Matters needing attention
1. When applying for change registration, only fill in the contents of the application for change.
2. The documents and certificates submitted shall be in A4 paper.
3, should use a pen, brush or signature pen neatly fill in the form or signature.
Example of company change registration application
Registration number:
Different types of enterprises need different change materials, and different change projects need different materials.
I. Materials required for changing the company name
1. An application for company change registration signed by the legal representative of the company (the company shall affix its official seal upon receipt);
2. The Power of Attorney for Enterprise (Company) to Apply for Registration (received with the official seal of the company) shall indicate the specific entrusted matters and the authority of the client;
3. Resolutions of the company's shareholders' meeting or board of directors;
Limited liability companies submit resolutions to the shareholders' meeting, and wholly state-owned companies submit resolutions to the board of directors;
Main contents: To decide on the matters in the Articles of Association and amend the relevant clauses.
4. If laws and administrative regulations stipulate that the change of name must be approved by the relevant departments, the approval documents of the relevant departments shall be submitted;
5. Revised articles of association or amendments to articles of association;
The articles of association of a limited company shall be sealed or signed by the shareholders (natural person shareholders);
The articles of association of a wholly state-owned company shall be sealed by the investor.
6. A copy of the original business license.
Submit the approved notice of company name change as required.
If the above items do not indicate the copy to be submitted, the original should generally be submitted; The submitted copy shall be stamped or signed by the company, legal representative or authorized agent (natural person), and marked as consistent with the original. (the same below)
Two. Materials required for changing the company's domicile
Where a company changes its domicile, it shall apply for registration of change before moving into the new domicile, and submit the following documents and certificates:
1. An application for company change registration signed by the legal representative of the company (the company shall affix its official seal upon receipt);
2. The Power of Attorney for Enterprise (Company) to Apply for Registration (received with the official seal of the company) shall indicate the specific entrusted matters and the authority of the client;
3. Resolutions of the company's shareholders' meeting or board of directors;
Limited liability companies submit resolutions to the shareholders' meeting, and wholly state-owned companies submit resolutions to the board of directors;
Main contents: To decide on the matters in the Articles of Association and amend the relevant clauses.
4. Revised articles of association or amendments to articles of association;
The articles of association of a limited company shall be sealed or signed by the shareholders (natural person shareholders);
The articles of association of a wholly state-owned company shall be sealed by the investor.
5. Certificate of use of the company's new residence; (same as "registration of establishment")
6. If the laws and administrative regulations stipulate that the change of residence must be approved by the relevant departments, the approval documents of the relevant departments shall be submitted;
7. A copy of the original business license.
Third, the legal representative of the company changes the materials
1. An application for company change registration signed by the legal representative of the company (the company shall affix its official seal upon receipt);
2. The Power of Attorney for Enterprise (Company) to Apply for Registration (received with the official seal of the company) shall indicate the specific entrusted matters and the authority of the client;
3, the original legal representative's dismissal certificate, the new legal representative's post certificate;
According to the different methods and procedures for the formation of the legal representative stipulated in the articles of association, it shall be submitted to the shareholders' meeting or the board of directors for resolution (the change of the legal representative of a wholly state-owned company shall be decided by the department or institution authorized by the state).
Main contents of the resolution: (1) Change the legal representative (if the legal representative changes before the term expires, the reasons for dismissal shall also be stated); (2) If the change of the legal representative involves the adjustment of production procedures or organizational structure at the same time, it shall explicitly agree to modify the corresponding articles of association.
4. Registration form of the legal representative of the company (enterprise);
5. A copy of the original business license.
If the change of legal representative involves the adjustment of directors, supervisors and managers, copies of the company's directors, supervisors and managers' ID cards shall be submitted (posted in the corresponding positions of the company's board members, directors and managers' information).
Where the legal representative is changed and the articles of association are amended at the same time, an amendment to the articles of association or the revised articles of association shall be submitted.
Four. Materials required for the company to increase its registered capital.
1. An application for company change registration signed by the legal representative of the company (the company shall affix its official seal upon receipt);
2. The Power of Attorney for Enterprise (Company) to Apply for Registration (received with the official seal of the company) shall indicate the specific entrusted matters and the authority of the client;
3. The limited company submits a resolution to the shareholders' meeting, the main contents of which are: (1) deciding the amount of the company's increased registered capital; (2) The amount and mode of contribution of each shareholder to increase the registered capital; (3) The capital structure of the company after the capital increase; (4) Amend the relevant provisions of the Articles of Association.
If the capital increase in different proportions involves the change of state-owned and collective property rights, an evaluation report and approval documents shall be issued after the evaluation, and the capital increase shall be handled with reference to the price approved after the evaluation and submitted to the equity change agreement confirmed by the shareholders' meeting;
A wholly state-owned company shall submit the investor's approval documents for the company to increase its registered capital and amend the relevant articles of association.
