Templates

Standards Articles
Resolutions
Personnel Sponsorship Agreement
Set of Company's Corporate Registers
DAT1 form
Annual Report
Guidelines
Confirmation Letter
List of Recognized Jurisdictions
Compliance Calendar
Stock Transfer

Standards Articles
Form Name Word PDF
Standard Articles Template - LTD Word (101 KB) PDF (87 KB)
Standard Articles Template - LLC Word (109 KB) PDF (84 KB)
Standard Articles Template - SPC Word (86 KB)  

 

Resolutions
Resolutions for incorporation/registration of DIFC entity
Form Name Word
Board or Shareholder Resolution Incorporation Continuation Word (24 KB)
Board Resolution Incorporation LTD or LLC Word (23 KB)
Board Resolution Registration RC Word (23 KB)
Partners Resolution Template RP Word (23 KB)
Resolution by incorporating shareholders LTD Word (23 KB)
Resolutions required for notifications of changes
Form Name Word
Board Resolution financial year end Word (27 KB)
Board Resolution financial year end LTD Word (23 KB)
Board resolution for appointment and cessation of company director LTD Word (26 KB)
Members Resolution financial year end LLC Word (23 KB)
Members Resolution for appointment and cessation of manager LLC Word (25 KB)
Resolution(LTD)for appointment and cessation of company secretary Word (29 KB)
Shareholder(s) resolution for appointment and cessation of company director LTD Word (25 KB)
Shareholders Resolution appointment and cessation of auditor Word (21 KB)
Shareholders Resolution appointment of auditor Word (20 KB)
Special Resolution change of name LLC Word (24 KB)
Special Resolution change of name LTD Word (24 KB)
Sample resolutions and declarations for voluntary de-registration of DIFC entity.
Form Name Word
Directors certificate on dissolution Word (24 KB)
Directors declaration on dissolution Word (25 KB)
Shareholders Resolution on dissolution Word (25 KB)

 

Personnel Sponsorship Agreement
Form Name PDF
Personnel Sponsorship Agreement PDF (127 KB)

 

Set of Company's Corporate Records
Form Name Word

Sample of Share Register

Word (41 KB)
Sample of Directors and Officers Register Word (38 KB)
Sample of Members Register Word (39 KB)

Sample Membership Interest Certificate (individual member)

Word (27 KB)

Sample of Share Certificate (body corporate)

Word (26.5 KB)

Sample of Share Certificate (individual shareholder)

Word (26.5 KB)

 

Annual Report
Form Name Word
Annual Reporting SPC Word (106 KB)

 

Guidelines
Form Name Word
Guidelines for Transaction Doc for a Special Purpose Company Word (106 KB)

 

Confirmation Letter
Form Name Word
Confirmation Letter-SPC Word (106 KB)

 

List of Recognized Jurisdictions
Form Name Word
List of Recognized Jurisdictions-SPC Word (106 KB)

 

Compliance Calendar
Form Name Word
GP Word (37 KB)
LLC Word (44 KB)
LLP Word (39 KB)
LP Word (38 KB)
LTD Word (47 KB)
RCO Word (38 KB)
RLLP Word (37 KB)
RLP Word (40 KB)
RP Word (37 KB)

 

Stock Transfer
Form Name Word
LTD Word (37 KB)
LLC Word (37 KB)