01
Overview
Your registered office is the company's official address for legal notices from SSM, LHDN, courts and other parties. Under Section 46 of the Companies Act 2016 it must be in Malaysia and open to the public during business hours, and under Section 47 the statutory registers must be kept there, or at another place SSM has been notified of.
Moving office, switching company secretary or moving from a virtual office to your own premises all mean the registered address — and possibly the place your records are kept — changes. The change is approved by directors' resolution and notified to SSM within 14 days.
The SSM notice is only the first step. Your bank, LHDN, business premise licence, CIDB or other licences, and e-invoice profile each hold the old address; licences in particular are tied to a physical premise and may need a fresh application if the business itself moves.
Who needs this
- Companies moving office
- Companies changing company secretary (whose address is often used)
- Businesses moving from a virtual office to their own premises
- Companies whose SSM address is outdated
02
Documents you need to prepare
New address
- Full new registered office address with postcode
- Tenancy agreement or consent from the premise owner / secretary providing the address
Records location
- Address where accounting records and registers will be kept, if different
Company
- Directors' resolution approving the change (we draft it)
- Moving your business premise is not the same as changing the registered address — premise licences are issued per location.
- Update your bank and LHDN after SSM records the change.
03
How to get it done with ONEKEY BIZ
- 1Scope check Day 1
We confirm which addresses change: registered office, records location, business address.
- 2Resolution Day 1
We draft the directors' resolution with the effective date.
- 3Sign Day 1–2
Directors sign.
- 4Notify SSM Day 2–4
We lodge the change within 14 days.
- 5Downstream list Done
You receive a checklist of banks, agencies and licences to update.
You do
- Provide the new address and supporting consent
- Sign the resolution
We do
- Draft the resolution
- Lodge the SSM notice
- Update statutory records
- List every other body that holds your old address
04
What you receive
Proof SSM has recorded the new registered office.
Approval of the address change, with effective date.
SSM information showing the new address.
Bank, LHDN, licences and portals that still show the old address.
Rules and requirements in detail
Official sources
Frequently asked questions
Can we use a virtual office as the registered address?
Yes, as long as it is in Malaysia and statutory records can be kept or accessed there.
Does our business licence move with it?
No. Premise licences are tied to the physical location; moving premises usually needs a new licence application.
Do shareholders need to approve?
Normally a directors' resolution is enough, unless the constitution says otherwise.