As a Corporate Secretarial Firm, we are subject to the Code of Ethics of Company Secretary which is based on the principles in relation to sincerity, integrity, responsibility and corporate social responsibility.

Our Secretarial Services includes:-

1. Incorporation of private limited companies (Sdn Bhd or Berhad).
2. Serve as a company secretary for your company.
3. Replace the existing company secretary in case you feel we may provide better services.
4. General consultation to ensure your company comply with the statutory legislation and requirements.
5. Serve as the Registered Address of your company.
6. To hold your company annual general meeting (AGM) and any other meetings as required.
7. To lodge your company's annual return and audited financial statements to SSM annually.
8. To lodge statutory documents when there are changes in Directors, Managers and Secretaries, shareholders, registered office, Auditor, share capital, Company's Constitutions, and any other requirements to file if any to SSM.
9. To prepare and issue share certificates.
10. To prepare board of directors' resolution in opening of bank account for your company.
11. To prepare board of directors' and members' resolutions whenever required.
12. To perform Company Search.
13. To perform all other corporate secretarial related duties and responsibilities.

 Tips to choose a Secretarial Firm:

1. Obtain a written quotation of the Incorporation Package of sdn bhd company and its Fees from a Secretarial Firm. Briefly analyze and understand all items offered in the package. Find out whether the said package is already inclusive of the first year secretarial service fee or otherwise. Hence, you would exactly know their package  is already inclusive with or without the first year secretarial fee.
2. The most important factor that you should take into consideration before deciding to engage with any Secretarial Firm is the price of fees on services provided after the incorporation of the company. The said fees refer to service fees which you will be required to bear for any request for their services rendered after your company has been incorporated. For instances;
   
   1. Request for Forms or Documents Certified True Copy (CTC) for each page (Our fee is RM2 each page).
   2. Request for Increase in Paid Up Share Capital (Our fee is RM120 each request).
   3. Request for Change of Object Clauses (Our fee is RM200 each request).
3. Please obtain our prices of fees on services provided after the incorporation of the company. Then you are able to compare with others. So that, you may decide wisely a secretarial firm to choose. 

Your Success is our Success!

 To obtain more information about the necessary steps to be taken in setting up a new sdn bhd company, please read the article below "3 Stages in Incorporation of Company". Insya Allah it just takes 2 to 3 working days to incorporate a new Sdn Bhd Company.

Please feel free to share your dream with us: 03 - 4106 6139.