We offer solutions to a client who requires the following services:-
We serve clients of diverse backgrounds and needs. We can structure offshore arrangement best suited to clients’ requirements. Our aim is to build long-term relationships with our clients and to look after their future with the same care we apply to the present.
Formation and Management of Company
Provision of Registered Office
Resident Secretary
Resident Director
Nominee Shareholder
Company Re-domiciliation
Agent for the Foreign Offshore Company
Accounting Services
Formation and Management of Partnership/Leasing/Insurance/Banking/Others
Provision of Registered Office
Resident Secretary
Accounting Services
Formation of Labuan Foundation
Provision of Registered Office
Resident Secretary and/or Officer
Accounting Services
Acting Officer
Provision of Trustee, Custodian & Administration Services for Investment Fund
Establishment of Funds and Fund related activities
Provision of Trustee
Our Scope of Work
Provision of Corporate Secretarial Services
Compliance with Statutory Requirements
Preparation and submission of statutory forms required under the Labuan Companies Act, 1990 and the Labuan Business Activity Tax Act, 1990 to the relevant authorities.
Maintenance of statutory records – Register of Members, Register of Directors and Secretaries, Register of Charges/Mortgages/Debentures and Minutes Book.
Maintenance of accounting records.
Provision of Registered Office
Meetings
Attending to the first directors’ meeting and subsequent board meeting including preparing the notices, resolutions or minutes of the meeting.
Attending to the Annual General Meeting including preparing the notices, resolutions or minutes of the meeting.
Other Secretarial/Administrative Services This includes the following:
Assisting on matters relating to the transfer, issue and allotment of shares including the issuance of the Share Certificates
Assisting on the matter relating to the cancellation, consolidation and subdivision of shares of the Company
Change of Name of Company
Resignation and appointment of Directors / Secretaries / Auditors / Tax Agents / and others
Alteration of the Memorandum and Articles of Association
Assisting in the opening of bank accounts
Drafting of the Charter of Foundation
Application of work permit
Conducting Company Search and any other ancillary services
Any other services not otherwise stated herein (subject to the applicability of the Law in place)
Advisory Services This includes advising the Company on matters relating to activities where prior approvals from the relevant authorities are required, general secretarial practices, and others.