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Corporate Compliance Catch-Up
Bring your dormant or non-compliant Thai company back to good standing — late filings, penalty mitigation, and strike-off reinstatement.
Quick Answer
If your Thai company is behind on DBD annual filings, Revenue Department monthly returns, or audited financials, we reconstruct back-books, file all missing returns with penalty mitigation letters, and restore active status. Strike-off reinstatement also available within 10 years. From THB 25,000 for a 1-year catch-up.
What we file
- DBD Annual Financial Statement (Sor.Bor.Chor.3) + shareholder list (Bor.Or.Jor.5)
- Audited financials by licensed CPA (mandatory annual)
- Revenue Department: PND1 (payroll WHT), PND3/53 (WHT), PND50/51 (corporate income), PP30 (VAT)
- Social Security Office (SSO) monthly SPS1-10
- Workmen's Compensation Fund annual return
- BOI reports (if BOI-promoted), FBL reports (if foreign-majority)
FAQ
- What is corporate compliance catch-up?
- A remediation package for Thai companies that fell behind on statutory filings — DBD annual filing, RD (Revenue Department) monthly PND/VAT returns, SSO submissions, audited financial statements. We reconcile back-books, file late returns with penalty mitigation, and restore the company to good standing.
- What are typical penalties?
- Late DBD annual filing: THB 2,000–20,000. Late PND1/50/51: THB 200–2,000 per return + 1.5%/month interest. Late VAT (PP30): THB 300–500 per return + surcharge. Struck-off status (out of business): requires reinstatement petition and back-tax settlement.
- Can a struck-off company be revived?
- Yes, within 10 years of strike-off. File reinstatement at DBD, pay penalties, submit all missing annual filings and audited financials. Once reinstated, the company is treated as if never struck off — contracts, licences, and land title revert.
- Cost?
- Depends on backlog: 1-year catch-up THB 25,000–55,000; 3-year catch-up THB 80,000–180,000; strike-off reinstatement THB 150,000–350,000+ (excludes government penalties and back-taxes).
Contact: 083-249-4999 · LINE @NYC168 · contact@ilc.ltd