Shelf company in Thailand, ready to be taken over

A straightforward share transfer may be prepared quickly after identity checks, due diligence and signing. Changes to directors, name, address, business objectives or tax registrations have separate filing and approval timelines. We confirm the timetable for the selected entity in writing.

No. Authorities assess the relevant activity, ownership, capital, paid-up capital, premises, staffing, tax and other conditions. A company’s age may help where a particular counterparty or application imposes an age requirement, but it does not replace the substantive requirements.

The named entities may be taken or reserved. Request the current inventory, registration documents and tailored quotation before making a decision.

VAT registration is a separate service and depends on the company’s activity and qualifying premises. VAT registration is generally required when taxable annual turnover exceeds THB 1.8 million; particular exemptions and circumstances should be checked.

Ownership depends on the proposed activities and applicable foreign business rules or an available exemption.

The same legal entity continues after a share transfer. Historical obligations may remain with that entity, so accounting, tax, litigation, contracts, bank facilities and statutory filings should be reviewed before completion. Contractual warranties add protection but do not replace due diligence.