About the Service
This is a service that helps companies adjust the ownership structure by redistributing or reallocating shares among shareholders. This process may involve transferring shares from one shareholder to another, issuing new shares, or repurchasing existing shares. The service typically handles the necessary paperwork, filings, and legal requirements to ensure compliance with company law and regulations. It assists in restructuring the ownership of the company, accommodating changes in ownership interests or strategic objectives.
. The company’s Memorandum and Articles of Association (for organizations whose directors have not decided to adopt the sample by laws as required by the Company’s Act 2015)
. A Copy of the Certificate of Incorporation or registration
The company must have submitted all of its annual returns to the registrar of companies for the prior years.
. Furthermore, the company must submit returns for part of the current remaining year.
. Obtain the meeting minutes from which the resignation (of the departing director) and appointment (of the incoming director) were considered.
. submit CR 19 (notice of special/ordinary resolution to be lodged with registrar as required by the Companies Act)
Requirements for Incoming Director(s)
. Attain the approval of the person or people being appointed as directors (s).
. Acquire the new director’s residential address and submit a CR 8 (Notice of Residential Address/Change of Address of . Director(s) of Company) form.
. Attain copies of the new director’s PIN, national identification card, passport, and passport-size photo.
. File CR 6 (Notice for appointment of new director(s) and their particulars.
Requirements for Outgoing Director
. Acquire the departing director’s resignation letter in writing.
. Submit CR 9 form (Notice of cessation of office of directors)
. Acquire an affidavit indicating that the person is willingly resigning as director(s) and transferring your interest to another director(s).
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