1. Application for company establishment registration signed by the legal representative of the company;
2. The certificate of designated representative or entrusted agent signed by all shareholders and a copy of the identity certificate of designated representative or entrusted agent; The handling matters, authority and authorization period of the designated representative or entrusted agent shall be indicated.
3. Articles of Association signed by all shareholders;
4. Copy of shareholder qualification certificate or identity certificate of natural person; If the shareholder is an enterprise, a copy of the business license shall be submitted; If the shareholder is an enterprise legal person, a copy of the registration certificate of the enterprise legal person shall be submitted; If the shareholder is an enterprise legal person, a copy of the registration certificate of the enterprise legal person shall be submitted; If the shareholder is a private non-enterprise unit, a copy of the certificate of the private non-enterprise unit shall be submitted; If the shareholder is a natural person, submit a copy of the identity certificate; Other shareholders shall submit qualification certificates stipulated by relevant laws and regulations.
5. A capital verification certificate issued by a legally established capital verification institution;
6. If the shareholder's capital contribution for the first time is non-monetary property, submit the certification documents that have gone through the formalities of property right transfer;
7. Copies of appointment documents and identity documents of directors, supervisors and managers; Submit resolutions of the shareholders' meeting, resolutions of the board of directors or other relevant materials in accordance with the Company Law and the Articles of Association. The resolutions of the shareholders' meeting shall be signed by the shareholders, and the resolutions of the board of directors shall be signed by the directors.
8 copies of the legal representative's post-holding documents and identity documents; Submit resolutions of the shareholders' meeting, resolutions of the board of directors or other relevant materials in accordance with the Company Law and the Articles of Association. The resolutions of the shareholders' meeting shall be signed by the shareholders, and the resolutions of the board of directors shall be signed by the directors.
9, proof of residence use; Submit a copy of the property ownership certificate of the own property; A copy of the lease agreement and the lessor's property right certificate shall be submitted for the leased house. If the house is an urban house without obtaining the property right certificate, submit the certificate of the real estate management department or the certificate of completion acceptance, a copy of the purchase contract and the house sales license; If it is a non-urban house, submit relevant certificates stipulated by the local government. If the lessor is a hotel or restaurant, it shall submit a copy of the business license of the hotel or restaurant. If a general uses real estate as a residence, he shall submit a copy of the military real estate lease license.
10, notice of pre-approval of enterprise name;
1 1. If laws, administrative regulations and decisions of the State Council require approval for the establishment of a limited liability company, submit a copy of the relevant approval documents or license certificate;
12. If there are financing guarantee projects in the business scope where the company applies for registration, a copy of the approval document of the Provincial Economic and Information Technology Commission shall be submitted.
Legal basis: Article 101 of the Company Law of People's Republic of China (PRC), the shareholders' meeting shall be convened by the board of directors and presided over by the chairman; When the chairman is unable to perform his duties or fails to perform his duties, he shall be presided over by the vice chairman; If the vice chairman is unable to perform his duties or fails to perform his duties, more than half of the directors shall elect a director to preside over the meeting. If the board of directors fails to perform or fails to perform the duties of convening the shareholders' meeting, the board of supervisors shall convene and preside over it in time; If the Board of Supervisors fails to convene and preside over the meeting, shareholders who have held more than 0/0% of the shares of the company/KLOC-0 for more than 90 consecutive days may convene and preside over the meeting by themselves.