1. Shareholders meet the quorum (2 or more);
2. Shareholders' capital contribution reaches the statutory minimum capital (according to different industries, it is generally 6.5438+10,000, 300,000 and 500,000);
3. Articles of Association jointly formulated by shareholders * * *;
4. Having a company name and establishing an organization meeting the requirements of a limited liability company;
5. Having a fixed production and business operation place and necessary production and business operation conditions.
Two. Relevant materials required for registration
1, application report;
2. The certificate (power of attorney) of the designated representative or entrusted agent of all shareholders and a copy of the client's work permit or ID card; 3. Notice of pre-approval of enterprise name;
4. The qualification certificate of the shareholder as a legal person (the enterprise as a legal person shall be stamped with the seal of the issuing authority) or the identity certificate of a natural person;
5. An application for registration of the establishment of an enterprise as a legal person signed by the company's chairman;
6. Resolution of shareholders' meeting (signed and sealed by all shareholders);
7. Resolution of the board of directors (signed by all directors);
8. Resolution of the Board of Supervisors (signed by all supervisors);
9. Articles of Association (sealed by all shareholders), and the articles of association of the group limited company (sealed by the member enterprises of the group) shall also be submitted;
10. documents indicating the names and residences of the company's directors, supervisors and managers and certificates of appointment, election or employment, including: (1) letter of appointment (wholly state-owned); (2) Letter of appointment (sealed by the appointing unit); (3) Certificates of the legal representative, directors, supervisors and managers of the company; (4) A copy of the temporary residence permit of the legal representative (referring to the identity card of other provinces and cities);
1 1. A capital verification certificate issued by a legally qualified capital verification institution or a state-owned assets property right registration form issued by the state-owned assets management department;
12. The certificate of the company's domicile shows that the lease agreement must be submitted for renting a house, and the term of the agreement must be more than one year (with a copy of the property right certificate);
13. The group limited company needs to submit the resolution of member enterprises joining the group;
14, projects that must be submitted for examination and approval according to laws and administrative regulations, and the approval documents of relevant state departments;
15, the approval document of the authorized department of the State Council or the people's governments of provinces, autonomous regions and municipalities directly under the central government;
16, other related materials.