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Company Secretarial

We provide company secretarial services to our clients to comply with the requirements of the Malaysian Company Act 2016.
Our in-house Corporate Secretarial Department offer our clients them a full range of corporate secretarial support services.
Our in-house professional secretaries and experienced support staff provide end to end solutions.

Our Services

  • Authentication of Company Documents
  • Branch Registration for Foreign Companies
  • Company and Other Related Searches including obtaining certification from the Registrar of Companies
  • Representative and Regional Office Applications
  • Incorporation of Companies
  • Company Secretary Services
  • Compliance and secretarial advisory
  • Registered Office Services (including provision of address)
  • Attending Director’s Meeting Services
  • Attending Shareholders’ Meetings
  • Preparation of Notices of Meetings, Minutes and Resolutions
  • Proxy Services
  • Statutory Filings (including online)
  • Application for various approvals or relief from the Registrar of Companies
  • Change of name
  • Share Transfer
  • Shelf Companies Acquisition

Our Experience

Testimonials

We have used Miranda and Samuel company secretarial services for many years, for all our Malaysian companies, and have found them to be excellent. They have developed good systems to ensure compliance. Fast and efficient.
Mr Wong Tze Yen
Serial Entrepreneur
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