Post-registration

Post-registration

Post-registration services include all activities related to change in registered details such as change a director, registered address, transfer of shares, amendments to the articles of association (charter or partnership agreement) or providing extracts from the registry of the Registrar of Companies.

Guidance on Filing Obligations to the Registrar of Companies

This Guidance provides information on event driven and annual filing obligations of AIFC Participants to the Registrar of Companies, and only refers to the procedures that need to be completed in relation to the Registrar of Companies.

 

Guidance on Post-registration applications to the Office of the Registrar of Companies

This Guidance has been written to guide AIFC Participants through the process of making Post-registration applications to the Office of the Registrar of Companies

 

Guidance on Waivers and Modifications

This guidance provides information on procedures for applications to grant waivers or modifications of the provisions of the Legislation Administered by the Registrar of Companies. It also sets out the basis for which the Registrar of Companies grants a waiver or modification of provisions of the Legislation Administered by the Registrar to AIFC Participants or AIFC Potential Participants.

Application forms for post-registration services are provided below:


AIFC Annual confirmation statement

AIFC Application for change of the main business activity

AIFC Application for re-registration from Private to Public Company

AIFC Application to suspend activities

AIFC Election to file an Annual confirmation statement

AIFC Form for submission of Annual Return

AIFC Notice of Appointment of Auditor

AIFC Notice of ceasing to be UBO

AIFC Notice of Change of Company's Address

AIFC Notice of Removal of Auditor

AIFC Notice of Transfer of Shares

AIFC Notice on Amendment of Articles of Association

Notification of actualization of information

AIFC Notice of Amendment of Partnership Agreement_VER1-JUL20

AIFC Notice of place where registers are kept

AIFC Application on resumption of activities

AIFC Notification of Change in Registered Details (all entities)

(Reorganisation) AIFC Notification of Change in Registered Details (all entities)_VER2-APR20 (5)

Details on beneficial ownership

AIFC Application for Winding Up

AIFC Application for registration as the Insolvency Practitioner_Ver_09.02.21

AIFC Notice of Appointment of Liquidator_VER1-NOV2

Application form for re-registration from a Private company to an Investment Company

Details on classes of Shareholders Share Capital

Notification of actualization of information (reorganisation)

Notification of the termination of the activity

Waivers or Modifications form

AIFC Notice on Amendment of Charter of organisation

 

Resolutions and other templates that can be used to support your application are provided below:

Please note that the Resolutions templates are drafted in the proposed format but can be modified according to your particular requirements. The Resolutions templates do not constitute legal advice or opinion of any kind.

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