Change of Company’s Registered Address

Contents: Change of company’s registered address, Director’s declaration of interest and further assurance and ratification and further assurance and ratification.

This template resolution is suitable where the company changes it’s registered business address, before lodging the notice with the Accounting and Regulatory Authority of Singapore (ACRA) through Bizfile with the help of a company secretary. As part of the change procedure, the board will need to pass a resolution to change the registered address.