4. Modify or revise the Articles of Association;
The articles of association of a limited company shall be sealed or signed by the shareholders (natural person shareholders);
The articles of association of a wholly state-owned company shall be sealed by the investor.
5. capital verification certificate;
6. A copy of the original business license.
Verb (abbreviation of verb) The change materials of the company to reduce the registered capital.
Where a company reduces its registered capital, it shall make a public announcement for three times in a publicly issued newspaper within 30 days from the date of making a resolution or decision to reduce its registered capital, and apply for change of registration after 90 days from the date of making a resolution or decision to reduce its registered capital, and submit the following documents and certificates:
1. An application for company change registration signed by the legal representative of the company (the company shall affix its official seal upon receipt);
2. The Power of Attorney for Enterprise (Company) to Apply for Registration (received with the official seal of the company) shall indicate the specific entrusted matters and the authority of the client;
3. The limited company submits a resolution to the shareholders' meeting, the main contents of which are: (1) the reduction of the registered capital of the company; (2) The amount and mode of contribution of each shareholder to reduce the registered capital; (3) The capital structure of each shareholder of the company after the capital reduction; (4) Agree to amend the relevant provisions of the Articles of Association.
A wholly state-owned company shall submit the investor's approval documents for the company to reduce its registered capital and amend the relevant articles of association.
4. Publish at least three announcements of capital reduction in newspapers and periodicals;
5. A description of the company's debt settlement or debt guarantee confirmed by the resolution of the shareholders' meeting;
The main content of this note:
(1) How much debt does the company have as of the date when the shareholders' meeting makes a resolution to reduce capital?
(two) as of the date of application for change, whether the company's outstanding part is guaranteed or has reached an agreement with creditors;
(3) Shareholders promise to be jointly and severally liable for all debts (hidden debts) of the company before capital reduction within the limit of the capital contribution before capital reduction.
6. Modify or revise the Articles of Association;
The articles of association of a limited company shall be sealed or signed by the shareholders (natural person shareholders);
The articles of association of a wholly state-owned company shall be sealed by the investor.
7. capital verification certificate;
The registered capital of the company after capital reduction shall not be lower than the statutory minimum.
8. A copy of the original business license.
Intransitive verbs change the company's business scope.
1. An application for company change registration signed by the legal representative of the company (the company shall affix its official seal upon receipt);
2, "enterprise (company) to apply for registration power of attorney", should indicate the specific matters entrusted and the authority of the client;
3. Resolution of the company's shareholders' meeting (board of directors);
A limited liability company submits a resolution to the shareholders' meeting and a wholly state-owned company submits a resolution to the board of directors.
Main contents: Deciding on matters and agreeing to amend relevant articles of the Articles of Association.
4. Modify or revise the Articles of Association;
The articles of association of a limited company shall be sealed or signed by the shareholders (natural person shareholders).
The articles of association of a wholly state-owned company shall be sealed by the investor.
5. If the increase of business scope involves the approval of laws and regulations, the approval documents of relevant departments shall be submitted, and an application for change registration shall be made within 30 days from the date of approval of relevant state departments;
6. A copy of the original business license.
If the examination and approval authority separately approves the branch business license project, the company may apply for increasing the corresponding business scope with the approval documents and certificates of the branch business license project, but the words "branch business" shall be marked after the application for increasing the business scope.
Seven. Materials for the change of the company's business term
1. Application for company change registration signed by the legal representative of the company;
2. The Power of Attorney for Enterprise (Company) to Apply for Registration (received with the official seal of the company) shall indicate the specific entrusted matters and the authority of the client;
3. Resolution of the company's shareholders' meeting;
Main contents: Deciding on matters and agreeing to amend relevant articles of the Articles of Association.
4. Modify or revise the Articles of Association;
The articles of association of a limited company shall be sealed or signed by the shareholders (natural person shareholders).
The articles of association of a wholly state-owned company shall be sealed by the investor.
5. A copy of the original business license.
If the examination and approval authority has a limit on the operating period of the licensed business projects within the business scope, the registration authority shall register the operating period.
Eight. Changes in the Company's Shareholder Information
Where a company changes its shareholders, it shall apply for registration of change within 30 days from the date of change of shareholders, and submit the following documents and certificates:
1. An application for company change registration signed by the legal representative of the company (the company shall affix its official seal upon receipt);
2. The Power of Attorney for Enterprise (Company) to Apply for Registration (received with the official seal of the company) shall indicate the specific entrusted matters and the authority of the client;
3. Resolution of the original shareholders' meeting;
Main contents: (1) Transferee, transfer object, amount, exercise of preemptive right of other shareholders, etc. (2) The share capital structure of the company after the equity transfer.
