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Anonymous users2024-02-071. Application for Registration of Enterprise Change (Restructuring).
2. Resolution of the shareholders' meeting of the original company.
3. The approval document of the authorized department or the municipal people.
4. Audit report issued by an accounting firm with legal qualifications.
5. The minutes of the founding meeting or the resolution of the founding meeting (with the resolution of the board of directors and the resolution of the board of supervisors).
6. Articles of Association (submit a printout, please sign by all shareholders; If there is a legal person shareholder, the legal person unit shall be stamped).
7. Prepare the company's financial audit report.
8. Capital verification report.
9. Submit state-owned equity management documents for those containing state-owned equity.
10. Proof of the promoter's qualifications.
11. Application for Pre-approval of Name (Change), Notice of Pre-approval of Change of Enterprise Name and other pre-registration materials for name change.
12. Power of Attorney.
13. The original and copy of the "Business License" of the restructured enterprise.
Legal basis] Article 4 of the Interpretation of the Provisions of the Supreme People's Court on Several Issues Concerning the Trial of Civil Dispute Cases Related to Enterprise Restructuring (II): If a state-owned enterprise is transformed into a wholly state-owned limited liability company in accordance with the Company Law, the debts of the original enterprise shall be borne by the transformed limited liability company.
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Anonymous users2024-02-06What documents do you need to prepare for the change of company address?
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Anonymous users2024-02-051. Application for Registration of Enterprise Change (Restructuring).
2. Resolution of the shareholders' meeting of the original company.
3. The approval document of the authorized department or the municipal people.
4. Audit report issued by an accounting firm with Fadian qualification.
5. The record of the meeting of the founding meeting or the resolution of the founding meeting (with the resolution of the board of directors and the resolution of the board of supervisors).
6. Articles of Association of the Company (submit a printout of one copy, please sign by all shareholders; If there is a legal person shareholder, the legal person unit shall be stamped).
7. The financial audit report of the company.
8. Capital verification report.
9. Submit state-owned equity management documents for those containing state-owned equity.
10. Proof of the promoter's qualifications.
11. Application for Pre-approval of Name (Change), Notice of Pre-approval of Change of Enterprise Name and other pre-registration materials for name change.
12. Power of Attorney.
13. The original and copy of the "Business License" of the restructured enterprise.
Legal basis: Interpretation of the Provisions of the Supreme People's Court on Several Issues Concerning the Trial of Civil Dispute Cases Related to Enterprise Restructuring (II) Article 4 Where a state-owned enterprise is transformed into a wholly state-owned limited liability company in accordance with the Company Law, the debts of the original enterprise shall be borne by the reformed limited liability company.
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