Bil.
| Seksyen
| Borang
|
Borang dibawah Akta Syarikat 1965 | Format (PDF)
| Format (Word) |
|---|
1
| 14
| Application for Registration of a Company Limited By Guarantee
| Nil
|
PDF
| Word (updated 10/5/2022)
|
2
| 27(3)
| Appeal to Minister against decision of Registrar | Nil |
PDF
|
Word
|
3
| 28 | Application for change of name | Form 13A & 11 |
PDF
|
Word (updated 26/5/2023)
|
4
| 29(1)
| Application for change of company name by power of registrar to direct a change of name
| Nil
| PDF
| Word (updated 26/5/2023)
|
5
| 32 | Lodgement of constitution (For adoption of new Constitution by existing companies) | Memorandum and Articles of Associaton |
PDF |
Word
|
6
| 36 | Notification of Alteration or Amendment to Constitution
| Form 11 |
PDF
|
Word (updated 3/10/2019)
|
7
| 37 | Notification of Alteration or Amendment to Constitution (Court copy)
| Form 11 |
PDF |
Word |
8
| 40 | Notice of conversion from an unlimited company to a limited company | Form 11 |
PDF
|
Word (updated 7/3/2023)
|
9
| 41(1) | Notice of conversion from a public company to a private company | Form 11 |
PDF
|
Word (updated 7/3/2023)
|
10
| 41(2) | Notice of conversion from a private company to a public company | Form 11 & 18 |
PDF
|
Word (updated 8/3/2023)
|
11
| 45 | Application by CLBG for Minister’s approval (Appendix A) | Form 10 & 15 |
PDF |
Word |
12
| 45 | Lodgement of Application by CLBG for Registrar’s approval (Appendix B) | Form 10 & 15
|
PDF |
Word |
13
| 45 | Application by CLBG for Minister’s approval (existing CLBG) (Appendix C)
| Form 10 & 15 |
PDF
|
Word |
14
| 46 | Notification for change in the registered address | Form 44 |
PDF |
Word |
15
| 47(2) | Notification where registers or records are not kept at the registered address | Nil |
PDF |
Word |
16
| 47(3) | Notification of change in the address where registers or records are kept | Nil
|
PDF
|
Word (updated as at 29/4/19)
|
17
| 50(2) | Notification of conversion
| Nil
| PDF | This form is withdrawn and Form section 84 is applicable
|
18
| 53(2) | Notification where Branch Register is kept or change in the address | Form 54
|
PDF |
Word
|
19
| 55(3) | Notice to close Register of Members | Form 53A |
PDF |
Word |
20
| 58 | Notification of change in the Register of Directors, Managers and Secretaries | Form 49 |
PDF
|
Word (updated as at 15/11/2019)
|
21
| 60(2) | Notification of issuance of debentures | Nil |
PDF |
Word |
22
| 68 | Annual Return of company having share capital | Schedule 8 |
PDF
|
Word (updated as at 8/3/2021)
|
23
| 68 | Annual Return of company not having share capital | Form 55 |
PDF |
Word |
24
| 68(6) | Annual Return (Unchanged in Particulars) | Nil |
PDF |
Word (updated as at 6/3/2018) |
25
| 72 | Notice of redemption of preference shares | Form 27 |
PDF
|
Word (updated as at 13/01/2020) |
26
| 76 | Notice of approval for allotment of shares or grant of rights | Nil |
PDF |
Word
|
27
| 84 | Notification of alteration of share capital | Form 11 |
PDF |
Word
|
28
| 94 | Lodgement of Court Order to confirm or disallow variation of class rights | Nil |
PDF |
Word |
29
| 95 | Notification of Variation of Class Rights
| Form 11 |
PDF
|
Word (updated as at 21/2/2018)
|
30
| 113 | Solvency Statement (to be lodged prior to the lodgement of notification under S72(6)(b)) | Nil |
PDF
|
Word (updated as at 15/11/2022) |
31
| 117
| Notice of proposed reduction of share capital
| Form 11 |
PDF
|
Word
|
32
| 119(1) | Notice of reduction of share capital | Nil |
