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First of all, it is necessary to look at what is the current nature of your company, whether it is a domestic limited liability company or a foreign-funded domestic limited liability company: 1. "Application for Change of Company Registration" signed by the legal representative 2. Power of attorney for enterprise application registration (1 original) 3. Identity certificate of the person in charge (1 copy, original verification); If the enterprise is registered by the ** institution**, the business license of the enterprise registration ** institution shall be submitted at the same time (1 copy, which must be stamped with the seal of the enterprise and marked "consistent with the original") 4. Resolution of the shareholders' (general meeting) (shareholders' congress) (1 original) 5. The amended articles of association or amendments to the articles of association (1 original, signed by the legal representative of the company) 6. Equity transfer agreement (1 original, if it involves state-owned property rights, submit the approval documents of the state-owned and collective property rights management department, The equity transfer agreement shall also be authenticated by the property rights trading institution; If it does not involve the transfer of state-owned or collective property rights, the equity transfer agreement shall be notarized or witnessed) 7. If it is transferred to a person other than the original shareholder, submit the main qualification certificate of the new shareholder 8. The original and all copies of the business license of the enterprise legal person (original) The shareholder (promoter) changes his name or title: 1. The "Application for Change of Company Registration" signed by the legal representative 2. The power of attorney for the application for registration of the enterprise (1 original) 3. The identity certificate of the person in charge (1 copy, the original is verified); If the enterprise registration organization is the first institution, the business license of the enterprise registration organization shall be submitted at the same time (1 copy, which must be stamped with the seal of the enterprise and marked "consistent with the original") 4. The amended articles of association or amendments to the articles of association (1 original, signed by the legal representative of the company) 5. The name change certificate of the shareholder or promoter or the name change (1 copy, check the original) and the subject qualification certificate after the name change (1 copy each, check the original) 6. The original and all copies (original) of the business license of the enterprise legal person can be found at the local industrial and commercial bureau.
There are also detailed requirements for filling in, etc.
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The change of shareholders of the company shall be regarded as an equity transfer.
1. Go to the industrial and commercial bureau to go through the equity transfer procedures first, and if the legal representative is also changed at the same time, the corresponding change procedures must be handled. Submissions:
1. Equity transfer agreement (some local industrial and commercial bureaus will require notarization);
2. The resolution of the shareholders' meeting of the original shareholders of the company (stating that the equity transfer is agreed, and the original shareholders waive the right of first refusal);
3. The resolution of the shareholders' meeting of the company's new shareholders (the amendment to the articles of association and the change of the company's supervisors should also be explained here);
4. Amendments to the Articles of Association;
5. The original and copy of the company's business license;
5. For the equity transfer procedures, the industrial and commercial bureaus in some places will require all the new and old shareholders of the company to be present, so it is best to consult the industrial and commercial bureau first. If the change of the legal representative or supervisor is involved, the original ID card of the new candidate shall also be provided for verification by industry and commerce. 3. If the legal representative is changed, it is also necessary to go to the bank to go through the procedures for changing the reserved seal.
Bring 1. The original of the new business license, tax registration certificate, and the original of the ** certificate of the organization;
2. The original ID card of the new legal representative;
3. The original ID card of the person in charge;
4. Power of attorney;
5. The new reserved seal seal is OK.
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The following information is required for a change of shareholder:
1. Documents of the resolution or decision of the shareholders' meeting;
2. Application for change of registration;
3. Identity certificate of legal representative and new shareholder;
4. Documents stipulated by the State Administration for Industry and Commerce of other countries.
1. There are three main situations for the change of shareholders of the company:
1. Increase the company's shareholders.
2. Reduce the company's shareholders.
3. Change of shareholders (change of legal representative, change of supervisor of the company) involving the change of the position of the company's personnel
The above three situations are the most important forms of shareholder change of the company, no matter which form it is, it is necessary to submit standardized change registration materials to the industrial and commercial and tax authorities, but the details are different.
2. The following materials shall be submitted for the change of shareholders of the company (only the materials submitted to the Industrial and Commercial Bureau):
1. Application form for change of company registration signed by the company.
2. Certificate of designated principal signed by the company.
3. The resolution of the Peidong meeting on the change of shareholders of the company signed by the company.
4. Revised draft of the articles of association or amendments to the articles of association signed by the company.
5. The original and duplicate of the company's business license.
6. Equity transfer agreement signed by the company.
7. New information table of capital contribution of shareholders of the company.
8. Copies of ID cards of all new and old shareholders of the company.
If you entrust **company** to change, the following materials must also be provided.
9. The company's official seal.
10. Private seals of all shareholders.
Extended information: A copy of the notice of approval of name change registration submitted by the enterprise; Public institution legal person, association legal person, and private non-enterprise unit submit the certificate of approval of the relevant registration authority; A certificate submitted by a natural person to the public security department.
The enterprise submits a copy of the copy of the business license; The legal person of the institution shall submit a copy of the registration certificate of the legal person of the enterprise; A copy of the registration certificate of the incorporated association shall be submitted.
Legal basis: Article 26 of the Regulations of the People's Republic of China on the Administration of Company Registration stipulates that if a company changes the only items to be remembered, it shall apply to the original company registration authority for change of registration.
Article 27 stipulates that when a company applies for change of registration, it shall submit the following documents to the company registration authority:
1) Application for change of registration signed by the company's legal representative;
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Legal analysis: 1. Application for Company Change Registration signed by the legal representative (with the company's official seal).
2. The company signs the "Shareholders (Promoters) Capital Contribution Form of the Company" (the company stamps the official seal).
