SHELL MALAYSIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shell Malaysia Limited. The company was founded 113 years ago and was given the registration number 00114428. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SHELL MALAYSIA LIMITED
Company Number	:	00114428
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 1911
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Shell Centre, London, SE1 7NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX	Corporate Secretary	05 September 2022	Active
Level 34, Menara Shell, 211 Jalan Tun Sambanthan, Kuala Lumpur, Malaysia, 50470	Director	15 September 2016	Active
211, Menara Shell, Jalan Tun Sambanthan, Kuala Lumpur, Malaysia, 50470	Director	01 January 2023	Active
211 Level 36, Menara Shell, Jalan Tun Sambanthan, Kuala Lumpur, Malaysia, 50470	Director	01 March 2020	Active
32 Lorong Beluntas Satu, Medan Damansara, Kuala Lumpur 50490, Malaysia, FOREIGN	Secretary	-	Active
No 3 Jalan 14-54, Petaling Jaya, Selangor Darul Ehsan, Malaysia,	Secretary	31 October 2000	Active
No 22a Jalan Pju 1a/30b, Ara Damansara, Petaling Jaya, Malaysia, 47301	Secretary	01 September 2010	Active
No 1 Jalan 5 Tamantun Abdul Razak, Selangor, Malaysia,	Secretary	18 June 2002	Active
Lot 6 Level 6 Kpmg Tower, 8 First Avenue Bandar Utama, Petaling Jaya, Malaysia,	Secretary	25 April 2012	Active
12th Floor, Menara Symphony, No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya, Malaysia, 46200	Secretary	25 April 2012	Active
12th Floor, Menara Symphony, No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya, Malaysia, 46200	Secretary	31 October 2013	Active
40-0-18, Trellises Apartment, Jalan, Tun Mohd Fuad, Taman Tun Dr. Ismail, Kuala Lumpur, Malaysia, FOREIGN	Secretary	21 January 2008	Active
21 Jalan Bukit Tunku, Kuala Lumpur, Malaysia, FOREIGN	Director	-	Active
2 Selekoh Tunku, Kuala Lumpur, Malaysia, 50480	Director	23 January 1995	Active
7 Jalan Tr8/2, Tropicana Golf & Country Resort, Petaling Jaya, Malaysia,	Director	01 August 2006	Active
8c-0-8 Sri Murni Condo No 8, Lorong Kota 4 Bukit Ledang, Kuala Lumpur, Malaysia, FOREIGN	Director	15 December 2004	Active
No 26 Elitis Danau, Valencia, Sg. Buluh, Malaysia, 47000	Director	23 September 2009	Active
82 Jalan Tropicana Utama, Tropicana Golf & Country Resort, Petaling Jaya, Malaysia,	Director	03 July 2002	Active
23 Jalan Ss19/5b Subang Jaya, 47500 Selangor, Malaysia, FOREIGN	Director	02 February 1994	Active
Unit D-09 Bintang Pantai Condominium, 88 Jln Bukit Pantai, Kuala Lumpur, Malaysia, FOREIGN	Director	15 December 2004	Active
21 Jalan Tun Ismail, Bukit Tunku, Kuala Lumpur,	Director	01 May 1996	Active
No 35 Jalan Tr 8-3 Tropicana Golf, & Country Resort Petaling Jaya, Selangor Darul Ehsan, Malaysia,	Director	02 May 2002	Active
9 Lorong 7a, Taman Sri Ukay, Jalan Ulu Kelang, Kuala Lumpur 68000,	Director	01 August 1994	Active
36 Persiaran Burhanuddin Helmi, Taman Tun Dr Ismail, Kuala Lumpur, Malaysia, 60000	Director	01 September 1994	Active
36 Persiaran Burhanuddin Helmi, Taman Tun Dr Ismail, Kuala Lumpur, Malaysia, 60000	Director	-	Active
No. 28 Jalan Usj 2/2n Sime Uep, Subang Jaya, Selangor Darul Ehsan, Malaysia,	Director	15 December 2004	Active
Shell Centre, London, SE1 7NA	Director	01 January 2010	Active
18 Lorong Batai Barat, Damansara Heights, 50490 Kuala Lumpur, Malaysia, FOREIGN	Director	-	Active
Carinya 19 Jalan Tun Ismail, Kuala Lumpur 50480, Malaysia, FOREIGN	Director	-	Active
B-3-4, Sri Kenny Condo,, No.28, Jalan Tun Ismail, Kuala Lumpur, Malaysia,	Director	30 May 2009	Active
No 23 Jalan Setiakasih 7, Damansara Heights, Kuala Lumpur 50490, Malaysia,	Director	-	Active
Penthouse A North Lodge, No 1 Jianguomenwai Ave, Beijing, China, FOREIGN	Director	01 October 1999	Active
Menara Shell, Level 36, No 211 Jalan Tun Sambanthon, Kuala Lumpur, Malaysia, 50470	Director	01 July 2012	Active
Carinya, 19 Jalan Tun Ismail, Kuala Lumpur, Malaysia, 50480	Director	01 August 1995	Active
Bangunan Shell Malaysia 11th Floor, Changkat Semantan, Damansara Heights, Kuala Lumpur, Malaysia, 00050490	Director	15 September 2011	Active

People with Significant Control

Shell Overseas Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Shell Centre, London, England, SE1 7NA
Nature of control	:	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

SHELL MALAYSIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement