Traditional Culture Encyclopedia - Hotel accommodation - What is the procedure for changing the company's business license? Changping District, Beijing
What is the procedure for changing the company's business license? Changping District, Beijing
1. Documents to be submitted for the change registration of a limited liability company: application for registration of enterprise change (restructuring), power of attorney (power of attorney), original and photocopy of business license of enterprise legal person. To change the following items, the following documents and certificates are required: name change: (1) name pre-approval (change) application, enterprise name change pre-approval notice, that is, other name registration materials; (2) Resolutions of the shareholders' meeting.
Change of legal representative: the resolution made by the shareholders' meeting or the board of directors according to the articles of association.
Increase of registered capital: (1) Resolution of shareholders' meeting; (2) If the capital is increased in cash, the human capital certificate shall be submitted; If the capital is increased in a non-monetary way, an evaluation report shall also be submitted (if it involves the evaluation of state-owned assets, the confirmation document of the state-owned assets management department shall be submitted).
Reduction of registered capital: (1) Resolution of shareholders' meeting; (2) publishing three announcements of capital reduction in newspapers publicly issued at or above the provincial level; (3) An explanation of the company's debt settlement or guarantee; (4) capital verification report.
Change of business scope: (1) If the new business scope involves pre-approval, the approval documents of relevant approval departments shall be submitted; (2) If the new business scope involves post-approval, a letter of commitment shall be submitted.
Change of shareholders: (1) resolution of the shareholders' meeting; (two) the qualification certificate of the new shareholder; (3) Equity transfer agreement; (four) involving the transfer of state-owned assets, it shall also submit the property rights transfer delivery form issued by the property rights exchange;
Change of shareholder's name: (1) resolution of shareholders' meeting; (2) Certificate of change of shareholder's name (the certificate of change of name shall be issued by the shareholder registration authority in corporate shareholders); The certificate of name change of natural person shareholders shall be issued by the public security department where the household registration is located; (3) the altered shareholder qualification certificate.
Change of business term: resolution of shareholders' meeting.
Please note: if the company's change of registration matters involves the revision of the articles of association (except the domicile and business scope), a copy of the revised articles of association or an amendment to the articles of association shall be submitted.
2. Documents and materials required to be submitted for the change registration of joint-stock cooperative enterprises: basically the same as those submitted for the change registration of limited liability companies, which can be handled by reference. However, if the resolution of the shareholders' meeting is involved, the urban joint-stock cooperative enterprises shall submit the resolution of the shareholders' meeting, and the rural joint-stock cooperative enterprises shall submit the resolution of the cooperative shareholders' meeting.
3. Documents and materials to be submitted for the change registration of the sole proprietorship enterprise: application for the change (restructuring) registration of the enterprise, letter of authorization (power of attorney) (if the investor handles it by himself, it is not required to submit it), and the original and photocopy of the business license of the sole proprietorship enterprise.
To change the following items, the following documents and certificates are required:
Name change: name pre-approval (change) application, enterprise name change pre-approval notice, that is, other name registration materials.
Investor change: transfer agreement or legal succession document.
Investment mode change: a document that changes the investment mode.
Change of business scope: (1) If the new business scope involves pre-approval, the approval documents of relevant approval departments shall be submitted; (2) If the new business scope involves post-approval, a letter of commitment shall be submitted.
4. Documents to be submitted for the change registration of the partnership enterprise: the application for registration of enterprise change (restructuring), the letter of appointment (power of attorney) and the original and photocopy of the business license of the partnership enterprise.
To change the following items, the following documents and certificates are required:
Name change: name pre-approval (change) application, enterprise name change pre-approval notice, that is, other name registration materials.
Change of partner: identification of new partner.
Change of executor of partnership affairs: power of attorney signed by all partners.
Change of business scope: (1) If the new business scope involves pre-approval, the approval documents of relevant approval departments shall be submitted; (2) If the new business scope involves post-approval, a letter of commitment shall be submitted.
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