The process of the company s second capital verification, the company s capital verification process

The process of the second capital verification is the same as the first one, first of all, it is necessary to determine the shareholders to be verified, what is the shareholding ratio, how much capital is invested this time, and what kind of capital contribution (physical assets, intellectual property rights, currency) is made.

The shareholders then put the funds into the company's accounts or put physical or intellectual property valuations into the company. Get these certificates and company information (including licenses, seals, and the latest articles of association of the company) to the accounting firm that is qualified to issue a capital verification report.

Finally, the accounting firm will issue a capital verification report.

Find a trick for handling capital verification and share:

2.After entering, select "Capital Verification Report".

3.Select the type of capital verification report you need, take the establishment of capital verification as an example, and choose which one you need.

4.Fill in the name of the company, verify the amount of capital, select the location of the company and the year the report was issued. Then click Next.

5.The office that issued the report can fill in the courier address and place an order. The staff will soon communicate with the handling materials, and after the communication is completed, you can sit and wait for the capital verification report to be sent to your hands. It's a big good!

You are increasing your capital and verifying your capital, which is similar to what you submitted for the first time, or go to the accounting firm and ask it to help you issue a capital verification report, and the accounting firm will tell you what information to submit. Submit the receipt (according to the investor's investment amount, and write down the investment money), a copy of the business license, a copy of the capital verification report when the company is registered, a copy of the ID card of all shareholders, a real estate certificate, a rental contract, and the articles of association.

When the bank opens a capital verification account, each shareholder will deposit the money into the capital verification account according to the amount of subscribed capital contribution and notify the accounting firm to confirm the capital verification. Just take the capital verification report of the accounting firm to the industrial and commercial bureau to change the registration.

It's very simple, how many ** do you have in total? You give me an email address, and I will send you the information, which is all the information prepared for capital verification.

The client entrusts the capital verification agency to verify the capital in accordance with the provisions of the entrustment procedures and fill in the power of attorney.

And submit the following documents: capital verification report process.

1. Articles of Association;

2. The company name is pre-approved and the notice is old;

3. The balance sheet of the investment unit at the end of the previous month;

4. Proof of legal identity of the investor;

5. Proof of all kinds of funds in place;

6. Other documents required by the capital verification agency.

Legal analysis: 1. The amount of capital contribution of each shareholder shall be stipulated in the articles of association of the company; 2. Shareholders subscribe or pay in; 3. The accounting company audits the company's empty and registered funds; 4. Issue a capital verification report.

Legal basis: Article 28 of the Company Law of the People's Republic of China Shareholders shall pay in full and on time the amount of capital subscribed by each of them as stipulated in the articles of association. If the shareholder makes a monetary contribution, the full amount of the monetary contribution shall be deposited into the bank account opened by the limited liability company; Where capital contributions are made with non-Douqi monetary property, the formalities for the transfer of property rights shall be completed in accordance with law.

Legal analysis: 1. Go to the registration branch of the Administration for Industry and Commerce to approve the company name and receive the notice of approval of the company name. 2. Draft the articles of association of the company and sign (seal) by each shareholder.

The articles of association of the company shall clearly stipulate the investment amount, equity proportion and capital contribution method of each shareholder. 3. Open a temporary account with the bank with the notice of approval of the company name of the department of industry and commerce and the identity documents (ID cards) of each shareholder. 4. If all shareholders contribute capital in cash, they shall deposit the investment funds into the company's temporary account according to the investment ratio and investment amount stipulated in the company's name approval notice and the company's articles of association, and the investment funds can be deposited by bank transfer or direct cash deposit.

5. If the shareholder contributes capital with physical assets (fixed assets, inventory, etc.) or intangible assets (patents, proprietary technology), the part of the physical assets or intangible assets shall be appraised by the qualified asset appraisal company or the asset appraisal company, and the appraised value shall be used as the shareholder's investment. If the investment is made at the price of physical assets, the amount of physical assets invested shall not exceed 50% of the registered capital applied for by the company; If the investment is made at the value of intangible assets, the amount of intangible assets invested shall not exceed 20% of the registered capital applied for by the company. 6. Sign a power of attorney for capital verification business with an accounting firm and entrust an accounting firm to verify capital.

7. Assist the accounting firm to confirm the actual payment of shareholders' investment funds to the company's opening bank. 8. After one working day, go to the accounting firm to collect the capital verification report, and go to the registration branch of the Administration for Industry and Commerce for special registration and filing.

Legal basis: "Interim Measures for the Registration and Administration of State-owned Assets Property Rights of Financial Enterprises" Article 9 If a financial enterprise applies for the registration of the possession of state-owned assets for the first time, it must submit the following information:

1) The resolution of the shareholders' meeting (board of directors) of the investor company and the documents approved by the relevant departments;

2) The registration declaration form for the possession of property rights of state-owned assets of enterprises;

3) The capital verification report reviewed by the accounting firm, wherein: the bank receipt shall be attached for the monetary investment, and the approval or filing certificate of the asset appraisal report shall be submitted for the investment of non-monetary assets such as physical and intangible assets;

4) The most recent annual or quarterly financial report;

5) A copy of the copy of the business license of the enterprise legal person of each investor, of which the state-owned capital investor shall also submit a copy of the copy of the property right registration certificate;

6) Articles of Association;

7) A copy of the copy of the Business License of the Enterprise Legal Person, and the Notice of Pre-approval of the Enterprise Name shall be submitted by the newly established enterprise;

H) the competent financial departments to determine that to submit other documents or information.

The registered capital of the enterprise to the public account is old, and the investment is remarked. Then take the payment slip to a professional accounting firm to handle the capital verification report, and the firm will issue a capital verification report.

6. After the processing is completed, the electronic version will be sent to the applicant.

During the capital verification, the funds are generally deposited into the temporary account opened by the enterprise in the bank, and then the qualified professional accounting firm will send someone to inspect and issue a capital verification report.

6. After the application is completed, the electronic version will be sent to the applicant. The paper version of the capital verification report is mailed to the hand, which is very convenient

Legal Analysis]: The capital verification process of a registered company is:

1. Sign an agreement with the bank to collect the shares, and the bank will collect and keep the shares in accordance with the agreement;

2. Entrust a legally established capital verification agency to verify the capital and submit the receipt certificate;

3. The certificate issued by the capital verification agency. The capital verification report is an illustrative document for the registered capital of the registered company, and it is also a powerful explanation to prove the strength of the shareholders. Although the current subscription system is implemented, many enterprises still need to pay in person, because it is required by industry categories, such as pawnshops, ** companies, investment companies, etc.

The capital verification report time is relatively fast, generally 3 days to 7 days can be issued (mainly it takes 3 working days to re-open a general account in the bank) The capital verification report is generally said to be in the company's account into the registered capital of the money, and then let the bank issue a capital verification certificate, and wait until a period of time, and then transfer the money.

Legal basis]: Article 89 of the Company Law of the People's Republic of China After the shares for the issuance of shares are paid in full, they must be verified by the capital verification agency established in accordance with the law and issue a certificate. The promoter shall preside over the founding meeting of the company within 30 days from the date of full payment of shares.

The founding meeting is composed of promoters and subscribers. If the issued shares exceed the deadline specified in the prospectus and have not been raised, or if the promoter does not convene a founding meeting within 30 days after the shares of the issued shares have been paid in full, the subscriber may request the promoter to return the shares paid and the interest on the bank deposit for the same period.