Changing the Name of Company - Printable Version

+- Pak Tax Forums (https://board.taxportal.pk)
+-- Forum: Other Laws دوسرے قوانین (https://board.taxportal.pk/forumdisplay.php?fid=43)
+--- Forum: Corporate & SECP Matters کمپنیوں کے متعلق (https://board.taxportal.pk/forumdisplay.php?fid=30)
+--- Thread: Changing the Name of Company (/showthread.php?tid=47)

---

Changing the Name of Company - Nasir Ansari - 14-11-2025

Last Update: November 14, 2025
 
This Article covers the following topics:
 
1. RELATED LAWS
2. CHANGE OF COMPANY NAME — REQUIRED ACTIONS (SUMMARY)
3. CHANGE OF NAME - REQUIRED ACTIONS (DETAILED)
4. BOARD RESOLUTION FOR CHANGE OF COMPANY NAME
5. MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
6. BOARD RESOLUTION FOR CALLING OF EXTRAORDINARY GENERAL MEETING (EGM)
7. SPECIAL RESOLUTION & STATEMENT OF MATERIAL FACTS
8. NOTICE OF GENERAL MEETING
9. MINUTES OF THE EXTRAORDINARY GENERAL MEETING (EGM)
10. UPDATED NAME CLAUSE - MEMORANDUM OF ASSOCIATION
11. UPDATED NAME REFERENCE - ARTICLES OF ASSOCIATION
12. COVERING LETTER TO SECP (For eServices Application —- Name Change)
13. REQUIRED DOCUMENTS, SECP PROCESSING, TIMELINES, FEE, CHECKLISTS & PRACTICAL GUIDANCE FOR CHANGE OF COMPANY NAME

---