Hong Kong and Chinese companies overview:
- Advantages of a Hong Kong company include no foreign exchange controls, low taxes, and ease of access to China for business. Requirements include shareholder and director documents.
- Chinese companies include representative offices, wholly foreign owned enterprises (WOFE), and joint ventures. Representative offices cannot issue invoices but WOFEs and joint ventures can conduct business.
- Setting up any company in China requires documents like rental agreements and notarized documents, with timelines of 3 weeks for representative offices to 1-2 months for WOFEs and joint ventures. Capital must also be deposited for WOFEs and joint ventures.
Objectives & Agenda :
One of the charitable forms of organisation is Trust. It is generally formed for the benefit of public at large (public charitable trusts) or for a specified group of persons (private trusts). Formation of trusts is governed by different legislations and involves various registrations under several Acts. The webinar dwells upon the aspects of formation of trust under relevant legislations, various types of trusts, registration of trusts, taxation of trusts and other relevant aspects of management of trust.
The guide provides an overview of the business environment in Thailand, with information about company establishment, taxation, intellectual property rights, and legal issues.
Appointment and remuneration of managerial personnelRaksha Shree
The document discusses key managerial personnel and appointment and remuneration of managerial positions in companies. It defines managing director, whole-time director, manager and chief financial officer as key managerial personnel. It outlines the procedure for appointment of managing director/whole-time director/manager which includes board approval followed by shareholder approval. It also discusses remuneration limits, sitting fees, recovery of excess remuneration and factors considered for fixing remuneration.
This document provides guidance on establishing and operating a business in Thailand. It discusses the procedures for forming different types of companies, including private limited companies and public limited companies. The key steps involve reserving a corporate name, filing a memorandum of association, holding a statutory meeting, registering the company, and obtaining necessary tax and social security documents. The document also outlines reporting requirements such as maintaining proper books and records. Overall, it serves as a comprehensive guide for both Thai and foreign businesses on the legal and regulatory processes for setting up and running a business in Thailand.
This document outlines the process and documentation required for an SME to obtain an in-principle approval for an initial public offering (IPO) listing on the National Stock Exchange of India (NSE). It details the documents required to be submitted on T+2, T+3, T+4, and T+5 days from the date of in-principle approval to finalize the listing. These include annual reports, board resolutions, shareholding details, basis of allotment, post-issue shareholding pattern, and confirmation from issuers, merchant bankers, and statutory auditors. It also provides information on NEAPS platform registration and payment of processing and annual listing fees.
Key Takeaways:
Appointment of directors under Singapore Companies Act
Disqualifications of directors
Powers and duties of directors
Removal and resignation of directors
Directors are responsible for managing companies and must be individuals. Public companies must have a minimum of 3 directors while private companies require 2. The number of directors is capped at 15. At least one director must be a woman and one must be a resident of India for certain companies. One-third of directors for listed companies must be independent. Directors are assigned a Director Identification Number for appointment and companies must inform this to regulatory authorities. Directors may be first appointed, subsequently elected by shareholders, or appointed to fill casual vacancies until the next shareholder meeting. Some directors retire on a rotating basis while others are eligible for re-election. Requirements and restrictions apply for independent, nominee, and small shareholder directors. Directors are dis
Hong Kong and Chinese companies overview:
- Advantages of a Hong Kong company include no foreign exchange controls, low taxes, and ease of access to China for business. Requirements include shareholder and director documents.
- Chinese companies include representative offices, wholly foreign owned enterprises (WOFE), and joint ventures. Representative offices cannot issue invoices but WOFEs and joint ventures can conduct business.
- Setting up any company in China requires documents like rental agreements and notarized documents, with timelines of 3 weeks for representative offices to 1-2 months for WOFEs and joint ventures. Capital must also be deposited for WOFEs and joint ventures.
Objectives & Agenda :
One of the charitable forms of organisation is Trust. It is generally formed for the benefit of public at large (public charitable trusts) or for a specified group of persons (private trusts). Formation of trusts is governed by different legislations and involves various registrations under several Acts. The webinar dwells upon the aspects of formation of trust under relevant legislations, various types of trusts, registration of trusts, taxation of trusts and other relevant aspects of management of trust.
The guide provides an overview of the business environment in Thailand, with information about company establishment, taxation, intellectual property rights, and legal issues.
Appointment and remuneration of managerial personnelRaksha Shree
The document discusses key managerial personnel and appointment and remuneration of managerial positions in companies. It defines managing director, whole-time director, manager and chief financial officer as key managerial personnel. It outlines the procedure for appointment of managing director/whole-time director/manager which includes board approval followed by shareholder approval. It also discusses remuneration limits, sitting fees, recovery of excess remuneration and factors considered for fixing remuneration.
