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???????????? Specimen Notice of Resignation of Company Secretary and Director ? ? ? ? ? Companies Registry Notes: ? All the particulars filled in this specimen form are fictitious. Any resemblance.

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How to fill out the Nd4 form online

Filling out the Nd4 form online is a crucial step for notifying the Registrar of Companies about the resignation of a company secretary or director. This guide provides clear, step-by-step instructions to help users complete the form accurately and efficiently.

Follow the steps to fill out the Nd4 form seamlessly.

  1. Click ‘Get Form’ button to obtain the form and open it for editing.
  2. Enter the company name and company number. Ensure that these details match those on the company's Certificate of Incorporation or the latest Certificate of Change of Name.
  3. Indicate the capacity in which the individual is resigning by ticking the relevant box for company secretary, director, or alternate director.
  4. Provide the personal details of the resigning company secretary or director, including their name in Chinese and English, and the appropriate identification number (Hong Kong Identity Card number or passport number).
  5. Specify the date of resignation using the provided date fields.
  6. Indicate whether the resigning individual will continue in any capacity (as a director or alternate director) after this resignation.
  7. Complete the Presentor’s Reference section with the necessary contact details to assist future follow-up, if necessary.
  8. Ensure that the form is signed by the resigning company secretary or director to validate the submission.
  9. Review all the information for accuracy before proceeding to submit the form.
  10. Save changes, download, and/or print the completed form, or share it as required.

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The Company must also file with the ROC e-Form DIR-12 about the resignation of the Director from the Company. Once, the ROC is informed, in the subsequent Board Meeting, the letter of resignation of the Director is placed before the Board and that fact would be recorded in the minutes of the meeting.

To inform Companies House and terminate the appointment of a company director, you need to submit a Terminate an appointment of a director (TM01) form to companies house. This can be done online. A notice of resignation must contain: The name and registered number of the company.

A director can resign from his office by submitting a notice in writing to the Board of Directors of the company. An email or a letter to the company is also a valid mode of communication.

To inform Companies House and terminate the appointment of a company director, you need to submit a Terminate an appointment of a director (TM01) form to companies house. This can be done online. A notice of resignation must contain: The name and registered number of the company.

Tell your fellow directors Ideally this should take the form of a written notice, either left at or send to the company's registered office, stating your intention to resign and the date this is to be effective from.

Can I remove myself as company secretary? Yes, you can. You simply send a letter of resignation to the company, unless the articles say otherwise.

To withdraw as a company director or secretary, please submit your resignation to the company in ance with the company Constitution.

Dear Sir/Madam, I hereby tender my resignation from the office of the Director of the Company Name Private Limited with immediate effect (or resignation date) and request that a notice of my resignation letter be given to the Registrar of Companies and the Board of Directors be informed at their next Board Meeting.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232