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Certificate Of Incorporation And Memorandum And Articles Of Association
"I need a Certificate of Incorporation and Memorandum and Articles of Association for a mainland UAE LLC with two shareholders (51% local/49% foreign ownership) to be established in Dubai by March 2025, focusing on technology consulting services."
1. Certificate Details: Official registration details including company name, registration number, date of incorporation, and legal form
2. Company Name and Legal Form: Full legal name of the company in English and Arabic, and its type (LLC, PJSC, etc.)
3. Registered Office: Official registered address of the company in the UAE
4. Company Objects: Detailed description of permitted business activities and scope
5. Share Capital: Details of authorized and issued share capital, including value and number of shares
6. Shareholders: Identity of founding shareholders and their respective shareholdings
7. Board of Directors: Composition, appointment, removal, and powers of the board
8. General Meetings: Procedures for conducting shareholder meetings and voting rights
9. Financial Year and Accounts: Provisions regarding financial year, accounts, and auditing requirements
10. Distribution of Profits: Rules governing dividend distribution and creation of reserves
11. Transfer of Shares: Procedures and restrictions on share transfers
12. Dissolution and Liquidation: Circumstances and procedures for company dissolution
1. Pre-emptive Rights: Additional provisions for shareholders' rights to purchase new shares, typically included for private companies
2. Tag-Along Rights: Minority shareholder protection provisions, recommended for companies with multiple shareholders
3. Drag-Along Rights: Provisions allowing majority shareholders to force minority shareholders to join in sale of shares
4. Management Structure: Detailed management provisions for companies opting for specific management structures beyond standard board arrangements
5. Executive Committee: Provisions for companies establishing an executive committee separate from the board
6. Shareholder Reserved Matters: List of decisions requiring special shareholder approval, recommended for companies with complex ownership structures
7. Foreign Ownership Provisions: Special provisions for companies with foreign shareholders, required only if applicable
1. Schedule 1 - Details of Shareholders: Detailed information about shareholders including full names, nationalities, and shareholding percentages
2. Schedule 2 - Share Capital Structure: Detailed breakdown of share classes, rights, and nominal values
3. Schedule 3 - Licensed Activities: Complete list of licensed business activities with their respective codes
4. Schedule 4 - Initial Directors: Details of first appointed directors including full names, nationalities, and passport numbers
5. Schedule 5 - Power of Attorney: Standard form of power of attorney for company representatives
6. Appendix A - Shareholder Resolutions: Format and templates for shareholder resolutions
7. Appendix B - Board Resolutions: Format and templates for board resolutions
Authors
Board
Board Resolution
Business Day
Chairman
Companies Law
Company
Company Secretary
Corporate Documents
Department of Economic Development
Director
Electronic Means
Financial Year
General Assembly
General Meeting
Governmental Authority
License
Manager
Memorandum
Ministry
Ordinary Resolution
Paid-Up Capital
Register of Directors
Register of Members
Registered Office
Regulatory Authority
Related Party
Seal
Share Capital
Share Certificate
Shareholder
Shareholders' Resolution
Shares
Special Resolution
Subsidiary
Trade License
Transfer
UAE
UAE Commercial Companies Law
Voting Rights
Working Day
Legal Status
Registered Office
Company Objects and Activities
Duration
Share Capital
Share Issuance and Certificates
Share Transfer and Transmission
Shareholder Rights and Obligations
Pre-emptive Rights
General Assembly Meetings
Voting Rights
Board Composition
Board Powers and Duties
Board Meetings
Management Structure
Reserved Matters
Financial Statements and Auditing
Dividend Distribution
Legal Reserve
Regulatory Compliance
Conflict of Interest
Related Party Transactions
Amendments to Articles
Company Records
Notices
Power of Attorney
Dissolution and Liquidation
All Industries
Financial Services
Manufacturing
Technology
Real Estate
Retail
Healthcare
Professional Services
Construction
Tourism and Hospitality
Energy
Transportation and Logistics
Media and Entertainment
Education
Agriculture
Legal
Corporate Secretariat
Compliance
Corporate Governance
Board of Directors
Executive Management
Shareholder Relations
Corporate Affairs
Risk Management
Finance
Business Development
Chief Executive Officer
Company Secretary
Legal Counsel
Corporate Lawyer
Compliance Officer
Board Director
Managing Director
Chief Legal Officer
Corporate Governance Officer
Shareholder Relations Manager
Business Development Manager
Risk Manager
Chief Financial Officer
Corporate Affairs Director
Company Registrar
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