Before proceeding with the upgrade, it’s essential to familiarise yourself with the legal requirements involved in transitioning your enterprise to a Sdn Bhd.
These requirements include:
• Minimum number of shareholders and directors: A Sdn Bhd must have at least one director and one shareholder. The director must be a Malaysian resident, while the shareholder can be a local or foreign individual or corporation.
• Minimum share capital: A Sdn Bhd is required to have a minimum share capital of RM1. However, it’s important to assess your business’s financial needs and consider sufficient share capital to support your operations and growth plans.
• Memorandum and Articles of Association: A Sdn Bhd must prepare a Memorandum and Articles of Association (M&A), which outline the company’s structure, objectives, and rules. These documents must be submitted to the Companies Commission of Malaysia (SSM) as part of the registration process.
• Company name approval: Before registering your Sdn Bhd, you need to ensure that your proposed company name is available and complies with the guidelines provided by the SSM. The name reservation process can be done online through the SSM’s MyCoID portal.
• Statutory compliance: Once your Sdn Bhd is registered, you must comply with various statutory requirements, including filing annual returns, maintaining proper accounting records, and conducting annual general meetings.
It’s crucial to engage a qualified company secretary or legal professional to guide you through the legal requirements and ensure compliance with the Companies Act 2016.
The Process of Upgrading from Enterprise to Sdn Bhd
Upgrading your enterprise to a Sdn Bhd involves several steps to ensure a smooth transition. While the specific process may vary depending on your circumstances, the general steps include:
• Assessing eligibility and feasibility: Determine if your enterprise meets the eligibility criteria and evaluate the feasibility of upgrading to a Sdn Bhd. Consider factors such as the number of shareholders, financial resources, and long-term plans.
• Engaging professionals: Seek the expertise of a company secretary, legal advisor, or business consultant familiar with the process of upgrading to a Sdn Bhd. They can guide you through the legal requirements, assist with documentation, and ensure compliance.
• Preparing necessary documents: Gather the required documents, including the Memorandum and Articles of Association, shareholders’ agreement (if applicable), and the necessary identification documents of directors and shareholders.
• Company name reservation: Reserve your company name through the SSM’s MyCoID portal. Ensure that the proposed name complies with the guidelines and is available for registration.
• Submission and registration: Prepare and submit the necessary documents to the SSM for registration. This includes the completed Form A, Form 24, Form 44, and the payment of registration fees. The SSM will review and process your application and, upon approval, issue the Certificate of Incorporation.
• Post-registration compliance: Fulfill the post-registration requirements, such as appointing auditors, preparing statutory registers, and conducting the first board meeting. Comply with the annual filing and reporting obligations to maintain your Sdn Bhd’s legal status.
• Engaging professionals throughout the process can help streamline the upgrade and ensure compliance with legal requirements. They can guide you through each step, saving you time and effort while minimising the risk of errors.
法律要求:从 Enterprise 转型为 Sdn Bhd 在进行升级之前,必须熟悉将企业转型为私人有限公司所涉及的法律要求。 这些要求包括:
• 股东和董事的最低人数:私人有限公司必须至少有一名董事和一名股东。董事必须是马来西亚居民,而股东可以是本地或外国个人或公司。
• 最低股本:私人有限公司的最低股本必须为 RM1。然而,评估您企业的财务需求并考虑足够的股本来支持您的运营和增长计划非常重要。
• 公司章程大纲和章程细则:私人有限公司必须准备一份章程大纲和章程细则(M&A),概述公司的结构、目标和规则。作为注册过程的一部分,这些文件必须提交给马来西亚公司委员会(SSM)。
• 公司名称批准:在注册您的私人有限公司之前,您需要确保您提议的公司名称可用并且符合SSM 提供的指南。姓名保留流程可以通过 SSM 的 MyCoID 门户在线完成。
• 法定合规性:您的私人有限公司注册后,您必须遵守各种法定要求,包括提交年度申报表、维护适当的会计记录以及举行年度股东大会。
聘请合格的公司秘书或法律专业人士来指导您满足法律要求并确保遵守 2016 年公司法至关重要。
从Enterprise升级为Sdn Bhd的流程
将您的企业升级为私人有限公司涉及几个步骤,以确保顺利过渡。虽然具体过程可能会根据您的情况而有所不同,但一般步骤包括:
• 评估资格和可行性:确定您 的企业是否符合资格标准,并评估升级为私人有限公司的可行性。考虑股东数量、财务资源和长期计划等因素。
• 聘请专业人士:寻求熟悉升级为私人有限公司流程的公司秘书、法律顾问或商业顾问的专业知识。他们可以指导您满足法律要求、协助处理文件并确保合规性。
• 准备必要的文件:收集所需的文件,包括组织大纲和章程、股东协议(如适用)以及必要的董事和股东身份证明文件。
• 公司名称保留:通过SSM 的MyCoID 门户保留您的公司名称。确保提议的名称符合准则并且可供注册。
• 提交和注册:准备并向SSM 提交注册所需的文件。这包括填写完整的表格 A、表格 24、表格 44 以及支付注册费。 SSM 将审查和处理您的申请,并在获得批准后颁发公司注册证书。
• 注册后合规性:满足注册后要求,例如任命审计师、准备法定登记册以及召开第一次董事会会议。遵守年度申报和报告义务,以维持您的私人有限公司的合法地位。
• 在整个过程中让专业人员参与有助于简化升级并确保符合法律要求。他们可以指导您完成每个步骤,节省您的时间和精力,同时最大限度地减少错误风险。