First, enterprises need to provide information.
1, business license of the enterprise (copy of the front and back) (passed the annual inspection of that year)
2. Organization code certificate
3, tax registration certificate (through the annual inspection)
4. Articles of Association
5. Capital verification report for business opening (continuous information shall be provided if there is changes in equity).
6. Loan card (with password)
7. Financial statements and monthly reports of the enterprise in recent 3 years.
8. Company Profile
II. Information required by enterprise legal persons and shareholders
1, ID card and resume certificate of the legal representative
2. Provincial certificates and resume certificates of shareholders
3. ID card and resume certificate of the actual controller
4. Original signed by members of the board of directors or shareholders' meeting.
Third, financing projects need to provide information.
1, project feasibility report
2. Project budget report
Fourth, personal data.
1, real estate vehicle under personal name
2. Store stocks and securities
3. Copy of ID card
4. Copy of marriage certificate
5. Copy of household registration book
2. What materials do you need for company loans?
Basic information of the company: 1, business license, organization code certificate, account opening permit, tax registration certificate, articles of association, capital verification report and loan card. 2. Annual reports for the last three years, financial statements for the last three months, and company bills for the last six months. 3. Business premises lease contract and proof of rent payment, and water and electricity charges for the past three months. 4. Various tax forms and signed purchase and sale contracts in the last six months (if any). 5. Proof of assets under the name of the enterprise. Personal data: 1, ID card of borrower and spouse. 2. Identity cards of property owners and spouses. 3. Household registration books of the borrower and the property owner. 4. Marriage certificates of the borrower and the property owner. 5, personal assets, such as real estate, cars, stocks, bonds, etc. 6. Personal bank flow in the past six months or a year. Article 3 Definition of Company and Shareholders' Liability in the Company Law A company is an enterprise legal person, which has independent legal person property and enjoys legal person property rights. The company is liable for its debts with all its property. Shareholders of a limited liability company shall be liable to the company to the extent of their subscribed capital contribution; Shareholders of a joint stock limited company shall be liable to the company to the extent of the shares subscribed by them.
3. What information does the company need for a loan?
Basic information of the company: 1, business license, organization code certificate, account opening permit, tax registration certificate, articles of association, capital verification report and loan card. In the past three years, the company has published the bills for the past six months. 3. Business premises lease contract and proof of rent payment, and water and electricity charges for the past three months. 4. Various tax forms and signed purchase and sale contracts in the last six months (if any). 5. Proof of assets under the name of the enterprise. Personal data: 1, ID card of borrower and spouse. 2. Identity cards of property owners and spouses. 3. Household registration books of the borrower and the property owner. 4. Marriage certificates of the borrower and the property owner. 5, personal assets, such as real estate, cars, stocks, bonds, etc. 6. Personal bank flow in the past six months or a year. Article 3 Definition of Company and Shareholders' Liability in the Company Law A company is an enterprise legal person with independent legal person property rights. The company is liable for its debts with all its property. Shareholders of a limited liability company subscribe for shares subscribed by shareholders of a limited company.