Changing Acte For Pt Or Pma
As the company's activities go on, you will face situation or obstacles that require a reshuffle. This reshuffle also affects the data or articles of association listed on the company deed.
Changes to AD / ART are usually formulated in the General Meeting of Shareholders (GMS).
Based on Article 15 of Law Number 40 Year 2007 concerning Limited Liability Companies, PT's articles of association contain information about:
- Name and place of the company;
- The purpose and objectives of the company's activities;
- Period of the establishment of the company;
- Large amount of authorized capital, issued capital, and paid up capital;
- Number of shares and
classification;
- Name of position and number of
directors and
commissioners;
- Determination of the place and
procedure for
holding the GMS;
- Procedures for the appointment,
dismissal, and
replacement of
members of
the board of directors and
commissioners;
- The procedures for using profits
and dividend
distribution.
In addition to changes in AD / ART,
changes in the
company's
data or general information also
commonly occur in
the
company.
Some aspects included in the
company data include:
- Changes in the composition of
shareholders due to
the takeover of shares;
- Change in name of shareholders
due to the change
of name;
- Changes in the composition of
names and
positions of
members of the
board of directors and/or board of
commissioners;
- Change of company full address;
- The liquidation of the company or
the expiration of
the
company's
operational period;
- The legal status of the company
has ended;
- Combination, consolidation or
takeover of a
company that is
not
accompanied by changes in the
articles of
association.
Documents we will deliver
- Deed of Amendment
- Latest Company Profile from AHU (General Law Administration)
- Identification Number of the company (NIB)
- Approval of the Suitability of Space Utilisation Activities (PKKPR)
- Deed of Establishment or Corporate Legal Entity (SK Kemenkumham / AHU) [Original]
- Standard Certificate
Documents we will need
- Deed of Establishment
- Director ID Card
- Taxpayer card of the director (Director NPWP Card)
- Company Taxpayer Identification Number (NPWP Company)
- OSS Username dan Password
- Shareholder ID Card
- Deed of Establishment or Corporate Legal Entity (SK Kemenkumham / AHU) [Original]
- Annual Notification Letter of the Previous Year (SPT Tahun Terakhir)

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Frequently Asked Questions
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We recommend to book it online and upload your documents. We will deliver the order through Whatsapp, email and to your account online.
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We will always contact you to make sure the service you choose is the right for you. Then, we process.
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yes, Celerity has been founded by Rafi Papazian, a well establish entrepreneur in Bali having founded the most successful bakeries and Cafes in Indonesia.
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