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Form For Change In Registered Office Of Company
"I need to draft a Form For Change In Registered Office Of Company for my technology startup in Karachi, Pakistan, which is relocating from the current business district to a new office in the industrial area, with the change to be effective from March 15, 2025."
1. Form Number and Title: Clearly states 'Form-21' and 'Notice of Change of Registered Office' as per SECP requirements
2. Company Information: Company name, registration number, and NTN (National Tax Number)
3. Current Registered Office Address: Complete details of the existing registered office address
4. New Registered Office Address: Complete details of the proposed new registered office address
5. Effective Date: The date from which the change of registered office will take effect
6. Notice Period Confirmation: Confirmation that the required notice period has been observed as per Companies Act 2017
7. Declaration: Statement confirming the accuracy of information and compliance with legal requirements
8. Authorization: Details of the person authorized to file the form
1. Branch Office Details: Required only if the company maintains branch offices that need to be notified of the change
2. Landlord Information: Details of the property owner of new premises - required if SECP specifically requests proof of occupancy
3. Reason for Change: Explanation for the change of registered office - only required if moving to a different city or if specifically requested by SECP
1. Board Resolution: Copy of board resolution approving the change of registered office
2. Proof of Address: Utility bills or lease agreement of new premises as evidence of address
3. Publication Notice: Copy of newspaper notice if change involves different city (required in both English and Urdu newspapers)
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