decree no. 43-2010-nd-cp on enterprise registration

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  • 8/19/2019 Decree No. 43-2010-ND-CP on Enterprise Registration

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    Decree No. 43/2010/ND-CP on enterprise registration

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    Decree No. 43/2010/ND-CP on enterpriseregistration

    Chapter I GENERAL PR!I"IN"

    Chapter II #A"$" AND P%ER" & '("INE""REGI"#RA#IN &&ICE" AND "#A#E)ANAGE)EN# & EN#ERPRI"EREGI"#RA#IN

    Chapter III REGI"#RA#IN & NA)E" &EN#ERPRI"E"

    Chapter I! D""IER". RDER AND

    PRCED(RE" &R EN#ERPRI"EREGI"#RA#IN* REGI"#RA#IN &PERA#IN & 'RANC+E" ANDREPRE"EN#A#I!E &&ICE"

    Chapter ! D""IER"* RDER ANDPRCED(RE" &R REGI"#RA#IN &C+ANGE" IN EN#ERPRI"E REGI"#RA#IN

    Chapter !I REGI"#RA#IN & '("INE""+("E+LD"

    Chapter !II RDER & AND PRCED(RE"&R REGI"#RA#IN & #E)PRAR,CE""A#IN & '("INE"" PERA#IN. RE-GRAN# R RE!CA#IN & EN#ERPRI"EREGI"#RA#IN CER#I&ICA#E" R '("INE""+("E+LD REGI"#RA#IN CER#I&ICA#E"

    Chapter !III I)PLE)EN#A#IN PR!I"IN"

     #t c cc trang

    Ngh nh 43/2010/N-CP 5ng#i6ng Anh7

     #he Decree No. 43/2010/ND-CP on enterprise registration pro8i9es in 9etai: 9ossiers*or9er an9 proce9;res es ;siness registration o?ces an9 agencies in charge o< state @anage@ent o<enterprise registration.

    Content!

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    Chapter ". #$N$%&' P%()"*"(N*

    Artic:e 1. "cope o< reg;:ation

    Artic:e 2. ";ects o< app:ication

    Artic:e 3. Interpretation o< ter@s

    Artic:e 4. Princip:es to e app:ie9 in carrBing o;t enterprise registration proce9;res

    Artic:e . #he right o< enterprise cates

    Artic:e F. ';siness :ines

    Artic:e . Enterprise i9enti>cation n;@ers

    Chapter "". +&*,* &ND P($%* ( *"N$** %$#"*+%&+"(N ("C$* &ND*+&+$ &N$$N+ ( $N+$%P%"*$ %$#"*+%&+"(N

    Artic:e H. ';siness registration o?ces

    Artic:e 10. #ass* poers an9 responsii:ities o< pro8incia:-:e8e: ;siness registrationo?ces

    Artic:e 11. #ass* poers an9 responsii:ities o< 9istrict-:e8e: ;siness registrationo?ces

    Artic:e 12. "tate @anage@ent o< enterprise registration

    Chapter """. %$#"*+%&+"(N ( N&$* ( $N+$%P%"*$*

    Artic:e 13. Na@es o< enterprises

    Artic:e 14. Prohiitions in enterprise na@ing

    Artic:e 1. I9entica: na@es an9 con

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    Artic:e 40. Registration o< change o< charter capita: or in capita: contri;tionproportions

    Artic:e 41. Registration o< change o< cates

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    Artic:e H. Re8ocation o< enterprise registration certi>cates

    Artic:e 0. r9er o< an9 proce9;res cates

    Artic:e 1. Cases o< re8ocation o< ;siness ho;seho:9 registration certi>cates

    Chapter )""". "P'$$N+&+"(N P%()"*"(N*

    Artic:e 2. +an9:ing o< 8io:ations* co@@en9ation

    Artic:e 3. #rans

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     #his Decree pro8i9es in 9etai: 9ossiers* or9er an9 proce9;res

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    the nationa: enterprise registration 9ataase is :ega::B 8a:i9 as origina: in

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    4. ';siness :ines that are neither inc:;9e9 in the !ietna@ese sBste@ o< econo@icsectors nor stip;:ate9 in other :ega: 9oc;@ents* ;siness registration o?ces sha::notication n;@er hich is ca::e9enterprise i9enti>cation n;@er. ";ch an i9enti>cation n;@er ser8es conc;rrent:B asthe ;siness registration n;@er an9 taK i9enti>cation n;@er o< an enterprise.

