ONLINE   COMPANY   SECRETARIAL   SERVICES   REQUEST   FORM


For Hero Ventures Existing Company Secretarial Clients

For Other Enquiries - pls go back to our homepage http://www.ReadyCompanies.com

WHAT CAN WE DO FOR YOU TODAY ?

WE MAKE IT EASIER FOR YOU

NO NEED FOR YOU TO GET STUCK IN THE TRAFFIC JAM


 
CONTACT INFORMATION - VERY IMPORTANT
 
COMPANY NAME :
NAME OF DIRECTOR :
MOBILE PHONE :  
OFFICE / HOME TELEPHONE :  
FAX NO.   :  
E-MAIL ( Required ) :  
 

 
BANKING FACILITIES
 
Opening Of Bank Current Account
Opening Of Fixed Deposit Account
Change Of Bank Account Signatories
Closing Of Bank Account
Banking Facilities – Loans, Guarantees, Fixed Deposit
Request For E-Banking Services (Internet Banking)
Application For Company Credit Card From The Bank
Acceptance Of Leasing Finance, Corporate Guarantee
 

 
COMPANY AFFAIRS
 
Change Of Company Name
Alteration Of The Memorandum Of Association
Alteration Of The Company Articles Of Association
Converting From SDN BHD To Public Company (BERHAD)
 

 
COMPANY SECRETARIAL SERVICES
 
Appointment Of Hero Ventures As Company Secretary
Company Info – Suruhanjaya Syarikat Malaysia - Print-Out
Company Documents Print - Out (Without Certification)
Certification Of Document By Company Secretary
Certification Of Document By S.S.M.
Other Company Search
Register New Company
Purchase / Take Over of Shelf Company
 

 
DIRECTORSHIP
 
Appointment Of New Directors
Resignation Of Directors
Removal Of Directors
Appointment Of Proxy
To attend Directors Training Course - CDTP
 

 
MEETINGS
 
First Board Of Directors Meeting
Board Of Directors Meeting
 
GENERAL MEETINGS
 
Annual General Meeting
Adjourned AGM
Extraordinary General Meeting
Annual Return
 

 
RESOLUTIONS
 
Hire Purchase Agreement
Tenancy Agreement
Acquisition And Disposal Of Properties
Investment Decision
Change Of Business Address
Additional Branches
Nomination As Trustees
 

 
SHARE CAPITAL
 
Increase In Paid-Up Share Capital
Increase In Authorised Share Capital
Transfer Of Shares
Shares Splitting
Dividends – Interim & Final
 

 
ACCOUNTING & BOOKKEEPING
 
Appointment Of Accountants
Accounting Software
 

 
AUDIT – To Be Transferred To Accounting Professionals
 
Appointment And Remuneration Of Auditor
Retirement And Re-Appointment Of Auditor
Removal Of Auditor And Appointment Of New Auditor
 

 
TAXATION – To Be Transferred To Taxation Professionals
 
Tax Submission To The Income Tax Department
Tax Advice
 

 
LEGAL ADVICE – To Be Transferred To Legal Professionals
 
Business Related
Employee Related
Government Agency
Legal Advice
 

 
OTHER SERVICES
 
KEMENTERIAN KEWANGAN / Ministry Of Finance Treasury Registration
KEMENTERIAN KEWANGAN TARAF BUMIPUTRA STATUS
PUSAT KHIDMAT KONTRAKTOR (PKK)
Construction Industry Development Board Registration ( CIDB )
BUSINESS VISA For DIRECTORS
WORK PERMITS FOR FOREIGNERS / EXPATRIATES
BANK LOAN FACILITY APPLICATIONS
CLOSING Down Dormant Company / Winding-Up Of Inactive Company
SSM / ROC COMPANY DIRECTORS TRAINING PROGRAM
Business Advisory Services
 

 
INTERNET SERVICES
 
Domain Name Registration
Web Design
Web Hosting
Submission To Search Engines
Search Engine Rank Optimization
How to Achieve Top 20 Rankings in Google & Yahoo
 

 
$$$  FEES INVOICE   $$$
 
Request For Invoice for Secretarial Fees
Request For Breakdown Of Invoice
Request For Discount on Outstanding Secretarial Fees
 

 
$$$   PAYMENT OPTIONS  $$$
 
I Want To Make Payment – Please Call Me To Make Arrangement
Please Come To Our Office To Collect Payment
 

 
DETAILS OF SERVICES REQUESTED
 
ADDITIONAL INFORMATION
QUESTIONS & COMMENTS   -   IF   ANY
 

   
   


NOTE :

Please Fax Us A Copy Of All The Relevant Documents
To Fax Number   03 - 4042   0723

OR

Please Scan A Copy Of All The Relevant Documents
And Send By Email To Hero@ReadyCompanies.com

Any Questions Please Contact Us Now !!!
019 - 394 0000 / 016 - 286 0000 / 012 - 3900 700 - RUSTUM

 
Copyright @ 2006 - HERO VENTURES SDN. BHD. All Rights Reserved.