Company Secretary
Category: Company Secretary
Specifications
SERVICES
Transformation to Sdn Bhd [RM2399]
There is always a limit of running a sole-pro business, let us help expand your business by transforming your business to Sdn Bhd!
Unlimited unofficial name search
Registration payment to SSM
Certificate of incorporation
2x BOD resolution to open a bank account
4x Company complete set of CTC
Maintaining & bookkeeping of register book
1 "ANNUAL RETURN [RM400]
- RM 150 FILING
- RM 50 LODGE
2 "ANNUAL SECRETARY FEE [RM840]
- RM 100 PER MONTH
* ACTING CORPORATE SECRETARY
* SAFE KEEP MINUTES & REGISTER BOOK
* PROVISION REGISTERED OFFICE
* MAINTAINING BO DISCLOSURE POLICY
* MONITOR LEGAL REQUIREMENT/COMPANY ACT VIA EMAIL
* EXTRA RM100 CHARGE FOR >3 SHAREHOLDER PER YEAR"
3 "MBRS REPORT
- DORMANT [RM650]
- ACTIVE COMPANY [RM1000]
4 COMPANY NAME SEARCH (EACH APPLICATION) [RM100]
5 CHANGE OF COMPANY NAME [RM550]
6 SSM COMPANY PROVIDE (EACH COMPANY) [RM50]
7 "INCREASE OF ISSUE SHARE CAPITAL
-FIRST ALLOTTE [RM350]
-ADDITIONAL ALLOTTEE" [RM100]
8 SPLITTING OF SHARE [RM250]
9 TRANSFER OF SHARE [RM250/TRANSFER]
10 "RESOLUTION DECLARED DIVIDEND
- FIRST SHAREHOLDER [RM150]
- ADDITIONAL SHAREHOLDER [RM100]
11 CHANGE OF BO [RM100/PERSON]
12 CHANGE OF NATURE OF BUSINESS [RM200]
13 CHANGE OF BUSINESS ADDRESS [RM100]
14 APPOINTMENT/RESIGN OF DIRECTOR [RM250/DIRECTOR]
15 UPDATE DIRECTOR PARTICULAR [RM100]
16 CHANGE OF SECRETARY AND REGISTERED ADDRESS [RM250]
17 APPOINTMENT FIRST AUDITOR [RM200]
18 CHANGE AUDITOR [RM400]
19 RESOLUTION FOR OPEN/CLOSURE OF BANK [RM100]
20 OUTGOING SIGNING OF DOCUMENT AT BANK BRANCH [RM300/TRIP]
21 CHANGE BANK AUTHORISED SIGNATURE [RM100]
22 APPLICATION EOT OF AGM [RM300]
23 LODGE NEW M&A [RM400]
24 AMEND M&A [RM600]
25 PURCHASE/DISPOSAL OF PROPERTY/TENANCY AGREEMENT [RM150]
26 ATTEND MEETING BY COPORATE SECRETARY OR REPRESENTATIVE [RM300/HR]
27 LETTER OF CONFIRMATION BY SECRETARY HAD NO M&A [RM100]
28 LETTER OF CONFIRMATION OF COMPANY INFORMATION BY SECRETARY [RM300]
29 CLOSURE OF COMPANY [FROM RM2000]
30 CTC DOCUMENT [RM5/PG]
31 CTC NON STATUTORY DOCUMENT (IC/PASSPORT) [RM50/PG]
32 PURCHASE CERTIFICATE OF INCORPORATION FR SSM [RM50]
33 ABOLISH M&A [RM200]
34 OTHER RESOLUTION NOT SPECIFIED ABOVE [RM100/TO BE ADVICE]
Details
FORMING SDN BHD
- Unlimited unofficial name search
- Registration payment to SSM
- Certificate of incorporation
- 2x BOD resolution to open a bank account
- 4x Company complete set of CTC
- Maintaining & bookkeeping of register book
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