4. Equity transfer agreement;
Main contents: (1) names of both parties to the agreement; (two) the share of the transfer of equity and its price. (3) the delivery date of the equity transfer; (4) Date and method of delivery of equity transfer funds. (5) Time and place of conclusion of the agreement: (6) Other contents (including liability for breach of contract, dispute resolution, etc. ) Both parties to the agreement think it is necessary to clarify.
5. Resolutions of the new shareholders' meeting;
Main contents: (1) The new shareholders' meeting was established; (2) Amending the Articles of Association; (3) Decide whether to adjust the management organization. 6. Amend the articles of association or the revised articles of association;
The articles of association of a limited company shall be sealed or signed by the shareholders (natural person shareholders);
The articles of association of a wholly state-owned company shall be sealed by the investor.
7. The legal person qualification certificate of the new shareholder or the identity certificate of the natural person and the list of shareholders (promoters) of the company;
8. Other materials that should be submitted according to the different qualifications of the transferee (the same as "establishment registration");
9. Other materials required to be submitted according to the qualification of the transferor:
(1) If the transferor is a partnership, submit the documents that all partners agree to the transfer;
(2) If the transferor is a sole proprietorship enterprise, the opinions of the sole proprietorship enterprise investors agreeing to the transfer shall be submitted.
10, copy of the original business license.
Involving changes in state-owned or collective property rights, an evaluation report and approval documents shall be issued after the evaluation, and the shareholders' change procedures shall be handled with reference to the price approved after the evaluation.
Nine, the company's shareholders' name or name change required materials.
1. Application for company change registration signed by the legal representative of the company;
2, "enterprise (company) to apply for registration power of attorney", should indicate the specific matters entrusted and the authority of the client;
3. Resolution of the company's shareholders' meeting;
Main contents: Deciding on matters and agreeing to amend relevant articles of the Articles of Association.
4. Modify or revise the Articles of Association;
The articles of association of a limited company shall be sealed or signed by the shareholders (natural person shareholders).
5. Documents certifying the change of name of shareholders;
6. The changed shareholder legal person qualification certificate or natural person identity certificate and the list of shareholders (promoters) of the company;
7. A copy of the original business license.
Ten, enterprise type change materials
1. An application for company change registration signed by the legal representative of the company (the company shall affix its official seal upon receipt);
2. The Power of Attorney for Enterprise (Company) to Apply for Registration (received with the official seal of the company) shall indicate the specific entrusted matters and the authority of the client;
3. Resolution of the company's shareholders' meeting (investor);
Main contents: (1) Decided to change the enterprise type of the company; (2) Other matters that should be decided according to the change.
4. Submit corresponding documents according to the establishment conditions of the company type to be changed;
5. A copy of the original business license.
When a company changes any project, it must first change its business license, and then change its organization code certificate and tax registration certificate. If the enterprise has projects approved by the industry, it needs to go through the formalities of industry license change first.
How to write the application for enterprise change registration? First of all, please fill in the form and sign it by hand with a black or blue-black pen, brush or signature pen, not a ballpoint pen.
Two, the original registration items and the application for change of registration items only fill in the column of application for change.
Third, only the name of the shareholder (sponsor) is filled in the column of "shareholder (sponsor)", and the limited company contributes to fill in the Schedule of Change Registration of Limited Liability Company-Shareholder Contribution Information.
Fourth, if you apply for filing at the same time as changing registration, you don't need to submit an application for company filing. Please tick □ in the "Record Matters" column. Where an application is made to change the legal representative, registered capital, paid-in capital, shareholder's contribution mode or to apply for the record of directors, supervisors and managers at the same time, the Schedule of Change Registration-Information of Legal Representative, Schedule of Change Registration of Limited Liability Company-Information of Shareholder's Contribution and Schedule of Change Registration of Company-Information of Directors, Supervisors and Managers shall be submitted respectively.
Fifth, the "licensee" is the legal representative or authorized person.
How to write an application for registration of change of enterprise 3. An application for registration of change of enterprise as a legal person signed by the legal representative (stamped with the official seal of the enterprise);
Two, the designated representative or entrusted agent certificate (stamped with the official seal of the enterprise) and a copy of the designated representative or entrusted agent's ID card (with my signature); It shall indicate the specific entrusted matters, the authority of the client and the entrustment period;
Three, the company (enterprise) legal representative registration form (I sign and affix the official seal of the enterprise);
Fourth, the certificate of dismissal of the original legal representative and the certificate of appointment of the new legal representative issued by the competent department (investor) according to the provisions and procedures of the articles of association of the enterprise; The post certificate shall specify the appointment post in accordance with the provisions of the articles of association of the enterprise; If the post vacancy stipulated in the articles of association is represented by a deputy, it shall be clearly stated in the post certificate that "the post vacancy stipulated in the articles of association is represented by a deputy";
Fifth, if laws, administrative regulations and the State Council decisions stipulate that the change of legal representative must be approved, the relevant approval documents or copies of license certificates shall be submitted;
Sixth, a copy of the business license of the enterprise as a legal person.
