COMPANY SECRETARIAL
Do you realise that it is the requirement of Companies Commission of Malaysia (SSM) to appoint a company secretary for all companies in Malaysia?
A Company Secretary has a very crucial role in contributing to the company operation, especially for legal matters. With the newly revised Companies Act 2016, the secretary of company shall ensure the company is operated in accordance with the updated procedural matters while ensuring the company details are up-to-date.
With our professional company secretary, we are able to provide responsive and value-added services under the most stringent professional standards and business ethics to our clients, while in compliance with the Companies Act 2016, Malaysia.
Our Company Secretarial services include:
- Business/ Company Incorporation
- Preparation and filing of circulation of Financial Statement & Annual Returns
- Registration for application of allotments and return of allotments
- Conducting company searches/ business searches
- Closing / striking off of companies
- Assistance in opening of corporate bank account
- Corporate administration and secretarial services
- Providing comprehensive practical support and guidance to directors
- Ensuring statutory compliance with Companies Act 2016 and the requirements of regulatory authorities
- Preparation of company resolutions
- Lodgement of changes with the authorities
Your benefits from our services:
- Professional company secretary
- Analysis of the most appropriate types of company structure
- Efficient and cost-effective services
- Personal and timely communication
- Updated legislative and regulatory professional knowledge
公司秘书服务
跟据马来西亚公司委员会(SSM)的要求，每所在马来西亚成立的公司都需任命一位公司秘书。其重要性对于一件公司的运作是不可置否的，尤其是在任何有关公司法令的法律事务。因此，一名专业的公司秘书需要时刻确保公司在最新的程序事项中运营，同时更新任何的公司详情与资料。
凭借着我们专业的公司秘书服务， 我们能按照最严格的专业标准与商业道德为贵公司带来增值的服务，且遵守《马来西亚公司法令2016》的条例。
我们的公司秘书服务包括：
- 商业、公司注册
- 准备与呈报财务报表和年度报表
- 注册公司配股申请与公司配股归还
- 进行公司搜索、商业搜索
- 关闭企业、公司清盘
- 开设公司银行账户协助
- 公司行政与秘书服务
- 为董事提供全面的指导与实际支持
- 遵守《马来西亚公司法2016》法令与任何监管机构的要求
- 准备贵公司决议议案
- 向马来西亚公司委员会提交变更
我们能为您带来的益处：
- 专业的公司秘书指导
- 分析合适您的商业类型 （Sdn Bhd, PLT, Sole Proprietorship, Partnership)
- 高效与更高的成本效益
- 有效率的沟通模式
- 提供最新的法律和法规专业知识
