Dalian advanced technology industrial park market supervision management bureau

1. Address (mailing address) Registration Hall, Room 30 1, No.8 Aixian Street, Dalian High-tech Park.

2. Telephone (fax) number 84978932

Specification for registration submission materials

According to the Notice of the General Office of Dalian Municipal People's Government on Printing and Distributing the Implementation Plan of Dalian Enterprise's "Three Certificates in One" Registration System (Zheng Da Ban Fa No.201510), handle the establishment, cancellation and the following changes of enterprises and their branches (excluding individual industrial and commercial households, farmers' professional cooperatives and resident representative offices of foreign (regional) enterprises).

1. Enterprise name;

2. Legal representative (responsible person, managing partner, investor);

3. Registered capital (gold) (only the original shareholders can increase or decrease the registered capital (gold) in the same proportion);

4. Business scope;

5. Operating period (operating period and partnership period).

The following contents in this column are the specifications of the materials submitted for industrial and commercial registration. For the specific contents of relevant documents and materials to be submitted, please refer to "Notice for Registration of Enterprises with Three Certificates in One" in "Latest Announcement and Important Tips".

1. Application for company registration (filing).

2. The power of attorney of the designated representative or entrusted agent and a copy of the ID card of the designated representative or entrusted agent.

3. Articles of Association signed by all shareholders.

4. Copy of shareholder qualification certificate or identity certificate of natural person.

◆ If the shareholder is an enterprise, submit a copy of the business license.

◆ If the shareholder is an enterprise legal person, submit a copy of the enterprise legal person registration certificate.

◆ If the shareholder is an enterprise legal person, submit a copy of the enterprise legal person registration certificate.

◆ If the shareholder is a private non-enterprise unit, submit a copy of the certificate of the private non-enterprise unit.

◆ If the shareholder is a natural person, submit a copy of the identity certificate.

◆ Other shareholders shall submit qualification certificates stipulated by relevant laws and regulations.

5. The appointment documents of directors, supervisors and managers (resolutions of the shareholders' meeting shall be signed by shareholders, and resolutions of the board of directors shall be signed by directors of the company) and copies of identification documents.

6. The legal representative's post-holding document (the resolution of the shareholders' meeting shall be signed by the shareholders, and the resolution of the board of directors shall be signed by the directors of the company) and a copy of the identity certificate.

7. Proof of domicile use (in line with the Interim Provisions of Liaoning Province on Simplifying the Registration Conditions of Domiciles of Market Subjects and the Implementation Opinions on Some Specific Issues, and the documents can be viewed in the column of "Dalian Industrial and Commercial Network: Open Government Affairs > Normative Documents").

8. Notice of pre-approval of enterprise name.

9. Where laws, administrative regulations and the State Council decisions stipulate that the establishment of a limited liability company must be approved, a copy of the relevant approval documents or licenses shall be submitted.

10. 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 a copy of relevant approval documents or licenses shall be submitted.

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. One-person limited liability companies and wholly state-owned companies shall provide relevant materials with reference to this specification.