1. Application for company change registration signed by the legal representative (with the official seal of the company);

2. The company signs the explanation of the capital contribution of the company's shareholders (promoters) (with the official seal of the company);

3. The certificate of the designated representative or entrusted agent signed by the company (with the official seal of the company) and the copy of the ID card of the designated representative or entrusted agent (signed by myself) shall indicate the specific entrusted matters, the authority of the client and the entrusted period.

4. The limited liability company submits the resolution of the shareholders' meeting (signed by all shareholders, and signed by myself if the shareholder is a natural person; Shareholders other than natural persons build official seals); Where a limited liability company fails to convene a shareholders' meeting on the transfer of shares by shareholders or the resolution of the shareholders' meeting is not signed by all shareholders, it shall submit the written notice issued by the shareholder who transferred shares to other shareholders on the transfer of shares and the reply opinions of other shareholders. If other shareholders fail to reply, they shall submit the explanation of the shareholders who intend to transfer the shares.

5. Equity transfer agreement or equity delivery certificate (signed by both parties to the transfer, and signed by myself if the shareholder or promoter is a natural person; Shareholders or promoters other than natural persons affix their official seals);

6. The qualification certificate of the new shareholder or the identity certificate of the natural person;

7. Amendment to the Articles of Association (signed by the legal representative of the company);

8. Where laws, administrative regulations and decisions of the State Council require approval for the change of shareholders, a copy of relevant approval documents or license certificate shall be submitted;

9. A copy of the company's business license.

Second, accept the review.

1. If the application materials are complete and conform to the legal form, it shall be decided to accept.

2, the application materials are complete and in line with the statutory form, but the application materials need to be verified, it shall decide to accept, and at the same time inform the applicant in writing of the matters, reasons and time to be verified.

3. If there are errors in the application materials that can be corrected on the spot, the person who has the right to correct them on the spot shall be allowed to correct them, and the corrector shall sign or seal the correction place and indicate the date of correction; If it is confirmed that the application materials are complete and conform to the statutory form, it shall be decided to accept it.

4. If the application materials are incomplete or inconsistent with the statutory form, the applicant shall be informed of all the contents that need to be supplemented on the spot or within five days. After notification, the application materials will be returned to the applicant and decided not to accept it. If it is notified within five days, it shall receive the materials and issue a receipt certificate.

5. Matters that do not belong to the scope of enterprise registration or the registration jurisdiction of this organ shall be immediately decided not to be accepted, and the applicant shall be informed to apply to the relevant administrative organ.

6. If an application is submitted by mail, fax, EDI or e-mail, a decision on whether or not to accept it shall be made within five days from the date of receiving the application.

Three. Registration decision

1. Where the applicant or its entrusted agent submits an application for acceptance to the place where the enterprise is registered, it shall make a decision on approving the registration on the spot.

2. If an application for acceptance is submitted by mail, a decision on approval of registration shall be made within fifteen days from the date of acceptance.

3. If it is necessary to verify the application materials, a decision on whether to approve the registration shall be made within fifteen days from the date of acceptance.

Extended data:

Precautions:

1. Shareholders' transfer of equity to persons other than shareholders shall be approved by more than half of other shareholders. Shareholders shall notify other shareholders in writing to agree to the transfer of their shares. If other shareholders fail to reply within 30 days from the date of receiving the written notice, they shall be deemed to have agreed to the transfer.

2. If more than half of the other shareholders do not agree to the transfer, the shareholders who do not agree shall purchase the transferred equity; Do not buy, as agreed to transfer. Under the same conditions, other shareholders have the priority to purchase the equity transferred with the consent of shareholders.

3. If two or more shareholders claim to exercise the preemptive right, their respective purchase proportions shall be determined through consultation; If negotiation fails, the preemptive right shall be exercised in accordance with their respective investment proportions at the time of transfer.

4. Shareholders' transfer of equity to persons other than shareholders shall be approved by more than half of other shareholders. Shareholders shall notify other shareholders in writing to agree to the transfer of their shares. If other shareholders fail to reply within 30 days from the date of receiving the written notice, they shall be deemed to have agreed to the transfer.

References:

Baidu encyclopedia equity transfer change registration-registration procedures