    2. An enterprise i9enti>cation n;@er i:: eKist thro;gho;t the co;rse o< operation o<the enterprise an9 @;st not e re-grante9 to another organiation or in9i8i9;a:. %henthe enterprise ter@inates its operation* its enterprise i9enti>cation n;@er i:: no:onger e 8a:i9 an9 @;st not e re;se9.

    Pri8ate enterprise i9enti>cation n;@ers co@p:B ith the taK :a.

    3. Enterprise i9enti>cation n;@ers sha:: e store9 in the nationa: enterpriseregistration incates.

    4. #hro;gho;t the co;rse o< operation* cation n;@er sha:: e ;se9 cation n;@ers o< a?:iate9 ;nits o< an enterprise sha:: e grante9 to itsranches* representati8e o?ces an9 ;siness p:aces.

     

    Chapter ""

    +&*,* &ND P($%* ( *"N$** %$#"*+%&+"(N ("C$* &ND *+&+$&N$$N+ ( $N+$%P%"*$ %$#"*+%&+"(N

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    &rtic7e B. 9siness registration oces

    1. ';siness registration o?ces sha:: e organie9 in pro8inces an9 centra::B r;n citiese:o renance-p:anning 9i8isions to carrB o;t;siness registration

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    4. #o 9irect:B inspect or propose co@petent state agencies to inspect enterprisesagainst the contents in their enterprise registration 9ossiersM to pro8i9e g;i9ance on9ossier* or9er an9 proce9;res

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    )inistrB o< P:anning an9 In8est@entM

    a/ #o pro@;:gate accor9ing to its co@petence or s;@it to co@petent a;thorities

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    4. #he )inistrB o< P;:ic "ec;ritB sha:: ass;@e the pri@e responsii:itB cation o<persona: i9entities o< enterprise

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    ith re8oe9 enterprise registration certi>cates an9 9isso:8e9 enterprises. #hispro8ision i:: app:B

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    h/ #he proper na@e o< the enterprise is i9entica: to that o< a registere9 enterprise.

    &rtic7e 1>. (ther iss9es re7ate5 to enterprise naming

    1. Enterprises that ha8e registere9 their na@es in co@p:iance ith Decree No./200/ND-CP ;t not in co@p:iance ith C:a;se 1. Artic:e 14 o< this Decree are notreO;ire9 to register na:.

    &rtic7e 1@. an57ing o8 cases in hich enterprise names vio7ate in59stria7

    propert; reg97ations

    1. It is prohiite9 to ;se tra9e na@es* @ars or geographica: in9ications o<organiations an9 in9i8i9;a:s a:rea9B ;n9er protection to

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    / A tr;e copB o< the @ar or geographica: in9ication registration certi>cate or aneKcerpt o< the nationa: register o< @ars an9 geographica: in9ications grante9 B theNationa: ?ce o< Inte::ect;a: PropertB cate o< internationa::B registere9 @ar protecte9 in !ietna@ or a copBo< the internationa: @ar o?cia: gaette o< the %or:9 Inte::ect;a: PropertB rganiationor the in9;stria: propertB o?cia: gaette ith certi>cation B the Nationa: ?ce o<

    Inte::ect;a: PropertB

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    3. %ritten certi>cation o< :ega: capita:* iss;e9 B a co@petent agencB or organiation*

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    organiation. #he co@panB oner sha:: tae responsii:itB e9 in Artic:e 24 o< thisDecree o< the co@panB oner ho is an in9i8i9;a:* or the esta:ish@ent 9ecision*;siness registration certi>cate* enterprise registration certi>cate or an eO;i8a:ent9oc;@ent* the charter or an eO;i8a:ent 9oc;@ent o< the co@panB oner that is anorganiation ;n:ess the co@panB oner is the "tate7=

    4. A :ist o< a;thorie9 representati8es* e9 in Artic:e 24 o< this Decree.

    A 8a:i9 copB o< anB o< persona: i9enti>cation papers o< the a;thorie9 representati8eas speci>e9 in Artic:e 24 o< this Decree

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    an9 a 8a:i9 copB o< the ;siness registration certi>cate or enterprise registrationcerti>cate or an eO;i8a:ent paper o< the co@panB.

