Document background
A Board Resolution To Change Registered Agent is required whenever a Singapore company needs to appoint a new registered agent. This typically occurs when the current agent resigns, relocates, or the company decides to change service providers. The resolution must be passed in accordance with the company's constitution and Singapore's Companies Act, documenting the board's approval of the change, details of both the outgoing and incoming agents, and specific authorizations for filing with ACRA. This document is crucial for maintaining corporate compliance and must be filed within 14 days of the change.
