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Our Professional Services
Formation of Malaysian Companies
We take care
of all steps of incorporating a Malaysian company including
preparation and overprinting of memorandum & articles of
association, overprinting of share certificates, making of common
seal & rubber stamp, applying business registration certificate,
maintaining statutory registers, filing appropriate returns to the
Companies Commission of Malaysia on time, and producing sample
minutes of board meeting and general meeting.
Acting as
Company Secretary
We undertake to act as Company
Secretary throughout the year, which includes maintaining the
statutory books, minutes for directors and shareholders meetings,
preparation of forms to be filed at Companies Commission of Malaysia
and basic company secretarial tasks.
Virtual Office
(Registered Office Address & Unlimited Mail Forwarding)
We provide a Malaysian registered office address to our
clients. This is necessary for clients residing outside Malaysia and
do not have a Malaysian address.
Bank Account Opening
We provide company document for bank account opening in
Malaysia.
De-registration of Company
We
provide de-registration service for clients who do not need to
maintain and run a Malaysian company anymore.
Certified
True Copy of Corporate Documents
We provide certified
true copy of corporate documents for opening bank
account.
Arrangement of Notarization of Documents
We can help you to easily and quickly arrange for
notarization of documents by notary public and/or authenication by
various Embassies in Malaysia.
Basic Company Secretarial
Services
We prepare Annual General Meeting
documentation, elective, special, extraordinary and ordinary
resolutions, annual returns, stock transfer forms, board meeting
minutes, share certificates and any other documentation normally
required in the field of company law.
Maintenance of
Statutory Books
Where we are not asked to act as company
secretary but clients require a knowledgeable and professional
service we maintain the statutory registers at our office and update
them when necessary.
Accounting & Auditing
We have certified public accountants providing auditing
service for your year end auditing and tax return
filing.
Other Services Offered
- Legal Business
Services.
- Employees Training & Development Services.
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Organizational & Business Abministration & Management
Development.
- Group & Personal / Business Insurance
Services*
*(provided by our Partner
Companies). |
(C) 2013 Smartflex Business Management & Consulting Services (Co. No. SA0005258-U).
Nazra @ +6019-614-5528, Administration @ +603-3325-7501
No.45A, Lorong Sentosa 4A, Bayu Tinggi, 41200 Klang, Selangor, Malaysia
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