    3.. In case se8era: co@panies o< the sa@e tBpe are conso:i9ate9 into a ne co@panB*in a99ition to the papers speci>e9 in Artic:es 20 an9 21 o< this Decree* the enterpriseregistration 9ossier @;st co@prise the co@panB conso:i9ation contract as speci>e9 inArtic:e 12 o< the La on Enterprises* the @in;tes an9 9ecision o< the )e@ersJCo;nci: @eeting* cateso< the @erging co@panB an9 a:: @erge9 co@panies.

     #he anno;nce@ent o< the esta:ish@ent o< a ne enterprise sha:: e p;:ishe9conc;rrent:B ith the anno;nce@ent o< ter@ination o< the o:9 enterpriseJs operationan9 the sett:e@ent o< re:e8ant rights an9 o:igations.

    &rtic7e 23. $nterprise registration 5ossiers 8or cases o8 enterprisetrans8ormation

    1. In case o< transcates o< instit;tiona: co@panB

    @e@ers=

    9/ #he transcation o< 9onation o< part o< the co@panBonership in case the co@panB oner trans

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    %hen recei8ing the enterprise registration certi>cate o< the ne co@panB* theco@panB sha:: ret;rn the origina: enterprise registration certi>cate or an eO;i8a:entpaper o< the transe9 in Artic:e24 o< this Decree*

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    e/ #he pri8ate enterprise onerJs ritten co@@it@ent to ear persona: :iai:itB

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    &rtic7e 2

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    reasons= cation B pro8incia:-:e8e: ;siness registration o?ces toenterprises.

    &rtic7e 2@. (n7ine enterprise registration

    1. n:ine enterprise registration @eans enterprise registration con9;cte9 B enterprise

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    3. &ro@ the 9ate o< recei8ing enterprise registration certi>cates* a:: enterprises @aBco@@ence their ;siness operations* eKcept those engage9 in con9itiona: ;siness:ines.

    4. Enterprises @aB reO;est ;siness registration o?ces to grant copies o< enterpriseregistration certi>cates an9 sha:: paB a cates in case o< registration o<changes in enterprise registration* enterprises sha:: ret;rn o:9 enterprise registrationcerti>cates or o:9 ;siness registration certi>cates or other eO;i8a:ent papers.

    &rtic7e 30. Correction o8 in8ormation in enterprise registration certi?cates

    1. (pon 9etecting that contents o< an enterprise registration certi>cate areinconsistent ith those o< the enterprise registration 9ossier* an enterprise @aB sen9 anotice reO;esting the ;siness registration o?ce to correct contents o< the enterpriseregistration certi>cate to e consistent ith the s;@itte9 enterprise registration9ossier.

    2. ';siness registration o?ces sha:: recei8e notices* eKa@ine 9ossiers an9 re-grantenterprise registration certi>cates to enterprises ithin 2 oring 9aBs a

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    &rtic7e 33. %egistration o8 the operation o8 branches or representativeoces an5 noti?cation o8 the setting 9p o8 b9siness p7aces

    1. Dossiers o< registration o< the operation o< ranches or representati8e o?cesM

    (pon setting ;p a ranch or representati8e o?ce* an enterprise sha:: sen9 a notice o<s;ch setting-;p to the pro8incia:-:e8e: ;siness registration o?ce o< the :oca:itB herethe enterprise :ocates its ranch or representati8e o?ce. ";ch a notice has thecation n;@er=

    / Na@e an9 a99ress o< the hea9 o?ce o< the enterprise=

    c/ Na@e o< the ranch or representati8e o?ce to e set ;p=

    9/ A99ress o< the ranch or representati8e o?ce=

    e/ #he >e:9 an9 scope o< operation o< the ranch or representati8e o?ceM

    cation papers as speci>e9 in Artic:e 24 o< this Decree* o< the hea9 o< the ranchor representati8e o?ce=

    g/ &;:: na@e an9 signat;re o< the representati8e at :a o< the enterprise.

