Notice of change of company name:
Due to the development of the company, AA Co., Ltd. was registered as BB Co., Ltd. on XX, XX. At that time, all businesses of AA Limited will continue to be operated by BB Limited, and all creditor's rights and debts of the original company will be inherited by BB Limited, and the contract signed by the original company will still be valid.
From now on, all internal and external documents, materials, invoices, account numbers and tax numbers of the company will use the new company name.
Hereby inform!
We apologize for any inconvenience. Please forgive us! Your demand is our motivation. Thank you for your continued support and love. With the care and support of friends from all walks of life, all the colleagues in BB Company will be of one mind, share weal and woe, and strive to do their best. We believe that the cause of BB Co., Ltd. will be more prosperous and brilliant! At the same time, I hope to be your best partner!
Extended data
To handle the registration of company name change, an application for company name change shall be submitted to the registration authority, and the following documents and materials shall be submitted:
(1) The application for company change registration signed by the legal representative shall be stamped with the official seal of the company.
(2) The limited liability company submits a resolution to the shareholders' meeting, which includes: the matters to be resolved, the revision of relevant articles of association, and the seal or signature of shareholders (natural person shareholders); The contents of the resolutions submitted by a joint stock limited company to the shareholders' meeting include: the matters to be resolved, the amendment of the articles of association, the seal of the promoters or the signature of the directors present at the meeting. A wholly state-owned limited liability company submits a resolution to the board of directors, which includes matters to be solved and amendments to the articles of association, and is signed by the directors.
(3) Where laws and administrative regulations stipulate that the change of name must be approved by the relevant departments, the approval documents of the relevant departments shall be submitted.
(4) Articles of Association: The limited liability company shall be sealed or signed by the shareholders (natural person shareholders); A joint stock limited company shall be confirmed by the seal of the promoters or the signature of the directors present at the meeting. A wholly state-owned limited liability company shall be sealed by the investor.
(5) A copy of the company's business license (stamped with the certification seal of the issuing authority)
These Standards are applicable to companies established in accordance with the Regulations on the Registration of Company Law to apply for registration of name change; If the above items are not indicated, the original shall be submitted; If a copy is submitted, the company shall affix its official seal and indicate that it is consistent with the original.
Where the change of company name involves the approval of laws and administrative regulations, the approval documents of relevant departments shall be submitted. Where the words "group", "shares" and "import and export" are used in the name, the approval documents of the relevant departments on the establishment of the group, the establishment of a joint stock limited company and the operation of import and export business shall be submitted respectively.
When registering the name of a company group or applying to use the word "group" in the name of a core company, in addition to the above-mentioned materials for changing the company name, the approval document of the examination and approval authority for the establishment of the company group, the application report for the establishment of the company group, the articles of association of the company group and the list of member units of the group shall also be submitted.
Resources Baidu Encyclopedia-Company Change
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