If the above items do not indicate the copy to be submitted, the original shall be submitted. If a copy is submitted, it shall be marked as "consistent with the original" and stamped with the official seal of the enterprise.
How to write an application for enterprise change registration 4 1, and an application for branch change registration signed by the legal representative of the company (with the official seal of the company);
2. The certificate of designated representative or authorized agent signed by the company (official seal of the company) and a copy of the identity certificate of designated representative or authorized agent;
The handling matters, authority and authorization period of the designated representative or entrusted agent shall be indicated.
3. If the laws and administrative regulations stipulate that the change of the registered items of the branch company must be approved, a copy of the relevant approval document or license certificate shall be submitted;
4. Where an application for changing the name of a branch company is made due to the change of company name, a copy of the company registration permission notice issued by the company registration authority and a copy of the changed business license of the company as an enterprise legal person shall be submitted;
5. If a branch changes its business scope, it shall submit a copy of the Company's Business License for Enterprise as a Legal Person;
After the change, if the business scope of the branch involves projects that must be approved before registration according to laws, administrative regulations and the State Council decisions, it shall submit relevant approval documents or license certificates or copies of licenses; The business scope of the branch shall not exceed the business scope of the company.
6. If a branch changes its business premises, it shall submit the certificate of use of the changed business premises;
7. If the branch changes the person in charge, it shall submit the dismissal document of the person in charge of the original branch and the appointment document of the new person in charge issued by the company; Fill in the Change Registration-Person-in-Charge Information List;
8. A copy of the business license of the branch.
note:
1. These Standards shall apply to limited liability companies established in accordance with the Company Law and the Regulations on the Administration of Company Registration.
2. Certificate of Designated Representative or Entrusted Agent, Application for Registration of Establishment of Branch, Application for Registration of Change of Branch, Schedule of Registration of Change-Information of Person in Charge and Schedule of Registration-Registration Form of Residence (Business Place) can be downloaded from or obtained from the Administration for Industry and Commerce.
3. Proof of residence use; Submit a copy of the property ownership certificate of the own property; A copy of the lease agreement and the lessor's property right certificate shall be submitted for the leased house. If the house is an urban house without obtaining the property right certificate, submit the certificate of the real estate management department or the certificate of completion acceptance, a copy of the purchase contract and the house sales license; If it is a non-urban house, submit relevant certificates stipulated by the local government. If the lessor is a hotel or restaurant, it shall submit a copy of the business license of the hotel or restaurant. If a general uses real estate as a residence, he shall submit a copy of the military real estate lease license.
If the house is changed into a business house, if it is an urban house, it shall also submit the registration schedule-the registration form of residence (business premises) and the certificate issued by the local residents' committee (or owners' committee) that the interested owners agree to change the house into a business house; If it is a non-urban house, submit relevant certificates stipulated by the local government.
4. The application form and other application materials submitted shall be A4 paper. If the above items do not indicate the copy to be submitted, the original shall be submitted; Where a copy is submitted, it shall be marked "consistent with the original" and stamped with the official seal or signed by its designated representative or entrusted agent.
Note: 1. Please fill in the form with a black or blue-black pen, writing brush or signature pen and sign it yourself. Don't use a ballpoint pen.
2. The original registration items and the application for change of registration items only fill in the application for change column.
How to write the application for enterprise change registration? 5. Registration number _ _ _ _ _ _ _ _ _
Application for change of the original registered items of the project.
Name _ _ _ _ _ _ _ _
Address _ _ _ _ _ _ _ _
_____________
_____________
Name of Legal Representative _ _ _ _ _ _ _ _
The registered capital is _ _ _ _ _ _ _ ten thousand yuan.
The paid-in capital is RMB _ _ _ _ _ _ _ _.
Company type
Scope of business Licensed business items: _ _ _ _ _ _ _ _ _ _ _ _ _ Business items: _ _ _ _ _ _ _ _ _ _ _ _ _ _ Business scope
General business items: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Licensed business items: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
General business items: long-term business term/year/year.
Shareholder _ _ _ Sponsor _ _
Date of contribution: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Mode of contribution _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Matters for record □ Directors □ Supervisors □ Managers □ Articles of Association □ Amendments to Articles of Association The Company applied for change registration in accordance with the Company Law and the Regulations on the Administration of Company Registration, and the materials submitted were true and valid. I am responsible for the authenticity here.
Company seal: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
Signature of legal representative: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
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