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  Dubai International Financial Centre (DIFC) is one of the world’s most advanced financial centres, and the leading financial hub for the Middle East, Africa and South Asia (MEASA), which comprises 72 countries with an approximate population of 3 billion and a nominal GDP of US$ 8 trillion.
  
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Templates & Downloads

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Operating in the DIFC
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Dual Licensing
Resolutions and Undertakings required for filings of Amendments
Set of companies corporate records
Resolutions for winding up/ de-registration of difc entity
Compliance calendars
Undertaking prescribed company
Documents required for notifications of changes

Templates & Downloads

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Resolutions and Undertakings required for filings of Amendments

Board Resolution for Appointment or Cessation of Company Secretary

Board Resolution to Amend the Financial Year End of a Company

Directors certificate for redemption of shares

Shareholder Resolution for Appointment or Cessation of a Director

Shareholder Resolution to amend the Articles of Association

Shareholder Resolution to convert a Company to Incorporated Cell Company or Incorporated Cell

Shareholder Resolution to convert a Private Company to Public Company or visa versa

Shareholders Resolution Appointment and Cessation of Auditor

Special Resolution on Change of Name or Trading Name

Statement of the Compliance by the Directors for amended Articles of Association Template

Undertaking letter for Non Profit Incorporated Organisation

SET OF COMPANIES CORPORATE RECORDS

Ultimate Beneficial Owners (UBO) Register

Sample of Directors and Officers Register

Share Certificate Template for a Shareholder

Sample of Share Register

RESOLUTIONS FOR WINDING UP/ DE-REGISTRATION OF DIFC ENTITY

Founding Members’ Resolution – NPIO

General Partners’ Resolution – LP

Member’s Resolution – LLP

Partner’s Resolution – GP

Directors Statutory Declaration for voluntary winding up

Undertaking for lost original certifcate at the time of winding up

Newspaper Notice for winding up

Resolution by Founders to wind up a Foundation

Statutory declaration by Council Members to wind up a Foundation

Shareholder Resolution for Winding up a Company

Resolution to request voluntary strike off

Directors Resolution for De-registration of a Recognised Company

Compliance Calendars

Limited Partnership

Private Company

Recognised Partnership

Recognised Limited Partnership

Recognised Company

Recognised Limited Liability Partnership

General Partnership

Limited Liability Partnership

Non Profit Incorporated Organisation

Undertaking Prescribed Company

Undertaking letter for Prescribed Company with the purpose of Structured Financing

Documents required for notifications of changes

Appointment Declaration - Director

Appointment Declaration - Council Member

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