Year1
- 注册公司：
- 1500
- 企业年检：
- 1500
- 代理记账：
- 500
The concept of company change
The concept of company change refers to the change of one or more items in the establishment registration of the company's business license. The contents of company changes mainly include company name, company address, legal representative, registered capital, company organizational form, business scope, business scope, limited liability company shareholders or joint-stock company sponsors, changes in the name or equity ratio, Shanghai Jiubu Enterprise Registration Agency Co., Ltd. We are dedicated to handling relevant changes for your company.
2. Basic requirements for company changes
If a company changes its establishment registration matters, it should apply for change registration to the original company registration authority, that is, the company establishment registration authority. However, if a company changes its domicile across the jurisdiction of the company registration authority, it shall apply to the company registration authority at the place of relocation before moving to the new domicile. If the company registration authority at the place of relocation accepts the application, the company registration files shall be transferred from the original company registration authority to the place of relocation. Company registration authority. The company shall not change the registration matters without approval of the change of registration.
Legal basis for the change of the three companies
"Company Registration Management Regulations"
Announcement of the State Council Order No.
of the People's Republic of China,
Article 26 was revised by State Council Decree No.
year
month
.
Four. Company Change Process and Operation Steps
When a company applies for change registration, it shall submit the following documents to the company registration authority
A change registration application signed by the company’s legal representative
In accordance with the Company Law Change resolutions or decisions made
Other documents required to be submitted by the State Administration for Industry and Commerce. If the company's registration change involves modifying the company's articles of association, the revised company's articles of association or the amendment to the company's articles of association signed by the company's legal representative shall be submitted. If changes to registered items require approval before registration in accordance with laws, administrative regulations or decisions of the State Council, relevant approval documents must also be submitted to the company registration authority.
In case of equity transfer and exchange, an equity transfer contract needs to be signed, and the signatures of the old and new shareholders are required.
5 Materials required for change
Company change registration application form with signature and seal of the new legal person
Proof of designated representative or authorized agent Signature and seal of the new legal person
Articles of Association or amendment to the Articles of Association
Signature and seal
Shareholders’ meeting resolution
Signature and seal
Original and copy of the company’s business license
Change registration review form
Business license issuance and filing record form< br/> Submit the following as appropriate
Real estate certificate and free use certificate lease agreement
Legal representative information form Legal representative change
Signature and seal
Shareholder investment information form
Changes in registered capital and paid-in capital
Signed and sealed
Equity gift transfer agreement
Gifts require proof of immediate family members, otherwise they need to go to the tax office
Proof of relationship
Capital verification Submission of report on changes in registered capital and reduction of registration. Publish relevant certificates of the company's announcement on reduction of registered capital in newspapers and instructions on the company's debt settlement or debt guarantee with signature and seal
If the change in business scope involves pre-licensing, submit pre-licensing Copy
If the change requires approval, submit a copy of the approval document or license certificate
Signature and seal
Copy of ID card of new shareholder or sponsor Equity transfer
Change The information you need to provide to Shanghai Jiubu registered company for registered capital is as follows
Original copy of business license
Original copy of organization code
Original copy of tax registration certificate
Official seal and financial seal for shareholders Private seal
Original legal person ID card
Original company articles of association
Copy of original capital verification report
Original account opening license
Required to change company name to Shanghai Jiubu registered company The information is as follows
New company name change approval notice or pre-applied company name
Original copy of business license
Official seal
Legal ID card
Original company articles of association
Change of shareholders or legal persons
The information that needs to be provided to Shanghai Jiubu registered company is as follows
Original copy of business license
Copies of old and new legal person shareholder ID cards
Official seal
Signature of the new legal person
Original company articles of association
Original and copy of tax registration certificate
Original and copy of code certificate
Bank account opening license
Change of address
Need to go to Shanghai Nine Steps The information provided by the registered company is as follows
Original and copy of business license, original and copy of code certificate, original and copy of tax registration certificate
New proof of residence and rental agreement Submit a copy of the property ownership certificate for your own property Submit a copy of the property ownership certificate for a rental house Submit a lease A copy of the agreement and a copy of the lessor’s property ownership certificate. If the house in question has not obtained a property ownership certificate and it is an urban house, a certificate from the real estate management department or a completion acceptance certificate of the house purchase contract and a copy of the house sales license must be submitted. If it is a non-urban house, the relevant certificates stipulated by the local government must be submitted. If the lessor is a hotel or restaurant, a copy of the hotel's business license must be submitted. If you use military property as your residence, submit a copy of the "Military Real Estate Leasing License".
If the residence is to be changed into commercial housing, and it is an urban house, the "Registration Schedule for Residence Business Place Registration Form" and the consent of the interested owners issued by the local residents' committee or owners' committee to change the residence should also be submitted. Documents proving that the house for commercial use is a non-urban house shall submit relevant certificates prescribed by the local government.
Official seal
Original Articles of Association
The information required to change the business scope to Shanghai Jiubu registered company is as follows
Original copy of business license
New business scope
Official Seal
Original Articles of Association
Type Change
If a company changes its type, it shall apply to the company registration authority for change registration within the prescribed period in accordance with the establishment conditions of the company type to be changed, and submit the Related documents.
Shareholders and Equity Changes
If a shareholder of a limited liability company transfers equity, he or she shall apply for change registration within days from the date of transfer of equity, and shall submit the new shareholder's qualification certificate or natural person identity certificate. After the death of a natural person shareholder of a limited liability company, if his legal heir inherits the shareholder qualifications, the company shall apply for change registration in accordance with the provisions of the preceding paragraph.
If a shareholder of a limited liability company or a promoter of a joint-stock company changes his or her name, he or she shall apply for change registration within 10 days from the date of change of name or title.
Equity transfer requires an "Equity Transfer Agreement". For a sample, see the reference materials.
Changes due to mergers and divisions
If the registration matters of a company that survives due to mergers and divisions change, it shall apply for change of registration. A company dissolved due to mergers and divisions shall apply for deregistration of a company newly established due to mergers and divisions. , should apply for establishment registration. If a company merges and splits, it shall apply for registration from the date of announcement, submit the merger agreement and the resolution or decision on merger and split, as well as relevant certificates of the company's announcement of merger and split in a newspaper and an explanation of debt settlement or debt guarantee. If laws and administrative regulations or decisions of the State Council stipulate that company mergers and divisions must be submitted for approval, relevant approval documents must also be submitted.
According to Article 1 of the Company Law, if the resolution of the company's shareholders' meeting or the board of directors of the shareholders' meeting is invalid, or revoked by the People's Court, and the company has gone through the change registration based on the above-mentioned resolution, the above-mentioned resolution shall be declared invalid in the People's Court or After revoking the above resolution, the company shall apply to the company registration authority to cancel the change registration. When a company applies to cancel the change registration, it must submit the following documents: An application signed by the company's legal representative; The People's Court's ruling document declaring the resolution invalid or revoking the resolution.
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