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Amended Certificate Of Incorporation

Amended Certificate Of Incorporation Template for Singapore

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Amended Certificate Of Incorporation

"Need an Amended Certificate of Incorporation to reflect our company's new name change from 'TechCore Solutions Pte Ltd' to 'TechCore Global Pte Ltd', to be effective from March 1, 2025, along with an increase in share capital from SGD 100,000 to SGD 500,000."

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Document background
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.
Suggested Sections

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

Optional Sections

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

Suggested Schedules

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)

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

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alex.den.21@genieai.co
Industries

Companies Act 1967: Primary legislation governing company incorporation in Singapore (2020 Revised Edition), particularly Sections 26 and 28 regarding company registration and incorporation, Section 23 regarding company name requirements, and Section 22 regarding company constitution

ACRA Guidelines: Regulatory guidelines issued by the Accounting and Corporate Regulatory Authority of Singapore governing corporate compliance and filing requirements

BizFile+ Requirements: Specific filing requirements and procedures under ACRA's online business filing portal BizFile+

Amendment Forms: ACRA's prescribed forms and formats required for specific types of company amendments

Shareholders' Resolutions: Required resolutions from shareholders approving the amendments to the certificate of incorporation

Directors' Resolutions: Required resolutions from the board of directors approving the amendments to the certificate of incorporation

Filing Timeframes: Compliance with ACRA's prescribed timeframes for submitting amendment notifications and documentation

Supporting Documentation: Additional required documents to support the amendment application, such as proof of shareholders' approval or other relevant evidence

Filing Fees: Prescribed fees payable to ACRA for processing the amendment to the certificate of incorporation

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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