LMS

LMS SERVICES SDN BHD (989497 H)

Malaysia Company Secretary

 

138-2 Jalan Radin Anum 1, Sri Petaling, 57000 Kuala Lumpur, Malaysia.

Tel: +603-9058 3337 Fax: +603-9058 7332 email: leongmgt@gmail.com URL: www.leongmgt.com.my

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COMPANY SECRETARIAL

 

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

Payable quarterly in advance

Annual returns

RM200/year

Including preparation, filing, and SSM charges

Annual General Meetings

RM100

Preparation of AGM documents

Normal resolutions

RM50

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

Authorised capital increase

RM200

Excluding SSM charges

Allotment of shares

RM200

Including preparing new share certificates

Share transfers

RM150

Excluding stamp duties

Change of Company name

RM400

With new share certificates and common seal

Change object clause

RM100

Including preparation of SSM forms for filing

Certified true copies (CTC)

RM5/form

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.

 

See also our special offers for new clients!

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