Change of Directors, Secretary & Shareholders Appointment

Change of Directors, Secretary & Shareholders Appointment

Change in Directorship

Requirements for filing notice of change in directorship include:
• resolution removing or appointing director(s) duly signed by a director and secretary or 2 directors
• duly completed form for notice of change in particulars of directorship
• photocopy of form of identification for each new director
• letter of consent where applicable
• residence permit where applicable
• updated annual returns filing

Notes:
• notice of removal or appointment of director shall be filed with the Commission within 14 days after passing of resolution for same
• a company can not be a director but may, by resolution, appoint its representatives to the board for a given time
 

Appointment or Change of Secretary

Requirements for filing of notice of appointment or change of secretary include:
• resolution of Board of Directors or the company signed by 2 directors
• duly completed form for particulars of person who is secretary of a company
• updated annual returns filing

Note:
Notice of appointment or change of secretary must be filed with the Commission within 14 days of the passing of the resolution
 

Complete the online Application Request Form.

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