The location of the registered office of a company is generally a matter for the directors to determine, therefore its location can be changed by way of a simple resolution of the directors.

Step 1 – Decide where the registered office should be.

Step 2 – Convene a Directors meeting for the purpose of changing the registered office address. See draft minutes – Minutes – Change Registered office (1931)

Step 3 – Complete, sign and file the Form 4 at the Companies Registry.

Step 4 – File the original board minute together with a copy of the Form 4 in the director’s minute book.