Appointment of Managerial Personnel Registration - 新北市經濟發展局

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Appointment of Managerial Personnel Registration

Company Limited by Shares：Appointment of Managerial Personnel 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

SN	Document	Form	Example	Attention
1	Company Change Registration Application	Company Change Registration Application.doc Company Change Registration Application.odt	Company Change Registration Application(example).doc Company Change Registration Application(example).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.
2	The photocopy of Government Agencies Approval Letter
3	The photocopy of Minutes of the Board of Directors’ Meeting	The photocopy of Minutes of the Board of Directors’ Meeting.doc The photocopy of Minutes of the Board of Directors’ Meeting.odt	The photocopy of Minutes of the Board of Directors’ Meeting(example).doc The photocopy of Minutes of the Board of Directors’ Meeting(example).odt	Minutes of the Board of Directors’Meeting should be stamped with the seal of the chairman
4	The photocopy of Attendance Sheets of the Board of Directors’ Meeting	The photocopy of Attendance Sheets of the Board of Directors’ Meeting.doc The photocopy of Attendance Sheets of the Board of Directors’ Meeting.odt		Directors should sign in person, the director’s seal is not allowed.
5	The photocopy of Managerial Personnel’s Qualifications and Identity Documents			If document was related to foreigner or foreign company, applicant should submit Chinese translation.
6	2 copies of Company Limited by Shares Change Registration Form	2 copies of Company Limited by Shares Change Registration Form.doc 2 copies of Company Limited by Shares Change Registration Form.odt	2 copies of Company Limited by Shares Change Registration Form(example).doc 2 copies of Company Limited by Shares Change Registration Form(example).odt
7	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 Continent of Registration Form Business Scope, List of Director(s),shareholder(s) and other Responsible persons Represented Juristic Person List of Managerial Personnel.odt
8	The photocopy of Authorization Letter			Should submit the photocopy of Authorization Letter If applicant appointed certified public accountant or a lawyer.
9	Authorization Letter for Collection	Authorization Letter for Collection.doc Authorization Letter for Collection.odt	Authorization Letter for Collection(example).doc Authorization Letter for Collection(example).odt
10	Table of Company Registration Fee	Table of Company Registration Fee.doc Table of Company Registration Fee.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.
11	Processing Time			Immediately upon Request General Application: 10 Days It takes 60 days If the application needs to be approved by the directors or other competent authorities.