(1) 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.
(4) Where equity transfer and exchange are involved, an equity transfer contract needs to be signed, and new and old shareholders need to sign it.
(5) After the change, if the shareholders are husband and wife, a certificate of division of property between husband and wife shall be signed.
The following conditions need to be met:
(1) The registered capital of the parent company of the enterprise group is above150,000 yuan, and it has at least three subsidiaries;
(2) The total registered capital of the company and its subsidiaries is more than 30 million yuan;
(3) All members of the group have legal personality;
(4) National pilot enterprise groups should also meet the conditions of pilot enterprise groups determined by the State Council.
Extended data:
According to Article 7 of the Company Law
Where the matters recorded in the company's business license change, the company shall register the change according to law, and the company registration authority shall issue a new business license.
Where a company changes its registered items, it shall apply to the original company registration authority, that is, the company establishment registration authority for registration of change. However, if 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. Without the change registration, the company shall not change the registered items without authorization.
The types of matters changed by the company include: company name, domicile, legal representative, registered capital, business scope, company organization form, shareholder information, company merger and division, etc.
Article 68 of the Regulations of the People's Republic of China on the Administration of Company Registration stipulates that
When the registered items of the company change, if the relevant change registration is not handled in accordance with the provisions of this law, the company registration authority shall order it to register within a time limit; Those who fail to register within the time limit shall be fined not less than 10,000 yuan but not more than 100,000 yuan.
Among them, the change of business scope involves projects that must be approved by laws, administrative regulations or the State Council decisions, and the business license is revoked if the relevant business activities are not approved.
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