PDF
|
Word (updated as at 8/5/2019) |
33
| 119(2) | Notice of reduction of share capital where objection was dismissed or received | Nil |
PDF |
Word |
34
| 127(16) | Notice of Shares Buy Back by a Company (to make a declaration under S113(5)) | Form 28A |
PDF |
Word |
35
| 127 | Notice of Sale or Cancellation of Treasury Shares | Form 28B |
PDF
|
Word ( updated as at 2/6/2020)
|
36
| 137, 138, 139 & 141 | Notice of Interest of a Substantial Shareholder | Form 29A |
PDF
|
Word (updated as at 18/1/2019) |
37
| 154 | Application for Registration of Prospectus | Nil |
PDF |
Word |
38
| 161 | Application for Relief from Requirement as to Form and Contents of Prospectus | Nil |
PDF |
Word |
39
| 165(1) | Information Memorandum deemed to be Prospectus | Nil |
PDF |
Word |
40
| 166(1) | Registration of Supplemental or Replacement Prospectus | Nil |
PDF
|
Word |
41
| 178(5) | Notice of appointment of a successor to a trustee | Nil |
PDF
|
Word |
42
| 189(1) | Lodgement of Statement in lieu of Prospectus | Schedule 6 |
PDF |
Word |
43
| 190(3) & (4), 41()(c)
| Statutory Declaration on Entitlement to Commence Business by a Public Company/Conversion of Company Status from Private Company to Public Company
| Form 18 |
PDF
|
Word (updated as at 14/1/2019)
|
44
| 232(4) | Notice of situation where contract of service of directors are kept | Nil |
PDF |
Word |
45
| 237(2) | Notice of Intention to Vacate the Office of Secretary | Form 48E |
PDF |
Word |
46
| 241 | Registration to Act as Secretary | Nil | Companies Act 2016 comes into operation on 31 January 2017 except for section 241.
| Companies Act 2016 comes into operation on 31 January 2017 except for section 241. |
47
| 247(3) | Application for Approval for Different Accounting Periods for Companies in the same group | Nil |
PDF |
Word
|
48
| 255 | Application for Relief from the form and contents of the financial statements and directors’ report | Nil |
PDF |
Word |
49
| 259(2) | Notice of Extension of time to lodge financial statements and reports | Form 51A |
PDF |
Word |
50
| 260 | Lodgement of certificate relating to exempt private company | Nil |
PDF |
Word |
51
| 265(1) | Registration of firms of auditor | Form 5 |
PDF |
Word |
52
| 265(4) | Notification of changes in particulars of an audit firm | Form 5 |
PDF
|
Word
|
53
| 268 & 272 | Application to request Registrar to appoint auditor | Nil |
PDF |
Word |
54
| 277 | Notification of Special Notice to Remove Auditor | Nil |
PDF |
Word |
55
| 278 | Notification to Remove Auditor from Office | Nil |
PDF | Word |
56
| 282 | Notice of resignation of auditor to the Registrar | Nil |
PDF |
Word |
57
| 284 | Cessation of Office by Auditor | Nil |
PDF
|
Word |
58
| 340(1) | Extension of Time for Holding of Annual General Meeting | Nil |
PDF |
Word |
59
| 352(1), 354 & 356(1) | Statement of Particulars to be Lodged with Charge | Form 34 |
PDF |
Word
|
60
| 355(1) & (2)
| Statement containing particulars of a series of debentures
| Form 35 |
PDF |
Word |
61
| 355(2) & (3) | Particulars when more than one issue is made of debentures in a series | Form 36 |
PDF |
Word |
62
| 359(1) | Notice of Assignment of Charge | Form 40A |
PDF |
Word |
63
| 359(2) | Notice of Variation in terms of charge | Form 40B |
PDF |
Word |
64
| 360(1) | Memorandum Where Property or Undertaking Is Released Form Registered Charge or Has Ceased To Form Part of Company’s Property or Undertaking | Form 42 |
