Shell Malaysia Limited

Company Name	Shell Malaysia Limited
Company Status	Active
Company Number	00114428
Category	Private Limited Company
Incorporation Date	28 February 1911(113 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shairan Huzani Husain
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Current
Appointed	15 September 2016(105 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Oil Company Executive
Country of Residence	Malaysia
Correspondence Address	Level 34, Menara Shell 211 Jalan Tun Sambanthan Kuala Lumpur 50470

Director Name	Mr Mohammad Hilmi Yusof
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Malaysian
Status	Current
Appointed	15 September 2018(107 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	General Manager
Country of Residence	Malaysia
Correspondence Address	Level 36 Menara Shell, No 211 Jalan Tun Sambanthan Kuala Lumpur 50470

Director Name	Mrs Siti Hurrairah Binti Sulaiman
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 January 2023(111 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	211 Menara Shell Jalan Tun Sambanthan Kuala Lumpur 50470

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	05 September 2022(111 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Dr Lawrence James Austin
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(80 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 January 1992)
Role	Oil Company Executive
Correspondence Address	21 Jalan Bukit Tunku Kuala Lumpur Foreign

Director Name	Mohammad Nizar Bin Idris
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 July 1991(80 years, 4 months after company formation)
Appointment Duration	2 years (resigned 05 July 1993)
Role	Oil Company Executive
Correspondence Address	36 Persiaran Burhanuddin Helmi Taman Tun Dr Ismail Kuala Lumpur 60000

Director Name	Mr Keith William Johnson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 July 1991(80 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 1994)
Role	Oil Company Executive
Correspondence Address	18 Lorong Batai Barat Damansara Heights 50490 Kuala Lumpur Foreign

Director Name	Henry Lian-Aran
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 July 1991(80 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 August 1994)
Role	Oil Company Executive
Correspondence Address	No 23 Jalan Setiakasih 7 Damansara Heights Kuala Lumpur 50490 Malaysia

Director Name	Datuk Christopher Jeremy Knight
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 July 1991(80 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 July 1995)
Role	Oil Company Executive
Correspondence Address	Carinya 19 Jalan Tun Ismail Kuala Lumpur 50480 Foreign

Secretary Name	Mr Aminuddin Bin Ahmad
Nationality	British
Status	Resigned
Appointed	05 July 1991(80 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	32 Lorong Beluntas Satu Medan Damansara Kuala Lumpur 50490 Foreign

Director Name	Eddie Yean Hoe Chan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 February 1994(82 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1996)
Role	Oil Company Executive
Correspondence Address	23 Jalan Ss19/5b Subang Jaya 47500 Selangor Malaysia Foreign

Director Name	Zarinah Sameehah Binti Haji Anwar
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 August 1994(83 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 2001)
Role	Oil Company Executive
Correspondence Address	9 Lorong 7a Taman Sri Ukay, Jalan Ulu Kelang Kuala Lumpur 68000 Federal Territory Malaysia

Director Name	Mohammad Nizar Bin Idris
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 September 1994(83 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 August 1997)
Role	Oil Company Executive
Correspondence Address	36 Persiaran Burhanuddin Helmi Taman Tun Dr Ismail Kuala Lumpur 60000

Director Name	Christian Edouard Marie Balmes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 1995(83 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1997)
Role	Oil Company Executive
Correspondence Address	2 Selekoh Tunku Kuala Lumpur 50480

Director Name	Zaharuddin Bmmn Megat
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 August 1995(84 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1999)
Role	Oil Company Executive
Correspondence Address	Carinya 19 Jalan Tun Ismail Kuala Lumpur 50480

Director Name	Giles Bernard Geoffrey Craven
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(85 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2000)
Role	Oil Company Executive
Correspondence Address	21 Jalan Tun Ismail Bukit Tunku Kuala Lumpur Malaysia 50480

Director Name	Datuk Haw Kuang Lim
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 October 1999(88 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2002)
Role	Oil Company Executive
Correspondence Address	Penthouse A North Lodge No 1 Jianguomenwai Ave Beijing 100004 Foreign

