Report of XX Company on Application for Change (Reduction) of Registered Capital
XX Administration for Industry and Commerce (foreign-funded enterprises shall report to the Bureau of Foreign Economic Cooperation):
1. Basic information of our company: it was established in XX, with registered capital of XX- shareholder information-business scope.
2. For what reason (common reasons are attached), the company decided to reduce the scale of production and operation, and decided to reduce the registered capital from tens of thousands of yuan to tens of thousands of yuan after the resolution of the shareholders' meeting on X, X, X. Shareholders' shareholding after capital reduction is as follows
3. After the company reduces its registered capital, it shall make an announcement to the public in accordance with the Company Law and the articles of association, and promise to perform its creditor's rights and debts.
I hereby apply for a report and hope for approval!
Common reasons are:
1. Due to the adjustment of national macro policy (or industrial structure), the development of this enterprise has been greatly affected, and the investor's capital turnover is difficult;
2. Due to the adjustment of national land policy, the land originally planned by the enterprise is difficult to realize;
3. Due to the current tightening of economic policies, it is difficult to get the registered capital of shareholders in place.
Question 2: The company should write an application for renaming (explain why it should be renamed). ) XX Administration for Industry and Commerce:
Our company XXXX, due to production needs or XX reasons, was renamed as XX by the decision of the board of directors. Please approve.
XXXX
date
Question 3: How to write XX Telecom Sales Department in the company change statement:
This is to certify that our company was originally XX company, and now it is XXXXXX company!
Unit signature:
date
Question 4: How to write the certificate of enterprise name change? Announcement on Certificate of Change of Enterprise Name: XXXX Company (old name) has been approved by the Industrial and Commercial Bureau since XX, XX, and more importantly, XXXX Company (new name). The old official seal and name are invalid, and the new official seal is enabled. All business will be conducted in the name of the new company, and the contact information will remain unchanged.
It is hereby announced that XXXXXX company (old) XXXXXX company (new)
Year, month, sun, moon, sun.
Question 5: How to write the certificate of change of business license? The certificate of change of business license is not written, but issued to you by the industrial and commercial bureau. Just ask the industrial and commercial bureau when you change it.
The specific change process is as follows:
1 Bring the original and photocopy of the license and ID card to the industrial and commercial bureau.
2. Proposed amendments to shareholders' resolutions and articles of association.
After going through the change procedures, the industrial and commercial bureau will give you the changed license and notice of change.
Holding this change notice means that the change is clear, authoritative and more effective than writing it yourself.
Question 6: If the company's business license has not changed, it depends on what you do and whether they have a sample version. It is generally necessary to add a change acceptance notice to the supplementary materials. Generally speaking, due to the needs of enterprises, the original and copy of the license were submitted to the XX Industrial and Commercial Bureau for modification on XX. This is to certify that the official seal and accessories are affixed!
Question 7: How to write the application document for enterprise change? 1, application report;
2. The certificate of the company's entrusted agent (power of attorney) and a copy of the client's work permit or ID card;
3. Application for change registration signed by the legal representative of the company;
4. In accordance with the change resolution made by the shareholders' meeting or the board of directors of the Company Law, if the articles of association are changed, the articles of association shall be amended accordingly;
(1) Name change: pre-approval notice and announcement of enterprise name are required;
(2) Changes in business scope: projects that must be submitted for examination and approval according to laws and administrative regulations, and the approval documents of relevant state departments;
(3) Change of registered capital: issue a capital verification certificate issued by a legally qualified capital verification institution or a state-owned assets property right registration form issued by the state-owned assets management department; The reduction of registered capital needs to be announced three times;
(4) Change of domicile: proof of domicile, and a lease agreement must be submitted for renting the house, and the term of the agreement must be more than one year (with a copy of the property right certificate);
(5) Change of legal representative: copy of resolution of shareholders' meeting or resolution of board of directors or letter of appointment (wholly state-owned), identity card and temporary residence permit (referring to identity cards of other provinces and cities);
(6) Change of shareholders: it is necessary to resubmit the articles of association, resolutions of shareholders' meeting, resolutions of the board of directors, investment agreement or equity transfer agreement, investment certificate and a copy of the new shareholder's license (stamped with the seal of the issuing authority).
