1. Application for company change registration signed by the legal representative (official seal of the company).
2. The company signs the explanation of the capital contribution of the shareholders (promoters) of the company (with the official seal of the company).
3. Certificate of designated representative or entrusted agent signed by the company (official seal of the company).
4. A limited liability company submits a resolution to the shareholders' meeting.
5. Equity transfer agreement or equity delivery certificate.
6. The qualification certificate of the new shareholder or the identity certificate of the natural person; A copy of the business license submitted by the enterprise; Copy of the legal person registration certificate of the institution; An enterprise as a legal person shall submit a copy of its registration certificate; A copy of the certificate submitted by the private non-enterprise unit; Natural person submits a copy of ID card.
7. Amendment of Articles of Association (signed by the legal representative of the company).
8. Where laws, administrative regulations and the State Council decisions require approval for the change of shareholders, relevant approval documents or copies of license certificates shall be submitted.
9. Equity transfer agreement or equity delivery certificate.
Legal basis: Article 26 of the Regulations of the People's Republic of China on the Administration of Company Registration, if a company changes its registered items of establishment, it shall apply to the original company registration authority, that is, the company establishment registration authority for registration of change. However, if a company changes its domicile across the jurisdiction of the company registration authority, it shall apply to the company registration authority where it moves in before moving into the new domicile; If it is accepted by the company registration authority in the place where it moves in, the company registration file shall be transferred from the original company registration authority to the company registration authority in the place where it moves in. Without approval to change the registration, the company shall not change the registered items without authorization.
Article 32 of the Company Law of People's Republic of China (PRC), a limited liability company shall keep a register of shareholders, which shall record the following items:
(1) the name and domicile of the shareholders;
(2) Capital contribution of shareholders.
(3) The serial number of the capital contribution certificate.
Shareholders recorded in the register of shareholders may exercise their rights according to the register of shareholders.
The company shall register the names of shareholders with the company registration authority; Where the registered items are changed, the registration of change shall be handled. Without registration or change of registration, it may not confront a third party.