H S NG K KINH DOANH CNG TY C PHN

(Theo Lut Doanh nghip 2005)

1- Giy ngh ng k kinh doanh (theo mu)
2- D tho iu l cng ty c tt c cc c ng sng lp v ngi i din theo php lut
k tng trang
3- Danh sch c ng sng lp (theo mu) v cc giy t km theo sau y:
3.1/ Giy t chng thc c nhn cn hiu lc ca tt c c ng sng lp, ngi i din theo
php lut:
- i vi cng dn Vit Nam trong nc: bn sao hp l chng minh nhn dn
- i vi ngi Vit Nam nh c nc ngoi: bn sao hp l h chiu, cc giy t xc nhn
ngun gc Vit Nam theo quy nh.
- i vi ngi nc ngoi thng tr ti Vit Nam: bn sao hp l h chiu, Th thng tr
do c quan c thm quyn ca Vit Nam cp.
3.2/ Nu c ng sng lp l t chc:
- bn sao hp l Quyt nh thnh lp (nu c), Giy Chng nhn ng k kinh doanh. Nu c
ng sng lp l t chc nc ngoi th bn sao Giy Chng nhn ngk kinh doanh phi c
chng thc ca C quan ni t chc ng k khng qu ba thng trc ngy np h s
ng k kinh doanh.
- Quyt nh ca cp c thm quyn v vic c ngi i din y quyn ca php nhn
- Bn sao hp l giy t chng thc c nhn cn hiu lc ca ngi i din y quyn theo
khon 3.1 nu trn
- S b h s ph np: 01 b
- Thi hn hn cp Giy CN KKD l 10 ngy lm vic
Ghi ch:
1. i vi doanh nghip kinh doanh ngnh, ngh yu cu phi c vn php nh, th km theo
h s ng k kinh doanh phi c thm vn bn xc nhn vn php nh ca c quan, t chc
c thm quyn.
2. i vi doanh nghip kinh doanh cc ngnh, ngh yu cu phi c chng ch hnh ngh th
phi c thm bn sao hp l chng ch hnh ngh ca Gim c (Tng Gim c) v c nhn
khc lm vic ti doanh nghip

CNG HA X HI CH NGHA VIT NAM

c lp - T do - Hnh phc
-----------------------n ng k kinh doanh cng ty c phn
Knh gi: Phng ng k kinh doanh .....
Ti l: (ghi r h tn bng ch in hoa) .........................................Nam/N: ...............
Chc danh: ................................................................................................................................
Sinh ngy: ...../......./.........Dn tc: ...........................Quc tch: ................................................
Chng minh nhn dn (hoc H chiu) s: .........................................................................................
Ngy cp: ....../......./................................................ Ni cp: ....................................................
Ni ng k h khu thng tr: ..............................................................................................
...................................................................................................................................................
Ch hin ti: ..........................................................................................................................
...................................................................................................................................................
in thoi: ......................................... Fax: .....................................................................................
Email: .............................................. Website: ........................................................................
i din theo php lut ca cng ty
ng k kinh doanh cng ty c phn vi ni dung sau:
1. Tn cng ty vit bng ting Vit: (ghi bng ch in hoa): ........................................................
Tn cng ty vit bng ting nc ngoi: ....................................................................................
Tn cng ty vit tt: ....................................................................................................................
2. a ch tr s chnh: ...............................................................................................................
in thoi: ........................................ Fax: ......................................................................................
Email: .............................................. Website: ................................................................................
3. Ngnh, ngh kinh doanh:..........................................................................................
....................................................................................................................................................
4. Vn iu l: ...........................................................................................................................
- Tng s c phn: ....................................................................................................................
- Mnh gi c phn: : ..................................................................................................................
5. S c phn, loi c phn c ng sng lp ng k mua: .......................................................
6. S c phn, loi c phn d kin cho bn: ..........................................................................
7. Tn, a ch chi nhnh: ...........................................................................................................
8. Tn, a ch vn phng i din: ............................................................................................
Ti v cc c ng sng lp cam kt:
- Khng thuc din quy nh ti iu 13 ca Lut Doanh nghip
- Tr s chnh thuc quyn s hu/quyn s dng hp php ca cng ty;
- Chu trch nhim trc php lut v tnh chnh xc, trung thc ca ni dung h s ng k kinh
doanh.
......, ngy ....... thng ........ nm.......
i din theo php lut ca cng ty
(K v ghi r h tn)
Km theo n:
- Bn sao CMND
- iu l Cty
- Danh sch C ng sng lp

Ghi ch:
- Ngi i din theo php lut ca cng ty ch chn mt chc danh Gim c hoc Ch tch Hi
ng qun tr

DANH SCH C NG SNG LP CNG TY C PHN

Ngy,
Tn c thng, nm
ng sinh i vi Gii
STT
sng
c ng tnh
lp
sng lp l
c nhn
(1)

(2)

(3)

(4)

Quc
tch

(5)

Ch hin
ti i vi
Dn
c ng
tc
sng lp l
c nhn
(6)

(7)

Ni ng k h
khu thng tr
i vi c nhn
hoc a ch tr
s chnh i vi
t chc
(8)

S, ngy, ni cp CMND
hoc h chiu i vi c
Tng s c
nhn hoc Giy
phn
CNKKD i vi doanh
nghip, hoc quyt nh
S
thnh lp i vi t chc lng Gi tr
khc
(9)
(10)
(11)

Vn gp
Loi c phn
S hu
vn
(12)

Ph thng
S
Gi tr
lng
(13)

(14)

Ch k
ca c
ng
Thi
............
im gp sng
S
lp
vn
Gi tr
lng
(15)

(16)

(17)

(18)

...................., ngy ............. thng ......... nm .............

i din theo php lut ca cng ty
( K v ghi r h tn )
Ghi ch:
- Ct 11 ghi tng gi tr gp vn c phn ca tng c ng sng lp.
- Ti sn hnh thnh tng gi tr gp vn c phn ca tng c ng sng lp c lit k c th: tn loi ti sn gp vn c phn ; s lng tng loi
ti sn tr gp vn c phn ; gi tr cn li ca tng loi ti sn tr gp vn c phn; thi im tr gp vn c phn ca tng loi ti sn.
- S hu vn: Nh nc (NN), Dn doanh (DD), T chc chnh tr, x hi (TCCT, TCXH), Vit kiu (VK), Nc ngoi (Nngoi).
- Thi im gp vn: Vn c phn ca c ng sng lp phi c gp ngay sau khi c cp giy chng nhn ng k kinh doanh.