5, laws and regulations must be approved, the approval documents of the relevant state departments;
6. A complete set of registration forms and other materials issued by the Bureau;
7. Submit the original and duplicate of the business license of the enterprise as a legal person and the IC card.
A limited company that changes its registration shall apply to the original registration authority. Materials to be submitted for registration of change: 1, application for registration of change signed by the company's legal representative, certificate of designated representative or authorized agent signed by the company, copy of ID card of designated representative or entrusted agent (signed by myself), which should indicate the specific entrusted matters, the authority of the client, the entrustment period, the amendment of the company's articles of association (signed by the company's legal representative), 4. The following documents (1) shall be submitted to change the relevant registered items: name change: if laws, administrative regulations and the State Council decisions stipulate that the company name change must be approved, the relevant approval documents or copies of licenses shall be submitted; (ii) business scope change: if laws, administrative regulations and the State Council decisions stipulate that the business scope must be approved, the relevant approval documents or copies of licenses shall be submitted. If the laws and administrative regulations stipulate that the change of business scope must be approved by the relevant departments, the approval documents of the relevant departments shall be submitted. (3) Change of registered capital: explanation of the capital contribution of the company's shareholders (promoters), resolutions of shareholders' meeting or written decisions of shareholders or approval documents of state-owned assets supervision institutions, and capital verification certificates issued by legally established capital verification institutions; If the registered capital is reduced, submit a newspaper sample that publishes the announcement of capital reduction. Where laws, administrative regulations and decisions of the State Council stipulate that the change of registered capital must be approved, the relevant approval documents or copies of licenses shall be submitted. (4) Change of paid-in capital: a capital verification certificate issued by a legally established capital verification institution. (5) Change of domicile: submit a copy of the title certificate of the own property. Submit the original or copy of the lease agreement and the copy of the lessor's property right certificate for the leased house; If the above cannot provide a copy of the certificate of * * *, submit a copy of the certificate of use of other house property rights. If laws, administrative regulations and the State Council decisions stipulate that the change of domicile must be approved, the approval documents or permission certificates of relevant departments shall be submitted. (6) Change of legal representative: If the registration form of the legal representative of the company (enterprise), the resolution of the shareholders' meeting or the board of directors or other appointment and removal documents signed by the company and the copy of the identity certificate of the legal representative require that the change of legal representative must be approved by laws, administrative regulations and the State Council decisions, Submit relevant approval documents or licenses (VII) Change of company type: If laws, administrative regulations and the State Council decisions require approval to change the company type, submit copies of relevant approval documents or licenses (VIII) Change of business term: If laws, administrative regulations and the State Council decisions require approval to change the business term, Submit relevant approval documents or photocopies of licenses (9) Change of shareholder or promoter's name: explanation of the company's shareholder's (promoter's) capital contribution, certificate of shareholder's or promoter's name change, copy of new shareholder's or promoter's qualification certificate or natural person's identity certificate (10) Shareholder's change: resolution of shareholders' meeting, equity transfer agreement or equity delivery certificate, new shareholder's qualification certificate or natural person's identity certificate ...... &>
Question 8: How to write the company change application letter? Notice of change of company name: due to the needs of business development, our company changed the original company name from XX to XX. The changed information is as follows: full name of the company: XXXX. Please forgive the inconvenience. If you have any questions, please contact XX (Mr. or Ms.) through XX. Best wishes to Shang Qi! XXX company XX year XX month XX day
Question 9: How to write the legal person change statement? Content: XXXX company registration number: XXX He Industrial and Commercial Bureau applied for establishment on X, X, X, with the registered address: Why did the original law change the legal person and shareholders? Original legal person: XXX original shareholder: XXXX changed to: new legal person: XXX new shareholder: XXXX.
Just write down the content, as long as there is a description of his situation, there is basically no problem.
Question 10: how to write the certificate of the change of the number of employees in the enterprise? 5 points first introduce the natural situation of the enterprise, then write down the original number of employees and then write down the current number of employees, explaining why the number of employees has changed. Then attach a list of employment contracts for basic staff signed in the labor bureau!