What information is needed to change equity and legal persons in Xingyi City? Please help all the gods

Shareholders who transfer their capital contributions should apply for change registration within 30 days from the date the board of directors changes the resolution or decision and is approved by the original foreign investment approval authority, and submit the following materials (if you want to start a business, you can go to Tencent Maker Space ):

1. "Registration Change Application Note 2 for Foreign-Invested Enterprises" signed by the legal representative;

2. Notes on the resolution of the company's board of directors

3. Notes on the contract and articles of association modification comparison table

4. Approval documents and copies of the approval certificates from the original foreign investment approval authority

5. Signed by the transferor and the transferee and signed by other investors Or equity transfer agreement recognized in other written ways Note

6. Proof of business opening of the transferee;

(1) If the Chinese investor is an enterprise, provide a copy of the business license ( It needs to be stamped with the confirmation seal of the local industrial and commercial registration authority).

(2) If the Chinese investor is a natural person, provide a copy of his or her ID card.

(3) If the foreign investor is an enterprise, provide a copy of the business license or registration certificate or business registration certificate.

(4) If the foreign investor is a natural person, provide a copy of his or her ID card or passport.

7. Credit certification materials of the transferee;

(1) The transferee is a Chinese enterprise and provides "Note 2 of the Chinese Party's Cash Contribution Statement" or "Notes of the Chinese Party's Physical Investment Statement" 2》.

(2) If the transferee is a Chinese natural person, provide bank deposit certificate or "Note 2 of China's Physical Investment Statement".

(3) If the transferee is a foreign enterprise or natural person, provide a foreign (region) bank deposit certificate or a written credit certificate issued by the bank Note 6.

8. If the investors of the transferor and the transferee are state-owned or urban collective assets, submit the opinions of the asset management unit Note 7 for review and approval;

9. At the same time as the equity transfer When it comes to changes in board members, submit:

(1) The new "Board of Directors List Note 2".

(2) Appointment letter of the new director signed and sealed by the appointing party and a copy of his or her ID card or passport.

10. Copy of the company's articles of association and list of board members with the special seal of the original industrial and commercial registration authority;

11. Original and duplicate of the company's business license;

12. Other relevant documents and certificates.

Note 1: Materials should be filled in neatly with a pen, brush or signature pen.

If the form, document or certificate requires my signature, it must be signed by me personally and cannot be replaced by a private seal.

If copies of forms, documents, certificates and other application materials are not indicated, the originals must be provided. If it is indicated that a copy can be provided, the applicant must present the corresponding original copy for verification by the industrial and commercial registration authority when submitting; if the original copy belongs to the unit and cannot be produced for verification due to special reasons, the copy should be marked with "This copy" The content is consistent with the original" and stamped with the seal of the unit.

Investors can entrust others to handle registration. The person entrusted with registration should present his or her ID card and a written power of attorney signed by the entrusting party.

Note 2: The form is prepared and issued by the industrial and commercial registration authority. Applicants can obtain it at the registration window of the industrial and commercial registration authority, or download it from the Red Shield Information Network of the Hangzhou Administration for Industry and Commerce.

Note 3: The resolution of the company's board of directors should state the agreement for the company to change certain registration matters and amend the contract and articles of association; the resolution of the board of directors should be signed by board members, and the number of signatories by board members should comply with the relevant provisions of the company's contract and articles of association. For example: a company's articles of association stipulate that equity transfer must be attended and unanimously agreed by all directors before it can be passed. Therefore, the company's board of directors resolution must be signed by all directors to take effect.

Note 4: Mainly shows the comparison of changes in contracts and articles of association. The comparison table should be stamped and signed by all parties to the investment, and must be confirmed by the original foreign investment approval authority. If there are no changes to the contract or articles of association, this form does not need to be provided.

Note 5: The formulation of the equity transfer agreement should comply with the format requirements of "Several Provisions on Changes in Equity of Investors in Foreign-Invested Enterprises" and must include the following necessary contents:

(1) The name, address, name, position, and nationality of the legal representative of the transferor and the transferee; if they are natural persons, their ID number should be stated;

(2) The share of the transferred equity and its price;

(3) The deadline and method of delivery of the equity transfer;

(4) The rights and obligations of the transferee in accordance with the enterprise contract and articles of association;

(5) Liability for breach of contract;

(6) Applicable law and dispute resolution;

(7) Effectiveness and termination of the agreement;

(8) Conclusion Agreement time and place.

Note 6: It is allowed to use vague concepts to express: such as "the assets are in good condition", "the transactions are normal", "the deposit is less than a few digits", etc.

Note 7: Asset management units include: state-owned (collective) asset management departments, state-owned (collective) asset authorized operating agencies, etc. The above-mentioned units perform approval responsibilities according to the authority of asset management.

The original equity transfer agreement signed by the transferor and the transferee and signed by other investment parties or approved by other written means. If China's transfer of equity to a foreign party involves state-owned assets, it must provide written opinions from the Chinese investor's competent authorities, an assessment report from a state-owned assets assessment agency, and a confirmation document from the state-owned assets management department.