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What information does the company need to close its account?
Question 1: What information does the company need to cancel? Cancellation procedure: (national tax-local tax-code-business license)

The first step: cancel the national tax.

Tell your official verbally that you want to cancel. Then he will ask for an audit first, and you will bring all the vouchers, account books and statements since the establishment of your company; If you buy a national tax invoice, you must also return the invoice (including all opened stubs and all unopened copies), and the invoice can be reviewed and cancelled simultaneously. After investigation (if you owe taxes, you have to pay taxes, pay late fees and may be fined. If there is no problem, I will give you a conclusion, and the audit will be over. ), with the original and copy of the tax registration certificate, the company agreed to cancel the resolution of the shareholders' meeting, fill out the cancellation application form and hand it over to the tax administrator. Then you wait at home and he will call you when it is ready (it is best that you call him on your own initiative, and the cancellation time should be 1 week, so you should pay more attention). You should get the cancellation notice and then cancel the national tax.

Step 2: Cancel local taxes.

The same method as the national tax.

Step 3: Cancel the code.

Take the cancellation notice of your local tax, the original and copy of the code certificate, IC card, and fill out the cancellation form (with official seal, private seal, ID card and resolution of the shareholders' meeting), and it will be ready soon. At the same time, the code will also send you a cancellation notice.

Step 4: Cancel the business license

First, it was announced in the newspaper that the company would be cancelled, and then it was cancelled at the Industrial and Commercial Bureau 45 days later, with business license, official seal, private seal and other documents, which took a long time.

Question 2: What procedures do you need to go through to cancel the company? What materials are needed? The first step of the company cancellation procedure

Cancel the company's national tax registration certificate

Second step

Go to the industrial and commercial bureau in charge of the company.

Required information:

1, copy of the company's business license

2. Resolution of the company's shareholders' meeting (the content is to cancel the company and set up a liquidation group)

3. Original documents of the company

4. Get the form from the Industrial and Commercial Bureau.

(The first step and the second step can be carried out at the same time)

Third step

Statement in the newspaper (cancellation of the company after 45 days)

Required information:

1, copy of the company's business license

2. Copy of the ID card of the legal representative

3. Announcement contents (* * Company intends to cancel, and all creditors and debtors are invited to go to the liquidation group of our company to deal with their claims and debts within 45 days after newspaper publication).

Fourth step

Forty-five days after the newspaper was published, I went to the industrial and commercial bureau again to apply for cancellation.

Required information:

1. Original business license (original and copy)

2. Tax cancellation documents

3. Resolution of the company's shareholders' meeting

4. Company liquidation report

5. Forms received by the Trade and Industry Bureau

6. Original documents of the company

Step five

Cancel the code certificate at the Quality Supervision Bureau.

Required information:

1, business license cancellation certificate

2. Original code certificate (original and copy)

Question 3: What information does the company need to cancel its bank account? Information when opening an account, account opening license, business license, code certificate, tax registration certificate, official seal, financial seal and legal person seal are all brought.

Question 4: What information does the company need to cancel its account in basic deposit account? Go to your bank in basic deposit account and cancel your account.

The materials required for revocation are:

1. The application for opening an account shall be kept by the enterprise.

2. Signature card

3. Important vouchers (unused checks, etc.). )

4. Basic account opening license, etc.

5. Bring the reserved seal of the bank and the official seal of the company.

Note: You need to cancel all general accounts and other accounts before you can cancel basic account.

Question 5: What basic information does an enterprise need to submit for cancellation? It takes a long time to cancel the company, usually about 4-6 months, and it is necessary to complete the materials.

Company cancellation process:

1. Set up a liquidation team and make a liquidation report;

2. Publish a cancellation notice in a publicly issued newspaper (publicity period is 45 days);

3. Cancel the national tax and local tax of the company. For national tax households, depending on the place where the enterprise income tax is declared, the party that did not declare the enterprise income tax first shall be cancelled.

When handling the cancellation of tax registration, it shall be handled in the order of ticket cancellation-tax inspection-tax payment-cancellation of registration.

Handler:

(1) Unlock the abnormal account and pay a fine;

(2) Fill in undeclared statements;

(3) hand in the cancellation ticket (the remaining tickets shall not be less, otherwise a fine will be imposed);

(4) Cancel the tax controller;

(5) Company accounts for the last three years;

(6) Settlement this year;

(7) Lease contract and lease ticket;

(8) Purchase and sale contract (seal);

(9) Audit report;

(10) Legal person ID card and all shareholder ID cards.

4. Industrial and commercial records: copy of business license and resolutions of shareholders' meeting.

5. Industrial and commercial cancellation

(1) Original business license

(2) Tax cancellation certificate (or tax payment certificate) issued by the State Administration of Taxation.

