The process of change registration of industrial and commercial shareholders is as follows:
1. Receive the Application Form for Company Change Registration (from the registration hall window of the Administration for Industry and Commerce);
2. Change the business license (fill in the company change form, affix the official seal, sort out the amendments to the company's articles of association, resolutions of shareholders' meeting, equity transfer agreement, the original and photocopy of the company's business license, and go to the registration hall of the Industrial and Commercial Bureau for handling);
3. Change the organization code certificate (fill in the change form of enterprise code certificate, affix the official seal, and sort out the company change notice, copy of business license, copy of enterprise legal person ID card and the original of the old code certificate to the Bureau of Quality and Technical Supervision);
4. Change the tax registration certificate (go to the tax bureau with the tax change notice);
5. Change the bank information (go to the bank in basic deposit account with the bank change notice).
I. Materials to be submitted for the change of shareholders of the company:
1. Application for company change registration signed by the legal representative (with the official seal of the company);
2. The company signs the explanation of the capital contribution of the company's shareholders (promoters) (with the official seal of the company);
3. The certificate of the designated representative or entrusted agent signed by the company (with the official seal of the company) and the copy of the ID card of the designated representative or entrusted agent (signed by myself) shall indicate the specific entrusted matters, the authority of the client and the entrusted period.
4. Amendment to the Articles of Association (signed by the legal representative of the company);
5. The certificate of change of the name of the shareholder or promoter, the copy of the name "Notice of Change Registration Permission" submitted by the enterprise, the certificate of change permission submitted by the enterprise legal person, and the certificate of the public security department submitted by private non-enterprise units and natural persons.
6. Qualification certificate of new shareholders or promoters or identity certificate of natural persons. An enterprise shall submit a copy of its business license, a public institution as a legal person shall submit a copy of its registration certificate, a corporate association as a legal person shall submit a copy of its registration certificate, a private non-enterprise unit shall submit a copy of its certificate, and a natural person shall submit a copy of its identity card.
7. A copy of the company's business license.
Two. The conditions for the change of industrial and commercial shares are as follows:
1. must be approved by the other party to the joint venture and the board of directors of the joint venture company;
2. Obtain the approval of the examination and approval authority. And apply to the registration authority for registration of change.
Iv. the process of changing shareholders of the company
1. Application for company change registration signed by the legal representative (with the official seal of the company);
2. The company signs the explanation of the capital contribution of the company's shareholders (promoters) (with the official seal of the company);
3. Certificate of the designated representative or authorized agent signed by the company (stamped with the official seal of the company) and a copy of the ID card of the designated representative or authorized agent (signed by myself); The specific entrusted matters, the authority of the client and the entrustment period shall be indicated.
4. The limited liability company submits the resolution of the shareholders' meeting (signed by all shareholders, and signed by myself if the shareholder is a natural person; Shareholders other than natural persons build official seals); Where a limited liability company fails to convene a shareholders' meeting on the transfer of shares by shareholders or the resolution of the shareholders' meeting is not signed by all shareholders, it shall submit the written notice issued by the shareholder who transferred shares to other shareholders on the transfer of shares and the reply opinions of other shareholders. If other shareholders fail to reply, they shall submit the explanation of the shareholders who intend to transfer the shares.
5. Equity transfer agreement or equity delivery certificate (signed by both parties to the transfer, and signed by myself if the shareholder or promoter is a natural person; Shareholders or promoters other than natural persons affix their official seals);
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 to the Articles of Association (signed by the legal representative of the company);
8. Where laws, administrative regulations and decisions of the State Council require approval for the change of shareholders, a copy of relevant approval documents or license certificate shall be submitted;
9. A copy of the company's business license. If the people's court decides to transfer the equity according to law, it shall submit the ruling of the people's court, and it is not necessary to submit the third and fourth materials. If the company changes its shareholders and involves other registered matters, it shall apply for registration of change at the same time and submit the corresponding materials in accordance with the corresponding submission specifications. Note: These Standards are applicable to companies established in accordance with the Company Law and applying for registration of change of shareholders.
I hope the above contents are helpful to you. If in doubt, you can consult a professional lawyer.
Legal basis: People's Republic of China (PRC) Company Law.
Article 6 To establish a company, it shall apply to the company registration authority for registration of establishment according to law. Those that meet the conditions for establishment as stipulated in this Law shall be registered as limited liability companies or joint stock limited companies respectively by the company registration authority; Those who do not meet the conditions for establishment as stipulated in this Law shall not be registered as a limited liability company or a joint stock limited company.
Where laws and administrative regulations stipulate that the establishment of a company must be approved, the approval procedures shall be handled according to law before the company is registered.
The public may apply to the company registration authority to inquire about the registered items of the company, and the company registration authority shall provide inquiry services.