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秘书

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.

秘书

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.

咨询解决方案

Thanks For Your Interest

We will contact you within 24-48 hours.

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会计

越来越多的企业,无论大小,都将外包视为首选解决方案之一,其中会计是主要的外包任务之一。事实上,许多企业所有者发现,外包为他们提供了一个独特的机会,可以从具有才华的专业人员那里获得会计支持,而不需要承担与内部资源相关的额外开支。

  • 编制完整的账目
  • 会计咨询
  • Consolidation

秘书

公司秘书的职责包括负责公司的高效管理,确保治理框架的完整性,确保符合法定和监管要求,并负责执行董事会的决策。

  • 私人有限公司(Sdn. Bhd.)的注册
  • 年度报告
  • 提交审计报告
  • 增加已发行股本
  • 股份转让
  • 董事的任命/辞职
  • 银行账户的开设/关闭
  • 业务性质的更改
  • 审计师的任命

薪资管理

我们在马来西亚的薪资外包团队拥有必要的专业知识和经验,能够无缝管理您的薪资功能。通过拥有熟练的人员、健全的政策、先进的技术、丰富的经验和深厚的知识,我们确保提供全面、准确和及时的薪资服务。

  • 月度工资处理
  • Form EA
  • Form E
  • EPF
  • SOCSO
  • PCB
  • HRDF

会计

越来越多的企业,无论大小,都将外包视为首选解决方案之一,其中会计是主要的外包任务之一。事实上,许多企业所有者发现,外包为他们提供了一个独特的机会,可以从具有才华的专业人员那里获得会计支持,而不需要承担与内部资源相关的额外开支。

  • 编制完整的账目
  • 会计咨询
  • Consolidation

秘书

公司秘书的职责包括负责公司的高效管理,确保治理框架的完整性,确保符合法定和监管要求,并负责执行董事会的决策。

  • 私人有限公司(Sdn. Bhd.)的注册
  • 年度报告
  • 提交审计报告
  • 增加已发行股本
  • 股份转让
  • 董事的任命/辞职
  • 银行账户的开设/关闭
  • 业务性质的更改
  • 审计师的任命

税务

优化您的税收策略,选择金顾问。我们定制的税务解决方案涵盖广泛领域,包括所得税、公司税、资本利得税、房产税、遗产税和销售税。这些定制的解决方案旨在满足您特定的业务需求,确保您不仅最大程度地节省开支,而且与最新法规完全合规。

  • Form C
  • Form CP204
  • Form B & BE
  • Form PT
  • Form P
  • Form E & EA

Incorporation new Sdn. Bhd.

我们将提供专业的指导和咨询,以促使您在马来西亚顺利注册新公司。我们的专业建议涵盖流程的每个方面,确保根据您的业务需求进行顺畅和明智的建立。

  • 处理时间为1至5天
  • 名称搜索
  • 银行账户开设
  • 公积金(KWSP)和雇员保险(PERKESO)账户
  • 第一位公司秘书的任命
  • 董事和股东的任命
  • 审计师的任命
  • 业务代码建议

Auditing services

通过我们细致的审计服务加强您的财务信心,包括对马来西亚公司的外部审计和财务报表审计。金顾问为您提供有价值的见解,支持明智的决策,并确保您企业的财务健康。

  • 法定财务报表审计
  • 审查业务和尽职调查审查
  • 约定程序(AUP,协议程序)
  • 编制与认证