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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. |
