Compliance & filing support · SKU CORP-16 · ภาษาไทย
Pre-filing structure & document review
A structural and document review before you file, for cases that were previously queried or refused. We test whether the objectives, capital, Thai headcount, financial statements and social security filings support the intended application, then return a defect list with the correct sequence. This is document preparation support, not case-specific legal advice, and no outcome is guaranteed. Fees are quoted after we review your structure and documents. Ask by phone, LINE or email — there is no cart and no online payment.
- Service fee
- Quoted after reviewing your structure and documents — ask our staff by phone, LINE or email (no online cart).
- Typical turnaround
- Timing confirmed after we review your documents (depends on the authority's queue).
- Used for
- Previously queried or refused filings, or a first filing you want to get right
- Government fees
- Document preparation and review carry no government fee. Fees arise only when the file is filed with an authority, and are charged at cost, separately from our service fee.
What you receive
- A defect list and data inconsistencies across the pack
- The correct step sequence with indicative timing
- An estimate of the authority fees payable at cost
What to prepare
- Company documents and anything already filed
- The refusal or document-request notice, if any
- Your filing deadline
Authorities involved
- Internal guidance before filing with any authority
Legal basis
The Personal Data Protection Act B.E. 2562 (2019) governs collection, use and disclosure of client documents throughout the engagement.
Approval is at the discretion of the receiving authority — the Department of Business Development, the Revenue Department, the Department of Employment, the Board of Investment and the Department of Intellectual Property, as applicable. A document-preparation provider cannot guarantee an outcome. This page is general information, not legal or tax advice for a specific case.
Frequently asked questions
How much does Pre-filing structure & document review cost?
We do not publish prices. The fee depends on the shareholding structure, business activity, document volume and the number of returns to be filed. Staff confirm the fee after reviewing your documents and agreeing the filing sequence. Government fees are charged at cost, separate from the service fee. Contact 083-2494999 · LINE @NYC168 · contact@nyclegal.co.th.
How long does it take?
Timing confirmed after we review your documents (depends on the authority's queue). This is a typical observed range that depends on document completeness and the authority's queue, so it is not a guaranteed deadline.
What do I receive?
A defect list and data inconsistencies across the pack · The correct step sequence with indicative timing · An estimate of the authority fees payable at cost
Which authorities are involved?
Internal guidance before filing with any authority
What do I need to prepare?
Company documents and anything already filed · The refusal or document-request notice, if any · Your filing deadline
How are government fees charged?
Document preparation and review carry no government fee. Fees arise only when the file is filed with an authority, and are charged at cost, separately from our service fee.
What is the legal basis?
The Personal Data Protection Act B.E. 2562 (2019) governs collection, use and disclosure of client documents throughout the engagement.
How do I order — is there an online cart?
There is no cart and no online payment. Every engagement starts by sending your structure details and document images for staff review, after which the steps and fee are confirmed. Contact 083-2494999 · LINE @NYC168 · contact@nyclegal.co.th.
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Knowledge bases behind every service
3,307 answered questions written by our lawyers and translators, grouped by service. Free to read, no sign-up.
- Master Service Hub — every service we file
The cross-service index: certified translation, interpreting, visa/work permit/BOI, tax-legal-estate, cross-border M&A, aviation & maritime, and holding-company structuring.
649 answered questions
- Certified translation — every language
Certified translation across civil, academic, corporate, contractual, financial, medical, technical and IP documents — with the Notary → MFA → embassy legalization chain handled end to end.
500 answered questions
- Thai MFA consular legalization
Thai MFA legalization workflow: fees, turnaround, inbound foreign documents, and how the chain connects to destination-country apostille requirements.
500 answered questions
Official sources — company registration & BOI
The information on this page follows the official sources below. Always check the latest version before you file.
- Department of Business Development — company registration— Department of Business Development
- Board of Investment (BOI) / LTR Visa— Thailand Board of Investment
- Revenue Department — Revenue Code, income tax, VAT— Revenue Department
- PDPC Thailand— PDPC Thailand
- Office of the Council of State — Thai law database— Office of the Council of State
Related services
Most document work runs across several steps — jump straight to the next one you need.
Contact us by phone, LINE or email for a free initial enquiry and a quote after document review. Timing depends on the work and relevant authorities.
General information before proceeding: Confirm current requirements with the receiving authority before using your documents. This page is not a legal opinion for your individual case — meet the team · editorial policy
Not sure which service you need? Read the guides
Each guide answers first, then explains: decision criteria, comparison tables, the real process and the mistakes we see most often.
- Choosing a certified translation provider
How to pick a translator accepted by consular, embassy and receiving bodies
- Services for expats living in Thailand
Signature certification, residence, marriage and everyday paperwork
- Notary Public and consular legalization
The correct order of steps before sending documents abroad
- Choosing the right visa and work permit
Compare visa categories and the documents each one needs translated
- Translation by language
English, Chinese, Japanese, European, Arabic, Russian and embassy rules
- Specialized translation
Contracts, financial statements, MSDS, ISO and BOI filings
Talk to us first: 083-2494999 · LINE @NYC168 · contact@nyclegal.co.th
Frequently asked questions
- Can a foreigner own 100% of a Thai company?
- Full foreign ownership is possible for some activities, but there is no blanket permission. Check the Foreign Business Act definition, actual activities, sector-specific restrictions and any required licence or certificate. BOI promotion and treaty rights apply only within their approved scope; they do not automatically confer land rights, visas or work permits. Do not use nominee shareholders. Verify the proposed structure with DBD.
- What is the minimum registered capital for a Thai company?
- Do not apply one capital figure to every incorporation, foreign-business licence, visa or work-permit application. Registered capital and paid-up capital are different, and the applicable requirements depend on actual activities, ownership, permit category and any BOI or treaty conditions. Capital is a company funding requirement, not our service fee. Confirm the relevant criteria with DBD, the Department of Employment and Immigration before choosing the structure. Ask our team for a quotation for the agreed work.
- How long does company registration take?
- Separate document preparation, name reservation, signatures and DBD review from VAT registration, Social Security and bank onboarding. Timing depends on the filing channel, complete documents and any requests for corrections or additional evidence; no completion date is guaranteed. Ask our team for a quotation and a planning estimate after the proposed structure and documents have been reviewed.
- What ongoing accounting obligations does a Thai company have?
- A Thai limited company keeps statutory books and prepares audited annual statements even without trading. Tax returns depend on its payments, VAT status, accounting period and taxpayer category: PND1, PND3 and PND53 are not universal monthly returns for every company, and PP30 applies to VAT-registered businesses, including nil-return months while registration remains active. Check PND50, PND51 and each filing deadline with RD; check annual statements and shareholder filings separately with DBD.
