Requirements
- A dully completed, witnessed CDS 7 form.
- The latest annual return filed with the Registrar of Companies together with the filling receipt for the transferor and the transferee(Company/individual).
- Confirmation from the Registrar of companies as to the shareholders and directors of the company (Form CR 12).
- A declaration from registered shareholders confirming ownership and Disclosing that the shares are not held on behalf of another person.
- Copies of Incorporation documents and board resolution authorizing the transfer.
- A letter from the transferor giving the reasons for the proposed transfer.
- Identification documents of the signatories.