What are the registration procedures and materials of subsidiaries?
I. Subsidiary Registration Process
1. An application for registration of the establishment of a subsidiary signed by the legal representative of the company (with the official seal of the company);
2. The certificate of designated representative or authorized agent signed by the company (official seal of the company) and a copy of the identity certificate of designated representative or authorized agent;
3. Articles of Association (with official seal of the company);
4. A copy of the company's business license;
5. Certificate of use of the business premises of the subsidiary;
Second, the information required to register a subsidiary
1, check the name
(1), a copy of the business license of the parent company, and stamped with the official seal of the parent company;
(2) Resolutions of the shareholders' meeting;
(3) A copy of the ID card of the person in charge of the branch.
2. industrial and commercial registration's parent company needs to submit papers:
(1). The application report for the establishment of a branch requires the signature of all shareholders and the official seal of the parent company.
(2) The resolution of the shareholders' meeting (that is, the document of the parent company's decision to set up a branch) requires the signature of all shareholders and the official seal of the parent company.
(3) If there is a board of directors, a resolution of the board of directors (that is, a document of the parent company's decision to set up a branch) shall be provided, which shall be signed by all directors and stamped with the official seal of the parent company.
(4) The letter of appointment of the person in charge of the branch needs to be signed by all shareholders and stamped with the official seal of the parent company.
3. The parent company needs to submit materials:
(1), the original business license (subject to the annual inspection of that year);
(2) A copy of the organization code (with the official seal of the parent company required);
(3) A copy of the tax registration certificate (which must pass the annual inspection and be stamped with the official seal of the parent company);
(4) Articles of Association (the parent company's industrial and commercial bureau transfers and affixes the official seals of the industrial and commercial bureau and the parent company);
(5) Financial statements, balance sheets and profit and loss statements for the last three months.
(6) Proof of lease of business premises (including the original house lease contract and a copy of the title certificate stamped with the official seal of the property);
4. Submit industrial and commercial registration forms and materials:
(1), all submitted forms or materials that need to be signed must be signed by the person in charge of the branch and stamped with the official seal of the parent company.
(2) Resume, original ID card and photos of the person in charge of the branch.
As can be seen from the above, the procedure of registering a subsidiary is complicated and it is not difficult to do it. But according to the process, step by step, there are still rules to follow. I hope the above contents can help you successfully complete the registration of subsidiaries.