1. If the company changes its name, it shall apply for registration of change within 30 days from the date of making the resolution or decision on change.
2. The change of company name requires the company to register for more than one year.
3. Materials and precautions to be provided when the company changes its name:
(1) Receive the Notice of Name Verification, the Notice of Pre-approval of Online Name Change, the original ID card of the agent, the original business license and the official seal.
(2) Submit the copy of the legal person's and shareholder's ID card, the original ID card of the agent, the articles of association, the power of attorney, the certificate of property right, the notice of name verification, the register of shareholders, the list of directors, managers and supervisors, the explanation of registered capital payment, and the equity transfer agreement to the application acceptance window.
(3) Obtain the acceptance form of the business license of the manager and the original ID card.
(4) Seal-engraving power of attorney (produced by seal-engraving company), original legal person ID card and original agent ID card.
Note: After changing the company name, corresponding changes need to be made in banking, taxation, social security and other departments. If there is a trademark certificate, it needs to be replaced.
Second, the residence.
Where a company changes its domicile, it shall apply for registration of change before moving into the new domicile, and submit the certificate of use of the new domicile.
Materials to be submitted according to changes and matters needing attention:
1. Application for company change registration signed by the legal representative of the company (with official seal of the company);
2. The certificate of designated representative or authorized agent signed by the company (official seal of the company) and a copy of the identity certificate of designated representative or authorized agent;
The handling matters, authority and authorization period of the designated representative or entrusted agent shall be indicated.
3. Resolutions and decisions to amend the Articles of Association;
A limited liability company submits a resolution of shareholders' meeting signed by shareholders representing more than two thirds of the voting rights; 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; 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.
4. The revised articles of association or amendments to the articles of association (signed by the legal representative of the company);
5. Change the proof of use of the residence;
Submit a copy of the property ownership certificate of the own property; A copy of the lease agreement and the lessor's property right certificate shall be submitted for the leased house. If the house is an urban house without obtaining the property right certificate, submit the certificate of the real estate management department or the certificate of completion acceptance, a copy of the purchase contract and the house sales license; If it is a non-urban house, submit relevant certificates stipulated by the local government.
6. If laws, administrative regulations and the State Council decisions stipulate that the change of residence must be approved, a copy of the relevant approval documents or license certificate shall be submitted;
7. Copy of the company's business license
Three. legal representative
Where a company changes its legal representative, it shall apply for registration of change within 30 days from the date when the resolution or decision on change is made.
The materials to be submitted are as follows:
1. Submit the dismissal certificate of the original legal representative and the copy of the appointment certificate and identity certificate of the new legal representative according to the articles of association;
2. If the legal representative of the company changes his name, he only needs to submit the certificate issued by the public security department.
Extended data
When applying for registration of change, a company shall submit the following documents to the company registration authority:
1. Application for change registration signed by the legal representative of the company;
2. Resolutions or decisions on changes made in accordance with the Company Law;
3. Other documents required by the State Administration for Industry and Commerce. Where the company's change of registration matters involves the revision of the articles of association, it shall submit the revised articles of association or amendments to the articles of association signed by the company's legal representative. Where laws, administrative regulations or decisions of the State Council require approval to change registered items, relevant approval documents shall also be submitted to the company registration authority.
4. If it is necessary to sign an equity transfer contract involving equity transfer and exchange, it needs to be signed by both new and old shareholders.
5. If the shareholders are husband and wife after the change, it is necessary to sign the certificate of division of property between husband and wife.
Baidu Encyclopedia-Company Transformation