PDF |
Word |
65
| 360(1) | Memorandum of Satisfaction of Registered Charge | Form 41 |
PDF
|
Word (updated as at 14/4/2021)
|
66
| 360(2) | Statutory Declaration Verifying Memorandum | Form 43 |
PDF
|
Word (updated as at 19/4/2019)
|
67
| 360(2) | Evidence of Satisfaction of Charge/Release or Property or Part of Property From Charge | Form 42B |
PDF
|
Word |
68
| 370(2)(d) | Company dissolved without winding up | Nil |
PDF
|
Word
|
69
| 377 | Notice of Appointment of Receiver | Form 59 |
PDF |
Word |
70
| 379 | Notice of Cessation of Office by Receiver or Receiver and Manager | Form 60 |
PDF
|
Word |
71
| 391(1) | Accounts of Receipts and Payments by Receiver or Receiver and Manager | Form 63 |
PDF |
Word |
72
| 396 | Notification of Commencement of the Moratorium for voluntary Arrangement | Nil |
PDF
|
Word (uploaded on 2/3/2018) |
73
| 400(7) | Notification of Results of Creditors’ Meetings and Meeting of Members | Nil |
PDF |
Word
|
74
| 401(2) | Notification of Replacement of nominee | Nil |
PDF |
Word
|
75
| 406(3) | Notification of Application for the Extension of Judicial Management Order | Nil |
PDF |
Word
|
76
| 408(1) | Notification for Advertisement of Notice of the Application for Judicial Management Order | Nil |
PDF |
Word
|
77
| 408(2) | Notification of Application for Judicial Management Order | Nil |
PDF
|
Word
|
78
| 413 | Notification of Appointment of new Judicial Manager
| Nil |
PDF |
Word
|
79
| 417 & Subdivision 2, Division 8
| Notification for the Discharge of Judicial Manager | Nil |
PDF
|
Word (updated as at 25/1/2019) |
80
| 418(1)(a) | Notification of Notice of Judicial Management Order | Nil |
PDF
|
Word (updated as at 1/3/2021)
|
81
| 418(1)(a)
| Notification of Extension of Judicial Management Order
| Nil |
PDF
|
Word (updated as at 14/8/2018) |
82
| 419(5)
| Notification of Company’s Statements of Affairs at the date of the Judicial Management Order | Nil |
PDF
|
Word (updated as at 14/8/2018) |
83
| 420(1)(a) | Notification of Statement of Proposals
| Nil |
PDF
|
Word (updated as at 18/5/2021)
|
84
| 421(4) & 423(5) | Notification for the Discharge of Judicial Management Order | Nil |
PDF |
Word
|
85
| 421(7), 424(3) & 425(5)
| Notification for the Discharge of Judicial Management Order
| Nil |
PDF |
Word (updated as at 25/1/2019)
|
86
| 439(2)(a)
| Notice of Resolution (Creditors’ Winding up)
| Nil |
PDF |
Word
|
87
| 439(2)(a) | Notice of Resolution (Members’ Winding up) | Nil |
PDF |
Word
|
88
| 440(1) | Statutory Declaration of inability of company to continue business and that meeting of the company and its creditors have been summoned | Nil |
PDF |
Word |
89
| 443 | Declaration of Solvency | Form 66 |
PDF |
Word
|
90
| 447(4) | Notice of Holding of Meeting of Creditors | Form 68 |
PDF |
Word |
91
| 459(3) | Return by Liquidator relating to final Meeting | Form 69 |
PDF |
Word |
92
| 459(3)
| Return by Liquidator relating to Final Meeting (MCO/CMCO)
| Form 69
|
PDF
| Word (uploaded on 4/6/2020)
|
93
| 459(6) | Differing the date of dissolution (voluntary winding up) | Nil |
PDF
|
Word |
94
| 474(1) | Notice of the winding up order and particulars of liquidator | Form 65 |
PDF |
Word |
95
| 484, 390(2) | Affidavit verifying statement of affairs | Form 62 |
PDF
|
Word |
96
| 484, 388, 390 | Statement of Affairs | Form 61 |
PDF |
Word
|
97
| 491 | Orders of release of Dissolution (release) | Nil |
PDF
|
Word |
98
| 491 | Orders of release of Dissolution | Nil |
