Company Secretarial

• Incorporation of New Companies: Handling the registration and setup of new business entities.
• Submission and Filing of Annual Returns: Managing the timely submission of annual returns to regulatory bodies.
• Maintenance of Minutes and Register Books: Keeping accurate records of meetings and statutory registers.
• Beneficiary Owner Disclosure Policy: Ensuring compliance with policies regarding the disclosure of beneficial ownership.
• Changes in Shareholdings: Managing updates and adjustments to shareholding structures.
• Maintenance and Update of Directorship: Keeping records current regarding directors and their roles.
• Provision of Registered Office Address: Offering a formal registered address for your company.
• Compliance Monitoring: Overseeing and ensuring adherence to relevant legal requirements and regulations.
• Company Strike-Off: Facilitating the formal closure of companies when needed.
• Preparation and maintain of Board Resolution: Board Resolution is a written document or statement that records a decision or action made by a Board of Directors during a board meeting.
• Filing of report via MBRS platform: The Malaysian Business Reporting System or its acronym, MBRS, refers to the submission platform based on the extensible Business Reporting Language (XBRL) format. MBRS allows for the submission of:
  1. Annual Return (AR);
  2. Financial Statements and Report (FS); and
  3. Exemption Applications (EA) related to the FS and AR.

We are committed to supporting your business with reliable and efficient administrative services, ensuring you stay compliant and focused on your strategic goals.