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CÔNG TY TNHH DẦU KHÍ VŨNG RÔ

ĐKKD số 361043000035 do Sở Kế hoạch và Đầu Tư Phú Yên cấp ngày 18/11/2007

Tên tiếng Anh: Vung Ro Petroleum Company Limited

Địa chỉ trụ sở chính: Xã Hòa Tâm, Huyện Đông Hòa, tỉnh Phú Yên

Ngành nghề KD: lọc hóa dầu

Vốn điều lệ: 66,775,800,000,000 đồng

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Instruction of some contents after registering the business establishment (According the Announcement No. 200/TB-SKHDT-DKKD of The Phu Yen Department of Planning and Investment dated February 27, 2013)

ANNOUNCEMENT

Instruction of some contents after registering the business establishment (According the Announcement No. 200/TB-SKHDT-DKKD of The Phu Yen Department of Planning and Investment dated February 27, 2013)


  

1. Within 30 days from the date of business establishment or registration of changing the contents of business registration, businesses have to post the business registration contents on the National Business Registration Portal (Website: www.dangkykinhdoanh.gov.vn), about the following details: Name of business, Address of head office, branch office, representative office; Business fields; Charter capital for the limited liability company; number and value of contributed shares and the number of issued shares for the Stock Company; The initial investment capital for Private Enterprise; The legal capital for businesses requiring legal capital; Full name, address, nationality, identity card number, passport or other lawful personal identification, the establishment decision or business registration number of the owner, members or founding shareholders; Full name, permanent address, nationality, number of the identity card, passport or other legal personal certification of representative of business; Place of business registration.

2. When coming into operation, businesses have to put up signboards of businesses at business headquarters as well as at Branch offices, representative offices.

3. Businesses must submit annual financial statements to the state agency authorized by regulation (Note: When submitting financial statements to the tax authorities, at the same time Businesses sent to the Business Registration Office and Statistics Bureau ). With respect to limited liability companies, joint stock companies, the annual report must be sent not later than 90 days after the end of the fiscal year; for private enterprises, the annual report must be sent not later than 30 days from the end of the financial year.

4. Limited liability company with members of two and over, has to establish the book of registered members after business registration. Member registering Book are full of the following: Name and address of the business head office; Full name, permanent address, nationality, number of identity card, passport or other lawful personal identification for individual members; Full name, permanent address, nationality, number of establishment decision or business registration for organization member; equity value at the time of contribution and contribution of each member; the time of contribution; Kind of contribution, quantity and value of each asset contribution; Signature of the personal member or legal representative of the organization member; Number and date of issuance of the certificate of capital contribution of each member.

5. Member of limited liability company with members of two or over, must contribute fully fund as committed schedule in the members list. If the contribution is made more than once, the last time contribution of each member does not exceed 36 months from the date of the registration certificate issued or business registration certificate supplement, member change and each time of contribution the member is granted a certificate of the capital contribution of that time.

Certificate of capital contribution is full of the following: Name, address of the company head office, number and date of issuance of the business registration certificate; Charter capital of the company; Full name, permanent address, nationality, number of identity card, passport or other lawful personal identification for individual members; Full name, permanent address, nationality, number of establishment decision or business registration for organization member; Capital contribution and value of the member; Number and date of certificate of capital contribution; Full name and signature of the legal representative of the company.

Within 15 days after each stage of capital contribution as commitment, the legal representative of the company must report the result of capital contribution to Department of business registration.

6. Limited liability company with members of two or over, has to hold the periodical meeting of the Board of members (according to the provisions of the Company Charter), but at least once each year. The Board of Members meeting must be recorded in the minutes book of the company.

7. Joint stock Company must set up the shareholders register as soon as after business registration. Register of shareholders is full of the following: Name and address of the company head office; total number of shares to be offered, type of shares to be offered and the number of shares to be offered by each type; Total number of sold shares of each class and the value of contributed equity; Name, permanent address, nationality, identity card, passport or other lawful personal identification of the individual shareholder; The name, permanent address, nationality, number of establishment decision or business registration of organization as shareholders; Number of shares of each class of each shareholder, the date of share registration.

8. The founding shareholders: Joint stock Companies have fully paid the subscribed shares within 90 days from the date of the certificate of business registration granted. Within 15 days from the last day, the shareholders must be fully paid the subscribed shares, and the company must notify the equity result to the Department of business registration. The announcement is full of the following: Name, head office address, number and date of issuance of the business registration certificate, business registration place; Total number of ordinary shares to be offered, the number of shares subscribed by founding shareholders; Full name, permanent address, nationality, number of the identity card, passport or other lawful personal identification for individual founding shareholder; Name, permanent address, nationality, number of establishment decision or business registration number for organization shareholders ; Number of subscribed shares, number and value of paid shares, type of contributed equity of each founding shareholder; Total number and value of paid shares of founding shareholders; Full name and signature of the legal representative of the company.

9. Joint stock Company has to hold the annual meeting of shareholders (in accordance with the Charter of the Company) or abnormal meeting at least once a year. Annual Shareholders meeting has to hold for a period of four months from the end of the fiscal year. The Shareholder Meeting must be recorded in the minutes book of the company.

10. The Business has the right to haul the business but must notify to the Department of business registration and Taxation Agency in writing the time and duration of the temporary suspension of business or continue business within 15 days before the date of business suspension or continuing.

11. For industries that regulation of investment law and relevant legal provisions must have conditions, The Business has only operated that industry when meeting the prescribed conditions.

12. The content is not guided in this Announcement, the Companies comply with the provisions of the Enterprise Law, the Decrees, Circular guiding the implementation and current legal documents related.

PHU YEN ENTERPRISES AND INVESTMENT INFOMATION PORTAL

Permit No. 124/GP issued by the Ministry of Information and Communications on August 21, 2012.

Editor: Mr. Nguyen Chi Hien - Director of Department of Planning and Investment.

Deputy Editor in charge of business and investment in Phu Yen: Mr. Nguyen Le Vu - Deputy Director of the Department of Planning and Investment and Director of Investment Promotion Center.

Please write "businesses and investment of Phu Yen" when issuing the information from this website.

Lượt truy cập: 3162997
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