Secretary Name	Shamsuflan Shamsuddin Alias
Nationality	Malaysian
Status	Resigned
Appointed	31 October 2000(89 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2002)
Role	Chief Counsel
Correspondence Address	No 3 Jalan 14-54 Petaling Jaya Selangor Darul Ehsan 46100 Malaysia

Director Name	Paulus Albertus Maria Gerla
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(91 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 2004)
Role	Oil Company Executive
Correspondence Address	No 35 Jalan Tr 8-3 Tropicana Golf & Country Resort Petaling Jaya Selangor Darul Ehsan 47410 Malaysia

Secretary Name	Mohd Nordin Jamaludin
Nationality	Malaysian
Status	Resigned
Appointed	18 June 2002(91 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2007)
Role	Senior Counsel Company Secreta
Correspondence Address	No 1 Jalan 5 Tamantun Abdul Razak Selangor 68000 Malaysia

Director Name	Jonathan Chadwick
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(91 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2006)
Role	Oil Company Executive
Correspondence Address	82 Jalan Tropicana Utama Tropicana Golf & Country Resort Petaling Jaya 47410 Selangor Darul Ehsan Malaysia

Director Name	Stephen George Clearwater
Date of Birth	September 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 December 2004(93 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2008)
Role	Oil Company Executive
Correspondence Address	Unit D-09 Bintang Pantai Condominium 88 Jln Bukit Pantai Kuala Lumpur 59100 Foreign

Director Name	Mohzani Bin Abdul Wahab
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 December 2004(93 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 December 2009)
Role	Oil Company Executive
Correspondence Address	8c-0-8 Sri Murni Condo No 8 Lorong Kota 4 Bukit Ledang Kuala Lumpur 50480 Foreign

Director Name	Idris Jala Idris Jala
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 December 2004(93 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2005)
Role	Oil Company Executive
Correspondence Address	No. 28 Jalan Usj 2/2n Sime Uep Subang Jaya Selangor Darul Ehsan 47600 Malaysia

Director Name	Dirk Anne Benschop
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2006(95 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2009)
Role	Managing Director
Correspondence Address	7 Jalan Tr8/2 Tropicana Golf & Country Resort Petaling Jaya 47410 Selangor Malaysia

Secretary Name	Rodziah Binti Zainudin
Nationality	Malaysian
Status	Resigned
Appointed	21 January 2008(96 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 June 2014)
Role	Oil Company Executive
Correspondence Address	40-0-18, Trellises Apartment, Jalan Tun Mohd Fuad, Taman Tun Dr. Ismail Kuala Lumpur Wilayah Persekutuan 60000 Foreign

Director Name	David Lau Nai Pek
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 May 2009(98 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2011)
Role	Company Director
Correspondence Address	B-3-4, Sri Kenny Condo No.28, Jalan Tun Ismail Kuala Lumpur Wilayah Persekutuan 50480 Malaysia

Director Name	Mohd Anuar Bin Taib
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 September 2009(98 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2012)
Role	Oil Company Executive
Country of Residence	Malaysia
Correspondence Address	No 26 Elitis Danau Valencia Sg. Buluh Selangor Darul Ehsan 47000

Director Name	Azman Bin Ismail
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 January 2010(98 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 September 2016)
Role	Retail Gm Malaysia Singapore Hong Kong Brunei And
Country of Residence	Malaysia Selangor Darul Ehsan
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Ms Hooi Bien Chuah
Status	Resigned
Appointed	01 September 2010(99 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 July 2011)
Role	Company Director
Correspondence Address	No 22a Jalan Pju 1a/30b Ara Damansara Petaling Jaya Selangor Darul Ehsan 47301

Director Name	Ms Norhafiza Binti Mohd
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 September 2011(100 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 2014)
Role	Oil Company Executive
Country of Residence	Malaysia
Correspondence Address	Bangunan Shell Malaysia 11th Floor Changkat Semantan, Damansara Heights Kuala Lumpur 00050490

