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LEGAL DOCUMENTATIONS

 


 

Secretarial works effect to company management and affairs as stated in the companies Acts 1965.

 

1.    Annual Return
2.    Appointment of Agent of Foreign Company
3.    Appoint of Alternate Director
4.    Appointment of First Auditors
5.    Appointment of Auditors
6.    Appointment of First Auditor
7.    Appointment of Chairman of the Board
8.    Appointment of Chairman of the Meeting
9.    Appointment of Director
10.  Appointment of Liquidator
11.  Appointment of Manager
12.  Appointment of Managing Director
13.  Appointment of Representative
14.  Appointment of Secretary
15.  Appointment of Joint Secretaries
16.  Appointment of Tax Agents
17.  Appointment of First Tax Agent
18.  Bank - Assignment of Banking Facilities
19.  Bank - Cancelation of Credit Facilities
20.  Bank - Cancelation of Fixed Loan Facilities
21.  Bank - Cancelation of Overdraft Facilities
22.  Bank – Change of Security
23.  Bank - Change Signature
24.  Bank – Closure Bank Account
25.  Bank – Closure of Current Account
26.  Bank - Facilities
27.  Bank - Fix Deposit Bank Account
28.  Bank – Hire Purchase Facilities
29.  Bank – Leasing Facility
30.  Bank - Opening Account
31.  Bank – Transfer Fund
32.  Bank – Transfer of Overdraft
33.  Bank – Withdraw of Overdraft Facility
34.  Increase of Share Capital
35.  Cease of Business Operation
36.  Change of Accounting Date
37.  Change of Agent of Foreign Company
38.  Change of Agent Address
39.  Change of Auditor
40.  Change of Business Objective
41.  Charge of Business Office
42.  Change of Company Name
43.  Change of Dependent Pass No
44.  Change of Employment Pass No
45.  Change of Foreign’s Agency
46.  Change of I/C Number
47.  Change of Liquidator Address
48.  Change of Member Register Book Kept
49.  Change of Occupation
50.  Change of Officer Passport Number
51.  Change of Officer Address
52.  Change of Representative
53.  Change of Registered Office
54.  Change of Rubber Stamp
55.  Change of Secretary Licence Number
56.  Change of Tax Agent
57.  Change of Financial Year
58.  Corporate Guarantee
59.  Decease of Director
60.  Decease of Manager
61.  Decease of Secretary
62.  Decrease of Share Capital
63.  Discharges of Company Event
64.  Disposal of Motor Vehicle
65.  Disposal of Property
66.  Foreign Company carried on business on in Malaysia
67.  Foreign Company Cessation of Business
68.  Hire Purchases
69.  Mortgages & Charges of Company Event
70.  Property Acquisition
71.  Purchase of Motor Vehicle
72.  Removal Alternate Director
73.  Removal Auditor
74.  Removal of director
75.  Removal of Manager
76.  Removal of Secretary
77.  Removal of Tax Agent
78.  Resignation of Agent of Foreign Company
79.  Resignation of auditor
80.  Resignation of Chairman of the Board
81.  Resignation of Director
82.  Resignation of Liquidator
83.  Resignation of Manager
84.  Resignation of Secretary
85.  Resignation of Joint-Secretaries
86.  Resignation of Managing Director
87.  Resignation of Tax Agent
88.  Allotment of Share
89.  Shares Bonus Issue
90.  Shares Qualification
91.  Shares Lost and Replacement
92.  Shares Offer For Sales
93.  Shares Rights Issue
94.  Shares Splitting
95.  Shares Transfer
96.  Shares Transfer & Consolidate
97.  Strike Off The Company Name
98.  Dividend Warrant
99.  Winding Up

 

 
Legal matters effect to the corporate needs to proctect the companies interests.

 

1.Sales and purchase of shares
2.Shareholders agreements
3.Corporate takeover or mergers
4.Joint venture agreements
5.Joint venture agreements
6.Partnership agreements
7.Tenancy agreements
8.Company property transaction
9.Commercial and business agreements
10.Trademark and patent registration
11.Civil Ligitation
12.Conveyacing
13.Power of attorney and etc
14.Non disclosure agreements