We are a professional company secretarial firm based in Kuala Lumpur, offering comprehensive company secretarial services from our registered office at Phileo Damansara 1. In addition to our core secretarial services, we provide company registration solutions and registered office provisions, ensuring seamless support for your business needs.
As a licensed company secretary firm, we are committed to offering expert guidance on all secretarial matters, delivering trusted advice to help you navigate complex regulatory requirements. Our team ensures that your compliance milestones are managed efficiently, allowing your in-house team to focus on their core responsibilities.
Staying compliant with evolving legal and regulatory frameworks can be challenging, especially as businesses face new trends and rules across jurisdictions. Our secretarial firm in Kuala Lumpur is here to ease the burden, enabling you to focus on what you do best. By meeting statutory compliance obligations, companies benefit from enhanced performance and improved control over business processes and operations.
Registered Office Services
Our registered office to deliver our company secretarial services is situated at: Unit 803, Block A, Phileo Damansara 1, 9, Jalan 16/11, 46350 Petaling Jaya, Selangor.
Companies registered in Malaysia are subject to compliance with Malaysian Companies Act, 2016.
As a Company Secretary, we are an officer of the Company and our duties are to make sure the Company is complied with all regulations imposed by the Malaysian Companies Act, 2016 at all times.
In general our scope of work are as follows:
Preparation and submission of all forms required by the Act to the Companies Commission of Malaysia (CCM).
Preparation of documents and notes for the Board Meetings as and when required by the Directors.
Arranging Annual General Meeting once in a calendar year (if required by the shareholders).
Submission of Audited Financial Statements or Statement of Financial Statements of the Company to CCM.
Independent review of externally reported information
Accountants’ reports
Our retainer fee for the above company secretarial services is RM70 per month.