Incorporation Registration Due to Merger Registration - 新北市經濟發展局

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Incorporation Registration Due to Merger Registration

Limited Company：Incorporation Registration Due to Merger 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

Document	Form	Example	Attention
Company Change Registration Application	WORD download	WORD download	If applicant agrees to transfer application for business tax entity registration, please ”Check” or “Remarks” on the application form, and submit the required documents.
The photocopy of Government Agencies Approval Letter
The photocopy of Consent Letter of Shareholder	WORD download		Shareholder(s) need to sign in person
The photocopy of Articles of Incorporation		WORD download
The photocopy of Consent to Act as Director	WORD download		It’s not necessary If the director signed on the Consent Letter of Shareholders.
The photocopy of Attendance Sheets of the Board of Directors’ Meeting
The photocopy of Shareholders’ Qualifications and Identity Documents			If document was related to foreigner or foreign company, applicant should submit Chinese translation.
The photocopy of Director ‘s Qualifications and Identity Documents			Including the designation of the juristic person shareholder.
The photocopy of the Building Owner’s Consent Letter	WORD download		The company name should be indicated in the photocopy of the building owner’s consent letter. However, the photocopy of the building owner’s consent Letter or the lease contract is not required If the property owned by the company.
The photocopy of the latest House tax bill (or Ownership Certificate or Building Registration Transcriptions -Company Registration Division investigate on behalf of applicant)
2 Copies of Limited Company Incorporation Registration Form	WORD download	WORD download
Continent of Registration Form(Business Scope, List of Director(s), shareholder(s) and other Responsible persons Represented Juristic Person List of Managerial Personnel	WORD download
A CPA’s audit report, a power of attorney and its annex
The photocopy of Authorization Letter			Should submit the photocopy of Authorization Letter If applicant appointed certified public
Authorization Letter for Collection	WORD download	WORD download
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.
Consent Letter of Statutory Representative	WORD download		Should submit the consent letter of statutory representative of the shareholder, If the shareholder is a miner.
Table of Company Registration Fee	WORD download		Company Registration Fee can be paid by post money order(Title: 新北市政府經濟發展局)or by cash.
Processing Time			■General Application: 10 Days ■It takes 60 days If the application needs to be approved by the directors or other competent authorities.