Secretary Name	Madam Irene Liew
Nationality	British
Status	Resigned
Appointed	25 April 2012(101 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Lot 6 Level 6 Kpmg Tower 8 First Avenue Bandar Uta Petaling Jaya Malaysia Selangor Datul Ehsan 47800 Malaysia

Secretary Name	Madam Yit Chan Tai
Nationality	British
Status	Resigned
Appointed	25 April 2012(101 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	12th Floor, Menara Symphony No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 Petaling Jaya Selangor 46200

Director Name	Mr Iain John Lo
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 July 2012(101 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2021)
Role	Oil Company Executive
Country of Residence	Malaysia
Correspondence Address	Menara Shell Level 36, No 211 Jalan Tun Sambanthon Kuala Lumpur 50470

Secretary Name	Ms Yuen Ling Tai
Status	Resigned
Appointed	31 October 2013(102 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	12th Floor, Menara Symphony No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 Petaling Jaya Selangor 46200

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

660k at £10	Shell Overseas Holdings LTD 100.00% Ordinary
13 at £10	Asiatic Petroleum Company LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£277,597
Gross Profit	£192,517
Net Worth	£6,581,431
Cash	£6,542,618
Current Liabilities	£554,150,753

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 1 day from now)

Filing History

5 May 2023	Confirmation statement made on 29 April 2023 with updates (5 pages)
2 February 2023	Second filing for the appointment of Mr Mohammad Hilmi Bin Yusof as a director (3 pages)
9 January 2023	Appointment of Mrs Siti Hurrairah Binti Sulaiman as a director on 1 January 2023 (2 pages)
9 January 2023	Termination of appointment of Ivan Tan Boon Kiat Tan as a director on 1 January 2023 (1 page)
29 September 2022	Full accounts made up to 31 December 2021 (36 pages)
15 September 2022	Appointment of Pecten Secretaries Limited as a secretary on 5 September 2022 (2 pages)
15 September 2022	Termination of appointment of Yit Chan Tai as a secretary on 1 April 2022 (1 page)
15 September 2022	Termination of appointment of Yuen Ling Tai as a secretary on 1 April 2022 (1 page)
11 May 2022	Confirmation statement made on 29 April 2022 with updates (5 pages)
24 September 2021	Full accounts made up to 31 December 2020 (37 pages)
7 May 2021	Appointment of Mr Ivan Tan Boon Kiat Tan as a director on 31 March 2021 (2 pages)
5 May 2021	Termination of appointment of Iain John Lo as a director on 31 March 2021 (1 page)
30 April 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
22 September 2020	Full accounts made up to 31 December 2019 (36 pages)
15 August 2020	Memorandum and Articles of Association (30 pages)
15 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorise re conflicts of interest 12/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 August 2020	Statement of company's objects (2 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with updates (5 pages)
14 April 2020	Secretary's details changed for Madam Yit Chan Tai on 1 March 2020 (1 page)
9 April 2020	Director's details changed for Mr Mohammad Hilmi Yusof on 1 March 2020 (2 pages)
9 April 2020	Secretary's details changed for Ms Yuen Ling Tai on 1 March 2020 (1 page)
20 August 2019	Full accounts made up to 31 December 2018 (34 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (5 pages)
10 October 2018	Appointment of Mr Mohammad Hilmi Yusof as a director on 15 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 02/02/2023 (3 pages)
10 October 2018	Termination of appointment of Gek Choo Ng as a director on 30 August 2018 (1 page)
10 October 2018	Appointment of Mr Mohammad Hilmi Yusof as a director on 15 September 2018 (2 pages)
14 September 2018	Full accounts made up to 31 December 2017 (33 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with updates (5 pages)
30 September 2017	Full accounts made up to 31 December 2016 (26 pages)
30 September 2017	Full accounts made up to 31 December 2016 (26 pages)
19 April 2017	Director's details changed for Mr Gek Choo Ng on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr Gek Choo Ng on 19 April 2017 (2 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
