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Election of Director(s) Registration

Limited Company:Election of Director(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

Document Form Example Attention
Company Change Registration 
Application

Company Change Registration  Application.doc

CompanyChangeRegistrationApplication.odt

Company Change Registration  Application.doc

CompanyChangeRegistrationApplication.odt

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

The photocopy of Consent Letter  of Shareholder.doc

ConsentLetterofShareholder.odt

The photocopy of Consent Letter  of Shareholder.doc

ConsentLetterofShareholder.odt

Shareholder(s) need to sign in person
The photocopy of Articles of 
Incorporation
 

 

It’s not necessary If the articles of were not been amended.
Comparison Table of Amended Articles in the Articles of Incorporation

Comparison Table of Amended Articles in the Articles of Incorporation.doc

ComparisonTableofAmendedArticlesintheArticlesofIncorporation.odt

  It’s not necessary If the articles of were not been amended.
The photocopy of Director ‘s 
Qualifications and Identity 
Documents

 

 

If document was related to foreigner or foreign company, applicant should submit Chinese translation.
The photocopy of Consent to Act 
as Director

The photocopy of Consent to Act  as Director.doc

ConsenttoActasDirector.odt

 

Directors should sign in person. Chairman of the Board should add consent to Act as chairman of the board
2 copies of Limited Company 
Change Registration Form

2 copies of Limited Company  Change Registration Form.doc

LimitedCompanyChangeRegistrationForm.odt

2 copies of Limited Company  Change Registration Form.doc

LimitedCompanyChangeRegistrationForm.odt

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

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

ContinentofRegistrationForm.odt

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

Authorization Letter for Collection.doc

AuthorizationLetterforCollection.odt

Authorization Letter for Collection.doc

AuthorizationLetterforCollection.odt

 
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

Consent Letter of Statutory  Representative.doc

ConsentLetterofStatutoryRepresentative.odt

  Should submit the consent letter of statutory representative of the shareholder, If the shareholder is a miner.
Table of Company Registration 
Fee

Table of Company Registration  Fee.doc

TableofCompanyRegistrationFee.odt

  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

 

  ■Immediately upon Request
■General Application: 3 Days(can be extend to 10 days If the case was difficult)
■It takes 60 days If the application needs to be approved by the directors or other competent authorities.