(3) liquidation report

(4) resolutions of the shareholders' meeting

(5) Official seal

(6) Power of attorney of legal person

7. Cancellation of the organization code in the Quality Supervision Bureau: the original and photocopy of the organization code issued by the Industrial and Commercial Bureau, and the certificate of cancellation of the business license.

8. The Public Security Bureau cancelled the official seal.

Materials to be submitted for cancellation of the company:

1. Original and copy of business license

2. Original and copy of code certificate

3. Original and copy of tax registration certificate

4. Copy of ID card of the legal representative

5. Copies of the Articles of Association and all amendments to the Articles of Association.

6. A complete set of financial books and tax returns over the years.

7. Tax code stamp, shopping ticket

8. Name and telephone number of enterprise contact person

9. Business contact telephone number

10. Official seal, financial seal and name seal

1 1. Accounting books (general ledger, subsidiary ledger, cash book, bank deposit account)

12. Accounting voucher (accounting voucher)

13. Accounting statements (balance sheet and income statement in recent three years)

14. Tax returns (VAT returns, quarterly income tax reports and annual reports for the past three years)

15. Bank statement

16. tax declaration method and password

17. Seal of local tax code

18. Ticket card,

19. Lease Agreement (Seal) and Tickets

20 tax control device password and IC card blank ticket

2 1. Local tax net newspaper password and individual tax net newspaper password

If you have any questions, please feel free to leave me a message.

Question 6: What materials do companies need to close their accounts? Hello, please provide: (1) return the seal card (if the seal card is lost, the company needs to issue an official letter) and the unused important vouchers; (2) Provide basic account account opening permit, legal person ID card, legal person power of attorney, agent ID card, and work certificate of the authorized person (agent) (such as work permit and company letter of introduction). ). Original business license; (three) the official seal of the unit, the signature of the legal person, the reserved seal, and the transfer check (if there is a balance in the account); (4) Fill in the Application Form for Closing the Bank Settlement Account of China Merchants Bank. (5) If online corporate banking is opened, you need to fill in the Application Form for Online Corporate Banking Maintenance to close the account. (six) to open the payment password device, it is necessary to provide the payment password device and fill out the Application Form for the Maintenance of Payment Password Business; (seven) to open the electronic receipt box, you need to use a single box of ic cards. (8) If the company has been cancelled, it must provide cancellation certificate, resolution of shareholders' meeting (signed by all shareholders, which should explain the distribution arrangement of the remaining funds cancelled by the company), identity cards of all shareholders and the latest capital verification report for balance transfer. All the above materials are A4 paper 1 originals and copies (basic users need to provide 2 copies). Note: 1. Ordinary households, specialized households and temporary households need to transfer the principal and interest to basic households with the same name after cancellation. 2. If you have opened a basic deposit account in our bank, you must cancel the account opened in other banks before you can cancel basic deposit account. Note: A complete set of account opening materials (including organization code certificate and tax registration certificate) is required for account cancellation in Xi and Yinchuan.

(For business consultation, please consult "forum.cmbchina/...ncmu=0. Online Customer Service". Thank you for your attention and cooperation.

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Question 7: What information should be provided for the cancellation of the company's general household? Information required by the enterprise to cancel the ordinary account:

? Business license of the company (copy, stamped with official seal, and original inspection)

? National tax and local tax registration certificate (same as above)

? Organization code certificate (same as above)

? Power of attorney (same as above)

? Bank account opening permit (same as above)

? Stamped supervision card (bank withdrawal)

? Legal person ID card (copy, stamped with official seal, and original inspection)

? ID card of the agent (same as above)

? Take the official seal, private seal, financial seal, fill in the form and seal it.

? We also need the bank to fill out some forms, which need to be stamped.

Question 8: What information does the company need to prepare to cancel its bank account? Different materials are required to cancel the bank account. The following are introduced one by one: 1. The information provided by basic account is: 1. Account opening permit II. Application for account cancellation 3. Remaining check 4. Seal card 5. The original and two copies of the legal person ID card; Stamp 6. If the legal person does not go to the counter, please provide the original and two copies of the ID card with the official seal of the handler and the power of attorney of the legal person. 7. Notice of Enterprise Cancellation issued by the Industrial and Commercial Bureau (individual banks need the original and photocopy of the notice of cancellation of national tax and local tax) Note: If the company no longer operates, the cancellation certificate of the Industrial and Commercial Bureau shall be provided, and the remaining funds can be withdrawn in cash. If it continues to operate, the funds will be transferred to the company's account with the same name, and basic account is the last to cancel. 2. General account 1. Apply for account cancellation. The remaining check is 3. Seal card 4. Legal person's ID card and photocopy: stamped with official seal 5. If the legal person does not go to the counter; Please provide the original and photocopy of the ID card of the handler: official seal and power of attorney of legal person. 6. Tax deduction account: provide the original and photocopy (official seal) of the cancellation notice of industry and commerce, national tax and local tax. Note: The remaining funds must be transferred to other accounts with the same name. Three. Temporary capital verification account (1) Successful capital verification 1. After opening basic account, the company must transfer the capital in the capital verification account to basic account (please refer to basic account Service Guide for the procedure of opening basic account). 2. After the successful opening of basic account, go to the counter with the account opening permit. 3. Apply for account cancellation. 4. Original and photocopy of the shareholder's ID card (shareholders must go to the counter in person). 5. Verification of the signature card (2) was unsuccessful. 1. Apply for account cancellation. 2. Basis for the transfer of original funds (certificate from the Industrial and Commercial Bureau). 3. Seal card. Original and photocopy of shareholder's ID card.

