A multi-member limited liability company is converted into a one-member limited liability company

A. PROFILE COMPOSITION

  1. Application form for enterprise registration (Appendix I-2).
  2. The company’s charter.
  3. Copies of the following documents:

a) Legal documents of the enterprise’s legal representative;

b) Legal documents of the company’s owner that is an individual; Legal documents of the company’s owner that is an organization (except for the State); Legal documents of the authorized representative and letter of appointment of authorized representative.

If the company’s owner is a foreign organization, copies of legal documents of that organization must be consular legalized;

  1. The contract for transfer of shares/stakes or documents proving completion of such transfer; the contract for donation of shares/stakes; the copy of certificate of the inheritor’s lawful right to inheritance; acquisition contract, consolidation contract in case of acquisition or consolidation of company;
  2. Resolution, decision and a copy of the minutes of the Board of Members of the multi-member limited liability company on the conversion from company;
  3. A written approval given by the investment registration authority for capital contribution or purchase of shares/stakes by foreign investors/foreign-invested business entities in case procedures for registration of capital contribution or purchase of shares/stakes must be followed in accordance with the Law on Investment;
  4. List of authorized representative(s) in case the owner is an organization (Appendix I-10).
  5. Power of attorney.
  • Quantity: 01 set.

Please follow the link to get the procedure for REGISTRATION OF ESTABLISHMENT OF A ONE-MEMBER LIMITED LIABILITY COMPANY

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