1. Data requirements:
-Articles of Association: To change the shareholders of a company, it is necessary to refer to the articles of association to determine the procedures and conditions for changing shareholders.
-Shareholders' Agreement: If the company has a shareholders' agreement, the change of shareholders must comply with the provisions in the agreement.
-Shareholder's identity certificate: when a company changes its shareholders, it needs to provide the identity certificate of the new shareholder, such as ID card, passport, etc.
-Shareholder qualification certificate: If the company has specific qualification requirements, new shareholders need to provide relevant qualification documents.
-Equity transfer agreement: shareholders of the company need to sign an equity transfer agreement to clarify the rights and responsibilities of both parties.
2. Process overview:
-Shareholders' Resolution: The board of directors or shareholders' meeting of the company needs to pass a resolution to agree to change the shareholders of the company.
-Shareholders' notice: The company needs to send a notice to the existing shareholders to inform them of the decision to change shareholders and provide relevant documents.
-Signing a shareholders' agreement: New shareholders and existing shareholders need to sign a shareholders' agreement to clarify the rights and responsibilities of both parties.
-Registration of equity transfer: The company needs to register the equity transfer in the register of shareholders to ensure the legitimate rights and interests of new shareholders.
-Notification of relevant institutions: According to local laws and regulations, the company may need to notify relevant institutions, such as tax bureaus and commercial departments, about the change of shareholders.
Please note that specific information and procedures may vary by country, region and company type. It is recommended that you consult professional lawyers or relevant institutions before changing shareholders to ensure compliance with applicable laws and regulations. The above information is for reference only and does not constitute legal advice.
Legal basis:
Company law of People's Republic of China (PRC) (revised on 20 18);
Chapter I General Provisions Article 21 The controlling shareholders, actual controllers, directors, supervisors and senior managers of a company shall not use their related relationships to harm the interests of the company. Anyone who violates the provisions of the preceding paragraph and causes losses to the company shall be liable for compensation.