1. company change registration application;
2. Proof of use of new residence (copy of property right certificate or house lease certificate; Submit a copy of the lease agreement while renting the residence);
3. Resolutions of the general meeting of shareholders and amendments to the articles of association or signatures of directors;
(1) matters to be resolved.
(2) Amending the relevant articles of association;
③ Seal and signature of shareholders (natural persons);
4. Power of attorney for the company to apply for registration;
5. A copy of the business license stamped with the company seal;
6. Steps for moving residence across registered jurisdictions:
(1) The applicant submits the change materials to the registration authority of the place where he intends to move in, and the registration authority of the place where he intends to move in will issue the Notice of Enterprise Migration after passing the preliminary examination;
(2) The enterprise submits the Notice of Enterprise Migration to the registration authority of the place of emigration; The registration authority at the place of emigration shall send the registration files to the registration authority at the place of emigration by registered mail;
(3) The enterprise shall go through the change registration with the registration authority where it moves in and obtain a new business license. Where the company's change of registered items involves the revision of the articles of association (except the domicile and business scope), it shall submit the revised articles of association or amendments to the articles of association in duplicate;
7. If the tax is transferred across jurisdictions, it is necessary to go through the formalities of moving out of the original tax jurisdiction;
Two, after the change of industry and commerce, but also to change the tax and organization code certificate.
1. Information to be submitted for tax change
(1) Original and photocopy of business license of enterprise as a legal person
(2) The original and photocopy of the changed organization code certificate.
(3) The original and photocopy of the legal representative's ID card.
(4) Letter of Commitment: indicating that the current legal representative bears all the tax responsibilities of the previous legal representative. (The current legal representative signs and affixes the official seal of the unit, and the copy is invalid)
(5) Original national tax registration certificate
(6) If the equity is changed at the same time, the original and photocopy of the capital verification report after the change or the register of shareholders issued by the Industrial and Commercial Bureau after the change shall be provided.
2. Organization code certificate change submission information
(1) Original and photocopy of business license;
(2) Copy of ID cards of legal person (person in charge) and agent (printed on two pieces of A4 paper).
(3) official seal;
(4) Organization code certificate.
Extended data:
Company change
Change of registered address
With the development of the company, more and more partners joined the company and rented bigger offices. After the staff move there, the registered address of the company's business license will also be changed, otherwise they may face fines from the industrial and commercial departments.
It is easier to change the address in the same district than across districts. In addition to industrial and commercial reform, banks and social security should also be changed. If there is a trademark certificate, ICP certificate and other qualification certificates, and there is a registered address on the certificate, the address needs to be changed accordingly.
Change application materials
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. If laws, administrative regulations and the State Council decisions stipulate that company changes must be approved, submit relevant approval documents or copies of licenses;
4. Resolutions and decisions on amending the Articles of Association (if the change of registered items involves amending the Articles of Association, submit documents; Among them, this document is not required to be submitted for shareholder change registration. Unless otherwise stipulated in the articles of association, such provisions shall prevail);
(1) A limited liability company submits a resolution of shareholders' meeting signed by shareholders representing more than two thirds of the voting rights.
(2) A joint stock limited company shall submit the minutes of the shareholders' meeting signed by the presiding officer and the directors present at the meeting.
(3) A one-person limited liability company submits a written decision signed by shareholders.
(four) the approval documents of the wholly state-owned company submitted by 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.
5. The revised articles of association or amendments to the articles of association (signed by the legal representative of the company);
6. Change relevant documents;
(1) To change its name, it shall apply to the registration authority. If the name of the application is beyond the jurisdiction of the registration authority, the registration authority shall report to the higher registration authority with the right to approve the name.
(2) If the domicile is changed, the certificate of use of the changed domicile shall be submitted.
(3) Where the legal representative is changed, the dismissal certificate of the original legal representative and the post certificate and identity certificate of the new legal representative shall be submitted in accordance with the articles of association; If the legal representative of the company changes his name, he only needs to submit the certificate issued by the public security department.
(4) If the registered capital is reduced, the relevant certificates of publishing the announcement of the company's reduction of registered capital in newspapers and the explanation of the company's debt settlement or debt guarantee shall be submitted. It shall apply for registration of change after 45 days from the date of announcement.
(5) Where the business scope is changed, the business scope that the company applies 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.
Where the examination and approval authority separately approves the project licensed by the branch, the company may apply to increase the corresponding business scope with the approval documents and certificates of the project licensed by the branch, but the words "(limited to branch operation)" shall be marked after the application for increasing the business scope.
(6) Where a shareholder changes, and one shareholder transfers all the shares to other shareholders, an equity transfer agreement or a certificate of equity delivery signed by both shareholders shall be submitted.
Where a shareholder transfers its equity to a person other than the shareholder, it shall submit the documents approved by more than half of the other shareholders; If other shareholders fail to reply within 30 days after receiving the notice, they shall submit a written notice of transfer issued by the shareholder to be transferred to other shareholders; Equity transfer agreement or equity delivery certificate signed by shareholders of both parties; A copy of the qualification certificate of the new shareholder or the identity certificate of the natural person.
(If there are other provisions on equity transfer in the articles of association, those provisions shall prevail. )
If the people's court decides to transfer the equity according to law, it shall submit the ruling of the people's court, without submitting the equity transfer agreement signed by both shareholders or the equity delivery certificate agreed by more than half of the shareholders;
The State Council, the local people's government or its authorized state-owned assets supervision and administration institution of the people's government at the corresponding level transfer the shares of relevant state-owned assets, and it is not necessary to submit the documents of the State Council, the local people's government or its authorized state-owned assets supervision and administration institution of the people's government at the corresponding level on the share transfer.
(1) If the name of the shareholder or promoter is changed, the certificate of name change of the shareholder or promoter shall be submitted; A copy of the new subject qualification certificate or natural person identity certificate after the change of the name of the shareholder or promoter.
(2) If the above matters involve the change of other registered items, it shall apply for registration of change at the same time, and submit the corresponding materials according to the corresponding submission specifications.
7. A copy of the company's business license;
8. Letter of Commitment.
Baidu Encyclopedia-Company Registration