Question 9: What information is needed to cancel the company? The process of canceling the company: first go to the State Taxation Office to cancel the national tax, and then go to the industry and commerce to cancel the business license with the cancellation form of the national tax! Cancellation of the company may involve auditing! The specific steps are as follows: (1) First, take the form from the national tax: after filling it out, signing, stamping, paying the invoice and paying back the tax, it will take back the national tax registration certificate and give you a notice of cancellation of national tax registration. (2) Take the notice of cancellation of tax registration from the national tax and the form from the local tax. After paying the tax, you will recover the tax registration certificate of the local tax and give you a notice of cancellation of tax registration from the local tax. (3) Take two notices to cancel the bank account. (4) Take the notice to the industrial and commercial bureau to get the form, then return it to the industrial and commercial bureau, and then revoke the business license. When applying for cancellation of registration, a company shall submit the following documents to the registration authority: (1) an application for cancellation of registration signed by the person in charge of the company's liquidation organization; (2) An application for cancellation of company registration signed by the legal representative of the company; (3) Bankruptcy ruling of the court, documents ordered by the administrative organ to close down or resolutions or decisions made by the company in accordance with the Company Law; (4) A liquidation report confirmed by the shareholders' meeting or relevant departments; (5) the tax payment certificate issued by the tax authorities; (6) the certificate of cancellation issued by the bank; (7) The original and duplicate of the Business License for Enterprise as a Legal Person; (8) Other documents required by laws and administrative regulations. The liquidation organization of the company shall apply to the original company registration authority for cancellation of registration within 30 days from the date of the liquidation of the company. Liquidation steps: Due to the different nature of liquidation, different laws apply to the liquidation of the company: 1. The liquidation of a company due to bankruptcy shall be governed by the Enterprise Bankruptcy Law and the Civil Procedure Law. 2. The Company Law and the Civil Procedure Law shall apply to the non-bankruptcy liquidation of the company (referring to the situation that the company is dissolved voluntarily and ordered to be dissolved according to law). Regardless of the nature of company liquidation, it should be carried out according to the following steps: 1. Set up a liquidation group. Second, carry out liquidation work. The liquidation group took over the company from the date of establishment and carried out the following business: 1. Take over the property of the company; 2. Ending the unfinished business of the company; 3. Collect creditor's rights and clear debts; 4. Distribution of surplus property; 5. Cancel the corporate status of the company and revoke its business license. 3. Notify creditors to declare their claims. Fourth, put forward liquidation plan. After clearing up the company's property, preparing the balance sheet and property list, the liquidation group shall formulate and submit the liquidation plan, which shall be submitted to the shareholders' meeting for discussion and approval or confirmed by the competent authority. The main contents of liquidation plan are: 1, liquidation expenses; 2. Payable wages and labor insurance premiums; 3. Taxes payable; 4. Pay off the company's debts. 5. Distribution of surplus property. 6. Liquidation is terminated. After the liquidation group terminates the distribution, it shall prepare a liquidation termination report and submit it to the shareholders' meeting or the competent authority for approval, and then apply for cancellation of the company's legal person status and revocation of its business license. The specific situation and amount can be consulted with the local industrial and commercial tax authorities because of different regions, and they will provide more practical suggestions, and some can also provide agency services.

Question 10: What information does an enterprise need to cancel an ordinary account? Information required by the enterprise to cancel the ordinary account:

? Business license of the company (copy, stamped with official seal, and original inspection)

? National tax and local tax registration certificate (same as above)

? Organization code certificate (same as above)

? Power of attorney (same as above)

? Bank account opening permit (same as above)

? Stamped supervision card (bank withdrawal)

? Legal person ID card (copy, stamped with official seal, and original inspection)

? ID card of the agent (same as above)

? Take the official seal, private seal, financial seal, fill in the form and seal it.

? We also need the bank to fill out some forms, which need to be stamped.