What information is required to register a small trading company?

Updated on Financial 2024-05-04
9 answers
  1. Anonymous users2024-02-08

    There are nuances in the materials, and the overall process and materials are as follows:

    1.Verify the name. 2.Basic Information.

    3.Personnel information.

    4.Multiple certificates in one.

    5.Supplemental information.

    6.Resolutions and Bylaws.

    7.Upload materials.

  2. Anonymous users2024-02-07

    Legal analysis: 1. The enterprise should have the qualification of a corporate legal person, and the foreign trade circulation enterprise should be established for more than one year, and the business license of the enterprise legal person shall be registered and obtained by the administrative department for industry and commerce, and the annual inspection shall be carried out in accordance with the provisions of the state.

    2. Registered dismantling and dismantling of capital (gold) foreign trade circulation enterprises shall not be less than 3 million yuan; The production enterprise shall not be less than 2 million yuan (the production enterprise may relax the conditions according to the situation).

    3. Have gone through tax registration, pay taxes in accordance with the law, handle the annual tax inspection and pass the annual inspection according to national regulations.

    4. The legal representative or person in charge of the enterprise has not served as the legal representative or person in charge of the enterprise whose foreign business license has been revoked within 3 years.

    Legal basis: Article 6 of the Company Law of the People's Republic of China To establish a company, it shall apply to the company registration authority for establishment and registration in accordance with the law. If the establishment conditions stipulated in this Law are met, they shall be registered as a limited liability company or a stock company by the company registration authority; If it does not meet the establishment conditions stipulated in this Law, it shall not be registered as a limited liability company or a share****.

    If the law and administrative regulations stipulate that the establishment of a company must be approved, the approval procedures shall be completed in accordance with the law before the company is registered. The public may apply to the company registration authority for inquiries into the company's registration matters, and the company registration authority shall provide inquiry services.

  3. Anonymous users2024-02-06

    1. The company name should be approved;

    2. There must be registered capital. **The minimum registered capital of the company is 30,000 yuan;

    3. The scope of business must be clear;

    4. The registered address must be a commercial office address, and a copy of the lease agreement, real estate certificate and lease invoice must be provided;

    5. There must be a shareholder at the time of registration, and the ID card of the shareholder must be submitted and verified.

    Legal basisArticle 23 of the Company Law of the People's Republic of China.

    Conditions for the establishment of a limited liability company] To establish a limited liability company, the following conditions shall be met:

    1) The shareholders meet the quorum;

    2) There is a capital contribution subscribed by all shareholders in accordance with the provisions of the company's articles of association;

    3) Shareholders jointly formulate the articles of association;

    4) Have a company name and establish an organizational structure that meets the requirements of a limited liability company;

    5) Have a company domicile.

    What is the process of registering a company.

    1. The company's name is verified. Go to the industrial and commercial bureau to obtain the application form for pre-approval of the enterprise name, fill in the name of the company to be obtained, and the industrial and commercial bureau will search whether there is a duplicate name, if there is no duplicate name, you can use and issue the notice of pre-approval of the enterprise name;

    2. The registered address of the company. An office lease contract or property certificate is required;

    3. For the information required for company registration, go to the Industrial and Commercial Bureau to obtain various types of company establishment registration, including the application form for establishment registration, the list of shareholders, the supervision of directors and managers, the registration form of legal representatives, and the registration form of designated representatives or entrusted persons;

    4. Engrave the official seal. With the business license, go to the designated engraving point of the Public Security Bureau to handle the company's official seal, financial seal, contract seal, legal representative seal, and invoice seal;

    5. Go to the bank to open a basic account, and go to the bank to open a basic account with a business license; Apply for tax verification and purchase invoices.

  4. Anonymous users2024-02-05

    According to Article 4 of the Interim Measures for the Establishment of Sino-Foreign Joint Venture Foreign Companies, the establishment of a joint venture foreign trade company shall meet the following conditions:

    1) The average annual amount of foreign investors to China in the three years prior to the application is more than 30 million US dollars; If the joint venture foreign trade company is registered in the central and western regions, the average annual amount of foreign investors to China in the first three years of application is more than 20 million US dollars.

    2) The Chinese investor shall have the right to operate foreign trade; The average annual import and export volume in the three years prior to the application is more than 30 million US dollars; If the joint venture foreign trade company is registered in the central and western regions, the average annual import and export volume of the Chinese investor in the first three years of application shall be more than 20 million US dollars.

    3) The joint venture foreign trade company shall meet the following conditions:

    1. The registered capital shall not be less than 50 million yuan; If the registered place is in the central and western regions, the registered capital shall not be less than 30 million yuan;

    2. Have its own name and organization;

    3. There are business premises, professionals and other necessary material conditions suitable for its external business activities.

