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Shell Malaysia Ltd., London

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Shell Malaysia Ltd.

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Name

Shell Malaysia Ltd.

Identification

Chp
Companies House 00114428
Lei
213800Y74U3ETGXOC947

Address

London, Shell Centre, London SE1 7NA, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
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Publications

1 Sept 2026 also 05/05/2023, 11/05/2022, 30/04/2021, 20/04/2020, 10/05/2019, 18/04/2018
Confirmation statement made with updates
4 Jun 2026
Secretary: Shell Corporate Secretary Ltd
21 May 2026
No longer Secretary: Pecten Secretaries Ltd
8 May 2026 also 06/05/2025, 13/05/2024
Confirmation statement made with no updates
18 Nov 2025
Director: Wei Keong Chin · No longer Director: Mohammad H. B. Yusof
2 Oct 2025
Annual report for the year ending 31/12/2024
24 Sept 2024
Annual report for the year ending 31/12/2023
23 Jun 2024
Director's details changed for Mrs Siti Hurrairah Binti Sulaiman
19 Dec 2023
Annual report for the year ending 31/12/2022
2 Feb 2023
Director: Mohammad H. B. Yusof
9 Jan 2023
Director: Siti H. B. Sulaiman · No longer Director: Ivan T. B. K. Tan
29 Sept 2022
Annual report for the year ending 31/12/2021
15 Sept 2022
Secretary: Pecten Secretaries Ltd
24 Sept 2021
Annual report for the year ending 31/12/2020
7 May 2021
Director: Ivan T. B. K. Tan
5 May 2021
No longer Director: Iain John Lo
22 Sept 2020
Annual report for the year ending 31/12/2019
15 Aug 2020
Memorandum and Articles of Association · Resolution of allotment of securities …
14 Apr 2020
Secretary's details changed for Madam Yit Chan Tai
9 Apr 2020
Director's details changed for Mr Mohammad Hilmi Yusof · Secretary's details changed for Ms Yuen Ling Tai
20 Aug 2019
Annual report for the year ending 31/12/2018
10 Oct 2018
Termination of appointment of Gek Choo Ng as a director
14 Sept 2018
Annual report for the year ending 31/12/2017
30 Sept 2017
Annual report for the year ending 31/12/2016
19 Apr 2017
Confirmation statement made with updates · Director's details changed for Mr Gek Choo Ng
13 Apr 2017
Director's details changed for Mr Iain John Lo
23 Nov 2016
Appointment of Mr Gek Choo Ng as a director
5 Oct 2016
Director: Shairan H. Husain · No longer Director (1)
14 Sept 2016 also 01/09/2015, 30/09/2014, 04/10/2013, 08/10/2012, 05/10/2011, 03/10/2010, 05/11/2009, 03/11/2008, 02/11/2007, 19/10/2006, 21/10/2005, 04/05/2005
Full accounts made up to 2015-12-31
14 Apr 2016
Capital: £6,600,000
12 Apr 2016
No longer Director (1)
31 Mar 2015
Capital: £6,600,000
21 Jul 2014
No longer Secretary (1)
28 Apr 2014
Director (1) · Capital: £6,600,000
23 Apr 2014
No longer Director (1)
9 Dec 2013
Termination of appointment of N.N. as a secretary · Appointment of Ms Yuen Ling Tai as a secretary
1 May 2013 also 20/04/2012, 27/04/2011, 13/04/2010
Annual return made up to 2013-03-31 with full list of shareholders
25 Apr 2013
Director: Iain John Lo
1 Oct 2012
Appointment of Madam N.N. as a secretary · Appointment of Madam Yit Chan Tai as a secretary
6 Oct 2011
Director (1)
27 Sept 2011
No longer Director (1)
12 Aug 2011
No longer Secretary (1)
27 Jan 2011 also 25/01/2011, 17/09/2010
Director's details changed for N.N.
22 Sept 2010
Secretary (1)
28 Jan 2010
Director (1) · No longer Director (1)
13 Nov 2009
No longer Director (1)
4 Nov 2009
No longer Director (1)
6 Jul 2009
No longer Director (1)
9 Apr 2009 also 22/04/2008, 25/04/2007, 26/04/2006
Return made up to 31/03/09; full list of members
20 Aug 2008
Director (1) · No longer Director (1)
10 Apr 2008
Director's change of particulars / anne N.N. / 03/04/2008
12 Feb 2008
New secretary appointed · Secretary resigned
25 Aug 2006 also 14/01/2005
New director appointed
27 Mar 2006
Director resigned · New director appointed
9 Feb 2006 also 05/12/2005
Director resigned
30 Jun 2005
Return made up to 31/03/05; full list of members · Director's particulars changed
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Mentions

9 Oct 2026 in Ler
Direct parent
9 Oct 2026 in Ler
Ultimate parent
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