This document provides guidance on establishing and operating a business in Thailand. It discusses the procedures for forming different types of companies, including private limited companies and public limited companies. The key steps involve reserving a corporate name, filing a memorandum of association, holding a statutory meeting, registering the company, and obtaining necessary tax and social security documents. The document also outlines reporting requirements such as maintaining proper books and records. Overall, it serves as a comprehensive guide for both Thai and foreign businesses on the legal and regulatory processes for setting up and running a business in Thailand.
This document outlines the process and documentation required for an SME to obtain an in-principle approval for an initial public offering (IPO) listing on the National Stock Exchange of India (NSE). It details the documents required to be submitted on T+2, T+3, T+4, and T+5 days from the date of in-principle approval to finalize the listing. These include annual reports, board resolutions, shareholding details, basis of allotment, post-issue shareholding pattern, and confirmation from issuers, merchant bankers, and statutory auditors. It also provides information on NEAPS platform registration and payment of processing and annual listing fees.
Key Takeaways:
Appointment of directors under Singapore Companies Act
Disqualifications of directors
Powers and duties of directors
Removal and resignation of directors
Directors are responsible for managing companies and must be individuals. Public companies must have a minimum of 3 directors while private companies require 2. The number of directors is capped at 15. At least one director must be a woman and one must be a resident of India for certain companies. One-third of directors for listed companies must be independent. Directors are assigned a Director Identification Number for appointment and companies must inform this to regulatory authorities. Directors may be first appointed, subsequently elected by shareholders, or appointed to fill casual vacancies until the next shareholder meeting. Some directors retire on a rotating basis while others are eligible for re-election. Requirements and restrictions apply for independent, nominee, and small shareholder directors. Directors are dis
Doing business in Nepal requires foreign companies to first register a liaison office, which cannot conduct income generating activities. To set up a branch office, foreign companies must obtain permission and register with documentation including company documents and details of directors. Branch offices are taxed at 25% on net income and must file annual tax returns. VAT registration is optional if annual transactions are below thresholds. Repatriating profits from a branch office is subject to a 5% tax and requires central bank permission.
Appointment and Remuneration of Managerial Personnel COMPANIES ACT, 2013Proglobalcorp India
The document discusses the appointment and remuneration of managerial personnel in companies according to the Companies Act 2013. It states that every listed company and other public company with a paid up capital of over 10 crore rupees must have whole-time key managerial personnel. It also outlines the process for filing returns of appointment of managerial roles like MD, WTD, CEO, CS, and CFO. The document then describes the roles and responsibilities of KMPs and the process for paying sitting fees to directors. It concludes by discussing remuneration of managerial personnel in listed vs non-listed companies and the conditions for paying remuneration beyond specified ceilings.
The document provides an overview of the Foreign Contribution (Regulation) Act of 2010 in India. Some key points:
- The act regulates acceptance and use of foreign donations by certain individuals, organizations, and companies in India. Its objectives are to prevent foreign funding from affecting national interests or creating communal tensions.
- Registration or prior permission from the government is required for any person or organization to legally accept foreign contributions. Requirements include being a registered entity for at least 3 years with at least 10 lakh rupees spent on activities.
- Strict rules govern opening and use of foreign currency accounts, annual reporting on funds received and used, and penalties for non-compliance which include imprisonment, fines, or
National financial reporting authority - ca inter , cma courseTakshila Learning
National Financial Reporting Authority - The NFRA is an authority formed under Section 132 of the Companies Act, 2013 It became functional on October 1, 2018, after an approved proposal in March 2018
An Indian individual seeks to incorporate a company in Singapore. The process involves obtaining name approval, determining the company structure as a private or public company, appointing directors and other key personnel, selecting a registered office address, and drafting a company constitution. Once incorporated, the new company can open a Singapore bank account and obtain a tax residency certificate. Indian regulations allow for foreign direct investment through the automatic route or approval route depending on the amount and financial commitment. The entire incorporation process can be completed quickly online but setting up documents may take a few days.
Appointment of Registered Valuer under the Companies Act, 2013DVSResearchFoundatio
This document provides an overview of the appointment of registered valuers under the Companies Act 2013 in India, including:
- When valuation is required under the Act for various corporate actions like mergers, preferential shares issuance, etc.
- The eligibility requirements to become a registered valuer, including qualifications, experience, and passing a valuation examination.
- The process for applying for and obtaining a certificate of registration from the authority (currently IBBI), and the ongoing conditions of registration.
- Requirements for how valuations must be conducted, including following valuation standards and what must be included in valuation reports.
