中华人民共和国公司登记管理条例(二)
2009-03-24 法律英语 来源:互联网 作者: ℃Article 59 A company which, when registering, presents false documents or employs other deceptions and has obtained registration of company shall be ordered to remedy the situation and fined at least RMB 10,000 and no more than RMB 100,000 by the company registration authority. If the case is serious, the company's registration shall be canceled and the business license withdrawn. If the case constitutes a criminal offence, criminal responsibility shall be investigated in accordance with the law.
Article 60 A promoter or shareholder who does not pay cash or property in kind or does not transfer property rights, so making a false capital contribution, shall be ordered to remedy his wrongs and fined at least five per cent and no more than ten per cent of the capital which has been falsely contributed.
If the case constitutes a criminal offence, criminal responsibility shall be investigated in accordance with the law.
Article 61 A promoter or shareholder who illicitly withdraws his capital contribution after the establishment of the company shall be ordered to correct his wrongs and fined at least five per cent and no more than ten per cent of the capital contribution illicitly withdrawn. If the case constitutes a criminal offence, criminal responsibility shall be investigated in accordance with the law.
Article 62 A company which, without justification, fails to commence business more than six months after establishment or ceases to do business for more than six consecutive months after commencing business, shall have its business license canceled by the company registration authority.
Article 63 When a company changes its registered items, but fails to carry out a change of registration as required by the provisions, the company registration authority shall order it t
o register such changes within a time limit; Failure by the company to do so with in the time limit, it shall be subject to a fine of at least RMB 10,000 and no more than RMB 100,000.
Article 64 In the event of a merger, division, reduction of registered capital or liquidation, if the company does not send notice to or publish public notices to its creditors in accordance with the relevant provisions, it shall be ordered to remedy the situation and be subject to a fine of at least RMB 10,000 and no more than RMB 100,000 by the company registration authority.
Article 65 If a liquidation group does not file a liquidation report with the company registration authority in accordance with the relevant provisions, or the liquidation report conceals important facts or contains significant omissions, the wrongs shall be ordered to be remedied by the company registration authorities.
Article 66 If a company does not apply for the cancellation of registration after the liquidation of bankruptcy or dissolution has concluded, the business license shall be revoked by the company registration authority.
Article 67 If a company limited by shares does not publish public notices within the fixed time limit after its establishment, change or cancellation has been registered, or the content of the public notices as published is not in conformity with that of the registration approved by the company registration authorities, the wrongs shall be ordered to be remedied by the company registration authorities. If the company refuses to remedy, it shall be subject to a fine of at least RMB 10,000 and no more than RMB 100,000. If the case is serious, the company's business license shall be revoked.
Article 68 A company which does not accept annual examination in accordance with the relevant provisions shall be fined at least RMB 100,000 and no more than RMB 10,000 and required to accept the annual examination within a fixed time limit by the company registration authority. If the company does not yet accept the annual examination at the expiration of the specified period, its business license shall be revoked. A company who conceals real situations and practices fraud shall be fined at least RMB 10,000 and no more than RMB 100,000 by the company registration authority, and shall be ordered to remedy the wrongs within a fixed time limit. If the case is serious, the company's business license shall be revoked. Article 69
A company which forges, alters, lets out, lends or assigns its business license shall be fined at least RMB 10,000 and no more than RMB 100,000 by the company registration authority. If the case is serious, the business license shall be revoked. If the case constitutes a criminal offence, criminal responsibility shall be investigated in accordance with the law.
Article 70 A company which does not lay up its business license in an eye-catching place of the company's domicile or of the business premises shall be ordered to remedy the situation by the company registration authority. If the company refuses to remedy, it shall be fined at least RMB 100,000 and no more than RMB 5,000.
Article 71 A company which is engaged in business activities beyond the business scope as approved to register shall be ordered to remedy the wrongs by the company registration authority, and it may also be subject to a fine of at least RMB 10,000 and no more than RMB 100,000. If the case is serious, the company's business license shall be revoked.
Article 72 A company not lawfully registered as a limited liability company or a company limited by shares but falsely making use of the title “limited liability company” or “company limited by shares”, shall be ordered to remedy the situations or outlawed by the company registration authority, and it may also be subject to a fine of at least RMB 10,000 and no more than RMB 10,000. If the violation constitutes a criminal offence,
criminal responsibility shall be investigated in accordance with the law.
Article 73 If the company registration authority registers a company which does not meet the registration requirements as provided, and the case is serious, the personnel in charge of the matter who have direct responsibility and other personnel with direct responsibility shall be subject to administrative sanctions in accordance with the law. If a higher level company registration authority orders a lower level company registration authority to register a company which does not meet the registration requirements as provided, or covers up an unlawful registration, the personnel in charge of the matter who have direct responsibility and such other persons with direct responsibility shall be subject to administrative sanctions in accordance with the law. If the violation constitutes a criminal offence, criminal responsibility shall be investigated in accordance with the law.
Chapter 12 Supplementary Articles
Article 74 The registration of a branch as subsidiary set up by a foreign company within the territory of the People's Republic of China shall be conducted in accordance with the relevant provisions of the State Council.
Article 75 These Regulations apply to the registration of the limited liability company with foreign investment. Where the laws or administrative regulations on enterprises with foreign investment provide otherwise, the provisions of such laws or administrative regulations apply.
Article 76 These Regulations come into effect as of July 1, 1994
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