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Fees for all Secretarial Services

Company Secretarial Service Packages AvailableFee
Annual Malaysia Company Secretary ServiceRM840 (RM70 per month)
Preparation and submission of Annual Return to SSM For Private Limited Company (Included SSM Filing fee)RM500
Preparation of XBRL Report to be submitted to SSM via MBRS portalFrom RM500 (Dormant Company)
From RM1,000 (Active Company)

* Billed 6 months in advance

Jin Advisory offers complimentary cloud-based secretarial software (Supported by AI Account) to clients who engage our secretarial services.

Our Annual Company Secretary Services Package provides:

  • Acting as named Corporate secretary by our qualified professional staff (Malaysian)
  • Safekeep company common seal, if any
  • Maintaining the Minutes and Register Books
  • Maintaining the Beneficiary Owner Disclosure Policy
  • Provision of registered office address
  • Advice on secretarial/statutory/
    compliance/accounting/tax/GST matters
  • Monitoring and ensuring compliance with relevant legal requirements, particularly under the Companies Act and Income Tax Act. Regular compliance alert via email.

The use of Jin Advisory’s office premise as your company’s Registered Address is for fulfilment of statutory requirements under the Companies Act whereby all the statutory records shall be kept and accessible to the public. Hence, it is common practice that the registered address shall be the Company Secretary’s office address. Please note that the provision of registered address is already included as part of our company secretarial package.

Provision of Registered Office Address Includes:

  • Statement of letter is available upon request
  • Free Scanning letter services upon request
  • Free daily letter/parcel notifications via email
  • Self-collection of mail and parcels between Monday – Friday: (9am to 6pm) (no handling fee)
  • Receipt of normal mails, air mails, parcels (below 3 kg) or registered mails *
  • Mail forwarding / Courier arrangement to a local / overseas address on daily / weekly / monthly basis is available (Service fee of RM 1 is applied for each forwarding)

Approval must be obtained for any bulky items or parcels, especially those weighing over 3 kg, sent to the registered office address. A daily handling fee and storage fee will apply.

For the collection of letter(s) or parcel(s) from Jin Advisory’s office, please ensure you bring identification documents such as your NRIC, driver’s license, passport, or other valid forms of identification for identity verification. If the individual collecting the letter(s)/parcel(s) is not a director of the Company but an authorized representative, please provide an authorization letter signed by a director prior to the release of the letter(s)/parcel(s). In cases where Jin Advisory is unable to verify the identity of the person collecting the items, we may attempt alternative verification methods, including contacting the director via phone, email, or other telecommunication channels. If such verification attempts are unsuccessful, Jin Advisory reserves the right to deny the collection request.

The fees we have quoted to you are among the most competitive in the market compared to similar service providers. Despite the dynamic and challenging business environment, we have managed to keep our fees among the lowest in the market, without compromising the high quality of services we provide. The difference in the quality of our services will highlight why choosing a provider offering lower secretarial fees may not be in your best interest.

Basic Packages AvailableFee
Company Name Search (each application)RM100
Change of company nameRM500
SSM Company Profile (each company)RM100
SSM Company Images (i.e. Statutory forms)RM50
增加已发行股本From RM 350 for first allottee
RM 100 each additional allottee
From RM 250
Splitting of SharesFrom RM 250
Transfer of Shares (excludes stamp duty payable)From RM 250 per transfer form
Issuance / Replacement of share certificateFrom RM 250
Resolution for Declaration of DividendRM350 for first shareholder
RM100 each additional shareholder
Change in Beneficial owners, Registrable controllers and Nominator of nominee directorFrom RM100 per individual
业务性质的更改RM300
Change of Business address (and/ or) Change of Address of Accounting RecordRM300
董事的任命/辞职From RM 250 per director
Update of Director’s ParticularRM 100 per director
Change of Secretary and registered officeRM300
Appointment of First AuditorRM200
Change of AuditorsRM400
Change of Financial Year-endRM400
银行账户的开设/关闭RM150
Outgoing signing of documents at the bank branch by Malaysia Company Secretary / Nominee DirectorFrom RM500
Change of Bank Authorised Signatory/SignatoriesRM150
Application for Extension of Time for Annual General MeetingRM300
Amendment of Constitution (formerly known as Memorandum and Articles of Association)From RM600
Lodgement of a new standard Constitution for your Company with SSM @From RM400
Purchase/Disposal of Property/ Tenancy AgreementFrom RM150
Termination processing fee (Secretarial services)RM500
Termination processing fee (Nominee director and secretarial services)RM1,000
Statutory records file inspectionRM 500 per visit
Attend Meeting by Corporate Secretary or representative (in JA Office) (Excluding disbursement and Records of minutes)From RM 400 per hour
Letter of Confirmation by Secretary that the Company has no ConstitutionFrom RM 100
Letter of Confirmation of Company Information by SecretaryFrom RM 400
Letter of Confirmation of Minutes for Audit Purpose by SecretaryFrom RM 150
Closure of Company – Striking-offFrom RM 2,000
Certification of Statutory DocumentRM 5 per page
Certification of Non-Statutory Document (e.g. NRIC, Passport, etc.)RM 50 per page
Referral Fee for Opening of Bank AccountRM 50 per bank
Rubber stampRM 50 per unit
Common sealRM 100 per unit
Purchase of Certificate of Incorporation (Section 17) from SSMRM 100
Abolish existing Constitution ( fka Memorandum and Articles of Association)RM 150
Any other resolution not specified in this scheduleTo be advised

咨询解决方案

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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