The Amended Certificate of Incorporation is required when a Singapore-registered company needs to modify its fundamental details originally stated in its Certificate of Incorporation. This document must be obtained through ACRA when making significant changes such as company name alterations, share capital restructuring, or modifications to the company constitution. The amendment process requires proper board and shareholder resolutions, submission of prescribed forms, and compliance with the Companies Act 1967.
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1. Certificate Header: Official header stating 'Republic of Singapore' and 'Companies Act'
2. Company Details: Company name, registration number, and date of incorporation
3. Amendment Declaration: Formal statement of the amendment being made
4. Authority Statement: Declaration of ACRA's authority to issue the amendment
1. Share Capital Details: Required when amendment involves changes to share capital structure
2. Business Activities: Required when amendment involves changes to principal activities
3. Registered Address: Required when amendment involves change of registered office
1. Special Resolution: Copy of shareholders' special resolution approving the amendment
2. Supporting Documents: Relevant supporting documentation as required by ACRA
3. Form NAC1: Notice of Amendment of Company Constitution (if applicable)
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