I only have a company registration number: 010161000xxxx, could you help me to find this company with this registration number?

by panwa group | Nov 9, 2020 | 1.Services, 2.Corporate, 5.QA

I only have a company registration number: 010161000xxxx, could you help me to find this company with this registration number? I would be really grateful if you could help me find this company. Panwa: Please clarify the meaning and scope of “find” the...

We are told by other professionals that we are not able to register tax ID and VAT because the rental agreement we signed is not under our company name, please advise for this matter?

by panwa group | Nov 5, 2020 | 1.Services, 2.Corporate, 5.QA

I have a Thai registered company and have been engaged in retail business in Bangkok for less than 1 year. However, we are told by other professionals that we are not able to register tax ID and VAT because the rental agreement we signed is not under our company name....

What is the minimum year of requirement for keeping accounting documents as a VAT registrant for Revenue Department after company is liquidated?

by panwa group | Nov 5, 2020 | 1.Services, 2.Corporate, 5.QA

Our company is VAT registrant and we are deciding to close down our company in this year. Could you please advise us how many years we should keep our accounting documents for the Revenue Department checking purpose? Panwa: Generally, the company needs to keep the...

Please advise if you could assist us for the local company search in Thailand?

by panwa group | Nov 4, 2020 | 1.Services, 2.Corporate, 5.QA

We need to check local company in Thailand and obtain business registration details including directors/shareholders/subsidiaries structure in local and English translation, please advise if you can assist for such services? Panwa: Yes of course, we can assist you to...

The company moved its address to a new address (but not yet registered for change of address at the government), thus, for this matter, if the tax invoice is issued under this new address, could the company claim VAT?

by panwa group | Nov 3, 2020 | 1.Services, 5.QA

The company moved its office location address to a new address (but not yet registered for change of address at the government), thus, for this matter, if the tax invoice is issued under this new address, could the company claim VAT? Panwa: Kindly note that the...

Please advise for the matter of increasing capital from 1 Million to 10 Million Baht by issue the new shares or increase the share of value to comply with the law?

by panwa group | Nov 3, 2020 | 1.Services, 5.QA

We are going to increase the capital from 1 million baht to 10 million baht by cash, and the bank can provide the bank certificate, which way can we use to increase the capital, by issue the new shares or increase the share of value to comply with the law?  Panwa: We...