We ensure that our clients meet all statutory filing deadlines for
submission of relevant forms and documents such as Annual Returns,
Audited Financial Statements, and other forms required by the
Companies Commission of Malaysia (SSM).
We have an association with an experienced firm of auditors to
provide auditing services for our clients and we work closely with
them so that audited financial statements are ready for submission
to SSM before the set deadlines.
Our staff are trained to provide fast and friendly service to our
clients and it is our commitment to deliver the necessary documents
requested by our clients within 3 working days of receiving their
written instructions.
Our fees are as follows:
Secretarial fees
RM60/month
Billed quarterly in
advance
Annual returns
RM200/year
Including SSM
charges
Normal resolutions
RM30
No SSM filing
SSM resolutions
RM100
Including
preparation of SSM forms for filing
Directors’
appointments
RM100
Including
preparation of SSM forms for filing
Directors’
resignations
RM100
Including
preparation of SSM forms for filing
Authorized capital
increase
RM200
Excluding SSM
charges
Allotment of
shares
RM200
Including share
certificates
Share transfers
RM150
Excluding stamp
duties
Change of Company
name
RM400
With new share
certificate book and common seal
Change object
clause
RM100
Including
preparation of SSM forms for filing
Certified true
copies (CTC)
RM5 per set
M & A, Form 9, Form
24, Form 44, Form 49
Courier charges
RM10
Per courier
Note: Fees are stated excluding disbursements and 6% service tax
levied on all fees.
Our services are available to Malaysian citizens and permanent
residents only.
