senarai semak checklist - hasil.gov.my · pdf filesenarai semak/ checklist idual butiran/...

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SENARAI SEMAK/ CHECKLIST BUTIRAN/ INFORMATION PEMBAYAR CUKAI / TAXPAYER INDIVIDU / INDIVIDUAL PERKONGSIAN / PARTNERSHIP SYARIKAT / COMPANY BADAN AMANAH / TRUST Nama Pembayar Cukai / Name of Taxpayer Nombor Rujukan Cukai Pendapatan / Income Tax Reference Number Perniagaan Utama (Dalam Bahasa Inggeris)/ Principal business activity (In English) Alamat Perniagaan / Business Address Negara Pejanji / Treaty Country Tahun Taksiran diperlukan / Year of Assessment required Jenis Pendapatan diterima / Type of Income received Tempoh Bayaran / Period of Payment Jumlah Pendapatan diterima / Amount of payment received Nama dan alamat pembayar Asing / Name and address of Foreign Payer Alamat Surat-menyurat Pembayar Cukai/ Correspondence Address of Taxpayer: Nama dan Nombor Telefon orang boleh dihubungi/ Name and telephone number of contact person Alamat e-mel Pemohon/ Applicant’s email address Salinan Pasport dan Pas Pekerjaan (dokumen asal diperlukan untuk pengesahan) / A copy of the Passport and Employment Pass (Original document required for verification) Senarai pergerakan keluar / masuk Malaysia / List of movement in / out of Malaysia Salinan minit Mesyuarat Lembaga Pengarah atau surat pengesahan pengarah berkenaan dengan kawalan dan pengurusan syarikat dijalankan di Malaysia (sekiranya Borang Nyata Cukai Pendapatan tahun semasa belum patut dikemukakan) / A copy of the minutes of the Board of Directors’ meeting or a confirmation letter signed by the director regarding the management and control of the company are exercised in Malaysia (if the Tax Return Form is not due) Salinan suratikatan penubuhan Badan Amanah (Bagi fail baru daftar) / A copy of the trust deed(for newly registered file) Salinan Borang 49 dari Suruhanjaya Syarikat Malaysia (SSM) / A copy of Form 49 from Companies Commission of Malaysia (CCM)

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Page 1: SENARAI SEMAK CHECKLIST - hasil.gov.my · PDF fileSENARAI SEMAK/ CHECKLIST IDUAL BUTIRAN/ INFORMATION PEMBAYAR CUKAI / TAXPAYER IDU / IAN / RSHIP IKAT / NY AH / T Nama Pembayar Cukai

SENARAI SEMAK/ CHECKLIST

BUTIRAN/ INFORMATION

PEMBAYAR CUKAI / TAXPAYER

IND

IVID

U /

IND

IVID

UA

L

PE

RK

ON

GS

IAN

/

PA

RT

NE

RS

HIP

SY

AR

IKA

T /

CO

MP

AN

Y

BA

DA

N A

MA

NA

H /

TR

US

T

Nama Pembayar Cukai / Name of Taxpayer

√ √ √ √

Nombor Rujukan Cukai Pendapatan / Income Tax Reference Number

√ √ √ √

Perniagaan Utama (Dalam Bahasa Inggeris)/ Principal business activity (In English)

√ √ √ √

Alamat Perniagaan / Business Address

√ √ √ √

Negara Pejanji / Treaty Country

√ √ √ √

Tahun Taksiran diperlukan / Year of Assessment required

√ √ √ √

Jenis Pendapatan diterima / Type of Income received

√ √ √ √

Tempoh Bayaran / Period of Payment

√ √ √ √

Jumlah Pendapatan diterima / Amount of payment received

√ √ √ √

Nama dan alamat pembayar Asing / Name and address of Foreign Payer

√ √ √ √

Alamat Surat-menyurat Pembayar Cukai/ Correspondence Address of Taxpayer:

√ √ √ √

Nama dan Nombor Telefon orang boleh dihubungi/ Name and telephone number of contact person

√ √ √ √

Alamat e-mel Pemohon/

Applicant’s email address √ √ √ √

Salinan Pasport dan Pas Pekerjaan (dokumen asal diperlukan untuk pengesahan) / A copy of the Passport and Employment Pass (Original document

required for verification)

√ √

Senarai pergerakan keluar / masuk Malaysia / List of movement in / out of Malaysia

√ √

Salinan minit Mesyuarat Lembaga Pengarah atau surat pengesahan pengarah berkenaan dengan kawalan dan pengurusan syarikat dijalankan di Malaysia (sekiranya Borang Nyata Cukai Pendapatan tahun semasa belum patut dikemukakan) / A copy of the minutes of the Board of Directors’ meeting or a confirmation letter signed by the director regarding the management and control of the company are exercised in Malaysia (if the Tax Return Form is not due)

Salinan suratikatan penubuhan Badan Amanah (Bagi fail baru daftar) / A copy of the trust deed(for newly registered file)

Salinan Borang 49 dari Suruhanjaya Syarikat Malaysia (SSM) / A copy of Form 49 from Companies Commission of Malaysia (CCM)