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| Company Secretarial Service Packages Available | Fee |
|---|---|
| Annual Malaysia Company Secretary Service | RM840 (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 portal | From 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:
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:
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 Available | Fee |
|---|---|
| Company Name Search (each application) | RM100 |
| Change of company name | RM500 |
| 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 Shares | From RM 250 |
| Transfer of Shares (excludes stamp duty payable) | From RM 250 per transfer form |
| Issuance / Replacement of share certificate | From RM 250 |
| Resolution for Declaration of Dividend | RM350 for first shareholder RM100 each additional shareholder |
| Change in Beneficial owners, Registrable controllers and Nominator of nominee director | From RM100 per individual |
| 业务性质的更改 | RM300 |
| Change of Business address (and/ or) Change of Address of Accounting Record | RM300 |
| 董事的任命/辞职 | From RM 250 per director |
| Update of Director’s Particular | RM 100 per director |
| Change of Secretary and registered office | RM300 |
| Appointment of First Auditor | RM200 |
| Change of Auditors | RM400 |
| Change of Financial Year-end | RM400 |
| 银行账户的开设/关闭 | RM150 |
| Outgoing signing of documents at the bank branch by Malaysia Company Secretary / Nominee Director | From RM500 |
| Change of Bank Authorised Signatory/Signatories | RM150 |
| Application for Extension of Time for Annual General Meeting | RM300 |
| 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 Agreement | From RM150 |
| Termination processing fee (Secretarial services) | RM500 |
| Termination processing fee (Nominee director and secretarial services) | RM1,000 |
| Statutory records file inspection | RM 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 Constitution | From RM 100 |
| Letter of Confirmation of Company Information by Secretary | From RM 400 |
| Letter of Confirmation of Minutes for Audit Purpose by Secretary | From RM 150 |
| Closure of Company – Striking-off | From RM 2,000 |
| Certification of Statutory Document | RM 5 per page |
| Certification of Non-Statutory Document (e.g. NRIC, Passport, etc.) | RM 50 per page |
| Referral Fee for Opening of Bank Account | RM 50 per bank |
| Rubber stamp | RM 50 per unit |
| Common seal | RM 100 per unit |
| Purchase of Certificate of Incorporation (Section 17) from SSM | RM 100 |
| Abolish existing Constitution ( fka Memorandum and Articles of Association) | RM 150 |
| Any other resolution not specified in this schedule | To be advised |
Are you looking to set up your Sdn Bhd in Kuala Lumpur and one-stop accounting services to support you? We have you covered!
Jin Advisory is a chartered accounting firm in Klang Valley (KL & Selangor). We offer comprehensive accounting services to businesses of all sizes.
Address: Unit 803, Block A, Phileo Damansara 1, 9, Jalan 16/11, 46350 Petaling Jaya, Selangor
Phone : +6012 309 8298
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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。
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。
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