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What are the required documents for the change of shareholder? |
The registered agent has to prepare the following forms:
•Shareholder’s resolution mentioning the transfer of shares signed by the old and new shareholder.
•3 set of the Amendment to the MOA’s form signed and by the new shareholder, signed and stamped by the registered agent
•Instrument of transfer signed by the transferor and the transferee.
•Consent of new shareholder
•The original old MOA should be returned to the authority for the amendment
•In addition it is required to provide the due diligence documents of the new shareholder.
•Any other documents requested by the Registrar.
What are the required documents for the change of director?
The registered agent has to prepare the following forms:
•Shareholder’s resolution mentioning the change of director (acceptance of the resignation of the old director and appointing the new director if resignation is provided) signed by the shareholder.
•3 set of the Amendment to the MOA’s form signed by the shareholder, signed and stamped by the registered agent if the old director’s name is mentioned on the MOA
•Consent of new director
•In addition it is required to provide the due diligence documents of the new director.
•The original MOA should be returned to the authority for the amendment if the old director’s name is mentioned on the MOA
•Any other documents requested by the Registrar.
What are the required documents for the change of secretary?
•Shareholder’s resolution mentioning the change of secretary (acceptance of the resignation of the old secretary and appointing a new secretary if resignation is provided) signed by the shareholder.
•Consent of new secretary
•In addition it is required to provide the due diligence documents of the new secretary.
•Any other documents requested by the Registrar.
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