  5. Anonymous users2024-02-04

    1. Shareholders meet the quorum;

    2. There is a capital contribution subscribed by all shareholders in accordance with the provisions of the company's articles of association;

    3. Shareholders jointly formulate the articles of association;

    4. Have a company name and establish an organizational structure that meets the requirements of a limited liability company;

    5. Have a company domicile.

    1. The applicant goes to the registration authority for pre-approval of the enterprise name and receives the Notice of Pre-approval of the Enterprise Name;

    2. If pre-approval is involved, the applicant shall go through the corresponding approval procedures at the examination and approval department after receiving the "Notice of Pre-approval of Enterprise Name" and obtain the approval document or license;

    3. The applicant submits the application materials required for the establishment of the company to the registration authority and receives the receipt certificate;

    4. The registration authority shall make a decision on whether to approve the registration within 5 days after receiving the document; Where it is necessary to verify the application documents and materials, a decision on whether to approve the registration shall be made within 15 days from the date of acceptance;

    1) Application for Company Registration (Filing);

    2) Power of Attorney of Designated Representative or Co-Entrusted Person and a copy of the identity document of the designated representative or entrusting person;

    3) Articles of association signed by all shareholders;

    4) A copy of the shareholder's qualification certificate or the identity certificate of the natural person;

    5) Appointment documents of directors, supervisors and managers (the resolution of the shareholders' meeting shall be signed by the shareholders, and the resolution of the board of directors shall be signed by the directors of the company) and a copy of their identity documents;

    6) Appointment documents of the legal representative (the resolution of the shareholders' meeting shall be signed by the shareholders, and the resolution of the board of directors shall be signed by the directors of the company) and a copy of the identity certificate;

    7) Proof of use of residence;

    8) Notice of Pre-approval of Enterprise Name;

    9) If laws, administrative regulations and decisions stipulate that the establishment of a limited liability company must be approved, a copy of the relevant approval documents or licenses shall be submitted;

    10) The company applies for registration of the business scope of laws, administrative regulations and decisions that must be submitted for approval before registration, and submit copies of relevant approval documents or licenses.

    Company Registration:

  6. Anonymous users2024-02-03

    The process of registering a ** company, 1. Materials required for registering a ** company: 1. Company name: prepare 3-5 names, check the name first, and then register, so as to avoid being rejected if it cannot be passed; 2. Business scope:

    The business scope can refer to peers, if you don't understand, you can consult us; 3. Articles of association: within the scope of the law, formulate the company's name, domicile, business scope, and management system; 4. Registered capital: subscription system, selected according to the company's development plan and company scale, generally between 50 and 1 million, and can be changed in the later stage; 5. "Shareholders' Meeting Resolution Ruler Base":

    To put it simply, it is a proposal passed by the shareholders' meeting on the company's matters; 6. Copy of the housing lease agreement and real estate certificate of the registered address: 7. Personal digital certificate of all members, bank U shield: used for electronic signature, equivalent to network ID card; 8. Legal person contact**; 9. E-mail address of legal person; 10. Legal person ID card**, shareholder ID card**, supervisor ID card**; 11. Accept the shareholding ratio of shareholders Second, the process of registering a ** company:

    1. Fill in the declaration in the industrial and commercial **; 2. Make an appointment on the official website of the Industrial and Commercial Bureau; 3. Prepare the required materials, and bring the materials to the site to submit the materials at the appointment time; 4. Wait for the business license to come down; 5. After the business license comes down, it will engrave the seal: the official seal, the financial seal, the Faxiang Sleepy Seal, and the special invoice seal. 6. To open a basic bank account, it is recommended to go to the four major banks near the local area, which is more convenient, and the fee is different, because the annual fee of each bank is different; 7. Legal person tax real-name authentication, which is used to declare national and local tax and individual income tax; 8. Tax declaration; 9. To open a basic account of the company's bank, a legal person is required to be present, and it is recommended to go to the four major banks near the local area, which is convenient, the fees are different, and the charges of each bank are different Third, the precautions for registering a ** company:

    1. Taxation: Most of the companies are general taxpayers, if they are their own customers, they need to issue special invoices, but not all of the ** companies are like this, and some small and micro companies are small-scale taxpayers.

  7. Anonymous users2024-02-02

    According to Article 4 of the Interim Measures for the Establishment of Sino-Foreign Joint Venture Foreign Companies, the establishment of a joint venture foreign trade company shall meet the following conditions:

    1) The average annual amount of foreign investors to China in the three years prior to the application is more than 30 million US dollars; If the joint venture foreign trade company is registered in the central and western regions, the average annual amount of foreign investors to China in the first three years of application is more than 20 million US dollars.

    2) The Chinese investor shall have the right to operate foreign trade; The average annual import and export volume in the three years prior to the application is more than 30 million US dollars; If the joint venture foreign trade company is registered in the central and western regions, the average annual import and export volume of the Chinese investor in the first three years of application shall be more than 20 million US dollars.