- Provisions for temporary surrender of registration and transitional arrangements for existing valuers to obtain registration
Implications and Procedures for NRI Selling Property in India and Remittance ...DVSResearchFoundatio
Key Takeaways
Understanding on:-
• Tax implication on NRI selling property in India
• FEMA implications
• Impact of TDS
• Application for lower or no withholding of TDS
Key Takeaways
Maintenance of bank accounts by liquidator in case of winding up
Manner of depositing unpaid dividend & undistributed assets to Company Liquidation Dividend and Undistributed Assets Account
Summary procedure for liquidation
Power of Tribunal to declare dissolution as void
Dissolution Order
The document provides an overview of the Foreign Contribution (Regulation) Act (FCRA) in India. The key points are:
1. The FCRA regulates acceptance of foreign donations by organizations in India and is administered by the Ministry of Home Affairs. Organizations must register under the FCRA to accept foreign contributions.
2. To register, an organization must have cultural, social, educational, religious or economic objectives. It must open a designated bank account and agree to only use that account for foreign funds.
3. Foreign contributions include donations of currency, goods, or securities from foreign sources such as foreign governments, companies, or individuals. Registered organizations must submit annual reports on foreign
A brief notes on the meetings in a company according to Malaysian law, Companies Act 2016. The notes divided into several parts started with definition of meetings, different type of meetings and its procedures.
FCRA (Foreign Contribution (Regulation) Act ) 2010Muthuraj K
This document discusses the Foreign Contribution Regulation Act (FCRA) of 2010 in India. The key points are:
1) The FCRA regulates acceptance and use of foreign contributions by NGOs, individuals, and other organizations in India. It aims to ensure foreign funds are used for their intended purposes and not for any detrimental activities.
2) Under the FCRA, foreign contribution is defined as donations, goods, or securities from foreign sources above a specified value. Income from such contributions is also considered foreign contribution.
3) NGOs, trusts, societies, companies, and individuals must be registered under the FCRA to legally accept foreign contributions. The registration process involves submitting documents
This document discusses opportunities for small and medium enterprises (SMEs) to conduct initial public offerings (IPOs) on SME exchanges in India. It notes that over 1 million SMEs could potentially list on exchanges in the next 1-2 years. Listing provides SMEs access to capital from a wide range of investors and improves their visibility, transparency and corporate governance. However, SMEs must undertake restructuring and documentation to prepare for the IPO process. The document outlines eligibility criteria for listing on SME exchanges and preparation steps SMEs should take. It also addresses frequently asked questions about relaxation of regulations for SME IPOs and features of SME exchanges.
OBJECTIVE
Compromise and arrangement is a form of Corporate Restructuring where company enters into an agreement with its creditors or members to reorganise the capital structure of the company. The webinar covers the aspects of statutory provisions pertaining to compromise and arrangement under Companies Act, 2013 in detail along with judicial precedents.
A Ngo is relevant to get subsidizes from abroad assuming that it has a international funding registration declaration.
Administration of India and outside subsidizing organizations discharges a considerable measure of trusts for the welfare of the underprivileged area of the social order. Then again, such trusts are not legitimately used by a number of such conglomeration. UNO keeps tabs on offering gives to that conglomeration who has done exceptional work in elevating the poor area of the social order. In this way, the right outlook to getting legitimate finances is to channelize your vigor in working for the social order. Assuming that you would like to know how to get a FCRA endorsement, you can counsel us.
MEETINGS OF BOARD AND ITS POWERS COMPANIES ACT 2013ABC
The document discusses rules regarding board meetings and loans to directors according to the Companies Act 2013. It states that companies can hold board meetings through video conferencing if they follow certain procedures to ensure security and record accurate minutes. It also prohibits companies from directly or indirectly lending money to directors, with some exceptions. Loans to directors require prior approval from shareholders. Companies must maintain registers of loans, investments, and interests declared by directors.
SEBI(LODR)Regulations - Obligations on listing of specified securities - Part IIDVSResearchFoundatio
Key Takeaways:
Related party transactions
Obligations of directors including independent directors, employees including KMPs
Corporate Governance requirements
This document outlines the articles of incorporation for ABC Company. It establishes the company's name and registered office in Article I. Article II specifies that the company is organized exclusively for charitable purposes within the meaning of Section 501(c)(3) of the Internal Revenue Code. Article III establishes limitations to prevent net earnings from benefiting private individuals and restrictions on political activities. Article IV determines that the company will have no voting members and be governed by a Board of Directors. Upon dissolution under Article VI, remaining assets must be distributed for exempt purposes under Section 501(c)(3).
The document discusses procedures related to changing a company's name, objects, and registered office. It provides details on the regulatory provisions, key points to consider, and steps involved in the procedures. Some of the main points covered include obtaining shareholder and government approvals for a name change, ensuring the new name is available and fits the company's activities, and filing the required forms with the Registrar of Companies.
The document discusses the provisions related to cross border mergers under the Companies Act 2013 and FEMA regulations. It provides details about inbound and outbound mergers, valuation requirements, deemed approval process, reporting obligations and income tax implications. Key highlights include:
- Cross border mergers can involve an Indian company merging with a foreign company or vice versa.
