Approval of Change or Appointment of Company Directors

 

Company type

Required Documents

Share holding Company - Public / Closed

1.    Application letter signed by authorised signatory.

2.    Extraordinary general assembly minutes of meeting (founding assembly) as the case may be.

3.    Latest audited financial statement (if the company is more than one year old).

4.    Copy of new director’s CPR, or copy of passport if non-resident.

With Limited Liability Company (W.L.L)

1.    Application letter signed by authorised signatory.

2.    General assembly minutes of meeting.

3.    Latest audited financial statement (if the company is more than one year old).

4.    Copy of new director’s CPR, or copy of passport if non-resident.

Partnership and Simple Commandite / Commandite by Shares / Single Person Company (S.P.C.)

1.    Application letter signed by authorised signatory.

2.    Appointment resolution signed by all joint partners, or appointment resolution by the SPC’s owner.

3.    Latest audited financial statement (if the company is more than one year old), with the exception of partnerships and simple commandites.

4.    Copy of new director’s CPR, or copy of passport if non-resident.

Note: Memorandum of association shall be amended if the director to be removed is named in the memorandum of association, unless otherwise stipulated in the memorandum; with the exception of the shareholding company (public/closed).

 

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