Registered Office Address Change (Multiple Companies)

  • Updated

Details

The company's registered office address where any formal written communications can be sent to the company. The company's registered office address must be a street address rather than a post office box. In addition, it is required to be in the same country which the registered office address of the limited company is listed.

Navigation

 

From the Main Toolbar, go to Multiple.

Select 

Instructions

Select Registered Office Address Change

CAS 360 will display the Registered Office Address Change screen.

Field
Explanation
Contact Select the Company
New Address

In the New Address field, begin typing the new Address. CAS 360 will begin searching the Global Address screen for the Address. If the Address has not been previously added to the Global Addresses screen,  will appear.

Click  to add a new Address.

Resolution Date Date of Change

Options:

 
Apply change to other Company Addresses Select if you wish to also apply this address change to the company's Business Address, Postal Address, Meeting Address and/or Registers Address
Apply Change where companies Registered Address is the same? Select if you wish to also prepare ASIC forms for any other companies with the same address changing to the new address**
Apply change to other contacts with the same address?
Select if you wish to also prepare ASIC forms for any other contacts with the same address changing to the new address

Click .

Forms Prepared

CAS 360 will display the Document Production screen and automatically select the documents required:

  • Directors Meeting Minute or Resolution
  • Change of Company Details Form AD01 (signed and electronic)
  • Occupier's Consent (if an Office Occupier was entered)
  • CH01 – Change of details of a director*
  • CH03 – Change of details of a secretary*
  • PSC04 – Change of details for a person with significant control (PSC)*

*The new address selected for the Registered Office Address change will also apply to the Contact Address for any Officers or PSC's attached to the company:

**The new address selected for the Registered Office Address change will also apply to the Contact Address for any Officers or PSC's attached to the companies that share the selected company's current address:

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