We offer a comprehensive of corporate secretarial services ranging from new company formation in Malaysia right up to providing assistance at the Board meeting and shareholders’ meeting. We also provides relevant advisory services to help you achieve the highest standard of reporting, disclosure and compliance in a timely and cost effective manner.
Our company Corporate Secretarial Services include the following:
• Incorporation and set up of private limited companies.
• To maintain and update the statutory registers and records of the company as required by the Act such as register of Members, register of Directors, Secretaries and Managers, register of charges, register of directors’ shareholdings and minutes book.
• To lodge all the statutory returns and other mandatory submissions with the Registrar of Companies.
• To provide corporate advisory services as and when required.
• Advising best corporate governance practices and procedures.
• Documenting decisions and resolutions by directors and shareholders on statutory matters.
Our team can assist with:
• Maintaining statutory records and completing on-going secretarial compliance tasks.
• Facilitating corporate changes such as a change of director or corporate secretary, a company name change, change of auditor, transfer of shareholdings, increase in capital, alteration to constitutional documents or a change in bank signing arrangements.
• Striking-off of companies and Liquidation services.
• Opening bank accounts or a change in bank signing arrangements with local bank.
• Advising on other basic compliance requirements
In additional, we also offer the latest updates on legislative changes and ensure all compliance requirements under the Companies Act need are taken care of.