13 April 2017	Director's details changed for Mr Iain John Lo on 1 March 2017 (2 pages)
13 April 2017	Director's details changed for Mr Iain John Lo on 1 March 2017 (2 pages)
23 November 2016	Appointment of Mr Gek Choo Ng as a director on 1 July 2016 (2 pages)
23 November 2016	Appointment of Mr Gek Choo Ng as a director on 1 July 2016 (2 pages)
5 October 2016	Termination of appointment of Azman Bin Ismail as a director on 15 September 2016 (1 page)
5 October 2016	Appointment of Mr Shairan Huzani Husain as a director on 15 September 2016 (2 pages)
5 October 2016	Appointment of Mr Shairan Huzani Husain as a director on 15 September 2016 (2 pages)
5 October 2016	Termination of appointment of Azman Bin Ismail as a director on 15 September 2016 (1 page)
14 September 2016	Full accounts made up to 31 December 2015 (25 pages)
14 September 2016	Full accounts made up to 31 December 2015 (25 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 6,600,000 (6 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 6,600,000 (6 pages)
12 April 2016	Termination of appointment of Hong Zhou Wong as a director on 5 February 2016 (1 page)
12 April 2016	Termination of appointment of Hong Zhou Wong as a director on 5 February 2016 (1 page)
1 September 2015	Full accounts made up to 31 December 2014 (24 pages)
1 September 2015	Full accounts made up to 31 December 2014 (24 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 6,600,000 (7 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 6,600,000 (7 pages)
30 September 2014	Full accounts made up to 31 December 2013 (26 pages)
30 September 2014	Full accounts made up to 31 December 2013 (26 pages)
21 July 2014	Termination of appointment of Rodziah Binti Zainudin as a secretary on 4 June 2014 (1 page)
21 July 2014	Termination of appointment of Rodziah Binti Zainudin as a secretary on 4 June 2014 (1 page)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 6,600,000 (8 pages)
28 April 2014	Appointment of Mr Hong Zhou Wong as a director (2 pages)
28 April 2014	Appointment of Mr Hong Zhou Wong as a director (2 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 6,600,000 (8 pages)
23 April 2014	Termination of appointment of Norhafiza Mohd as a director (1 page)
23 April 2014	Termination of appointment of Norhafiza Mohd as a director (1 page)
9 December 2013	Termination of appointment of Irene Liew as a secretary (1 page)
9 December 2013	Appointment of Ms Yuen Ling Tai as a secretary (2 pages)
9 December 2013	Appointment of Ms Yuen Ling Tai as a secretary (2 pages)
9 December 2013	Termination of appointment of Irene Liew as a secretary (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (29 pages)
4 October 2013	Full accounts made up to 31 December 2012 (29 pages)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
25 April 2013	Termination of appointment of Mohd Bin Taib as a director (1 page)
25 April 2013	Appointment of Mr Iain John Lo as a director (2 pages)
25 April 2013	Termination of appointment of Mohd Bin Taib as a director (1 page)
25 April 2013	Appointment of Mr Iain John Lo as a director (2 pages)
8 October 2012	Full accounts made up to 31 December 2011 (28 pages)
8 October 2012	Full accounts made up to 31 December 2011 (28 pages)
1 October 2012	Appointment of Madam Yit Chan Tai as a secretary (3 pages)
1 October 2012	Appointment of Madam Irene Liew as a secretary (3 pages)
1 October 2012	Appointment of Madam Yit Chan Tai as a secretary (3 pages)
1 October 2012	Appointment of Madam Irene Liew as a secretary (3 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
6 October 2011	Appointment of Ms Norhafiza Binti Mohd as a director (2 pages)
6 October 2011	Appointment of Ms Norhafiza Binti Mohd as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
27 September 2011	Termination of appointment of David Lau Nai Pek as a director (1 page)
27 September 2011	Termination of appointment of Douglas Webster as a director (1 page)
27 September 2011	Termination of appointment of Douglas Webster as a director (1 page)
27 September 2011	Termination of appointment of David Lau Nai Pek as a director (1 page)
