Company Records  ·  Malaysia  ·  Asia

Official company records for Malaysia, on demand

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

Source registry
MYDATA
Price per record
US$49.00
Delivery
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 at the moment you buy from the official register, MYDATA.

  • Registered company data & status
  • Directors, officers & controlling parties
  • Shareholders & beneficial owners, with the ownership chain resolved
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 company record for Malaysia contains

The fields returned for every company registered in Malaysia, 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

Which documents you get

Two different things: the filings your purchase delivers, and the further filings the official register holds that it does not. Both are listed below.

1Included in your purchase

Delivered with every record, at the price on this page — the standard set for AML and KYB compliance.

  • Company/Business Profile
24Available separately

Also on file at the official register, and not part of the purchase. Ask us for any of these and we will retrieve them for you.

  • 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 company in Malaysia 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 official register holds further filings — listed above under "Available separately" — and if you need one beyond the standard set, contact us and we'll arrange it.
Can I get shareholders and beneficial owners?
Yes. This register publishes shareholder and beneficial-owner data, and the record includes it with the ownership chain resolved. The chain is our own work: registers file shareholdings, not the resolved ownership behind them.
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 company record for Malaysia

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

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