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  • Directors Resolution Change of Principal Activities

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    Karen Lim
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    The document outlines resolutions passed by the directors of Your Company Pte. Ltd. regarding changes to the company's principal activities and authorizing the secretarial agent to file relevant returns with the Accounting and Corporate Regulatory Authority. Specifically, it changes the company's principal activities from business and management consultancy services and asset/portfolio management to investment management and support services. It also authorizes the secretarial agent to file any necessary returns regarding these changes.

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    The document outlines resolutions passed by the directors of Your Company Pte. Ltd. regarding changes to the company's principal activities and authorizing the secretarial agent to file relevant returns with the Accounting and Corporate Regulatory Authority. Specifically, it changes the company's principal activities from business and management consultancy services and asset/portfolio management to investment management and support services. It also authorizes the secretarial agent to file any necessary returns regarding these changes.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    Download as docx, pdf, or txt
    5 views1 page

    Directors Resolution Change of Principal Activities

    Uploaded by

    Karen Lim
    The document outlines resolutions passed by the directors of Your Company Pte. Ltd. regarding changes to the company's principal activities and authorizing the secretarial agent to file relevant returns with the Accounting and Corporate Regulatory Authority. Specifically, it changes the company's principal activities from business and management consultancy services and asset/portfolio management to investment management and support services. It also authorizes the secretarial agent to file any necessary returns regarding these changes.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    of 1

    YOUR COMPANY PTE. LTD.

    Incorporated in the Republic of Singapore


    Company No. ########X
    (the “Company”)

    DIRECTORS’ RESOLUTIONS IN WRITING PASSED PURSUANT TO THE


    COMPANY’S CONSTITUTION

    CHANGE OF PRINCIPAL ACTIVITIES

    RESOLVED THAT the following principal activity of the Company be changed with immediate effect.

    Existing Principal Activity:


    Activities (I) : 70201 – Business and Management Consultancy Services
    Description : Investment Management and Support Services

    Existing Principal Activity:


    Activities (I) : 66301 – Asset / Portfolio Management
    Description : Investment Management Services
    Activities (II) : 70201 – Business and Management Consultancy Services
    Description : Provision of Shared Services to Related Companies

    LODGEMENT OF RETURNS

    RESOLVED THAT the Secretarial Agent of the Company be authorized to file the relevant
    returns/forms relating thereto with the Accounting and Corporate Regulatory Authority for and on
    behalf of the Company viz Bizfile.

    By: ______________________ By: ______________________


    Director 1 Director 2
    Director Director

    Dated: 8 April 2019

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