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Generally, when removing a Remove a Shareholder from a Company, three main documents need to be drafted: Change of Details Form (called a 'Form 484') submitted to ASIC to formally record the change. Minutes of meeting and resolution to remove the shareholder from the registry. A record of sale or disposal of the shares.
Changing a registered business name You can't change a registered business name, even if you only want to make a slight change. If you want to change the name you trade under, you must register it as a new business name. Once you've registered the new name, you need to cancel your existing name.
2. After the name is approved, MGT-14 (necessary resolution for alteration of Memorandum of Association and Articles of Association (MOA and AOA) needs to be filed. 3. eForm INC-24 (Application for approval of Central Government for change of name) needs to be filed.to give effect to change in name.
You can change a company name at any time after incorporation, as long as it adheres to all company name rules and regulations. Depending on the provisions outlined in the company's articles of association, the change of name can be authorised in one of two ways: by special resolution of the members, or.
Start transaction Once logged in, select 'Start new form' in the left hand menu. From the list of available forms, select '484'. Select 'Change to share structure'. If you are issuing or cancelling shares, you will also need to select 'Change to members register' at the same time. ... Select the 'Reason for change'.
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Documents included with the Company Name Change Package The company name change package starts from $510. This fee includes a $417 ASIC fee, all company name change documents and company name change certificate.
Start transaction Once logged in, select 'Start new form' in the left hand menu. From the list of available forms, select '484'. Select 'Change to share structure'. If you are issuing or cancelling shares, you will also need to select 'Change to members register' at the same time. ... Select the 'Reason for change'.
How long do I have to make changes to company details? You need to submit a Changes to company details (previously Form 484) transaction within 28 days of the change occurring.
Shares are essentially pieces of stock that can be issued to investors to help companies to raise funds. You can issue more shares at any time once your company has been incorporated, and you need to update your company information by completing a Return of Allotment form for Companies House.
How to add an officeholder Step 1 - Once logged in, select 'Start new form' from the left hand menu. Step 2 - Select 'Change to Company Details' (484) from the list of forms. Step 3 - Select 'Appoint or Cease officeholder' from the list of changes. Step 4 - Select 'Appoint a new officeholder' and enter their details.

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