- The foreign company jurisdiction needs to be specified in Annexure B of Rule 25A of the Companies Act.
- Valuation of the companies needs to be done according to internationally accepted principles by qualified valuers.
- Certain transactions and asset/liability transfers are permitted to facilitate the merger while ensuring compliance with FEMA regulations.
- Capital gains tax exemptions for transfer of assets
El documento describe el síndrome respiratorio causado por la inhalación aguda de gases tóxicos. Explica que los gases irritantes como el amonio y el cloruro de hidrógeno pueden dañar el sistema respiratorio de forma aguda o crónica. También describe los mecanismos fisiopatológicos, signos y síntomas, y tratamiento para intoxicaciones por diferentes tipos de gases inhalados como gases irritantes solubles, gases irritantes insolubles y gases poco irritantes. Además, analiza los efectos de inhalar humo de incendios.
Doing business in Nepal requires foreign companies to first register a liaison office, which cannot conduct income generating activities. To set up a branch office, foreign companies must obtain permission and register with documentation including company documents and details of directors. Branch offices are taxed at 25% on net income and must file annual tax returns. VAT registration is optional if annual transactions are below thresholds. Repatriating profits from a branch office is subject to a 5% tax and requires central bank permission.
Appointment and Remuneration of Managerial Personnel COMPANIES ACT, 2013Proglobalcorp India
The document discusses the appointment and remuneration of managerial personnel in companies according to the Companies Act 2013. It states that every listed company and other public company with a paid up capital of over 10 crore rupees must have whole-time key managerial personnel. It also outlines the process for filing returns of appointment of managerial roles like MD, WTD, CEO, CS, and CFO. The document then describes the roles and responsibilities of KMPs and the process for paying sitting fees to directors. It concludes by discussing remuneration of managerial personnel in listed vs non-listed companies and the conditions for paying remuneration beyond specified ceilings.
The document provides an overview of the Foreign Contribution (Regulation) Act of 2010 in India. Some key points:
- The act regulates acceptance and use of foreign donations by certain individuals, organizations, and companies in India. Its objectives are to prevent foreign funding from affecting national interests or creating communal tensions.
- Registration or prior permission from the government is required for any person or organization to legally accept foreign contributions. Requirements include being a registered entity for at least 3 years with at least 10 lakh rupees spent on activities.
- Strict rules govern opening and use of foreign currency accounts, annual reporting on funds received and used, and penalties for non-compliance which include imprisonment, fines, or
National financial reporting authority - ca inter , cma courseTakshila Learning
National Financial Reporting Authority - The NFRA is an authority formed under Section 132 of the Companies Act, 2013 It became functional on October 1, 2018, after an approved proposal in March 2018
An Indian individual seeks to incorporate a company in Singapore. The process involves obtaining name approval, determining the company structure as a private or public company, appointing directors and other key personnel, selecting a registered office address, and drafting a company constitution. Once incorporated, the new company can open a Singapore bank account and obtain a tax residency certificate. Indian regulations allow for foreign direct investment through the automatic route or approval route depending on the amount and financial commitment. The entire incorporation process can be completed quickly online but setting up documents may take a few days.
Appointment of Registered Valuer under the Companies Act, 2013DVSResearchFoundatio
This document provides an overview of the appointment of registered valuers under the Companies Act 2013 in India, including:
- When valuation is required under the Act for various corporate actions like mergers, preferential shares issuance, etc.
- The eligibility requirements to become a registered valuer, including qualifications, experience, and passing a valuation examination.
- The process for applying for and obtaining a certificate of registration from the authority (currently IBBI), and the ongoing conditions of registration.
- Requirements for how valuations must be conducted, including following valuation standards and what must be included in valuation reports.
- Provisions for temporary surrender of registration and transitional arrangements for existing valuers to obtain registration
Implications and Procedures for NRI Selling Property in India and Remittance ...DVSResearchFoundatio
Key Takeaways
Understanding on:-
• Tax implication on NRI selling property in India
• FEMA implications
• Impact of TDS
• Application for lower or no withholding of TDS
Key Takeaways
Maintenance of bank accounts by liquidator in case of winding up
Manner of depositing unpaid dividend & undistributed assets to Company Liquidation Dividend and Undistributed Assets Account
Summary procedure for liquidation
Power of Tribunal to declare dissolution as void
Dissolution Order
The document provides an overview of the Foreign Contribution (Regulation) Act (FCRA) in India. The key points are:
1. The FCRA regulates acceptance of foreign donations by organizations in India and is administered by the Ministry of Home Affairs. Organizations must register under the FCRA to accept foreign contributions.
2. To register, an organization must have cultural, social, educational, religious or economic objectives. It must open a designated bank account and agree to only use that account for foreign funds.
