SHELL MALAYSIA LIMITED

active Company number 00114428

Private Limited by Shares · Incorporated on 28th Feb 1911

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SIC code: 82990
Registered office: SE1 7NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SHELL MALAYSIA LIMITED is a private limited by shares company based in . It was incorporated on 28th Feb 1911 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

141 Companies at address View all 143 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	22nd May 2026		Not recorded	View profile
Wei Chin	Director	1st Nov 2025	This company	Malaysian	View profile
Shairan Husain	Director	15th Sep 2016	This company	Malaysian	View profile
Siti Sulaiman	Director	1st Jan 2023		Malaysian	View profile

Other companies at this address

View all 140

Company	Number	Incorporated	Status
SHELL TRINIDAD NCMA 4 LIMITED	16310239	12th Mar 2025	active
ONEGAS WEST LIMITED	15846552	18th Jul 2024	active
SHELL GROUP HOLDING LIMITED	14865121	12th May 2023	active
WINTERTON SOLAR LIMITED	14070884	26th Apr 2022	active
IDDENSHALL SOLAR LIMITED	13933318	22nd Feb 2022	active

Showing the latest 5 of 140 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Feb 1911
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Feb 1911 Company incorporated
1st Jan 1992 Lawrence Austin resigned as Director
5th Jul 1993 Mohammad Idris resigned as Director
1st Feb 1994 Keith Johnson resigned as Director
2nd Feb 1994 Eddie Chan appointed as Director
1st Aug 1994 Henry Lian-Aran resigned as Director
1st Aug 1994 Zarinah Haji Anwar appointed as Director
1st Sep 1994 Mohammad Idris appointed as Director
23rd Jan 1995 Christian Balmes appointed as Director
31st Jul 1995 Christopher Knight resigned as Director
1st Aug 1995 Zaharuddin Megat appointed as Director
1st May 1996 Giles Craven appointed as Director
1st Jul 1996 Eddie Chan resigned as Director
1st Jan 1997 Christian Balmes resigned as Director
31st Aug 1997 Mohammad Idris resigned as Director
30th Sep 1999 Zaharuddin Megat resigned as Director
1st Oct 1999 Haw Lim appointed as Director
1st Mar 2000 Giles Craven resigned as Director
31st Oct 2000 Aminuddin Ahmad resigned as Secretary
31st Oct 2000 Shamsuflan Alias appointed as Secretary
30th Nov 2001 Zarinah Haji Anwar resigned as Director
2nd May 2002 Paulus Gerla appointed as Director
18th Jun 2002 Shamsuflan Alias resigned as Secretary
18th Jun 2002 Mohd Jamaludin appointed as Secretary
1st Jul 2002 Haw Lim resigned as Director
3rd Jul 2002 Jonathan Chadwick appointed as Director
30th Oct 2004 Paulus Gerla resigned as Director
15th Dec 2004 Idris Idris Jala appointed as Director
15th Dec 2004 Stephen Clearwater appointed as Director
15th Dec 2004 Mohzani Bin Abdul Wahab appointed as Director
30th Nov 2005 Idris Idris Jala resigned as Director
28th Feb 2006 Jonathan Chadwick resigned as Director
1st Aug 2006 Dirk Benschop appointed as Director
30th Nov 2007 Mohd Jamaludin resigned as Secretary
21st Jan 2008 Rodziah Zainudin appointed as Secretary
1st Jul 2008 Stephen Clearwater resigned as Director
30th May 2009 David Lau Nai Pek appointed as Director
1st Sep 2009 Dirk Benschop resigned as Director
23rd Sep 2009 Mohd Bin Taib appointed as Director
31st Dec 2009 Mohzani Bin Abdul Wahab resigned as Director
1st Jan 2010 Azman Ismail appointed as Director
1st Sep 2010 Hooi Chuah appointed as Secretary
19th Jul 2011 Hooi Chuah resigned as Secretary
31st Aug 2011 David Lau Nai Pek resigned as Director
25th Apr 2012 Irene Liew appointed as Secretary
25th Apr 2012 Yit Tai appointed as Secretary
30th Jun 2012 Mohd Bin Taib resigned as Director
1st Jul 2012 Iain Lo appointed as Director
31st Oct 2013 Irene Liew resigned as Secretary
31st Oct 2013 Yuen Tai appointed as Secretary
4th Jun 2014 Rodziah Zainudin resigned as Secretary
15th Sep 2016 Azman Ismail resigned as Director
15th Sep 2016 Shairan Husain appointed as Director
1st Mar 2020 Mohammad Yusof appointed as Director
31st Mar 2021 Iain Lo resigned as Director
31st Mar 2021 Ivan Tan appointed as Director
1st Apr 2022 Yit Tai resigned as Secretary
1st Apr 2022 Yuen Tai resigned as Secretary
5th Sep 2022 PECTEN SECRETARIES LIMITED appointed as Corporate secretary
1st Jan 2023 Ivan Tan resigned as Director
1st Jan 2023 Siti Sulaiman appointed as Director
31st Oct 2025 Mohammad Yusof resigned as Director
1st Nov 2025 Wei Chin appointed as Director
13th May 2026 PECTEN SECRETARIES LIMITED resigned as Corporate secretary
22nd May 2026 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
1st Sep 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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