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The company's capital increase process: 1. Sign the shareholders' agreement and other legal documents; 2. To apply for change of registration to the original industrial and commercial registration authority, the materials required for the change of registration: 1. The application report stamped by the company; 2. The certificate (power of attorney) of the company's entrusting person and a copy of the client's work card or ID card; 3. Application for change of registration signed by the company's legal representative; 4. The resolution of the shareholders' meeting or the board of directors to increase capital and shares, if it involves the change of the articles of association, the articles of association shall be amended accordingly; (1) Change of registered capital:
Provide the capital verification certificate issued by the legally qualified capital verification agency or the state-owned assets property rights registration form issued by the state-owned asset management department; The reduction of registered capital needs to be announced three times; (2) Change of shareholders: A copy of the articles of association, resolution of the shareholders' meeting, resolution of the board of directors, investment agreement (shareholders' agreement), ID card or business license of the new shareholder shall be submitted again. 5. If laws and regulations stipulate that it must be approved, the approval documents of the relevant state departments; 6. A full set of registration forms and other materials issued by the industrial and commercial registration authority; 7. Submit the original and copy of the company's "Business License of Enterprise Legal Person" and IC card.
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What is the process of capital increase? What are the requirements? The details are as follows:
First, the process of enterprise capital increase:
1.Go to your business bureau for the record and fill out the change application form.
2.The contents of the resolution or decision on the capital increase are generally as follows: (1) the registered capital of the company after the capital increase.
2) Arrangement of shareholders' interests and creditors' interests after the capital increase. (3) Matters related to the amendment of the articles of association after the capital increase. (4) Changes in shareholders' capital contributions and their proportions after the capital increase.
2. Apply for change of registration to the original industrial and commercial registration authority, and the materials required for change of registration.
1. The application report stamped by the company.
2. The certificate (power of attorney) of the company's entrusting person and a copy of the client's work card or ID card;
3. Application for change of registration signed by the company's legal representative;
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The capital increase process is as follows:
1. Convene a shareholders' meeting: The company should convene a shareholders' meeting to determine the plan and specific amount of capital increase, formulate a capital increase plan and vote for it;
2. Preparation of capital increase documents: The company should prepare documents such as the "Company Capital Increase Contract" and "Change of the Articles of Association" to clarify the specific plans and regulations for the capital increase;
4. Procedures for industrial and commercial change: The company should apply to the local administrative department for industry and commerce to change the company's articles of association and share capital, go through the change registration procedures, and obtain a new business license and organization certificate.
5. Announcement and filing: The company shall announce the capital increase on the designated ** as required and file with the tax department.
The information required for the process operation of the capital increase is as follows:
1. Articles of association: The articles of association stipulate the basic situation of the company, the company's governance structure, the company's business scope, equity structure, etc., which need to be revised or supplemented before the capital increase;
2. Shareholder resolution: the shareholders of the company need to make decisions to decide the amount, method, time and other specific matters of capital increase;
3. Bank account opening license: a copy of the company's bank account opening license or bank card of the opening bank is required;
4. Audit report: audit the company, refer to the evaluation of the company's financial situation, and conduct financial evaluation and evaluation of the company after the capital increase;
In summary, the specific process and requirements for capital increase may vary from region to region and industry, and it is recommended to consult relevant professionals before proceeding with the capital increase to ensure that the process is correct and smooth.
Legal basis]:
Article 178 of the Company Law of the People's Republic of China.
When a limited liability company increases its registered capital, the capital contribution of the shareholders subscribing to the new capital shall be implemented in accordance with the relevant provisions of this Law on the payment of capital contributions for the establishment of a limited liability company.
When the shares are issued to increase the registered capital, the shareholders subscribe for the new shares, and the relevant provisions of the payment of shares are implemented in accordance with the relevant provisions of this law.
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The process of enterprise capital increase is as follows: 1. The shareholders' meeting shall make a resolution on capital increase; 2. Shareholders subscribe or subscribe for capital increase; 3. Within 30 days from the date of the change resolution or decision, apply to the company registration authority for change of registration.
Article 27 of the Regulations of the People's Republic of China on the Administration of Company Registration shall submit the following documents to the company registration authority when applying for change of registration: (1) The application for change of registration signed by the legal representative of the company; (2) Amendment resolutions or decisions made in accordance with the Company Law; (3) Other documents required to be submitted by the State Administration for Industry and Commerce. If the change of registration of a company involves the amendment of the articles of association, the amended articles of association or amendments to the articles of association signed by the legal representative of the company shall be submitted.
If the change of registration items is subject to approval before registration in accordance with the provisions of laws, administrative regulations or decisions, the relevant approval documents shall also be submitted to the company registration authority. Article 31 If a company increases its registered capital, it shall apply for change of registration within 30 days from the date of the announcement of the resolution or decision on the change. If the company reduces its registered capital, it shall apply for change of registration after 45 days from the date of the announcement, and shall submit the relevant proof of the company's announcement on the reduction of the registered capital published in the newspaper and the explanation of the company's debt repayment or debt guarantee.
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The procedures for the company's capital increase are: 1. The board of directors formulates and proposes a capital increase plan; 2. Convene a shareholders' meeting or a general meeting of shareholders to make a resolution to increase the registered capital in accordance with the law; 3. Amend the articles of association; 4. Handle the change registration.
Company Law of the People's Republic of China
Article 178.
When a limited liability company increases its registered capital, the shareholders shall subscribe to the capital contribution of the new capital in accordance with the relevant provisions of this Law on the establishment of a limited liability company to pay the capital contribution of ants. When the shares are issued to increase the registered capital, the shareholders subscribe for the new shares, and the relevant provisions of the payment of shares are implemented in accordance with the relevant provisions of this law.
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1. Sign the shareholders' agreement and other legal documents;
2. Apply for change of registration to the original industrial and commercial Tongluo transportation registration authority, and submit materials for change registration:
1. The application report stamped by the company.
2. The certificate (power of attorney) of the company's entrusted person and a copy of the client's bureau beam work card or ID card; 3. Application for change of registration signed by the company's legal representative;
4. The resolution of the board of directors or the shareholders' meeting to increase capital and shares, if it involves the change of the articles of association, the articles of association shall be amended accordingly;
1) Change of registered capital: provide the "State-owned Assets Property Rights Registration Form" issued by the state-owned asset management department with legal qualifications or the capital verification certificate issued by the capital verification agency; The reduction of registered capital needs to be announced three times;
(2) Change of shareholders: A copy of the articles of association, resolution of the shareholders' meeting, resolution of the board of directors, investment agreement (shareholders' agreement), ID card or business license of the new shareholder shall be submitted again.
5. If laws and regulations stipulate that it must be approved, the approval documents of the relevant state departments;
6. A full set of registration forms and other materials issued by the industrial and commercial registration authorities;
7. Submit the original and copy of the company's "Business License of Enterprise Legal Person" and IC card.
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