3. Foreign contributions include donations of currency, goods, or securities from foreign sources such as foreign governments, companies, or individuals. Registered organizations must submit annual reports on foreign
A brief notes on the meetings in a company according to Malaysian law, Companies Act 2016. The notes divided into several parts started with definition of meetings, different type of meetings and its procedures.
FCRA (Foreign Contribution (Regulation) Act ) 2010Muthuraj K
This document discusses the Foreign Contribution Regulation Act (FCRA) of 2010 in India. The key points are:
1) The FCRA regulates acceptance and use of foreign contributions by NGOs, individuals, and other organizations in India. It aims to ensure foreign funds are used for their intended purposes and not for any detrimental activities.
2) Under the FCRA, foreign contribution is defined as donations, goods, or securities from foreign sources above a specified value. Income from such contributions is also considered foreign contribution.
3) NGOs, trusts, societies, companies, and individuals must be registered under the FCRA to legally accept foreign contributions. The registration process involves submitting documents
This document discusses opportunities for small and medium enterprises (SMEs) to conduct initial public offerings (IPOs) on SME exchanges in India. It notes that over 1 million SMEs could potentially list on exchanges in the next 1-2 years. Listing provides SMEs access to capital from a wide range of investors and improves their visibility, transparency and corporate governance. However, SMEs must undertake restructuring and documentation to prepare for the IPO process. The document outlines eligibility criteria for listing on SME exchanges and preparation steps SMEs should take. It also addresses frequently asked questions about relaxation of regulations for SME IPOs and features of SME exchanges.
OBJECTIVE
Compromise and arrangement is a form of Corporate Restructuring where company enters into an agreement with its creditors or members to reorganise the capital structure of the company. The webinar covers the aspects of statutory provisions pertaining to compromise and arrangement under Companies Act, 2013 in detail along with judicial precedents.
A Ngo is relevant to get subsidizes from abroad assuming that it has a international funding registration declaration.
Administration of India and outside subsidizing organizations discharges a considerable measure of trusts for the welfare of the underprivileged area of the social order. Then again, such trusts are not legitimately used by a number of such conglomeration. UNO keeps tabs on offering gives to that conglomeration who has done exceptional work in elevating the poor area of the social order. In this way, the right outlook to getting legitimate finances is to channelize your vigor in working for the social order. Assuming that you would like to know how to get a FCRA endorsement, you can counsel us.
MEETINGS OF BOARD AND ITS POWERS COMPANIES ACT 2013ABC
The document discusses rules regarding board meetings and loans to directors according to the Companies Act 2013. It states that companies can hold board meetings through video conferencing if they follow certain procedures to ensure security and record accurate minutes. It also prohibits companies from directly or indirectly lending money to directors, with some exceptions. Loans to directors require prior approval from shareholders. Companies must maintain registers of loans, investments, and interests declared by directors.
SEBI(LODR)Regulations - Obligations on listing of specified securities - Part IIDVSResearchFoundatio
Key Takeaways:
Related party transactions
Obligations of directors including independent directors, employees including KMPs
Corporate Governance requirements
This document outlines the articles of incorporation for ABC Company. It establishes the company's name and registered office in Article I. Article II specifies that the company is organized exclusively for charitable purposes within the meaning of Section 501(c)(3) of the Internal Revenue Code. Article III establishes limitations to prevent net earnings from benefiting private individuals and restrictions on political activities. Article IV determines that the company will have no voting members and be governed by a Board of Directors. Upon dissolution under Article VI, remaining assets must be distributed for exempt purposes under Section 501(c)(3).
The document discusses procedures related to changing a company's name, objects, and registered office. It provides details on the regulatory provisions, key points to consider, and steps involved in the procedures. Some of the main points covered include obtaining shareholder and government approvals for a name change, ensuring the new name is available and fits the company's activities, and filing the required forms with the Registrar of Companies.
The document discusses the provisions related to cross border mergers under the Companies Act 2013 and FEMA regulations. It provides details about inbound and outbound mergers, valuation requirements, deemed approval process, reporting obligations and income tax implications. Key highlights include:
- Cross border mergers can involve an Indian company merging with a foreign company or vice versa.
- The foreign company jurisdiction needs to be specified in Annexure B of Rule 25A of the Companies Act.
- Valuation of the companies needs to be done according to internationally accepted principles by qualified valuers.
- Certain transactions and asset/liability transfers are permitted to facilitate the merger while ensuring compliance with FEMA regulations.
- Capital gains tax exemptions for transfer of assets
El documento describe el síndrome respiratorio causado por la inhalación aguda de gases tóxicos. Explica que los gases irritantes como el amonio y el cloruro de hidrógeno pueden dañar el sistema respiratorio de forma aguda o crónica. También describe los mecanismos fisiopatológicos, signos y síntomas, y tratamiento para intoxicaciones por diferentes tipos de gases inhalados como gases irritantes solubles, gases irritantes insolubles y gases poco irritantes. Además, analiza los efectos de inhalar humo de incendios.
