(1) Liquidation procedures
1. The resolution of the shareholders' meeting to dissolve the company must be passed by shareholders representing more than two thirds of the voting rights.
2. The liquidation group was established after the shareholders' meeting resolved to dissolve the company 15 days. Notify the registration authority, tax department, labor department and bank in writing within 10 days from the date of liquidation (the date of dissolution by resolution).
3. Ask the Administration for Industry and Commerce for the liquidation guide, the writing format of liquidation report and the application for liquidation filing, and handle the liquidation group filing.
4. Publish liquidation announcement in newspapers and periodicals recognized by the Industrial and Commercial Bureau.
5. Prepare the balance sheet and property list on the liquidation day.
6, for the national tax and local tax payment certificate.
7. After the liquidation announcement expires for 3 months, make the balance sheet and property list at the end of liquidation.
8. Formulate the liquidation distribution plan.
● Creditors shall declare their claims to the liquidation group within 30 days from the date of receiving the notice, or within 90 days from the date of the first announcement if they have not received the notice. When a creditor declares its creditor's rights, it shall explain the relevant matters of the creditor's rights and provide supporting materials. The liquidation group shall register the creditor's rights. After the liquidation group approves the creditor's rights, it shall notify the creditor in writing of the approval result.
● The written notice and liquidation announcement shall include the name, address, reasons for liquidation, commencement date of liquidation, time limit for reporting creditor's rights, composition of liquidation group, mailing address and other contents that should be notified and announced.
Second, cancellation of registration.
(1) Procedures for cancellation of registration
1. Within 10 days from the date of confirmation of the liquidation report, the liquidation group shall submit the liquidation report and list to the Administration for Industry and Commerce for filing and apply for cancellation of registration.
2. After the administrative department for industry and commerce approves the cancellation of registration, the liquidation group shall announce the termination of the enterprise.
2. Description
1. Materials to be submitted when the liquidation group submits the liquidation report and filing statement.
● Registration form for filing liquidation report;
● Resolution on dissolution of the company adopted by the shareholders' meeting;
● Original and photocopy of business license of enterprise as a legal person;
● Balance sheet and property list of the starting date of the list of enterprises confirmed by the shareholders' meeting;
● Balance sheet and property list at the end of liquidation confirmed by the shareholders' meeting;
● Original and photocopy of tax payment certificate (national tax and local tax);
● Liquidation report issued by the liquidation group and confirmed by the shareholders' meeting (in duplicate, signed by members of the liquidation group and confirmed by the shareholders' meeting).
2. Documents and certificates to be submitted when applying for cancellation of company registration.
● Application for cancellation of company registration signed by the person in charge of the company liquidation organization;
● Resolution on dissolution of the company adopted by the shareholders' meeting;
● Liquidation report confirmed by the shareholders' meeting;
● The original and photocopy of the business license of the enterprise as a legal person and the official seal;
● A sample report published three times in a newspaper within 60 days after the establishment of the liquidation organization;
● Tax payment certificate issued by the tax department;
● Documents and certificates required by laws, regulations, rules and policies.