    3) The joint venture foreign trade company shall meet the following conditions:

    1. The registered capital shall not be less than 50 million yuan; If the registered place is in the central and western regions, the registered capital shall not be less than 30 million yuan;

    2. Have its own name and organization;

    3. There are business premises, professionals and other necessary material conditions that are suitable for its external search and camping activities.

  8. Anonymous users2024-02-01

    1. Shareholders meet the quorum;

    2. There is a capital contribution subscribed by all shareholders in accordance with the provisions of the company's articles of association;

    3. Shareholders jointly formulate the articles of association;

    4. Have a company name and establish an organizational structure that meets the requirements of a limited liability company;

    5. Have a company domicile.

    1. The applicant goes to the registration authority for pre-approval of the enterprise name and receives the Notice of Pre-approval of the Enterprise Name;

    2. If pre-approval is involved, the applicant shall go through the corresponding approval procedures at the examination and approval department after receiving the "Notice of Pre-approval of Enterprise Name" and obtain the approval document or license;

    3. The applicant submits the application materials required for the establishment of the company to the registration authority and receives the receipt certificate;

    4. The registration authority shall make a decision on whether to approve the registration within 5 days after receiving the document; If it is necessary to verify the application documents and materials, a decision on whether to approve the registration shall be made within 15 days from the date of acceptance;

    1) Application for Company Registration (Filing);

    2) Power of Attorney of Designated Representative or Co-Entrusted Person and a copy of the identity document of the designated representative or entrusting person;

    3) Articles of association signed by all shareholders;

    4) A copy of the shareholder's qualification certificate or the identity certificate of the natural person;

    5) Appointment documents of directors, supervisors and managers (the resolution of the shareholders' meeting shall be signed by the shareholders, and the resolution of the board of directors shall be signed by the directors of the company) and a copy of their identity documents;

    6) Appointment documents of the legal representative (the resolution of the shareholders' meeting shall be signed by the shareholders, and the resolution of the board of directors shall be signed by the directors of the company) and a copy of the identity certificate;

    7) Proof of use of residence;

    8) Notice of Pre-approval of Enterprise Name;

    9) Laws, administrative regulations and decisions stipulate that the establishment of a limited liability company must be approved, and a copy of the relevant approval documents or licenses shall be submitted;

    10) The company applies for registration of the business scope of laws, administrative regulations and decisions that must be reported for approval before registration, and submit copies of the relevant approval documents or licenses.

    Company Registration:

  9. Anonymous users2024-01-31

    1. Registration requirements.

    Minimum registered capital requirement: 30,000;

    Note: The minimum registration ratio is 10% and 90%.

    2. List of materials required for registration.

    A copy of the ID card of the legal person and partner;

    More than five company names and business names are pre-drafted;

    the amount of registered capital and the proportion of investment by each shareholder;

    Draw up the company's business scope;

    A private seal for each investor;

    6 pieces of legal person and partner one-inch bareheaded**.

    To apply for the tax registration certificate, a copy of the accounting certificate and a copy of the ID card of the accountant shall be provided;

    Shareholders who apply for general taxpayer qualification must provide proof of residence;

    A copy of the household register of the legal person and partner (for VAT);

    **Business scope of the company:

    1) Quality, hygiene, safety and quality inspection of various import and export commodities (including sensory, physical, mechanical, chemical, biological and microbiological tests).

    2) Quantity appraisal of various import and export commodities (including weighing instruments, draft surveys, and capacity counting), as well as quantity appraisal of the whole batch of goods and goods in the package (including the number of pieces, length, area, volume, etc.).

    3) The packaging and marking of various import and export commodities are carefully identified.

    4) Cargo load measurement of various import and export goods.

    5) Hatch inspection, monitoring and unloading, load damage appraisal and damage appraisal of imported goods of the carrier ship of imported goods.

    6) Inspection of the relevant cleaning, hygiene, tightness, refrigeration efficiency and other suitable conditions for the carriage of the holds, carriages and containers of export goods, as well as stowage identification and monitoring of loading.

    7) For the carrier of import and export commodities, the average appraisal (stock appraisal) after the declaration of general average.

    8) Provide pre-shipment inspection services for the relevant countries to implement a comprehensive regulatory system for imported goods.

    9) Other inspection and appraisal services, such as property appraisal and appraisal, ** comparison, review and issuance of value certificates, sampling or signing of goods samples, export of complete sets of equipment from design review to supervision, export goods from raw material inspection to finished product acceptance and even pre-shipment inspection.

    10) Imported goods are inspected in the country of production or place of shipment or entrusted by foreign inspection agencies to conduct pre-shipment inspection.

    11) Application service for national security certification**.

    12) Technical consulting services for national safety certification.

    13) Factory follow-up inspection service entrusted by foreign certification bodies.

    14) Product pre-inspection and other safety testing services entrusted by customers.

    15) Undertake EMC testing, issue CB test certificate and test report.

    16) ISO9000, QS9000 and ISO14000 quality system certification consulting services.

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