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SHELL MALAYSIA LIMITED - Shell Centre, London, SE1 7NA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00114428
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Geschäftsführung
- HUSAIN, Shairan Huzani
- SULAIMAN, Siti Hurrairah Binti
- YUSOF, Mohammad Hilmi Bin
- Prokuristen
- PECTEN SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.1911
- Alter der Firma 1911-02-28 113 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- ASIATIC PETROLEUM COMPANY LIMITED(THE) (NG%) United Kingdom, London, SE1 7NA, Shell Centre
- SHELL PLC (-%) United Kingdom, London, SE1 7NA, Shell Centre
- SHELL OVERSEAS HOLDINGS LIMITED (99.99%) United Kingdom, London, SE1 7NA, Shell Centre
- Beneficial Owners
- Shell Overseas Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Shell Malaysia Limited
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800Y74U3ETGXOC947
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2025-05-13
- Letzte Einreichung: 2024-04-29
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SHELL MALAYSIA LIMITED Firmenbeschreibung
- SHELL MALAYSIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00114428. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.1911 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern SHELL MALAYSIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shell Malaysia Limited - Shell Centre, London, SE1 7NA, Grossbritannien
- 1911-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00114428#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00114428#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00114428#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-13) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-05) - CS01
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accounts-with-accounts-type-full (2023-12-19) - AA
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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termination-secretary-company-with-name-termination-date (2022-09-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-09-15) - AP04
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confirmation-statement-with-updates (2022-05-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-30) - CS01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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accounts-with-accounts-type-full (2021-09-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-04-09) - CH03
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change-person-director-company-with-change-date (2020-04-09) - CH01
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memorandum-articles (2020-08-15) - MA
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resolution (2020-08-15) - RESOLUTIONS
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statement-of-companys-objects (2020-08-15) - CC04
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confirmation-statement-with-updates (2020-04-20) - CS01
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change-person-secretary-company-with-change-date (2020-04-14) - CH03
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accounts-with-accounts-type-full (2020-09-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-20) - AA
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confirmation-statement-with-updates (2019-05-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-updates (2018-04-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-13) - CH01
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change-person-director-company-with-change-date (2017-04-19) - CH01
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confirmation-statement-with-updates (2017-04-19) - CS01
-
accounts-with-accounts-type-full (2017-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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accounts-with-accounts-type-full (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-23) - TM01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-secretary-company-with-name-termination-date (2014-07-21) - TM02
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-09) - TM02
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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appoint-person-director-company-with-name (2013-04-25) - AP01
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termination-director-company-with-name (2013-04-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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accounts-with-accounts-type-full (2012-10-08) - AA
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appoint-person-secretary-company-with-name (2012-10-01) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-25) - CH01
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change-person-director-company-with-change-date (2011-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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termination-secretary-company-with-name (2011-08-12) - TM02
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-director-company-with-name (2011-09-27) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-28) - AP01
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termination-director-company-with-name (2010-01-28) - TM01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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appoint-person-secretary-company-with-name (2010-09-22) - AP03
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-13) - AP01
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termination-director-company-with-name (2009-11-13) - TM01
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accounts-with-accounts-type-full (2009-11-05) - AA
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termination-director-company-with-name (2009-11-04) - TM01