Este documento proporciona la ruta y el itinerario detallado para un evento de carreras de coches clásicos que tendrá lugar el 16 de junio de 2013. La ruta consta de 380 km en total y pasará por 5 tramos de rally histórico, con varios puntos de reagrupamiento a lo largo del camino. Se proporcionan instrucciones detalladas sobre la ruta, giros y lugares para reunirse. El objetivo es disfrutar de la conducción de coches clásicos a lo largo de paisajes bonitos.
Open Text RedDot CMS: Improving Installation PerformancedotCMS
If you have made an investment in Open Text Web Solutions (formerly RedDot) Web Content Management products, you’ve undoubtedly experienced performance issues. While every software requires tuning, RedDot is especially susceptible to mis-configuration and poor performance as the out-of-the-box installation comes untuned and ready for Development Environments only.
To download the complete white paper please visit: http://www.oshyn.com/landingpages/performance-tuning-open-text
Vladimir Putin criticized the European Union's recognition of Kosovo's independence. He said such unilateral decisions could undermine international law and encourage other separatist movements. Putin expressed support for Serbia and its territorial integrity. The article also mentions the Eurovision Young Musicians competition to be held in Armenia in May 2012, which will include participants from 16 countries.
1. The document discusses the concept of success from different perspectives, noting that it can mean pursuing one's passions, following one's own path, overcoming obstacles, treating people well, excelling in multiple areas of life, and leaving the world a better place.
2. Success is difficult to define but requires a positive self-concept, clearly defined goals, hard work, and a willingness to take risks. It is important to determine one's own personal definition of success in order to know what goals to work towards each day.
3. Daily progress towards goals can bring a person closer to their ultimate success, so it is important to focus on the process rather than just the end result. Having a personal definition
The document provides information about Verdi's 1871 opera Aida, which will be performed at the Met in 1989. It summarizes the plot involving a love triangle between Radames, the Pharaoh's daughter, and Aida, a captured Ethiopian princess. The staging at the Met is described as spectacular, using the huge stage for dramatic scenes. Placido Domingo stars as Radames.
Este documento ofrece consejos sobre las relaciones entre adolescentes y jóvenes. Resalta la importancia de la amistad, el conocimiento mutuo y el respeto en las relaciones de noviazgo. Advierte sobre los riesgos del flirteo superficial y enfatiza la necesidad de sinceridad y compatibilidad para establecer una relación sólida.
This document provides information about an independent parts specialist that stocks replacement parts for various access equipment. It details that the company can send printed parts catalogs through the mail and has an online parts management system to help companies manage their parts inventory. It also lists and links to various specific types of parts that the company stocks for different manufacturers' products.
Stationary brake testing equipment can significantly reduce the time and costs associated with brake testing trains. It allows a single operator to perform the test in around 15 minutes without needing a locomotive. This saves locomotive and staff costs and allows the locomotive to remain in service. The equipment provides consistent, high-quality testing and reduces risks associated with brake failure through a comprehensive automatic test. It uses proven railway components for maintenance ease and reliability.
Este documento promueve "Fashion Fruit", una empresa que ofrece frutas como regalos para pacientes en el hospital. Estos regalos son saludables, se pueden disfrutar y permanecer en la habitación del paciente. Fashion Fruit envía mensajes positivos a través de frutas que crean una experiencia única y memorable para el paciente.
Michael Floriani is a project manager with over 10 years of experience managing technology and operations projects across multiple industries. He has a proven track record of successfully delivering projects on time and under budget, while also improving processes and driving cost savings and revenue generation. His background includes positions in project management, operations management, technical account management, and corporate training.
Itacurubí de la Cordillera es una ciudad paraguaya fundada en 1871 ubicada a 88 km de Asunción. Sus principales actividades económicas son la agricultura, ganadería y pequeñas fábricas. Entre los sitios turísticos más destacados se encuentran la Cabaña Ita Kua, la gruta Itá Koty y el Complejo Turístico y Ecológico Santa Lucia.
Este documento describe la instalación y configuración de un servidor proxy en una red local. Explica qué es un servidor proxy, los diferentes tipos que existen y cómo instalar uno. Además, detalla los requisitos del sistema, los protocolos y estándares involucrados, y concluye que la implementación de un servidor proxy mejora la conectividad y rendimiento de la red.
This document provides an overview of procedures for establishing a company in Thailand. It discusses the key steps, including reserving a corporate name, filing a memorandum of association, convening a statutory meeting, and registering the company with the Ministry of Commerce. It also outlines the legal requirements and documentation needed for setting up private limited and public limited companies. Minimum capital requirements and registration fees vary depending on the type and foreign ownership of the company.