3. The "Certificate of Designated Representative or Co-entrusting Person" signed by the company (stamped with the official seal of the company) and a copy of the ID card of the designated representative or the entrusted person (signed by the person); The specific matters to be entrusted, the authority of the entrusted person, and the period of entrustment should be indicated.
4. The resolution of the limited liability company submitted to the shareholders' meeting (signed by all the shareholders of the shield type, and signed by the shareholders if the shareholders are natural persons; shareholders other than natural persons shall be stamped with the official seal); If a limited liability company fails to convene a shareholders' meeting on the transfer of equity by shareholders or the resolution of the shareholders' meeting fails to be signed by all shareholders, it shall submit a written notice sent by the shareholder transferring the equity to the other shareholders on the equity transfer and the reply opinions of the other shareholders.
5. Equity transfer agreement or equity delivery certificate (signed by both parties to the transfer, and signed by the shareholder or promoter if the shareholder or promoter is a natural person; Shareholders or promoters other than natural persons shall be stamped with the official seal).
6. The main qualification certificate or natural person identity certificate of the new shareholder; The enterprise submits a copy of the copy of the business license; The legal person of the institution shall submit a copy of the registration certificate of the legal person of the enterprise; A copy of the registration certificate of the incorporated association shall be submitted. The private non-enterprise unit shall submit a copy of the certificate of the private non-enterprise unit; The natural person submits a copy of the ID card.
7. Amendment to the articles of association of the company (signed by the legal representative of the company).
8. If laws, administrative regulations and decisions stipulate that the change of shareholders must be submitted for approval, a copy of the relevant approval documents or license shall be submitted.
9. A copy of the company's business license. Where the people's court rules on the transfer of equity in accordance with law, it shall submit a written ruling of the people's court, and it is not necessary to submit the materials in item 1. If the company changes its shareholders and involves changes in other registration items, it shall apply for change of registration at the same time and submit the corresponding materials in accordance with the corresponding specifications for submitting materials.
Note: These specifications apply to the registration of shareholder change of a company established in accordance with the Company Law and the Regulations on the Administration of Company Registration.
Legal basis: Article 15 of the Law of the People's Republic of China on Sole Proprietorship Enterprises If there is a change in the registration items during the existence of a sole proprietorship enterprise, it shall apply to the registration machine for change registration within 15 days from the date of making the change decision.
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1. Application for Change of Company Registration signed by the legal representative (with the company's official seal).
2. The company signed the "Capital Contribution Form of the Company's Manuscript Shareholders (Initiators)" (the company stamped with the official seal).
3. The "Certificate of Designated Representative or Co-entrusting Person" signed by the company (stamped with the official seal of the company) and a copy of the ID card of the designated representative or entrusting **person (signed by me). The specific matters to be entrusted, the authority of the entrusted trustee, and the period of entrustment should be indicated.
4. Amendment to the articles of association of the company (signed by the legal representative of the company).
5. Proof of change of name or name of shareholder or promoter; A copy of the Notice of Approval of Change of Registration submitted by the enterprise; Public institution legal person, association legal person, and private non-enterprise unit submit the certificate of approval of the relevant registration authority; A certificate submitted by a natural person to the public security department.
6. The main qualification certificate or natural person identity certificate of the new shareholder or promoter; The enterprise submits a copy of the copy of the business license; The legal person of the institution shall submit a copy of the registration certificate of the legal person of the enterprise; A copy of the registration certificate of the incorporated association shall be submitted. The private non-enterprise unit shall submit a copy of the certificate of the private non-enterprise unit; The natural person submits a copy of the ID card.
7. A copy of the company's business license.
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The following information is required for a change of shareholder:
1. Application for change of registration;
2. Proof of identity of shareholders of variable travel;
3. Shareholder's capital contribution certificate and shareholder register;
4. Information on the company's change resolutions or decisions.
[Legal basis].Article 26 of the Regulations of the People's Republic of China on the Administration of Company Registration.
If a company changes its registration, it shall apply to the original company registration authority for changing the registration. The company shall not change the registered items without changing the registration.
Article 27.
To apply for change of registration, a company shall submit the following documents to the company registration authority:
1) Application for change of registration signed by the company's legal representative;
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.
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The change of shareholders is more troublesome, and you need to prepare some information in advance before you can register, so what information is needed for the change of shareholders? Next, I have compiled some knowledge about this for you, welcome to read it!
1. There are three main situations for the change of shareholders of the company:
1. Increase the company's shareholders.
2. Reduce the company's shareholders.
3. The above three situations are the most important forms of the company's shareholder change, no matter which form it is, it is necessary to submit standardized change registration materials to the industrial and commercial and tax authorities, but the details are different.
2. The following materials shall be submitted for the change of the company's shareholders (only the materials quietly submitted to the Industrial and Commercial Bureau):
1. Application form for change of company registration signed by the company.
2. Certificate of designated principal signed by the company.
3. The resolution of the shareholders' meeting signed by the company on the change of the company's shareholders.
4. Revised draft of the articles of association or amendments to the articles of association signed by the company.
5. The original and duplicate of the company's business license.
6. Equity transfer agreement signed by the company.
7. New information table of capital contribution of shareholders of the company.
8. Copies of ID cards of all new and old shareholders of the company.
If you entrust **company** to change, the following materials must also be provided.
9. The company's official seal.
10. Private seals of all shareholders.
For the change of shareholders of the company, it is only necessary to change the company's business license (except for the change of legal representative).
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