Change of Address of a Limited Company

REQUIRED DOCUMENTS

1. Petition
2. Notarized Board of Managers Resolution or notarized General Assembly Meeting Minutes

   (1 original – 1 photocopy)

   • In companies with a single shareholder, the shareholder present at the meeting, or the shareholder's representative, must also sign the meeting minutes. (Regulation Article 26)
   • In companies with a single shareholder (Amended wording: Official Gazette 9/10/2020-31269), it is sufficient to elect a Meeting Chair; there is no need to elect a minute secretary or a vote collector. If no minute secretary or vote collector is elected, their duties are performed by the meeting chair. (Regulation Article 14)
   • The corporate body resolutions submitted to our Trade Registry Directorate by companies that have started keeping their commercial books through the ETDS must contain the verification code issued by the ETDS. For these resolutions submitted in applications to your directorate, the necessary registration procedure will be carried out after verification through the "Document Verification" section at https://etds.ticaret.gov.tr, and no separate notarization will be required for these resolutions.
   • Notarization will not be required for resolutions adopted electronically (MERSİS and similar applications).
3. Notarized power of attorney, if participation is by proxy

   In order for company partners to be represented at the meeting through their proxies, the power of attorney must be issued in notarized form (Repealed wording: Official Gazette 9/10/2020-31269) (…). (Regulation Article 18/7)

4. List of Attendees

   (If a General Assembly Resolution was adopted - 1 original)

5. Agenda Resolution in General Assemblies held by invitation

   (If a General Assembly Resolution was adopted - 1 photocopy)

6. Photocopy of the trade registry gazette in which the agenda was published, together with photocopies of the registered mail with return receipt, in General Assemblies held by invitation

   (If a General Assembly Resolution was adopted)

Documents

Download (DOC)

Download (DOC)

Download (DOCX)

Download (DOC)

Download (DOC)

Note:

If the change of address results from a street numbering project carried out by municipalities, an application with a petition and a letter from the relevant municipality showing the company's CURRENT ADDRESS is sufficient. If the municipality's letter does not state the former address, the procedure cannot be carried out.

For Information and Support

Phone:

0 (378) 227 10 46

Extensions: 124 – 125 E-mail:

info@bartintso.org.tr