Materials and precautions to be provided for renaming the company:
(1) Receive the Notice of Name Verification, the Notice of Pre-approval of Online Name Change, the original ID card of the agent, the original business license and the official seal.
(2) Submit the copy of the legal person's and shareholder's ID card, the original ID card of the agent, the articles of association, the power of attorney, the certificate of property right, the notice of name verification, the register of shareholders, the list of directors, managers and supervisors, the explanation of registered capital payment, and the equity transfer agreement to the application acceptance window.
(3) Obtain the acceptance form of the business license of the manager and the original ID card.
(4) Seal-engraving power of attorney (produced by seal-engraving company), original legal person ID card and original agent ID card.
Second, the residence.
Where a company changes its domicile, it shall apply for registration of change before moving into the new domicile, and submit the certificate of use of the new domicile.
Materials to be submitted according to changes and matters needing attention:
1. Application for company change registration signed by the legal representative of the company (with 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;
The handling matters, authority and authorization period of the designated representative or entrusted agent shall be indicated.
3. Resolutions and decisions to amend the Articles of Association;
A wholly state-owned company shall submit the approval documents of the State Council, the local people's government or the state-owned assets supervision and administration institution of the people's government at the corresponding level authorized by it.
4. The revised articles of association or amendments to the articles of association (signed by the legal representative of the company);
5. Change the proof of use of the residence;
6. If laws, administrative regulations and the State Council decisions stipulate that the change of residence must be approved, a copy of the relevant approval documents or license certificate shall be submitted;
7. A copy of the company's business license.
Three. legal representative
Where a company changes its legal representative, it shall apply for registration of change within 30 days from the date when the resolution or decision on change is made.
The materials to be submitted are as follows:
1. Submit the dismissal certificate of the original legal representative and the copy of the appointment certificate and identity certificate of the new legal representative according to the articles of association;
2. If the legal representative of the company changes his name, he only needs to submit the certificate issued by the public security department.
Extended data:
According to the Regulations of the People's Republic of China on the Administration of Company Registration:
Article 27
When applying for registration of change, a company shall submit the following documents to the company registration authority:
(1) An application for change registration signed by the legal representative of the company;
(2) resolutions or decisions on changes made in accordance with the Company Law.
(3) Other documents required by the State Administration for Industry and Commerce. Where the company's change of registration matters involves the revision of the articles of association, it shall submit the revised articles of association or amendments to the articles of association signed by the company's legal representative.
Where laws, administrative regulations or decisions of the State Council require approval to change registered items, relevant approval documents shall also be submitted to the company registration authority.
Article 28
Where a company changes its name, it shall apply for registration of change within 30 days from the date of making the resolution or decision on change.
Article 29
Where a company changes its domicile, it shall apply for registration of change before moving into the new domicile, and submit the certificate of use of the new domicile. Where 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 original company registration authority will transfer the company registration file to the company registration authority in the place where it moves in.
Article 30
Where a company changes its legal representative, it shall apply for registration of change within 30 days from the date when the resolution or decision on change is made.
Article 31
Where a company increases its registered capital, it shall apply for registration of change within 30 days from the date of making the resolution or decision on change. Where a company reduces its registered capital, it shall apply for registration of change after 45 days from the date of announcement, and submit the relevant certificates of the company's announcement of the company's reduction of registered capital in newspapers and the explanation of the company's debt settlement or debt guarantee.
Article 32
Where a company changes its business scope, it shall apply for registration of change within 30 days from the date of making the resolution or decision on change; The change of business scope involves projects that need to be approved before registration according to laws, administrative regulations or decisions of the State Council.
It shall apply for registration of change within 30 days from the date of approval by the relevant state departments. The business scope of the company must be approved by laws, administrative regulations or decisions of the State Council, and the license or other approval documents are revoked.
Or the license or other approval documents expire, it shall apply for registration of change within 30 days from the date of revocation or revocation of the license or other approval documents or the expiration of the license or other approval documents, or go through the cancellation of registration in accordance with the provisions of Chapter VI of these Regulations.
Article 33
Where a company changes its type, it shall, in accordance with the conditions for the establishment of the company type to be changed, apply to the company registration authority for registration of change within the prescribed time limit and submit relevant documents.
Article 34
Where a limited liability company changes its shareholders, it shall apply for registration of change within 30 days from the date of change, and submit the qualification certificate of the new shareholder or the identity certificate of a natural person.
After the death of a natural person shareholder of a limited liability company, if his legal successor inherits the shareholder qualification, the company shall apply for change of registration in accordance with the provisions of the preceding paragraph.
Where a shareholder of a limited liability company or a promoter of a joint stock limited company changes his name, he shall apply for registration of change within 30 days from the date of changing his name.
Article 35
Where the change of the registered items of the company involves the change of the registered items of the branch company, it shall apply for the change registration of the branch company within 30 days from the date of the change registration of the company.
Article 36
If the amendment of the articles of association does not involve registered items, the revised articles of association or amendments to the articles of association shall be reported to the original company registration authority for the record.
Article 37
Changes of directors, supervisors and managers of a company shall be filed with the original company registration authority.
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