     #he notice speci>e9 in this C:a;se @;st e enc:ose9 ithM

    - A ritten 9ecision an9 a copB o< the @in;tes o< the )e@ersJ Co;nci: @eeting*

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    their ;siness p:aces* enterprises sha:: sen9 notices o< ;siness p:aces to pro8incia:-:e8e: ;siness registration o?ces. ";ch a notice has the cation n;@er=

    / Na@e an9 a99ress o< the hea9 o?ce o< the enterprise* na@e an9 a99ress o< theranch in case the ;siness p:ace is attache9 to the ranch7=

    c/ Na@e an9 a99ress o< the ;siness p:ace=

    9/ #he >e:9 o< operation o< the ;siness p:ace=

    e/ &;:: na@e* resi9ence* i9entitB car9 or passport n;@er or another :ega: persona:i9enti>cation paper speci>e9 in Artic:e 24 o< this Decree* o< the hea9 o< the ;sinessp:ace=

    cate.

    . #he setting ;p o< o8erseas ranches or representati8e o?ces B enterprises @;stco@p:B ith the :as o< host co;ntries.

    %ithin 30 oring 9aBs a

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    D(**"$%* (%D$% &ND P%(C$D%$* (% %$#"*+%&+"(N ( C&N#$* "N$N+$%P%"*$ %$#"*+%&+"(N

    &rtic7e 34. %egistration o8 a55ition or change o8 b9siness 7ines

    1. In case o< change o< its ;siness :ine* an enterprise sha:: sen9 a notice to the;siness registration o?ce ith hich it has registere9 its ;siness. ";ch a notice hasthe cation n;@er* taK i9enti>cation n;@er or then;@er o< its ;siness registration certi>cate cationn;@er an9 taK i9enti>cation n;@er7=

    /#he ;siness :ine registere9 to e a99e9 or change9=

    c/ #he cation o< the enterpriseJs :ega: capita: sha:: e enc:ose9.

    I< the ;siness :ine that is a99e9 or change9 reO;ires a practicing certi>cate* 8a:i9copies o< practicing certi>cates o< one or se8era: persons 9e>ne9 in specia:ie9 :assha:: e enc:ose9.

     #he notice sha:: e enc:ose9 ith the ritten 9ecision an9 a copB o< the @in;tes o< the)e@ersJ Co;nci: @eeting* cation n;@er or then;@er o< its ;siness registration certi>cate cation n;@er an9 taK i9enti>cation n;@er7=

    /#he a99ress o< the p:anne9 ne hea9 o?ceM

    c/ #he

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     #his notice sha:: e enc:ose9 ith the ritten 9ecision an9 a copB o< the @in;tes o< the)e@ersJ Co;nci: @eeting* cation n;@er or then;@er o< its ;siness registration certi>cate cation n;@er an9 taK i9enti>cation n;@er7=

    / #he a99ress o< the p:anne9 ne hea9 o?ceM

    c/ #he e9 in Artic:e 24 o< this Decree* the per@anent resi9encea99ress an9 signat;re o< the enterpriseJs representati8e at :a.

