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This document announces the appointment of Ms. Cheung Yuet Fan as the Company Secretary of Top Form International Limited following the resignation of Mr. Michael John Austin.
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How to fill out change of company secretary

How to fill out change of company secretary:
01
Obtain the necessary forms for filing a change of company secretary. These forms can usually be found on the official government website or requested from the relevant government department.
02
Fill out the forms with accurate and up-to-date information. You will typically be required to provide details such as the company's registration number, name, and address, as well as the details of the new company secretary.
03
Attach any necessary supporting documents to the forms. This may include a letter of resignation from the outgoing company secretary or the letter of appointment for the new company secretary.
04
Review the completed forms and ensure all the information is entered correctly. Any mistakes or inaccuracies could result in delays or complications in the process.
05
Submit the completed forms and relevant documents to the appropriate government department. This can often be done electronically, by mail, or in person, depending on the requirements of your jurisdiction.
06
Pay any applicable fees associated with the filing. These fees may vary depending on the jurisdiction and the specific requirements for a change of company secretary.
07
Keep copies of all submitted documents and receipts for future reference or potential audits.
Who needs a change of company secretary:
01
Companies that have an existing secretary who is resigning or leaving the position need to fill out a change of company secretary form. This is required to keep the company's records accurate and up to date.
02
Companies that have appointed a new secretary also need to complete a change of company secretary form. This is important to ensure that the relevant authorities have the most current information about the company's management team.
03
In some cases, companies may undergo a change in ownership or structure that necessitates a change of company secretary. This could occur during a merger or acquisition, a change in company structure, or other similar circumstances.
Overall, any company that experiences a change in its company secretary should make sure to fill out the necessary forms to update their records and comply with legal and regulatory requirements.
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What is change of company secretary?
A change of company secretary refers to the process of replacing the current company secretary with a new one.
Who is required to file change of company secretary?
The company itself, or any authorized officer or director, is required to file a change of company secretary.
How to fill out change of company secretary?
To fill out a change of company secretary, you need to submit the necessary form or document provided by the applicable regulatory authority, which usually includes details about the current and new company secretary.
What is the purpose of change of company secretary?
The purpose of a change of company secretary is to update the official records and inform relevant stakeholders, such as government agencies, shareholders, and regulatory bodies, about the new appointment.
What information must be reported on change of company secretary?
The required information typically includes the name, contact details, qualifications, and relevant experience of the new company secretary.
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