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.
We offer solutions to a client who requires the following services:-
1.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
2.Formation and Management of Partnership/Leasing/Insurance/Banking/Others
- Provision of Registered Office
- Resident Secretary
- Accounting Services
3.Formation of Labuan Foundation
- Provision of Registered Office
- Resident Secretary and/or Officer
- Accounting Services
- Acting Officer
4.Provision of Trustee, Custodian & Administration Services for Investment Fund
5.Establishment of Funds and Fund related activities
6.Provision of Trustee
1. Provision of Corporate Secretarial Services
1.1 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.
1.2 Provision of Registered Office
1.3 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.
1.4 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)
1.5 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.