1, Application for Company Establishment Registration signed by the legal representative of the company;
2. Certificate of Designated Representative or Authorized Agent signed by the Board of Directors (signed by all directors) and a copy of the identity certificate of the designated representative or authorized agent;
The handling matters, authority and authorization period of the designated representative or the entrusted agent shall be indicated.
3. Minutes of the shareholders' meeting or the founding meeting signed by the promoters or by the presiding officer and the directors present at the meeting (submission of establishment by offer)
4. Articles of Association signed by all promoters or all directors;
5, the sponsor's qualification certificate or a copy of the identity certificate of a natural person;
If the promoter is an enterprise, a copy of the business license shall be submitted; If the promoter is a public institution, a copy of the registration certificate of the public institution shall be submitted; If the sponsor shareholder is a corporate entity, submit a copy of the corporate legal person registration certificate; If the sponsor is a private non-enterprise unit, a copy of the certificate of the private non-enterprise unit shall be submitted; If the sponsor is a natural person, a copy of the identity certificate shall be submitted; Other sponsors shall submit qualification certificates stipulated by relevant laws and regulations.
6. A capital verification certificate issued by a legally established capital verification institution;
7. If the initial capital contribution of the promoters is non-monetary property, the documents certifying that the property rights transfer procedures have been completed shall be submitted;
8. If the investment is made by equity, submit the Commitment Letter of Equity Subscription;
9, directors, supervisors and managers of office documents and copies of identity documents;
According to the provisions and procedures of the Company Law and the Articles of Association, submit the resolutions of the shareholders' meeting (the minutes of the meeting submitted to the founding meeting for the establishment of the fund-raising), the resolutions of the board of directors or other relevant materials signed by the promoters or the directors attending the meeting. Resolutions of the shareholders' meeting (minutes of the founding meeting) can be submitted in item 3; The resolution of the board of directors shall be signed by the directors.
10, a copy of the legal representative's employment documents and identity documents;
According to the provisions and procedures of the Company Law and the Articles of Association, the employment documents are submitted to the board of directors for resolution, and the resolution of the board of directors is signed by the directors.
1 1, residence use certificate;
Submit a copy of the property ownership certificate for the own property; The leased house shall submit a copy of the lease agreement and a copy of the lessor's property right certificate. If the house concerned has not obtained the property right certificate, and belongs to the urban house, submit the certificate of the real estate management department or the certificate of completion acceptance, the copy of the purchase contract and the house sales license; If it is a non-urban house, submit the relevant certificates stipulated by the local government. If the lessor is a hotel or restaurant, a copy of the business license of the hotel or restaurant shall be submitted. If military real estate is used as residence, a copy of the military real estate lease license shall be submitted.
If the house is changed into a business house, if it is an urban house, it shall also submit the Registration Schedule-Residence (Business Place) Registration Form and the certification documents 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 the relevant certificates stipulated by the local government.
12, Notice of Pre-approval of Enterprise Name;
13. If a joint stock limited company established by offering shares publicly issues shares, it shall also submit the approval documents of the State Council Securities Regulatory Authority;
14. The business scope of the company's application for registration includes items that must be approved before registration according to laws, administrative regulations and the State Council decisions, and relevant approval documents or copies of license certificates or licenses shall be submitted;
15, if the establishment of a joint stock limited company is required to be approved by laws, administrative regulations and the State Council decisions, the relevant approval documents or a copy of the license certificate shall be submitted.
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