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Information required for corporate company changes and change processes

Company application for change registration,The following documents should be submitted to the company registration authority:(1)Application for change registration signed by the company’s legal representative;(2)Change resolution or decision made in accordance with company law;(3)Regulations of the State Administration for Industry and Commerce

Require

Other documents submitted。Company change registration matters involving modification of the company's articles of association,The revised Articles of Association or amendments to the Articles of Association signed by the legal representative of the company should be submitted。

Change of registration matters in accordance with law、Administrative regulations or decisions of the State Council stipulate that approval is required before registration,Relevant approval documents should also be submitted to the company registration authority。(4)If equity transfer or exchange is involved, an equity transfer contract must be signed.,Requires signatures from old and new shareholders。(5)After the change, the shareholders are husband and wife,A supplementary certificate of division of marital property is required。

Materials required for company changes:<1>、Change the information provided for registered capital:

  1. Original copy of business license;
  2. Original organization code;
  3. Original tax registration certificate;
  4. official seal、financial chapter、Name seal;
  5. Original legal person ID card;
  6. Original Articles of Association;
  7. Copy of original capital verification report;
  8. Original account opening license;<2>Information required to change company name:
  9. Notice of Approval of Change of New Company Name
  10. Original copy of business license;
  11. official seal;
  12. Legal person ID card;
  13. Original Articles of Association;<3>Information required to change shareholders or legal persons:
  14. Original copy of business license;
  15. Copies of ID cards of new and old legal person shareholders;
  16. official seal;
  17. A resume of the new legal entity、and the signature of the new legal person;
  18. Original Articles of Association;
  19. Original and copy of tax registration certificate;
  20. Original copy of code certificate;
  21. Bank account opening license;<4>List of documents required for change of address:
  22. Original copy of business license;
  23. New proof of residence and rental agreement;
  24. official seal;
  25. Original Articles of Association;<5>List of documents required to change business scope:
  26. Original copy of business license;
  27. new business scope;
  28. official seal;
  29. Original Articles of Association;The process required for company changes:
  30. Company Change Registration Application Form(Signature of new legal person、stamp)
  31. Proof of designated representative or authorized agent(Signature of new legal person、stamp)
  32. Signature of Charter or Charter Amendment、stamp
  33. Signature of shareholders’ meeting resolution、stamp
  34. Original and copy of company business license
  35. Change registration review form
  36. The business license issuance and filing record form is submitted as appropriate.:
  37. Property certificate and free use certificate(rental agreement)
  38. Legal representative information form(Change of legal representative)signature、stamp
  39. Shareholder Contribution Information Form(Registered capital、Changes in paid-in capital)signature、stamp
  40. Equity gift(transfer)Gifts under agreement require proof of immediate family members,Otherwise, you need to pay tax at the tax office
  41. Proof of relationship
  42. Capital verification report(Change of registered capital、To submit the reduction of registration, the relevant certificates of the company's announcement of the company's reduction of registered capital and the explanation of the company's debt settlement or debt guarantee must be published in the newspaper and signed and sealed.)
  43. Changes in business scope involve pre-licensing,Submit a copy of the pre-license
  44. Changes involving matters requiring approval,Submit copy of approval document or license certificate for signature、stamp
  45. Copy of ID card of new shareholder or promoter(Equity transfer)

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