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公司减资的基本流程与所需材料

公司减资的基本流程与所需材料 公司注册 资本不是不可以减资只是比较麻烦而且需要一个前提就是 注册资本 全部实缴到位而且 债务情况乐观 才可以那么接下来 企帮帮 港信通-就来谈谈 公司减资的基本流程与所需材料希望对需要公司减资业务的老板有所帮助

one、公司减资的基本流程包括

  1. Shareholders meeting resolution。有限责任公司减资应由股东会依法作出特别决议国有独资公司减资由国有授权投资的机构或者国家授权的部门作出决定

减资决议或决定的内容大体有: (1)减资后的公司注册资本 (2)减资后的股东利益债权人利益的安排 (3)有关修改章程的事项 (4)股东出资及其比例的变化等公司作出减资决议或决定时应注意公司减少资本后的注册资本不得低于法定的最低限额

  1. Prepare balance sheet and property inventory。目的是摸清家底
  2. Notice or announcement to creditors。公司应当自作出减少注册资本决议之日起10日内通知债权人并于30日内在报纸上至少公告3次债权人自接到通知书之日起30日内未接到通知书的自第一次公告之日起90日内,have the right

Require

公司清偿债务或者提供相应的担保

two、公司减资需要材料如下

  1. 投资者申请书;(Original)
  2. Corporate board resolutions;(需由董事会一致通过)(Original)
  3. Agreement between shareholders on capital reduction(独资企业为减资决定);(Original)
  4. Contract signed by the legal representatives of each shareholder、章程修改协议(非独资企业)或章程修改决定(独资企业);(Original)
  5. 经中国注册会计师验证的审计报告(内有资产负债表、property inventory、债权人名单);(Original)
  6. national tax、地税部门出据的正常纳税情况证明;(Original)
  7. Description of debt settlement or debt guarantee situation;(需由董事长签字并盖章)(Original)
  8. Announcement on Capital Reduction of Newspapers at Provincial Level and Above;(Original)
  9. Notify creditor of receipt;(Original)
  10. Copy of capital verification report;
  11. Audited corporate financial statements for the previous year;
  12. Copy of business license、批准证书原件;
  13. 原企业合同章程及批复;
  14. 审批机关需要的其他材料

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