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

A. PROFILE COMPOSITION

  1. Application form for enterprise registration (Appendix I-3).
  2. The company’s charter.
  3. List of members of the multi-member limited liability company (Appendix I-6)
  4. Copies of the following documents:

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

b) Legal documents of members that are individuals; legal documents of members that are organizations; legal documents of authorized representatives of members that are organizations and their letters of appointment of authorized representatives.

If a member 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.
  2. The resolution or decision of the company’s owner on capital mobilization and documents certifying the capital contribution by new members.
  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. Power of attorney.
  • Quantity: 01 set.

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

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