OBJECTIVE
Sri Lanka is an upper middle-income country. The island of Sri Lanka is emerging as one of the most attractive investment locations in the South Asian Region. In this webinar we will be having insights about doing business in Sri Lanka where the focus will be only on foreign companies and corporations doing business in Sri Lanka.
The document provides an overview of reforms made by Thai government agencies to improve the process of starting a business in Thailand. Key reforms include developing an online company registration system, introducing online company name reservation, and establishing a "single point" registration process that allows businesses to complete multiple registration steps at once. The reforms aim to streamline procedures, reduce time costs, and improve services for businesses.
The guide provides an overview of the business environment in Thailand, with information about company establishment, taxation, intellectual property rights, and legal issues.
Presentation on related party transactions Ameet Roy
This document provides information about Vinod Kothari & Company, an organization that provides consulting services related to corporate law. It is based in Kolkata, Mumbai, and Delhi, India, and has over 25 years of experience. The document then discusses related party transactions (RPTs) under the Indian Companies Act of 2013 and Accounting Standard 18. It defines related parties, outlines the types of transactions covered by the Act, and describes the materiality thresholds and processes for determining if a transaction is conducted on an arm's length basis.
Thailand is introducing a new visa under "Long-Term Resident (LTR)" program, which provides a wide range of tax and non-tax benefits to enhance the country's attractiveness as a regional hub for living and doing business for "high-potential" foreigners.
In Thailand, the formation of any of these type of companies namely sole proprietorship, partnership, and
limited company, must be in accordance with the rules set by the Ministry of Commerce. Among these three forms, forming a limited company is the most common type.
procedural requirements & Compliance requirements for establishing a compan...kartheek reddy
To establish a company in India, it must be registered with the Registrar of Companies where it will be located. The company must be organized according to the Companies Act of 1956 and necessary registration forms must be filed. Directors must be appointed by completing proper identification forms. Foreign companies can open branch offices in India to represent parent companies, conduct research, engage in export/import, and promote technical/financial collaborations by submitting applications to the Reserve Bank of India. Ongoing compliance requirements for companies in India include filing annual corporate and withholding tax returns, paying excise/service taxes, and meeting RBI reporting obligations.
The document provides information on setting up a foreign company subsidiary in India. It discusses the options of a private limited company or LLP, the minimum requirements for each, and outlines an 8 step process for company registration that includes obtaining necessary approvals and compliances. Key points covered are selecting an acceptable company name, preparing required documents such as MOA and AOA, and post-incorporation formalities like opening a bank account and filing necessary registrations.
Procedure for conversion into LLP and annual filing of LLPJyoti Mishra
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3. COMPANY REGISTRATION
• Company or Partnership Ltd. is registered
having Thai Shareholders only
• Company or Partnership Ltd. is registered
having no foreign director and/or foreign
shareholder with less then 40 % shareholding
• Company or Partnership Ltd. is registered
having more then 40 % foreign shareholding
and/or a foreign director
• Company or Partnership Ltd. is registered for
the purpose of owning Land having natural
persons as shareholders
• Company or Partnership Ltd. is registered for
the purpose of owning Land having juristic
persons as shareholders
4. Partnership Ltd. Thai Shareholders only or no foreign
director and/or foreign shareholder with less then 40 %
shareholding
Partnership Ltd.
•THAI-CITIZENS as DIRECTOR
• min. shareholders 2 person over 20 years of age (if foreigner is
shareholder at least 2 Thai shareholders plus foreigner)
• max. 39 % foreign held shares
• full liability for majority shareholder's
• Minimum capital Baht 100,000 of which 25 % have to be paid up
• No evidence for source of funds necessary by Thai shareholders
5. Company Ltd. Thai Shareholders only or no foreign
director and/or foreign shareholder with less then 40 %
shareholding
Company Ltd.
