1. Application for company registration (filing);
2. The power of attorney of the designated representative or entrusted agent and a copy of the ID card of the designated representative or entrusted agent;
3. Minutes of the shareholders' meeting signed by the meeting host and the directors present at the meeting (minutes of the meeting submitted to the founding meeting for raising and establishment);
4. Articles of association signed by all promoters or directors attending the shareholders' meeting or the founding meeting;
5. A copy of the qualification certificate of the promoter or the identity certificate of a natural person;
(1) If the sponsor is an enterprise, submit a copy of the business license;
(2) If the promoter is a legal person of a public institution, a copy of the registration certificate of the legal person of the public institution shall be submitted;
(3) If the sponsor shareholder is an enterprise legal person, a copy of the registration certificate of the enterprise legal person shall be submitted;
(4) If the sponsor is a private non-enterprise unit, submit a copy of the certificate of the private non-enterprise unit;
(5) Other promoters shall submit qualification certificates as stipulated by relevant laws and regulations.
6. A joint stock limited company established by offering shall submit a capital verification certificate issued by a legally established capital verification institution, and if the initial capital contribution made by the promoters 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;
According to the provisions of the Company Law and the Articles of Association, submit the minutes of the shareholders' meeting (the minutes of the meeting submitted to the founding meeting for the establishment of this offering), the resolutions of the board of directors or other relevant materials signed by the meeting host and the directors present at the meeting. Among them, the minutes of the shareholders' meeting (the minutes of the founding meeting) can be submitted in combination with item 3; The resolution of the board of directors shall be signed by the directors of the company.
8. The legal representative's post-holding document (the resolution of the board of directors signed by the company's directors) and a copy of the identity certificate;
9. Notice of pre-approval of enterprise name;
10. Where a joint stock limited company established by way of offering shares publicly, it shall submit the approval documents of the the State Council Securities Regulatory Authority;
1 1. Where laws, administrative regulations and decisions of the State Council stipulate that the establishment of a joint stock limited company must be approved, a copy of the relevant approval documents or licenses shall be submitted.
12. The business scope of the company's application for registration includes items that must be approved before registration according to laws, administrative regulations and the State Council decisions, and a copy of relevant approval documents or licenses shall be submitted.
13, letter of commitment;
14, certificate of residence and use.
Note: The preparation of residential use certification materials can be divided into the following three situations:
(1) If it is your own property, you need a copy of the property ownership certificate and your own ID card;
(2) If renting a house, it is necessary to provide a copy of the real estate license signed by the landlord, a copy of the landlord's ID card, a lease contract signed and sealed by both parties, and a rent invoice;
(3) If you rent an office building in the name of the company, you need a copy of the real estate license sealed by the company, a copy of the company's business license, a lease contract signed and sealed by both parties, and a rent invoice.
The content of the above article is about the materials that need to be prepared for the registration of a new company of a joint stock limited company. I hope it will help my friends. If you have any other questions you don't understand, you can leave a message for Mande Enterprise Service.