PDF |
Word |
99
| 492 | Stay of winding up | Nil |
PDF
|
Word |
100
| 493 | Termination order | Nil |
PDF |
Word |
101
| 513(1) | Notice of Appointment and Address of Liquidator (Court Winding Up) | Form 70 |
PDF |
Word |
102
| 513(1) | Notice of Appointment and Address of Liquidator (Creditors’ Winding Up) | Form 72 |
PDF
|
Word
|
103
| 513(1) | Notice of Appointment and Address of Liquidator (Voluntary Winding Up) | Form 71 |
PDF |
Word
|
104
| 513(1) | Notice of Change of Liquidator’s Address | Form 73 |
PDF |
Word |
105
| 513(3) | Notice by Liquidator of Resignation or Removal From Office | Form 74 |
PDF |
Word |
106
| 514(1) | Liquidator’s account of receipts and payments and statements | Form 75 |
PDF |
Word |
107
| 535 | Void dissolution | Nil |
PDF |
Word |
108
| 550 | Application to strike of company | Nil |
PDF |
Word (updated as at 21/6/2017) |
109
| 552 | Notice of intention to object the striking off of a company | Nil |
PDF |
Word |
110
| 553 | Notice to withdraw striking off application | Nil |
PDF |
Word |
111
| 562(1) | Application for Registration of Foreign Company | Form 79 & 80 |
PDF |
Word (updated as at 24/7/2018)
|
112
| 563(2), (3) & 567(1)(c) | Change of Particulars of Foreign Company’s Agent | Form 85 & 85
|
PDF |
Word
|
113
| 566(2) | Notice of Situation of Registered Office and Office Hours of Foreign Company in Malaysia
| Form 44
|
PDF
|
Word
|
114
| 567(1)(a), (b), (d), (e), (f), (g) | Particulars of change or alteration relating to foreign company | Form 44, 79, 81, 82, 84, 86
|
PDF |
Word (updated as at 24/7/2018)
|
115
| 567(3) | Notice of Increase in Authorised Share Capital/Share Capital by Foreign Company | Nil |
PDF
|
Word (updated as at 30/9/2021)
|
116
| 575(1) | Statutory Declaration Verifying Financial Statement of Foreign Company | Form 87 |
PDF |
Word |
117
| 575(7) | Application for waiver by foreign company | Nil |
PDF |
Word |
118
| 576 | Annual Return of Foreign Company | Form 80A |
PDF |
Word |
119
| 578(1) | Notice by Foreign Company of Cessation of Business | Form 90 |
PDF |
Word
|
120
| 578(3) | Notice by Agent of Foreign Company of Liquidator or Dissolution of Company | Form 91 |
PDF |
Word |
121
| 602 | Rectification of Register | Nil |
PDF |
Word
|
122
| 609 | Application for Extension of time for lodging Document with Registrar
(Application for Extension of time other than S259(2) and S340(1)) | Nil |
PDF |
Word
|
123
| 618(8) or (9)
| Notice of share capital
| Nil
| PDF
| Word (updated as at 7/3/2019)
|
124
| Para 5 Seventh Schedule
|
Notification of Withdrawal of Consent to Act as Nominee | Nil |
PDF |
Word
|
125
| Para 10(a) & (c) Eight Schedule
| Notification for Advertisement of Commencement of Moratorium for Voluntary Arrangement
| Nil
| PDF
|
Word
|
126
| Para 12(a) & (b) Eight Schedule
| Notification for Advertisement of the end of Moratorium
| Nil |
PDF
|
Word
|
127
| Subdivision 1, Division 8 Part lll
| Notification on orders of Court pursuant to application under Division 8 of Part lll
| Nil |
PDF
|
Word
|
128
| Subdivision 2, Division 8 Part lll
| Notification on orders of Court Pursuant to application under Division 8 of Part lll
| Nil |
PDF |
Word
|
129
| Subdivision 2, Division 8 Part lll
| Application of Judicial Management Order (Information Update)
| Nil |
PDF
|
Word (updated as at 18/5/2021)
|
130
| PD2/2017
| Notification of Change in the Business Address and/or Nature of Business
| Nil |
PDF |
Word
|