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Shell Gas Holdings (Malaysia) LTD

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Reports

Extended Company Report with Annual Accounts SHELL GAS HOLDINGS (MALAYSIA) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04474791
Record last updated Tuesday, November 29, 2022 1:00:21 PM UTC
Official Address Shell Centre Bishop's
There are 101 companies registered at this street
Postal Code SE17NA
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Nov 1, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2020 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 3, 2014 Appointment of a man as Director and Assistant Treasurer Appointment of a man as Director and Assistant Treasurer
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2013 Appointment of a man as Director and Assistant Treasurer Appointment of a man as Director and Assistant Treasurer
Registry Jun 26, 2013 Resignation of one Director Resignation of one Director
Registry Jun 13, 2013 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 10, 2013 Annual return Annual return
Registry Oct 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2012 Resignation of one Director Resignation of one Director
Registry Oct 19, 2012 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Oct 19, 2012 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jul 6, 2012 Resignation of one Director Resignation of one Director
Registry Jul 6, 2012 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jun 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2012 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Apr 13, 2012 Annual return Annual return
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Resignation of one Director 4474... Resignation of one Director 4474...
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Aug 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2011 Annual return Annual return
Registry Dec 1, 2010 Resignation of a woman Resignation of a woman
Registry Dec 1, 2010 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Oct 10, 2010 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jul 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2010 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry May 21, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2010 Annual return Annual return
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Annual return Annual return
Registry Apr 29, 2009 Resignation of a director Resignation of a director
Registry Apr 14, 2009 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2009 Appointment of a man as Director 4474... Appointment of a man as Director 4474...
Registry Jan 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2009 Resignation of a director Resignation of a director
Registry Dec 19, 2008 Resignation of one Oil Company Director and one Director (a man) Resignation of one Oil Company Director and one Director (a man)
Registry Nov 17, 2008 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Oct 10, 2008 Appointment of a woman Appointment of a woman
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Resignation of a director Resignation of a director
Registry Jul 9, 2008 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 18, 2008 Annual return Annual return
Registry Jan 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2007 Annual return Annual return
Financials Nov 27, 2006 Annual accounts Annual accounts
Registry Jun 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2006 Annual return Annual return
Registry May 11, 2006 Annual return 4474... Annual return 4474...
Registry Feb 20, 2006 Appointment of a director Appointment of a director
Registry Jan 18, 2006 Appointment of a director 4474... Appointment of a director 4474...
Registry Nov 16, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 16, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Appointment of a director Appointment of a director
Registry Jun 22, 2005 Resignation of a director Resignation of a director
Registry Jun 7, 2005 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jun 2, 2005 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Apr 26, 2005 Annual return Annual return
Registry Dec 1, 2004 Resignation of a director Resignation of a director
Registry Nov 23, 2004 Resignation of one Oil Co Executive and one Director (a man) Resignation of one Oil Co Executive and one Director (a man)
Registry Oct 14, 2004 Appointment of a director Appointment of a director
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry May 12, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Resignation of a director 4474... Resignation of a director 4474...
Registry Apr 30, 2004 Annual return Annual return
Registry Sep 24, 2003 Annual return 4474... Annual return 4474...
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Jul 15, 2003 Resignation of one Oil Co Executive and one Director (a man) Resignation of one Oil Co Executive and one Director (a man)
Registry Jun 24, 2003 Memorandum of association Memorandum of association
Registry Feb 3, 2003 Appointment of a director Appointment of a director
Registry Jan 30, 2003 Appointment of a director 4474... Appointment of a director 4474...
Registry Jan 22, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 4, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2002 Elective resolution Elective resolution
Registry Jul 1, 2002 Three appointments: a person and 2 men Three appointments: a person and 2 men

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