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Shell Malaysia Limited
00114428
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Shell Centre, London, SE1 7NA
Incorporated 28/02/1911
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/09/2026
Due 15/09/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mrs Siti Hurrairah Binti Sulaiman
director · Since 01/01/2023
DIRECTOR
MALAYSIAN · MALAYSIA
Also on 1 other board
Former
Hong Zhou Wong
director · Resigned 05/02/2016
Azman Bin Ismail
director · Resigned 15/09/2016
Gek Choo Ng
director · Resigned 30/08/2018
Iain John Lo
director · Resigned 31/03/2021
Yit Chan Tai
secretary · Resigned 01/04/2022
Yuen Ling Tai
secretary · Resigned 01/04/2022
Ivan Tan Boon Kiat Tan
director · Resigned 01/01/2023
Mohammad Hilmi Bin Yusof
director · Resigned 31/10/2025
Pecten Secretaries Limited
corporate secretary · Resigned 13/05/2026
Persons with Significant Control
Shell Overseas Holdings Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
Reg: 596107 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-22Active
type → ltd
2026-06-22Private Limited Company
address line1 → Shell Centre
2026-06-22SHELL CENTRE