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legacy (2009-07-06) - 288b
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legacy (2009-07-06) - 288a
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legacy (2009-04-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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legacy (2008-02-12) - 288b
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legacy (2008-02-12) - 288a
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legacy (2008-08-20) - 288b
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legacy (2008-08-20) - 288a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-04-10) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-04-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-09) - 288b
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legacy (2006-08-25) - 288a
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legacy (2006-03-27) - 288a
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legacy (2006-03-27) - 288b
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accounts-with-accounts-type-full (2006-10-19) - AA
-
legacy (2006-04-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-05) - 288b
-
accounts-with-accounts-type-full (2005-10-21) - AA
-
legacy (2005-06-30) - 363a
-
legacy (2005-06-30) - 288c
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accounts-with-accounts-type-full (2005-05-04) - AA
-
legacy (2005-01-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-11) - 288a
-
legacy (2004-10-21) - 244
-
legacy (2004-10-21) - 288b
-
accounts-with-accounts-type-full (2004-06-07) - AA
-
legacy (2004-04-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-23) - 288c
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legacy (2003-06-03) - 88(2)R
-
legacy (2003-10-25) - 244
-
legacy (2003-06-03) - 123
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resolution (2003-06-03) - RESOLUTIONS
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auditors-resignation-company (2003-05-20) - AUD
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legacy (2003-05-01) - 288c
-
legacy (2003-04-30) - 363a
-
legacy (2003-04-30) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-14) - 288b
-
legacy (2002-03-08) - 288c
-
legacy (2002-05-01) - 363a
-
legacy (2002-06-15) - 288a
-
legacy (2002-06-15) - 288b
-
legacy (2002-08-05) - 288a
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-08-20) - 288a
-
legacy (2002-08-20) - 288b
-
legacy (2002-08-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 288a
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accounts-with-accounts-type-full (2001-09-19) - AA
-
legacy (2001-04-30) - 363a
-
legacy (2001-04-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-23) - 288b
-
legacy (2000-03-23) - 288c
-
legacy (2000-04-18) - 363s
-
legacy (2000-11-27) - 288a
-
accounts-with-accounts-type-full (2000-08-09) - AA
-
legacy (2000-12-13) - 288b
-
legacy (2000-05-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-05-02) - 288c
-
accounts-with-accounts-type-full (1999-08-31) - AA
-
legacy (1999-09-02) - 363s
-
legacy (1999-10-08) - 288b
-
legacy (1999-10-08) - 288a
-
auditors-resignation-company (1999-05-21) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-08) - AA
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legacy (1998-05-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-11-14) - 288b
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accounts-with-accounts-type-full (1997-08-27) - AA
-
legacy (1997-04-30) - 363a
-
legacy (1997-01-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-27) - AA
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legacy (1996-08-01) - 363a
-
legacy (1996-07-12) - 288
-
legacy (1996-06-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-02-13) - 288
-
legacy (1995-08-07) - 363x
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accounts-with-accounts-type-full (1995-10-09) - AA
-
legacy (1995-09-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-27) - 288
-
legacy (1994-08-22) - 288
-
legacy (1994-07-15) - 363x
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accounts-with-accounts-type-full (1994-09-27) - AA
-
legacy (1994-11-07) - 288
-
legacy (1994-09-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-07-21) - 363x
-
accounts-with-accounts-type-full (1993-07-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-28) - AA
-
legacy (1992-08-04) - 363x
-
legacy (1992-05-08) - 288
-
legacy (1992-01-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-05-21) - 288
-
legacy (1991-08-01) - 363x
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accounts-with-accounts-type-full (1991-08-08) - AA
-
legacy (1991-08-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-11-16) - 288
-
legacy (1990-08-16) - 363
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accounts-with-accounts-type-full (1990-07-27) - AA
-
legacy (1990-01-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-12) - 288
-
legacy (1989-02-05) - 288
-
legacy (1989-02-17) - 288
-
legacy (1989-06-07) - 288
-
accounts-with-accounts-type-full (1989-08-11) - AA
-
legacy (1989-08-17) - 363
-
legacy (1989-09-20) - 288
-
legacy (1989-09-21) - 288
-
legacy (1989-08-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-10-17) - 288
-
legacy (1988-08-10) - 363
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accounts-with-accounts-type-full (1988-07-27) - AA
-
legacy (1988-07-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-08-20) - 363
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accounts-with-accounts-type-full (1987-08-20) - AA
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legacy (1987-11-17) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-10-16) - 288
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legacy (1986-09-04) - 363
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accounts-with-accounts-type-full (1986-08-26) - AA
