SHELL MALAYSIA LIMITED

Company number 00114428 · Monitor this company

Active

208 filings

Date	Filing
1 Sep 2026	Confirmation statement made on 2026-09-01 with updates · 5 pages	View document
4 Jun 2026	Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22 · 2 pages	View document
21 May 2026	Termination of appointment of Pecten Secretaries Limited as a secretary on 2026-05-13 · 1 page	View document
8 May 2026	Confirmation statement made on 2026-05-01 with no updates · 3 pages	View document
18 Nov 2025	Appointment of Mr Wei Keong Chin as a director on 2025-11-01 · 2 pages	View document
18 Nov 2025	Termination of appointment of Mohammad Hilmi Bin Yusof as a director on 2025-10-31 · 1 page	View document
2 Oct 2025	Full accounts made up to 2024-12-31 · 36 pages	View document
6 May 2025	Confirmation statement made on 2025-04-29 with no updates · 3 pages	View document
24 Sep 2024	Full accounts made up to 2023-12-31 · 36 pages	View document
23 Jun 2024	Director's details changed for Mrs Siti Hurrairah Binti Sulaiman on 2024-03-26 · 2 pages	View document
13 May 2024	Confirmation statement made on 2024-04-29 with no updates · 3 pages	View document
19 Dec 2023	Full accounts made up to 2022-12-31 · 38 pages	View document
5 May 2023	Confirmation statement made on 2023-04-29 with updates · 5 pages	View document
2 Feb 2023	Second filing for the appointment of Mr Mohammad Hilmi Bin Yusof as a director · 3 pages	View document
9 Jan 2023	Termination of appointment of Ivan Tan Boon Kiat Tan as a director on 2023-01-01 · 1 page	View document
9 Jan 2023	Appointment of Mrs Siti Hurrairah Binti Sulaiman as a director on 2023-01-01 · 2 pages	View document
29 Sep 2022	Full accounts made up to 2021-12-31 · 36 pages	View document
15 Sep 2022	Termination of appointment of Yuen Ling Tai as a secretary on 2022-04-01 · 1 page	View document
15 Sep 2022	Termination of appointment of Yit Chan Tai as a secretary on 2022-04-01 · 1 page	View document
15 Sep 2022	Appointment of Pecten Secretaries Limited as a secretary on 2022-09-05 · 2 pages	View document
11 May 2022	Confirmation statement made on 2022-04-29 with updates · 5 pages	View document
24 Sep 2021	Full accounts made up to 2020-12-31 · 37 pages	View document
20 Apr 2020	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES	View document
14 Apr 2020	SECRETARY'S CHANGE OF PARTICULARS / MADAM YIT CHAN TAI / 01/03/2020	View document
9 Apr 2020	SECRETARY'S CHANGE OF PARTICULARS / MS YUEN LING TAI / 01/03/2020	View document
9 Apr 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD HILMI YUSOF / 01/03/2020	View document
20 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
10 May 2019	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES	View document
10 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR GEK NG	View document
10 Oct 2018	Appointment of Mr Mohammad Hilmi Yusof as a director on 2018-09-15 · 2 pages	View document
10 Oct 2018	DIRECTOR APPOINTED MR MOHAMMAD HILMI YUSOF	View document
14 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
18 Apr 2018	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES	View document
30 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
19 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GEK CHOO NG / 19/04/2017	View document
19 Apr 2017	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES	View document
13 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JOHN LO / 01/03/2017	View document
23 Nov 2016	DIRECTOR APPOINTED MR GEK CHOO NG	View document
5 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR AZMAN ISMAIL	View document
5 Oct 2016	DIRECTOR APPOINTED MR SHAIRAN HUZANI HUSAIN	View document
14 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
12 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR HONG WONG	View document
1 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
31 Mar 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
21 Jul 2014	APPOINTMENT TERMINATED, SECRETARY RODZIAH ZAINUDIN	View document
28 Apr 2014	DIRECTOR APPOINTED MR HONG ZHOU WONG	View document
28 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
23 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR NORHAFIZA MOHD	View document
9 Dec 2013	APPOINTMENT TERMINATED, SECRETARY IRENE LIEW	View document
9 Dec 2013	SECRETARY APPOINTED MS YUEN LING TAI	View document
4 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 May 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
25 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR MOHD BIN TAIB	View document
25 Apr 2013	DIRECTOR APPOINTED MR IAIN JOHN LO	View document
8 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Oct 2012	SECRETARY APPOINTED MADAM IRENE LIEW	View document
1 Oct 2012	SECRETARY APPOINTED MADAM YIT CHAN TAI	View document
20 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
6 Oct 2011	DIRECTOR APPOINTED MS NORHAFIZA BINTI MOHD	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID LAU NAI PEK	View document
27 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WEBSTER	View document
12 Aug 2011	APPOINTMENT TERMINATED, SECRETARY HOOI BIEN CHUAH	View document
27 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
27 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MOHD ANUAR BIN TAIB / 18/08/2010	View document
25 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MOHD ANUAR BIN TAIB / 24/01/2011	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Sep 2010	SECRETARY APPOINTED MS HOOI BIEN CHUAH	View document
17 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MOHD ANUAR BIN TAIB / 18/08/2010	View document
13 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
28 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR CHOO SAW	View document
28 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR MOHZANI BIN ABDUL WAHAB	View document
28 Jan 2010	DIRECTOR APPOINTED AZMAN BIN ISMAIL	View document
13 Nov 2009	DIRECTOR APPOINTED MOHD ANUAR BIN TAIB	View document
13 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR YIAW WEE	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR DIRK BENSCHOP	View document
6 Jul 2009	DIRECTOR APPOINTED DAVID LAU NAI PEK	View document
6 Jul 2009	APPOINTMENT TERMINATED DIRECTOR THOMAS TAYLOR	View document
9 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Aug 2008	DIRECTOR APPOINTED DOUGLAS WEBSTER	View document
20 Aug 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN CLEARWATER	View document
22 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
10 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANNE DIRK BENSCHOP / 03/04/2008	View document
12 Feb 2008	NEW SECRETARY APPOINTED	View document
12 Feb 2008	SECRETARY RESIGNED	View document
12 Feb 2008	NEW SECRETARY APPOINTED	View document
12 Feb 2008	SECRETARY RESIGNED	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
19 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Aug 2006	NEW DIRECTOR APPOINTED	View document
25 Aug 2006	NEW DIRECTOR APPOINTED	View document
26 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
27 Mar 2006	NEW DIRECTOR APPOINTED	View document
27 Mar 2006	DIRECTOR RESIGNED	View document
9 Feb 2006	DIRECTOR RESIGNED	View document
5 Dec 2005	DIRECTOR RESIGNED	View document
21 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
4 May 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Jan 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	NEW DIRECTOR APPOINTED	View document
11 Dec 2004	NEW DIRECTOR APPOINTED	View document
21 Oct 2004	DIRECTOR RESIGNED	View document
21 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
7 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
25 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
23 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 2003	NC INC ALREADY ADJUSTED 20/12/02	View document
3 Jun 2003	CAP £4600000 SHARES 20/12/02	View document
3 Jun 2003	NC INC ALREADY ADJUSTED 20/12/02	View document
3 Jun 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 May 2003	AUDITOR'S RESIGNATION	View document
1 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
30 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Aug 2002	SECRETARY RESIGNED	View document
20 Aug 2002	NEW SECRETARY APPOINTED	View document
5 Aug 2002	DIRECTOR RESIGNED	View document
5 Aug 2002	NEW DIRECTOR APPOINTED	View document
15 Jun 2002	DIRECTOR RESIGNED	View document
15 Jun 2002	NEW DIRECTOR APPOINTED	View document
1 May 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
8 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 2002	DIRECTOR RESIGNED	View document
14 Dec 2001	NEW DIRECTOR APPOINTED	View document
19 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Apr 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
17 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 2000	SECRETARY RESIGNED	View document
27 Nov 2000	NEW SECRETARY APPOINTED	View document
9 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 May 2000	NEW DIRECTOR APPOINTED	View document
18 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
23 Mar 2000	DIRECTOR RESIGNED	View document
23 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1999	DIRECTOR RESIGNED	View document
8 Oct 1999	NEW DIRECTOR APPOINTED	View document
2 Sep 1999	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS	View document
31 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 May 1999	AUDITOR'S RESIGNATION	View document
2 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 May 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS	View document
14 Nov 1997	DIRECTOR RESIGNED	View document
27 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 Apr 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS	View document
22 Jan 1997	DIRECTOR RESIGNED	View document
27 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Aug 1996	RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS	View document
12 Jul 1996	DIRECTOR RESIGNED	View document
11 Jun 1996	NEW DIRECTOR APPOINTED	View document
11 Jun 1996	DIRECTOR RESIGNED	View document
9 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Aug 1995	RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS	View document
13 Feb 1995	NEW DIRECTOR APPOINTED	View document
7 Nov 1994	DIRECTOR RESIGNED	View document
27 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Aug 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jul 1994	RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS	View document
27 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jul 1993	RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS	View document
14 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
28 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Aug 1992	RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS	View document
8 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Aug 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 Aug 1991	RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS	View document
21 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Aug 1990	RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS	View document
27 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
12 Jan 1990	DIRECTOR RESIGNED	View document
21 Sep 1989	DIRECTOR'S PARTICULARS CHANGED	View document
20 Sep 1989	NEW DIRECTOR APPOINTED	View document
17 Aug 1989	RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS	View document
11 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
2 Aug 1989	NEW DIRECTOR APPOINTED	View document
7 Jun 1989	NEW DIRECTOR APPOINTED	View document
17 Feb 1989	DIRECTOR RESIGNED	View document
5 Feb 1989	NEW DIRECTOR APPOINTED	View document
12 Jan 1989	NEW DIRECTOR APPOINTED	View document
12 Jan 1989	NEW DIRECTOR APPOINTED	View document
17 Oct 1988	NEW DIRECTOR APPOINTED	View document
10 Aug 1988	RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS	View document
27 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
27 Jul 1988	NEW DIRECTOR APPOINTED	View document
27 Jul 1988	DIRECTOR RESIGNED	View document
17 Nov 1987	DIRECTOR RESIGNED	View document
17 Nov 1987	DIRECTOR RESIGNED	View document
20 Aug 1987	RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS	View document
20 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
16 Oct 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Sep 1986	RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS	View document
26 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document