• THAI-CITIZENS as DIRECTOR(S)
• Shareholders: 7 person over 20 years of age (at least 1 Thai shareholder)
• max. 39 % foreign held shares
• Limited liability up to the registered company capital
• Minimum 100,000 Baht capital of which at least 25 % have to be paid up
• No evidence for source of funds necessary by Thai shareholders
6. Company or Partnership Ltd. more then 40 % foreign shareholding
and/or a foreign director
Evidence on every Thai Partners or Shareholders showing a source of
investment shall be presented to registrar of CRO
Example:
• Copy of passbook or bank statement dated back six months; or
• Bank statement issued to certify or confirm the financial status of partners or
shareholders; or
• Copy of evidence showing a source of investment used for the investment or
shareholding; or
• Salary statement verified by employer; or
• Loan agreement and money transfer; or
• any other source (inheritance, land sale, vehicle sale
7. Company or Partnership Ltd. for the purpose of acquiring land (only
natural persons being shareholders)
without having to seek approval from Bangkok:
• Maximum 39 % foreign shares (the less foreign shareholders the better)
• Having a Thai director with full signatory power
Evidence on every Thai Partner or Shareholder showing a source of investment at
Investigation at the land department on date of transfer of land:
• Copy of passbook or bank statement dated back six months; or
• Bank statement issued to certify or confirm the financial status of partners or
shareholders; or
• Copy of evidence showing a source of investment used for the investment or
shareholding; or
• Salary statement verified by employer; or
• Loan agreement and money transfer or other sources
Evidence on Companies source of funds to purchase such Property:
• Sufficient registered Capital or funds accrued in company (balance sheet)
• Loan agreement and money transfer
8. Company or Partnership Ltd. for the purpose of acquiring land (juristic
persons being shareholders)
without having to seek approval from Bangkok:
• Maximum 39 % foreign shares
• Having a Thai director with full signatory power
• More Thai shareholders in persons then Foreigners (less foreign shareholders better)
Evidence on every Thai Partner or Shareholder and Company showing source of
investment or funds: same as for a Company or Partnership Ltd. having natural
persons as shareholders
Evidence on Companies source of funds to purchase such Property:
• Sufficient registered Capital
• Loan agreement and money transfer
Each juristic Person shall be a Thai Juristic person as of the Land Code i.e.
having a maximum of 49 % foreign shareholding and more Thai Shareholders
then foreigners.
9.
10. Company or Partnership Ltd. registered under the treaty between
the Unites States of America and Thailand (1968)
Every American citizen (certified by a letter signed from the Commercial Section
of American Embassy in Bangkok) will count same as any Thai person:
• Minimum of 51 % American held shares
• American National can be director in a Partnership Ltd.
• Restriction on the objective of business
• No registration of Land or Vessel (for commercial purpose) in the name of the
company possible
• After initial registration at CRO the company has to be registered in BGKK at
the Alien Business registration office.
11. If a Company or Partnership Ltd. registered as Alien Business sunder
the Alien Business Law 24th November B.E. 2542 (1999)
Business as listed in
• List 1 Alien can not engaged in such activities as for special
reason, which fore example includes Land Trade
List 2 Alien cannot engage in such activities unless receiving
permission by th Minister of Commerce with approval of
the Cabinet, or a promotion is received from the Board of
Investment of Thailand. Businesses related to safety or
national security of the country, or with impact on
Traditional culture, norms, local handicraft, or natural
resources and Environment
12. If a Company or Partnership Ltd. registered as Alien Business sunder
the Alien Business Law 24th November B.E. 2542 (1999)
Business as listed in
• List 3 Alien cannot engage in activities unless receiving
permission by the Director-General of the Business
Development Department, Ministry of Commerce, with the
approval of the Foreign Business Committee approves
such. Only for businesses Business which the Thai people
are not ready to compete with the alien
Any Business not listed in List 1 to 3 is allowed to be conducted by
Aliens for example Export for goods produced in Thailand, holding
of shares in other Thai juristic Persons
13. Ministerial Regulation on minimum Investment and transfer of funds
Clause 1 The alien must start business in Thailand with the minimum capital at
2,000,000 Baht according to section 14 paragraph 1.
Clause 2 The alien must start business in Thailand with minimum capital which
must not less than 25% of the annual estimate expense for each business
for 3 years, but all of them must be at least 3,000,000 Baht for each
business.
In case the business performance is less than 3 years, allow to average by
years of business as rule, and all of them must be at least 3,000,000 Baht.
The estimate expense according to paragraph 1 means the money in total
amount that the alien will spend in Thailand to run the business in order to
get the fix assets and for business using as expense during the year.
14. Ministerial Regulation on minimum Investment and transfer of funds
Clause 3 The alien is an individual or juristic person did not register in Thailand,
must send or get the foreign money to Thailand for minimum capital with
complete amount according to clause 1 or clause 2, depend on situation
within 3 years commence from the date started the business according to
section 14 paragraph 1 or date received permission according to section
14 paragraph 2. During the first 3 months, must send or get not less than
20% of the minimum capital and must complete 50% within 1 year, for
the rest, must send or get not less than 25% each year.
In case the business performance does not reach 3 years, must send or get
the minimum capital within 6 months from the date started the business
according to section 14 paragraph 1 or date of permission according to
section 14 paragraph 2.
Clause 4 The alien need to show the evidence of sending or getting the
minimum capital to Thailand and calculation of exchange foreign
money to Thai Baht by using the exchange rate on the date of sending or
getting the minimum capital to Thailand as rule, submit to the
Domestic Commercial Development Division within 15 days from the
sending or getting date of the minimum capital to Thailand.