Q:
|
Could the company entrust an agent to declare the information of the shareholders?
|
A:
|
Yes, the company could handle the declaration themselves by online, or entrusting an agent to handle it.
|
Q:
|
Is there any restriction on the identity of the agent?
|
A:
|
There are no restrictions on the identity of the agent, the agent could be the CPA, lawyer, bookkeeper, the agent of the bookkeeping and the tax declares and other natural person.
|
Q:
|
Does the company that suspended their business require to handle the declaration?
|
A:
|
The company that suspended refer to the company that suspension of business, if there are the changes of the directors, supervisors, managers, shareholders that shareholdings more than 10%, the company will still require to handle the declaration.
|
Q:
|
Is that the company require to register an account at the platform before the declaration of the information of the shareholders?
|
A:
|
Yes, the company is required to register an account on the platform, and after registered, the company could declare the information of the shareholders.
|
Q:
|
Could other people check the information about the company on this platform?
|
|
A:
|
The declaration platform built is in response to prevent the money laundering cases, this is not open to the public, it is only open to the administrative agencies or the courts for the investigation, survey, or reviewing the cases of money laundering, or the administrative appeal authority, litigation authority in charges of the Articles No.22-1 of the Company Act, only the aforementioned authority could handle and use the inquiries or the declared information.
|
FAQ