     #he notice sent to the ;siness registration o?ce o< the :oca:itB here the enterprisep:ans to ase its ne hea9 o?ce sha:: e enc:ose9 ith copB o< the a@en9e9 co@panBcharter an9 the :ist o< @e@ers*

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    1. In case o< change o< its na@e* an enterprise sha:: sen9 a notice to the ;sinessregistration o?ce that has grante9 an enterprise registration certi>cate to it. ";ch anotice @;st contain the cation n;@er an9 taK i9enti>cation n;@eror the n;@er o< its ;siness registration certi>cate cation n;@er an9 taK i9enti>cation n;@er7M

    / #he eKpecte9 ne na@eM

    c/ #he cation n;@er or then;@er o< its ;siness registration certi>cate cation n;@er an9 taK i9enti>cation n;@er7M

    2. #he cation paper as speci>e9 in Artic:e 24 o< this Decree* an9 the per@anentresi9ence a99ress o< the ne genera: partner or the one hose @e@ership is

    ter@inate9=3. #he signat;res o< a:: genera: partners or a;thorie9 genera: partners* eKceptpartners hose @e@ership is ter@inate9M

    4. A@en9@ents to the co@panBJs charter.

    Enc:ose9 ith the notice @;st e a copB o< the i9entitB car9 or passport or anotherpersona: i9enti>cation paper o< the ne genera: partner as speci>e9 in Artic:e 24 o<this Decree.

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    (pon receipt o< the notice* the ;siness registration o?ce sha:: iss;e a receipt an9register the genera: partner change

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    &rtic7e 3B. %egistration 8or change o8 investment capita7 o8 private enterpriseoners

    In case o< increase or 9ecrease in the registere9 in8est@ent capita:* the oner o< apri8ate enterprise sha:: sen9 a notice on the change to the ;siness registration o?ceith hich the enterprise has registere9 its ;siness. ";ch a notice @;st contain thecation n;@er an9 taK i9enti>cation n;@er or then;@er o< its ;siness registration certi>cate cation n;@er an9 taK i9enti>cation n;@er7=

    2. #he registere9 in8est@ent capita:* ne in8est@ent capita: :e8e: an9 the ti@e o<in8est@ent capita: change=

    3. #he

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    resi9ence a99ress an9 signat;re o< the representati8e at :a o< the co@panB or o< thea;thorie9 genera: partner*

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    n;@er o< the i9entitB car9* passport or another :ega: persona: i9enti>cation paper asspeci>e9 in Artic:e 24 o< this Decree*

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    c/ #he cation paper as speci>e9 in Artic:e 24 o< this Decree an9 signat;re o< therepresentati8e at :a o< the co@panB.

     #he notice sha:: e enc:ose9 ith the ritten 9ecision* a copB o< the @in;tes o< the"hareho:9ersJ Genera: )eeting on the change o< the cationn;@er or the n;@er o< its ;siness registration certi>cate cation n;@er an9 taK i9enti>cation n;@er7M

    / #he na@e* enterprise i9enti>cation n;@er an9 hea9 o?ce a99ress* e9 in Artic:e 24 o< this Decree*

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    e/ #he cation o< the capita: contri;tion o< the ne @e@er to the co@panB= a copB o<the esta:ish@ent 9ecision an9 a 8a:i9 copB o< anB persona: i9enti>cation papers o< thea;thorie9 representati8e as speci>e9 in Artic:e 24 o< this Decree an9 the re:e8anta;thoriation 9ecision* cation paper as speci>e9 in Artic:e 24 o< thisDecree*

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    a/ #he co@panBJs na@e* enterprise i9enti>cation n;@er an9 taK i9enti>cationn;@er or the n;@er o< its ;siness registration certi>cate cation n;@er an9 taK i9enti>cation n;@er7=

    /#he cation paper as speci>e9 in Artic:e 24 o< this Decree* nationa:itB an9 the capita:contri;tion portion o< the @e@er that :ee9 in Artic:e 24 o< this Decree.

    (pon receipt o< the notice* the ;siness registration o?ce sha:: iss;e a receipt an9register the @e@er change

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    portions* ith transcations o< trans

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    (pon receipt o< a pri8ate enterpriseJs 9ossier

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    3. (pon ter@ination o< operation o< their ranches* representati8e o?ces or ;sinessp:aces* enterprises sha:: sen9 notices thereo< to ;siness registration o?ces that ha8egrante9 operation registration certi>cates to their ranches or representati8e o?ces orha8e een noti>e9 B enterprises o< the setting ;p o< their ;siness p:aces. ';sinessregistration o?ces sha:: recei8e notices an9 carrB o;t proce9;res cates o< ranches or representati8e o?ces or 9e:etion o<

    ;siness p:aces cates or operation registrationcerti>cates o< ranches or representati8e o?ces.

