What information is required for the change of legal entity?

Documents to be submitted for the change of legal entity:1. Application for company change registration (filing) signed by the company's legal representative.

2. Information of the legal representative. 3. Power of attorney of the designated representative and a copy of the identity document of the designated representative.

Power of attorney for the designated representative and a copy of the designated representative's identity document.

In accordance with the procedures and provisions of the articles of association, the dismissal certificate of the original legal representative and the certificate of appointment of the new legal representative shall be submitted. In the event of a change involving the amendment of the articles of association, it is necessary to submit a resolution or decision on the amendment of the articles of association, as well as the amended articles of association (signed by the shareholders of the company) and the amendment to the articles of association (signed by the legal representative of the company).

Because administrative regulations, laws and decisions stipulate that the change of legal representative needs to be approved, a copy of the relevant approval document or license document shall be submitted, as well as the original and copy of the company's business license.

If you want to change the legal entity, you need 6 kinds of materials. As follows: 1. Application form for change of company registration; 2. The amendment to the articles of association of the company needs to be signed by all shareholders and stamped with the company's official seal; 3. The resolution of the shareholders' meeting should also have the signature of all shareholders and the company's official seal; 4. The registration form of the legal representative should be filled in with the resume of the new legal person and the original ID card of the legal representative; 5. Submit a copy of the company's business license; 6. Submit the original ID card and company seal of all shareholders.

[Legal basis].

Regulations of the People's Republic of China on the Administration of Registration of Enterprise Legal Persons Article 17 An enterprise legal person shall apply for a change of registration if it changes its name, domicile, place of business, legal representative, economic nature, business scope, business mode, registered capital, business period, or the establishment or cancellation of branches.

First, go to the industrial and commercial consultation, get a change submission list, which has the materials to be submitted for each change, if a company has more than two changes, only need to fill in a "company change registration application", and prepare other materials for the change. 2. Materials required for the change of legal person 1. Decisions made by shareholders' meetings, shareholders of one-person limited liability companies or resolutions of the board of directors made in accordance with the provisions of the articles of association. 2. A copy of the ID card of the new legal person.

If it is a special industry, the shareholder's qualification certificate is required) 3. "Application for Registration (Filing) of Enterprise Change (Restructuring)" (including "Application Form for Registration of Enterprise Change (Restructuring)", "List of Unit Investors (Unit Shareholders and Promoters) after Change", "List of Natural Person Shareholders (Promoters), Investors of Sole Proprietorship Enterprises and Partners of Partnership Enterprises after Change", "Payment of Registered Capital (Registered Capital and Capital Contribution) of Investors after Change", "Registration Form of Legal Representative of Enterprises", "Board of Directors, Certificate of appointment of managers and supervisors", "Certificate of enterprise domicile", etc. Please fill in the corresponding content according to different changes); 4. Letter of Designation (Entrustment); 5. The original and copy of the Business License of Enterprise Legal Person; 6. Provide the ** (2 sheets per inch), identity certificate, and resume of the new legal person. 3. After the information is complete.

Go to the business administration department to go through the change procedures.

1. Application for Change of Company Registration signed by the legal representative of the company (with the company's official seal); 2. The company's stamped "Certificate of Designated Yu Kai's Representative or Co-entrusting Person" and the ID card of the designated representative or entrusting **person; The specific matters to be entrusted, the authority of the entrusted person, and the period of entrustment should be indicated. 3. Registration Form of Legal Representative of Company (Enterprise) stamped by the company; 4. Submit the dismissal certificate of the original legal representative and the appointment certificate of the new legal representative in accordance with the provisions and procedures of the articles of association; Limited liability company shall submit the resolution (decision) of the shareholders' meeting, the resolution of the board of directors or other appointment and dismissal documents, etc., and the resolution of the shareholders' meeting shall be signed by the shareholders (the voting method shall be in accordance with the provisions of the articles of association, and the shareholders shall be signed by themselves if they are natural persons; Shareholders other than natural persons shall be stamped with the official seal), and the resolution of the board of directors shall be signed by the directors of the company. A wholly state-owned limited liability company submits a written decision (with official seal), a resolution of the board of directors (signed by the director) or other relevant materials submitted by the investor or authorized department.

One-person limited liability company Submit a written decision of the shareholder (if the shareholder is a natural person, it shall be signed by himself/herself, and the corporate shareholder shall affix the official seal), the resolution of the board of directors (signed by the director) or other relevant materials. 5. If the change of the legal representative involves the amendment of the articles of association, the amendment to the articles of association (signed by the legal representative) shall be submitted. 6. Where laws and administrative regulations stipulate that the change of the legal representative must be submitted for approval, a copy of the relevant approval document or license shall be submitted; 7. The original and copy of the company's "Business License for Enterprise Legal Person".

8. If the change of the name of the legal representative of the company involves the change of the company's directors, the relevant filing materials shall be submitted at the same time in accordance with the "Specifications for the Filing and Submission of Materials for the Company's Directors, Supervisors and Managers", and the same materials do not need to be submitted repeatedly. Article 179 of the Company Law In the event of a merger or division of a company, and there is a change in the registration items, the company shall go through the change registration with the company registration authority in accordance with the law; If the company is dissolved, it shall go through the deregistration of the company in accordance with the law; If a new company is established, it shall go through the registration of the establishment of the company in accordance with the law. If a company increases or decreases its registered capital, it shall apply to the company registration authority for change registration in accordance with the law.

The following documents need to be prepared for the certificate of change of legal entity:

1. Application for change of registration of enterprise legal person signed by the legal representative;

2. Proof of the company's legal representative. e.g. Articles of Association, etc.;

3. The dismissal certificate of the original legal representative and the appointment certificate of the new legal representative;

4. Other materials that need to be prepared for changing the legal person certificate.

[Legal basis].Article 13 of the Company Law of the People's Republic of China.

In accordance with the provisions of the articles of association, the legal representative of the company shall be the chairman, executive director or manager, and shall be registered in accordance with the law. If the legal representative of the company is changed, the change registration shall be completed.

Article 155.

If the company issues corporate bonds in the form of physical coupons, it must indicate the name of the company, the par amount of the bonds, the interest rate, the repayment period and other matters on the bonds, and the legal representative must sign and the company seals.

The following documents need to be prepared for the certificate of change of legal entity:

1. Application for change of registration of filial piety holder of the enterprise law signed by the legal representative.

2. Proof of the company's legal representative. e.g. Articles of Association, etc.;

3. The dismissal certificate of the original legal representative and the appointment certificate of the new legal representative;

4. Other materials that need to be prepared for changing the legal person certificate.

Legal basis: Article 13 of the Company Law of the People's Republic of China stipulates that the legal representative of the company shall be the chairman, executive director or manager in accordance with the provisions of the articles of association of the company, and shall be registered in accordance with the law. If the legal representative of the company is changed, the change registration shall be completed.

Article 155 If a company issues corporate bonds in the form of physical coupons, it must clearly state on the bonds the name of the company, the amount of the bonds on the face value, the interest rate, the repayment period, and other matters, and the legal representative must sign them and the company affix their seals.

Article 172 of the Company Law of the People's Republic of China provides for the merger of a company: a merger may be a merger by absorption or a new merger. When a company absorbs other companies, it merges with the absorbed company, and the absorbed company is dissolved. The merger of two or more companies to create a new company is a new merger, and the parties to the merger are dissolved.

Article 175:When a company is divided, its property shall be divided accordingly. In the case of a company division, a balance sheet and a list of assets shall be prepared. The company shall notify the creditors within 10 days from the date of making the resolution on the division, and make an announcement in the newspaper within 30 days. <>