1. Application for company change registration signed by the legal representative;
2. Description of the capital contribution of the company's shareholders (promoters) signed by the company;
3. The certificate of the designated representative or entrusted agent signed by the company and a copy of the ID card of the designated representative or entrusted agent shall specify the specific entrusted matters, the authority of the client and the entrusted period.
4. The limited liability company submits the resolution of the shareholders' meeting (signed by all shareholders, and signed by myself if the shareholder is a natural person; Shareholders other than natural persons; Where a limited liability company fails to convene a shareholders' meeting on the transfer of shares by shareholders or the resolution of the shareholders' meeting is not signed by all shareholders, it shall submit the written notice issued by the shareholder who transferred shares to other shareholders on the transfer of shares and the reply opinions of other shareholders. If other shareholders fail to reply, they shall submit the explanation of the shareholders who intend to transfer the shares.
5. Equity transfer agreement or equity delivery certificate;
6. The qualification certificate of the new shareholder or the identity certificate of the natural person;
7. Revision of the Articles of Association;
8. Where laws, administrative regulations and decisions of the State Council require approval for the change of shareholders, a copy of relevant approval documents or license certificate shall be submitted;
9. A copy of the company's business license.
Extended data:
According to Article 10 of the Regulations on Enterprise Registration Procedures, after examining the application for registration submitted by the applicant, the enterprise registration authority shall make a decision on whether to accept it according to the following circumstances:
1. If the application materials are complete and conform to the legal form, it shall be decided to accept.
2, the application materials are complete and in line with the statutory form, but the application materials need to be verified, it shall decide to accept, and at the same time inform the applicant in writing of the matters, reasons and time to be verified.
3. If there are errors in the application materials that can be corrected on the spot, the person who has the right to correct them on the spot shall be allowed to correct them, and the corrector shall sign or seal the correction place and indicate the date of correction; If it is confirmed that the application materials are complete and conform to the statutory form, it shall be decided to accept it.
4. If the application materials are incomplete or inconsistent with the statutory form, the applicant shall be informed of all the contents that need to be supplemented on the spot or within five days. After notification, the application materials will be returned to the applicant and decided not to accept it. If it is notified within five days, it shall receive the materials and issue a receipt certificate.
5. Matters that do not belong to the scope of enterprise registration or the registration jurisdiction of this organ shall be immediately decided not to be accepted, and the applicant shall be informed to apply to the relevant administrative organ.
6. If an application is submitted by mail, fax, EDI or e-mail, a decision on whether or not to accept it shall be made within five days from the date of receiving the application.
References:
Equity transfer change registration-Baidu Encyclopedia