SDN BHD
Dokumen yang diperlukan adalah:-
1. Certified true Copy of the Certificate of Incorporation
2. Certified true Copy of Memorandum & Article of Association
3. Copy of form 24(Return on Allotment of Shares) & Form 49(Return of Particulars of Directors)
4. Photocopy NRIC of Directors
5. Photocopy of NRIC of Guarantors (where applicable)
6. Profile of Company and Key Management and Co. Organization chart (where required)
7. Information on subsidiary(ies) / parent company (where applicable)
Maklumat Tambahan:-
1. Personal Information of Directors (i.e. information relating to net worth and financial statement) and evidence of income (i.e. payslip/allowance and Form J for the last 2 yrs)
2. Audited Report for the last 3 years(last audited must not exceeding 12 mths from application date)
3. Management Account (period between last audited report up to current)
4, Bank Statement for the last 6 mths
5. List of Facilities and Securities Arrangement from other financial institution
6. Current Debtors & Creditors Aging Report (including information relating to credit limits and terms)
7. List of top 10 suppliers/purchasers
P/S: for pre-approved kindly provide us the Latest Audited Report and 6 mnth bank statements and for Enterprises please furnish us with Bank statements and Management Accounts.