Templates & Downloads
- Resolutions and Undertakings Required for Filings of Amendments
- Set of Companies Corporate Records
- Resolution for winding up/ De- Registration of DIFC Entity
- Compliance Calendars
- Undertaking Prescribed Company
- Documents Required for Notifications of Changes
RESOLUTIONS AND UNDERTAKINGS REQUIRED FOR FILINGS OF AMENDMENTS
- Board Resolution for Appointment or Cessation of Company Secretary
- Board Resolution to Amend the Financial Year End of a Company
- Directors certificate for redemption of shares
- Shareholder Resolution for Appointment or Cessation of a Director
- Shareholder Resolution to amend the Articles of Assocation
- Shareholder Resolution to convert a Company to Incorporated Cell Company or Incorporated Cell
- Shareholder Resolution to convert a Private Company to Public Company or vice versa
- Shareholder Resolution for appointment or cessation of Auditor
- Special Resolution on Change of Name or Trading Name
- Statement of Compliance by Directors for amended Articles of Association Template
- Undertaking Letter for Non-Profit Incorporated Organisation
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SET OF COMPANIES CORPORATE RECORDS
RESOLUTIONS FOR WINDING UP/ DE-REGISTRATION OF DIFC ENTITY
- Founding Members' Resolution - NPIO
- General Partners' Resolution - LP
- Members' Resolution - LLP
- Partners' Resolution - GP
- Directors Statutory Declaration for voluntary winding up
- Undertaking for lost original certificate at the time of winding up
- Newspaper Notice for winding up
- Resolution by Founders to wind up a Foundation
- Statutory Declaration by Council Members to wind up a Foundation
- Shareholder Resolution for Winding up a Company
- Resolution to request voluntary strike off
- Directors Resolution for De-registration of a Recognised Company
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COMPLIANCE CALENDARS
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