What information does an enterprise need to submit when handling a loan card?
Materials to be submitted for handling credit card business \x0d\ Credit card issuance approval: \x0d\ 1. Copy of business license of enterprise legal person or business license and present the original, copy of registration certificate of public institution and present the original. Other borrowers shall provide copies of valid certificates and present the originals. \x0d\2。 Copy of People's Republic of China (PRC) organization code certificate and show the original. \x0d\3。 Copy of national tax and local tax registration certificate and show the original. \x0d\4。 An enterprise as a legal person shall provide a copy of the capital verification report of registered capital or other certification materials about the source of registered capital, and a public institution or a private non-enterprise unit with legal person status shall provide certification materials about the source of funds. \x0d\5。 A legal person enterprise shall provide a copy of the articles of association and present the original, and a foreign-funded or joint venture shall provide a copy of the approval certificate and present the original. \x0d\6。 The balance sheet, profit and profit distribution table of the previous year or last month before the corporate enterprise receives the card, and the financial statements of the institution in the previous year. \x0d\7。 Copy of identity certificate (ID card, foreign passport, home visit permit, etc.). ) the legal representative, responsible person or agent, financial controller, and resume certificate. \x0d\8。 An unincorporated enterprise provides a power of attorney for applying for a loan card issued by an unincorporated enterprise or a superior competent authority. \x0d\9。 Copy of the ID card of the handler and show the original. \x0d\ 10。 Application form for Beijing enterprises and institutions to join the basic database of enterprise credit information. \x0d\ 1 1。 The borrower's basic information input template and the borrower's financial statement input template or SME information input template. \x0d\ 12。 Other materials required by the People's Bank of China. \ x0d \ x0d \ Loan card extension (annual review): \x0d\ 1. Business license of enterprise as a legal person or its copy and present the original, copy of registration certificate of public institution and present the original. Other borrowers shall provide copies of valid certificates and present the originals. \x0d\2。 Copy of People's Republic of China (PRC) organization code certificate and show the original. \x0d\3。 Copy of national tax and local tax registration certificate and show the original. \x0d\4。 The balance sheet, profit and profit distribution table of the legal person enterprise in the previous year and the financial statements of the institution in the previous year (if you have not participated in the annual review for many years, please submit the balance sheet, profit and profit distribution table of the year that you did not participate in the annual review, and each report should be stamped with the official seal and the name of the legal representative). \x0d\5。 Copy of the ID card of the handler and show the original. \x0d\6。 Application Form for Loan Card Extension (Annual Review) of Enterprises and Institutions in Beijing \x0d\7. Basic information entry template of the borrower and financial statement entry template of the borrower (if you have not participated in the annual review for many years, please submit the financial statement entry template of the borrower in the year that you did not participate in the annual review). \x0d\x0d\ Credit card information change: \ x0d \ Credit card information change includes: \x0d\ 1 The name of the borrower changes; 2. Change the registered address; 3. Change the business scope; 4. Changes in industry classification; 5. Change after the registration certificate expires; 6. Change the password of the loan card; 7. Changes in organizational forms; 8. Changes in registered capital or start-up capital (limited to enterprises and institutions with legal personality and private non-enterprise units with legal personality); 9. Changes in investors and investment amount (limited to corporate enterprises and institutions); 10. Change the legal representative, general manager or the person in charge of the unit and the person in charge of finance. \ x0d \ 1. 1-5 information changes need to submit the following materials: \ x0d \ (1) Business license of enterprise as a legal person, business license of unincorporated enterprise, registration certificate of public institution, and proof materials submitted by other organizations, all of which need to be copied and the original ones should be presented; (2) A copy of the organization code certificate and show the original; (3) A copy of the ID card of the agent and show the original; (4) Loan card and loan card information change application form. \x0d\2。 6— 10 Information change requires other materials besides the above materials: \ x0d \ (1) Password change requires a letter of introduction stamped with the official seal of the loan card. \ x0d \ 2 If the organizational form is changed, the approval of the transformation or the approval of the superior unit and its copy shall be submitted. \ x0d \ (3) To change the registered capital or start-up capital, the following documents shall be submitted: \ x0d \ (1) proof of the source of the registered capital: a copy of the capital verification report of the registered capital, a copy of the asset appraisal report provided by non-monetary investment, a copy of the state-owned property right registration certificate provided by the state-owned enterprise, a capital verification report of the enterprise established after February 15, 2004, and a paid-in capital report form. \x0d\② Copy of the Articles of Association and present the original, and copy of the approval certificate of foreign-funded or joint venture and present the original; \x0d\③ Resume of senior managers (legal representative and person in charge); \x0d\④ Basic information entry template of the borrower. \ x0d \ (4) To change the investor and the amount of investment, the following documents shall be submitted: \ x0d \ (1) new articles of association and their copies, the certification materials of the state-owned enterprise to change the investor, and the approval documents of the institution to prove the change of the investor or the amount of investment; \x0d\② Resume of senior managers (legal representative and person in charge); \x0d\③ Basic information input template of the borrower. \ x0d \ (5) If the legal representative, the general manager or the person in charge of the unit or the financial officer changes, submit: \x0d\① A copy of the ID card of the changed legal representative, general manager or the person in charge of the unit or the financial officer; \x0d\② Resume of senior managers (legal representative and person in charge); \x0d\③ Basic information input template of the borrower. \ x0d \ x0d \ Report the loss of a loan card: \x0d\ 1. All the above materials should be copied and the original should be presented. \x0d\2。 Copy of organization code certificate and show the original. \x0d\3。 Copy of the ID card of the handler and show the original. \x0d\4。 An application form for reporting the loss of a loan card signed by the legal representative or person in charge and stamped with the official seal. \ x0d \ x0d \ Cancellation of loan card (this business needs to be handled after the balance of credit business is settled): \x0d\ 1. Cancellation certificates and photocopies issued by the Administration for Industry and Commerce and the Bureau of Quality and Technical Supervision respectively. \x0d\2。 Copy of the ID card of the handler and show the original. \x0d\3。 Credit card and credit card cancellation application form.