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Malaysia Company Credit Report

Malaysia Company Credit Report

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We provide Company Credit Reports and Document Retrieval Services for companies registered in Malaysia

With a Malaysia Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed. The Malaysia Company Credit Report is in English.

We use the most prominent local credit reference agency in Malaysia for the latest data on the target company when compiling the Company Credit Report.

Malaysia Credit Report
Company Credit Report£1608-10 days
Company Credit Report – Urgent£2205-6 days
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With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the Company Registry and other sources.

Contents of an Malaysia Company Credit Report

tickCompany Profile

  • Company Name
  • Previous Company Names and dates of change
  • Date of Incorporation
  • Company Registration Number
  • Registered Office address
  • Legal Form – private limited company, public company
  • Company contacts – including website, telephone, email – where available
  • Principal Activities and main business description
  • Legal Status – Active, Struck Off, Good Standing

tickShare Capital

  • Issued & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

tickCompany Trading details

  • Company Activities
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property used by the company – where available
  • Subsidiaries – company name

tickCompany Financials

  • The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratios, debts of the company- if filed/available
  • PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.

tickCompany History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

tickCompany Credit Rating

  • Credit Opinion on the target company
  • Recommended Credit Limit
  • Trade Credit payment analysis

Malaysia Company Credit Report example

Malaysia Credit Reports

Confidentiality – Our clients identity is kept confidential when ordered the Malaysia company credit report.

Credit Report Type – Our report are freshly prepared in the time frame you choose with the most current information available.

Verify Malaysia Company – Our Malaysia Company Credit verify a company is genuine, confirm its registered details, address and legal status.

Credit Score and Limit – We will supply a credit score and maximum recommended credit limit where available.

Financial information, banking and trade reference – Privately held businesses in Malaysia are not required by law to make public their financial information, banking, or trade references. Therefore, where possible a management interview is carried by our trusted network of partners to obtain details.  Subject to companies cooperation.  If a company is not cooperative, the report content may be limited

Malaysia Credit Report Order

To receive a credit report please complete the order form below.  The document will be sent to you via email as a PDF.

If you have any questions please use the contact us form.  We will respond within a few hours.