${Title}

Join Now
Browse Template

Board Minutes of Meeting of Directors

Deregistration / Dissolution

Directors resolution on the deregistration and the dissolution of the Company.

How to Tailor the Document for Your Need?


01

Create Document

Click "Create Document" button and the document will be prepared with your account details automatically filled in.

02

Fill Information

Please fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the "Next" button.

03

Get Document

When you are done, click the "Get Document" button and you can download the document in Word or PDF format.

04

Review Document

Please review the document carefully and make any final modifications to ensure that the details are correct before publication / distribution.

Document Preview


Document Description

Directors resolution on the deregistration and the dissolution of the Company during a board meeting.

The Main Contents of this Document Includes: 

(a) an application for the deregistration of the Company should be made to the Registrar of Companies in the prescribed form;

(b) any Director of the Company is authorised to execute and lodge the application for deregistration and to apply for the deregistration on behalf of the Company at the Inland Revenue Department / Tax Office and the Companies Registry; and

(c) any Director or Secretary is authorised to execute any documents and perform any other acts on behalf of the Company which are necessary or desirable to give effect to the deregistration of the Company

How to use this Document?

This document may be used as the minutes of meeting whereby the Directors resolution on the deregistration of the Company takes place. 

This document is to be used during a board meeting. 

The minutes of the meeting may be used to document all members of the company passing a resolution, agreeing to the deregistration of the company. 

 

Related Documents