12 August 2011	Termination of appointment of Hooi Bien Chuah as a secretary (1 page)
12 August 2011	Termination of appointment of Hooi Bien Chuah as a secretary (1 page)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
27 January 2011	Director's details changed for Mohd Anuar Bin Taib on 18 August 2010 (2 pages)
27 January 2011	Director's details changed for Mohd Anuar Bin Taib on 18 August 2010 (2 pages)
25 January 2011	Director's details changed for Mohd Anuar Bin Taib on 24 January 2011 (2 pages)
25 January 2011	Director's details changed for Mohd Anuar Bin Taib on 24 January 2011 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (25 pages)
3 October 2010	Full accounts made up to 31 December 2009 (25 pages)
22 September 2010	Appointment of Ms Hooi Bien Chuah as a secretary (2 pages)
22 September 2010	Appointment of Ms Hooi Bien Chuah as a secretary (2 pages)
17 September 2010	Director's details changed for Mohd Anuar Bin Taib on 18 August 2010 (2 pages)
17 September 2010	Director's details changed for Mohd Anuar Bin Taib on 18 August 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
28 January 2010	Termination of appointment of Mohzani Bin Abdul Wahab as a director (2 pages)
28 January 2010	Appointment of Azman Bin Ismail as a director (3 pages)
28 January 2010	Appointment of Azman Bin Ismail as a director (3 pages)
28 January 2010	Termination of appointment of Mohzani Bin Abdul Wahab as a director (2 pages)
28 January 2010	Termination of appointment of Choo Saw as a director (2 pages)
28 January 2010	Termination of appointment of Choo Saw as a director (2 pages)
13 November 2009	Appointment of Mohd Anuar Bin Taib as a director (2 pages)
13 November 2009	Appointment of Mohd Anuar Bin Taib as a director (2 pages)
13 November 2009	Termination of appointment of Yiaw Wee as a director (1 page)
13 November 2009	Termination of appointment of Yiaw Wee as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
4 November 2009	Termination of appointment of Dirk Benschop as a director (1 page)
4 November 2009	Termination of appointment of Dirk Benschop as a director (1 page)
6 July 2009	Director appointed david lau nai pek (1 page)
6 July 2009	Appointment terminated director thomas taylor (1 page)
6 July 2009	Appointment terminated director thomas taylor (1 page)
6 July 2009	Director appointed david lau nai pek (1 page)
9 April 2009	Return made up to 31/03/09; full list of members (5 pages)
9 April 2009	Return made up to 31/03/09; full list of members (5 pages)
3 November 2008	Full accounts made up to 31 December 2007 (26 pages)
3 November 2008	Full accounts made up to 31 December 2007 (26 pages)
20 August 2008	Director appointed douglas webster (2 pages)
20 August 2008	Appointment terminated director stephen clearwater (2 pages)
20 August 2008	Director appointed douglas webster (2 pages)
20 August 2008	Appointment terminated director stephen clearwater (2 pages)
22 April 2008	Return made up to 31/03/08; full list of members (5 pages)
22 April 2008	Return made up to 31/03/08; full list of members (5 pages)
10 April 2008	Director's change of particulars / anne dirk benschop / 03/04/2008 (1 page)
10 April 2008	Director's change of particulars / anne dirk benschop / 03/04/2008 (1 page)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New secretary appointed (1 page)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	New secretary appointed (1 page)
12 February 2008	Secretary resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (27 pages)
2 November 2007	Full accounts made up to 31 December 2006 (27 pages)
25 April 2007	Return made up to 31/03/07; full list of members (3 pages)
25 April 2007	Return made up to 31/03/07; full list of members (3 pages)
19 October 2006	Full accounts made up to 31 December 2005 (40 pages)
19 October 2006	Full accounts made up to 31 December 2005 (40 pages)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
26 April 2006	Return made up to 31/03/06; full list of members (3 pages)
26 April 2006	Return made up to 31/03/06; full list of members (3 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (20 pages)
21 October 2005	Full accounts made up to 31 December 2004 (20 pages)
