Corporate Secretarial Services

- Incorporation of company (Newly named or shelf companies)

- Conversion of sole proprietorships to Sendirian Berhad (Private Limited Company)

- Provision of a resident company secretary

- Preparation of documents for changes of directors/shareholders/company

- Secretary/auditors

- Preparing and recording all directors™ and members™ circular resolution

- Maintenance & updating of statutory books & records as required under the Companies Act, 1965

- Filing of statutory annual returns

- Provision of nominee directors' and shareholders' services

- Provision of registered office and/or correspondence address

- Facilitation of inspection of your corporate records in our office inspection room by auditors, bankers, tax officers and personnel from the relevant departments when the need arises

- Preparing Annual General Meeting (AGM) for filing Annual Return and company financial accounts to Suruhanjaya Syarikat Malaysia (SSM) in accordance to the company respective financial year end which is due within the period of six months after the closing of the financial accounts of the Company

- Preparing for Extraordinary General Meeting (EGM)

- Attendance of Extraordinary General Meetings

- Change of Directors, Shareholders, Auditors

- Change in Authorised, Issued or Paid-up capital

- Opening of multiple bank accounts

- Change of Company name, Company secretary and registered address

- Change of Memorandum of Association

- Issue of Duplicate Share certificates and relevant corporate forms

- Deregistration of dormant companies

- Liason with solicitors, banker and SSM

- Providing consultancy to our clients in respect of secretarial works, latest government