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.