    &rtic7e 4A. +he right o8 enterprises to comp7ain

    I< a

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    2. In9i8i9;a:s an9 ho;seho:9s 9e>ne9 in C:a;se 1 o< this Artic:e @aB each register on:Bone ;siness ho;seho:9 nationi9e.

    &rtic7e cates sha:: e grante9 ase9 on in

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    ho;seho:9 ithin oring 9aBs

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    hich it has registere9 its ;siness an9 the 9irect @anaging taK o?ce. #he 9;ration o<;siness operation cessation @;st not eKcee9 one Bear.

    3. In case o< ter@ination o< ;siness operations* a ;siness ho;seho:9 sha:: ret;rn the-origina: ;siness registration certi>cate to the 9istrict-:e8e: ;siness registration o?ceith hich it has registere9 its ;siness an9 paB a:: 9ets* inc:;9ing taK arrears an9;n::e9 >nancia: o:igations.

    &rtic7e . Naming o8 b9siness ho9seho75s

    1. ';siness ho;seho:9s @;st ha8e their on na@es. #he na@e o< a ;sinessho;seho:9 @;st contain the ne c;sto@s @;st not e ;se9 in na@es o< ;siness ho;seho:9s.

    3. n na@es o< ;siness ho;seho:9s @;st not e i9entica: to those o< other ;sinessho;seho:9s a:rea9B registere9 in the sa@e 9istrict.

     

    Chapter )""

    (%D$% ( &ND P%(C$D%$* (% %$#"*+%&+"(N ( +$P(%&% C$**&+"(N( *"N$** (P$%&+"(N. %$-#%&N+ (% %$)(C&+"(N ( $N+$%P%"*$

    %$#"*+%&+"(N C$%+""C&+$* (% *"N$** (*$('D %$#"*+%&+"(NC$%+""C&+$*

    &rtic7e

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    3. #he te@porarB ;siness cessation 9;ration* the starting an9 en9ing 9ates thereo

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    I< the ;siness registration o?ce 9etects

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    . In case an enterprise is s;ect to ene9 at Point g. C:a;se 1. Artic:e H3 o< the La on #aK A9@inistration* ane9 at Point. C:a;se 2. Artic:e 102 o< the La on #aK A9@inistration cate* the ;siness registration o?ce sha:: carrB o;tproce9;res cate accor9ing to the or9er

    an9 proce9;res speci>e9 in C:a;se 3 o< this Artic:e.

    F. Acate* anenterprise sha:: carrB o;t its 9isso:;tion ;n9er Artic:e 1 o< the La on Enterprises.%ithin @onths cate* i< the 9isso:;tion 9ossier o< the enterprise is not recei8e9* theenterprise sha:: e consi9ere9 ha8ing een 9isso:8e9 an9 the ;siness registrationo?ce sha:: 9eregister the enterprise. In this case* the representati8e at :a an9 a::@e@ers*

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    &rtic7e >2. an57ing o8 vio7ations commen5ation

    1. Ca9res an9 ci8i: ser8ants ho reO;est ;siness 4. $Gect

    1. #his Decree taes eect on Q;ne 1. 2010. A:: pre8io;s stip;:ations hich are contrarBto this Decree are ann;::e9.

    2. #his Decree rep:aces the Go8ern@entJs Decree No. /200/ND-CP o< A;g;st 2H.200. on ;siness registration.

    &rtic7e >

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    )inisters* hea9s o< @inisteria: agencies* hea9s o< go8ern@ent-attache9 agencies*chairpersons o< Peop:eJs Co@@ittees o< pro8inces an9 centra::B r;n cities* an9 s;ectso< app:ication o< this Decree sha:: i@p:e@ent this Decree.-

    (N $&' ( +$ #()$%N$N+P%"$ "N"*+$%

    Ng9;en +an D9ng