Regulation of Foreign Companies Branches in Iraq no.2 Of year 2017
外国公司在伊拉克注册分支机构条例( 2017第2号文件)
Article 1
The following terms have the under- mentioned meanings for the purpo of this Regulation:-
在本条例中,下列字样含义如下:
First- The Minister : Minister of Trade.
1.部长指贸易部部长
Second- The Registrar: The Registrar of Companies.
2.注册官指公司注册官。
Third- The foreign company: A company incorporated outside Iraq according to a foreign la
w.
3.外国公司是指根据外国法律在伊拉克境外成立的公司。
Fourth- Registration Licen: A document issued by the Registrar of Companies and announce the registration of a foreign company branch in Iraq accordingly.
4.登记证书是指一份由公司注册官签发的借以宣布外国公司在伊拉克注册分公司的文件。
Fifth- The branch: A legal entity reprents the foreign company in Iraq.
5.分公司是指在伊拉克代表外国公司的法律实体。
Article 2
Every foreign company (which) wishes to exerci trading activity in Iraq when two years pass as from its incorporation, can open a branch after submitting the following documents to the Registrar duly translated into Arabic language and legalized from the competent authorities in the country of origin:-
外国公司如在伊拉克从事贸易活动,可自其注册成立之日起满两年后,向注册官提交正式翻译为阿拉伯语并经原国家主管部门确认合法的下列文件后,在伊拉克开设分支机构:
First: The special form of the licen application designated by the Registrar.
注册官指定的特定的许可证申请表格;
Second- The memorandum of incorporation and articles of association of the foreign company or an equivalent document.
外国公司的章程,内部规章制度或等效文件。
Third- A valid certificate of registration (incorporation) of the foreign company or an equivalent document.
外国公司的注册证书或等效文件。
Fourth- A list of the names of the board of directors of the foreign company and nationality of each one and names of authorized signatories.
一份外国公司董事会董事名单, 注明每名董事的名字、国籍以及授权签字人的名称。
Fifth- Authorization document for the manager who is empowered to manage the branch in Iraq and actually residing therein.
对管理伊拉克分支机构并实际居住在伊拉克的经理的授权文件。
Sixth- Authorization document for the person who is designated to submit the application to open the branch in Iraq.
对指定的向伊拉克提交设立分支机构申请人员的授权文件。
Seventh- The final accounts of the last financial year of the foreign company.
外国公司上一个财政年度的决算。
Eighth- The undertaking formatted by the Registrar.
注册官用表格设计的各种保证性条件
Ninth- Any other document which is ordered by the Registrar concerning the company business.
注册员要求提交的关于公司业务的任何其他文件。
Article 3
first - The Registrar issues his decision to approve or refu the foreign company request concerning providing the company with the registration licen of a branch in Iraq
within (30) thirty business days as from the application date which must respond to the requirement stated in article(2) of this Regulation otherwi the application is considered acceptable and in ca of refud there must be a reason for the decision.
从申请日期起30个工作日内,注册官应就外国公司向伊拉克申请注册分支机构一事做出批准或拒绝的决定。如注册官未在上述时间内对本条例第2条所述的申请做出回应,则视为本申请已被接受,如申请被拒,则须给出拒绝之理由。