RAK Offshore FAQ (3) 拉斯海马离岸金融（3）

Mr/No.A

RAK OFFSHORE (3)

What are the required documents for the change of director?
The registered agent has to prepare the following forms:
•Shareholder’s resolution mentioning the change of director (acceptance of the resignation of the old director and appointing the new director if resignation is provided) signed by the shareholder.
•3 set of the Amendment to the MOA’s form signed by the shareholder, signed and stamped by the registered agent if the old director’s name is mentioned on the MOA
•Consent of new director
•In addition it is required to provide the due diligence documents of the new director.
•The original MOA should be returned to the authority for the amendment if the old director’s name is mentioned on the MOA
•Any other documents requested by the Registrar.
What are the required documents for the change of secretary?
•Shareholder’s resolution mentioning the change of secretary (acceptance of the resignation of the old secretary and appointing a new secretary if resignation is provided) signed by the shareholder.
•Consent of new secretary
•In addition it is required to provide the due diligence documents of the new secretary.
•Any other documents requested by the Registrar.
What are the required documents for the change of registered agent?
The new registered agent has to prepare the following forms:
•Shareholder’s resolution mentioning the change of registered agent and registered office signed by the shareholder.
•3 set of the Amendment to the MOA’s form signed by the shareholder, signed and stamped by the new registered agent
•No Objection Letter from the old Registered agent
•In addition it is required to provide the due diligence documents of the new registered agent.
•The original COI and old MOA should be returned to the authority for the amendment.
•Any other documents requested by the Registrar.
What are the required documents for the change of name of the RAK Offshore company?
The registered agent has to prepare the following forms:
•Shareholder’s resolution mentioning the change of name signed by the shareholder.
•3 set of the Amendment to the MOA’s form signed by the shareholder, signed and stamped by the registered agent.
•3 set of the first page of the MOA with the new name.
•The original COI and old MOA should be returned to the authority for the amendment.
•Any other documents requested by the Registrar.
What are the required documents for the share capital increase?
The registered agent has to prepare the following forms:
•Shareholder’s resolution mentioning the increase of share capital.
•3 set of the Amendment to the MOA’s form signed by the shareholder, signed and stamped by the registered agent.
•The original MOA should be returned to the authority for the amendment.
•Any other documents requested by the Registrar.
What document RAK Offshore can issue?
COI, MOA, Good Standing Certificate, Incumbency Letter, Bank Letter, Attestation on share certificate…

FOR MORE INFORMATION PLEASE CONTACT: GUANTENG.H@RAKOFFSHORE.AE