Director Amendments | Business Registration Warehouse

Annual Returns

All companies must file annual returns, every year, to prevent de-registration

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Income Tax Registration

All companies should be registered with the South African Revenue Services for income tax

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BEE Certificates

New Registrations or Renewals valid for 12 months

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Shelf Company

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Prerequisites

In order for BRW to process your request faster, we have provided you with the options to download documents we will need. You will then be able to upload the requested documents before completing the rest of the form
**This step is completely optional, however, if not included, it will be requested at a later stage**

Required documents

1. Certified & Signed Terms & Conditions (Please download here)
2. Certified & Signed Power of Attorney (Please download here)
3. Certified & Signed Consent to Act as Director (Please download here)
4. Certified & Signed Copies Acceptance Letter (Please download here)
4. Certified copies of ID's
5. Certified copy of current COR39
6. Certified copy of Notice of a meeting
7. Certified Minutes of meeting (clear instruction of what changes to be affected)
8. Certified Resignation letters
**Certified copies may not be older than three months

After all necessary documents have been signed and scanned, please upload them here:

Drop a file here or click to upload Choose File

Maximum upload size: 268.44MB

You may choose multiple files to upload

Prerequisite Checklist

Please Note: The selections below are mandatory to select, even if you haven't provided the documentation in this form application. This will indicate what we need to do to proceed with your application.

COR39 *

I have a current copy of COR39

I do not have a COR39 and agree to an additional fee of R85.00 for BRW to draw one at CIPC

Certified notice & minutes of a meeting

I have certified notice & minutes of a meeting

I do not have minutes and agree to an additional fee of R199.00 for BRW to draw up a notice and minutes on my behalf.

Checkboxes

Resignation letters by all resigning directors

Checkboxes

Consent to Act as Director by all NEW Directors

Checkboxes *

Certified ID copies of ALL directors

Company Details

Company Name (if applicable):

Registration number (if applicable):

- Particulars of Directors:

Please list all the Directors here. You will be asked who should remain active and who must be removed

- Please list ALL the Directors of the company here. You will be asked who should remain active and who must be removed.

- To specify another Director, please click the "Specify another Director" button.

- Director Details:

Please fill in required particulars:

Full Names: *

Surname: *

- Contact Details:

Cellphone Number: *

Email Address: *

This Director must: *

Specify another Director Remove the fields above

IMPORTANT NOTICE: Please make sure that all the information on this form is correct before you submit it. You may not be able to edit this form after you have submitted it.

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Annual Returns

Income Tax Registration

BEE Certificates

Prerequisites

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Prerequisite Checklist

Company Details

- Particulars of Directors:

- Director Details:

Frequently Asked Questions

Should you have more questions, click here to visit our frequently asked questions

New Companies Act Information

More information relating to the New Companies Act

Registration Process

For help and information regarding our registration processes