30 June 2005	Return made up to 31/03/05; full list of members (3 pages)
30 June 2005	Return made up to 31/03/05; full list of members (3 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
4 May 2005	Full accounts made up to 31 December 2003 (24 pages)
4 May 2005	Full accounts made up to 31 December 2003 (24 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
7 June 2004	Full accounts made up to 31 December 2002 (24 pages)
7 June 2004	Full accounts made up to 31 December 2002 (24 pages)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 June 2003	Ad 20/12/02--------- Â£ si 460000@10 (2 pages)
3 June 2003	Ad 20/12/02--------- Â£ si 460000@10 (2 pages)
3 June 2003	Nc inc already adjusted 20/12/02 (1 page)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 June 2003	Nc inc already adjusted 20/12/02 (1 page)
20 May 2003	Auditor's resignation (1 page)
20 May 2003	Auditor's resignation (1 page)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
30 April 2003	Return made up to 31/03/03; full list of members (6 pages)
30 April 2003	Return made up to 31/03/03; full list of members (6 pages)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (20 pages)
4 November 2002	Full accounts made up to 31 December 2001 (20 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
1 May 2002	Return made up to 31/03/02; full list of members (6 pages)
1 May 2002	Return made up to 31/03/02; full list of members (6 pages)
8 March 2002	Director's particulars changed (1 page)
8 March 2002	Director's particulars changed (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
19 September 2001	Full accounts made up to 31 December 2000 (20 pages)
19 September 2001	Full accounts made up to 31 December 2000 (20 pages)
30 April 2001	Return made up to 31/03/01; full list of members (6 pages)
30 April 2001	Return made up to 31/03/01; full list of members (6 pages)
17 April 2001	Director's particulars changed (1 page)
17 April 2001	Director's particulars changed (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
9 August 2000	Full accounts made up to 31 December 1999 (22 pages)
9 August 2000	Full accounts made up to 31 December 1999 (22 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
18 April 2000	Return made up to 31/03/00; full list of members (7 pages)
18 April 2000	Return made up to 31/03/00; full list of members (7 pages)
23 March 2000	Director's particulars changed (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director's particulars changed (1 page)
23 March 2000	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (1 page)
8 October 1999	New director appointed (1 page)
2 September 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1999	Full accounts made up to 31 December 1998 (21 pages)
31 August 1999	Full accounts made up to 31 December 1998 (21 pages)
21 May 1999	Auditor's resignation (1 page)
21 May 1999	Auditor's resignation (1 page)
2 May 1999	Director's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (20 pages)
8 September 1998	Full accounts made up to 31 December 1997 (20 pages)
1 May 1998	Return made up to 31/03/98; full list of members (6 pages)
1 May 1998	Return made up to 31/03/98; full list of members (6 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
27 August 1997	Full accounts made up to 31 December 1996 (20 pages)
27 August 1997	Full accounts made up to 31 December 1996 (20 pages)
30 April 1997	Return made up to 31/03/97; full list of members (7 pages)
30 April 1997	Return made up to 31/03/97; full list of members (7 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
27 August 1996	Full accounts made up to 31 December 1995 (22 pages)
27 August 1996	Full accounts made up to 31 December 1995 (22 pages)
1 August 1996	Return made up to 05/07/96; full list of members (7 pages)
1 August 1996	Return made up to 05/07/96; full list of members (7 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
9 October 1995	Full accounts made up to 31 December 1994 (23 pages)
9 October 1995	Full accounts made up to 31 December 1994 (23 pages)
5 September 1995	Director resigned;new director appointed (2 pages)
5 September 1995	Director resigned;new director appointed (2 pages)

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