The legal representative of a company is often referred to as a legal person for short. A company can only have one legal person, usually the chairman, executive director, general manager or CEO. Because of the company's development or strategic adjustment, the company legal person sometimes needs to be changed from one person to another, which is what everyone often says. So you want to change the company legal person in Shenzhen? What information do you need to provide and what are the specific procedures? The legal representative of a company is often referred to as a legal person for short. A company can only have one legal person, usually the chairman, executive director, general manager or CEO. Because of the company's development or strategic adjustment, the company legal person sometimes needs to be changed from one person to another, which is what everyone often says. So what information do you need to provide to change the company as a legal person in Shenzhen, and what are the specific procedures?

Materials required for legal person change

1, Application for Change of Company Registration signed by the legal representative of the company (with the official seal of the company);

2. Schedule of Change Registration-Information of Legal Representative and Schedule of Change Registration-Information of Directors, Supervisors and Managers signed by the company (with the official seal of the company); If the name change of the legal representative of the company involves the change of directors or managers of the company, relevant filing materials shall be submitted at the same time according to the Specification for Filing and Submitting Materials for Directors, Supervisors and Managers of the Company, and the same materials need not be submitted repeatedly;

3. Certificate of Designated Representative or Entrusted Agent (official seal of the company) and a copy of the identity certificate of the designated representative or entrusted agent; The handling matters, authority and authorization period of the designated representative or the entrusted agent shall be indicated.

4. Submit the dismissal certificate of the original legal representative and the appointment certificate of the new legal representative according to the provisions and procedures of the Articles of Association; A limited liability company shall submit resolutions of the shareholders' meeting, resolutions of the board of directors or other appointment and dismissal documents, etc. The resolutions of the shareholders' meeting shall be signed by the shareholders (which shall conform to the voting method stipulated in the articles of association), and the resolutions of the board of directors shall be signed by the directors of the company. A joint stock limited company submits a resolution to the board of directors (signed by the directors of the company). A written decision (with official seal) or a resolution of the board of directors (signed by the directors) submitted by a wholly state-owned limited liability company to the State Council, the local people's government or the state-owned assets supervision and administration institution of the people's government at the corresponding level authorized by it. A one-person limited liability company submits written decisions of shareholders, resolutions of the board of directors (signed by directors) or other relevant materials.

5. If laws, administrative regulations and the State Council decisions stipulate that the change of legal representative must be approved, submit the relevant approval documents or a copy of the license certificate;

6. Where the change of legal representative involves the revision of the Articles of Association, resolutions and decisions on the revision of the Articles of Association and the revised Articles of Association or amendments thereto (signed by the legal representative of the Company) shall also be submitted. With regard to the resolutions and decisions on amending the Articles of Association, the limited liability company submits the resolutions of the shareholders' meeting signed by shareholders representing more than two thirds of the voting rights; A joint stock limited company submits the minutes or resolutions of the shareholders' meeting signed by the meeting host and the directors present at the meeting; A one-person limited liability company submits a written decision signed by shareholders. A wholly state-owned company shall submit the approval documents of the State Council, the local people's government or the state-owned assets supervision and administration institution of the people's government at the corresponding level authorized by it.

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

Company legal person change process

(1) Make an appointment to change the company as a legal person on the website of the industrial and commercial bureau where the company is registered.

(2) Download the corresponding information on the website of the industrial and commercial bureau where the company is registered, and fill it in truthfully.

(3) Take the materials to the Industrial and Commercial Bureau to get the reservation number and hand in the materials.

(4) If the materials are in doubt or other certificates are required by the local industrial and commercial bureau, supplement the materials (generally, you don't need to make an appointment next time).

(5) If there is no doubt about the materials or they are supplemented and passed, a change notice will be received.

(6) Set a time to go to the Industrial and Commercial Bureau to obtain a new business license.

(7) Engraving a new corporate seal at the Engraving Company.

(8) Bring a new business license and all seals to the account opening bank to change the account opening license and seal.

Note: The legal person change of the "original enterprise" with five certificates separated needs to be combined with five certificates by the way, and more materials (such as five certificates) need to be prepared, so it will be relatively troublesome. Enterprises with three certificates in one and five certificates in one only need to go to the industrial and commercial bureau to change the legal person, and the industrial and commercial bureau will synchronize the company change information and share it with tax, social security and other departments.