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Replacement of Representative of Juristic Person As Director or Supervisor Reg.

Company Limited by Shares:Replacement of Representative(s) of Juristic Person As Director(s) or Supervisor(s) Registration

相關書件由新北市政府經濟發展局委託勤業眾信聯合會計師事務所製作,使用請注意維護相關權利

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Document
Form
Example
Attention
1

Company Change Registration Application

If applicant agrees to transfer application for business tax entity registration, please ”Check” or “Remarks” on the application form, and submit the required documents.

2

The photocopy of Government Agencies Approval Letter

 

 

 

3

The photocopy of Consent to Act as Director

 

Directors should sign in person. Chairman of the Board should add consent to Act as chairman of the board

4

The photocopy of Consent to Act as Supervisor

 

Supervisor(s) should sign in person

5

The photocopy of Director‘s orSupervisor’s Qualifications and Identity Documents

 

 

Newly elected director(s) or supervisor(s) should submit it. Those who were elected in accordance with Company Act Article 27Ⅱ should submit power of attorney. If document was related to foreigner or foreign company, applicant should submit Chinese translation.

6

The photocopy of the Power of Attorney

 

7

2 copies of Company Limited by Shares Change Registration Form

 

8

Continent of Registration Form(Business Scope, List of Director(s),shareholder(s) and other Responsible persons Represented Juristic Person List of Managerial Personnel

 

 

9

The photocopy of Authorization Letter

 

 

Should submit the photocopy of Authorization Letter If applicant appointed certified public accountant or a lawyer.

10

Authorization Letter for Collection

 

11

Hand in for Cancellation the Certificate of incorporation

 

 

The Certificate of incorporation is not required If the applicant never has it before, in accordance with the company Act which was promulgated on November 12, 2001.

12

Table of Company Registration Fee

 

Company Registration Fee can be paid by post money order (Title: 新北市政府經濟發展局) or by cash.

13

Processing Time

 

 

  • General Application: 10 Days

  • It takes 60 days If the application needs to be approved by the directors or other competent authorities.