Company Records  ·  Malaysia  ·  Asia

Official Malaysia company records, on demand

The full KYB report and the underlying registry filings for any Malaysia company — sourced directly from the official register, MYDATA. Registry-only, not aggregated, not resold. One purchase, no subscription.

Source registry
MYDATA
Price per record
US$43.50
Delivery
Usually within minutes
Availability
Usually within minutes
Both halves, one purchase

What you receive

A Company Record is two things delivered together — the verified report and the official documents behind it, for one price.

The KYB report

The company, verified from the source

Company particulars, the people in control, and the shareholders and beneficial owners — with the ownership chain resolved, retrieved from the official Malaysia register at the moment you buy.

  • Registered company data & status
  • Directors, officers & controlling parties
  • Shareholders & beneficial owners, where the register publishes them
The registry filings

The official documents on file

Every record comes with the standard set of registry documents needed for AML and KYB compliance — the official filings, straight from the source register.

  • The standard AML & KYB compliance document set
  • Official copies, straight from the register
  • Further filings on the register — available on request
Coverage detail

What a Malaysia company record contains

The fields returned for every Malaysia entity, resolved from the official register.

1Company data
Entity NameEntity TypeRegistration NumberEntity StatusAddressRegistration Date
2Controlling entities & individuals
NameRoleAddressDocument ID NumberAppointment date
3Shareholders & beneficial owners
NameRoleAddressNationality (if individual)Birth Date (if individual)Share countDocument ID Number
Registry documents

Documents held by the Malaysia register

Every Company Record includes the registry documents needed for standard AML and KYB compliance. The Malaysia register holds the wider set below — additional filings are available on request.

Included with every record
The standard AML & KYB compliance document set
On file at the register
25
document types — more available on request
  • Company/Business Profile
  • Certificates Of Incorporation/Registration
  • Certificates Of Change Of Name
  • Certificates Of Conversion
  • Particular Of Directors/Officers
  • Particular Of Registered Address
  • Particular Of Shareholders
  • Particular Of Share Capital
  • Particular Of Company Secretary
  • Company Charges
  • Financial Historical Comparison
  • Attestation of Company Good Standing
  • Memorandum And Articles Of Association
  • Return for allotment of shares
  • Notice Of Resolution
  • Notification of change in the Register of Members
  • Register Of Directors, Managers And Secretaries / S. 58 - Notification of change in the Register of Directors, Managers and Secretaries
  • Annual Return
  • Annual Report
  • Notification of change in the Business Address and / or Nature of Business
  • Notice Of Place Where Register
  • Registered Office And Office Hours / S. 46 - Notification for change in the registered address
  • Copy of Minute By Representative of Holding Company
  • Increase In Share Capital
  • Statutory Declaration
Three steps

How it works

No account manager, no subscription, no waiting on a quote.

1

Search

Find the Malaysia company by name — no registration number needed.

2

Buy

One payment by card. No subscription, no minimum, no account manager.

3

Receive

Your record and filings arrive by email and in your account — usually within minutes.

Good to know

Malaysia company records — questions

Are these official records?
Yes. Every record is sourced from the official register, MYDATA, at the moment you buy. It is registry data only — nothing aggregated, resold, or editorialised.
What exactly is a "Company Record"?
Two things in one purchase: the KYB report (company data, controlling parties, shareholders and beneficial owners) and the standard set of official registry documents needed for AML and KYB compliance.
Can I get additional filing documents?
Every record includes the standard document set for AML and KYB compliance. The Malaysia register holds further filings — if you need a specific document beyond the standard set, contact us and we'll arrange it.
Can I get shareholders and beneficial owners?
Yes — where the Malaysia register publishes them, the record includes shareholders and beneficial owners with the ownership chain resolved.
How current is the information?
It is retrieved from the register at the time of purchase, so it reflects the register's current state — not a cached copy.
Do I need a subscription or a contract?
No. Buy a single record with a card. There is no subscription and no minimum.

Get an official Malaysia company record

Search by company name, buy in a couple of clicks, and have the report and its registry filings on demand.

Search Malaysia companies