How to change a limited company into a group company: (1) The name that needs State Taxation Administration of The People's Republic of China's approval should have: 1, with a parent capital of more than 50 million yuan. Established with the state as the main body and the core capital 1 100 million yuan or more, it can be an unincorporated person, the same below); 2. It has five holding subsidiaries; 3. The total capital of the parent and subsidiary companies exceeds1000000 yuan. (2) The professional R&D fund is 654.38+0, the parent company has more than 654.38+million yuan, and there are 3 or more holding subsidiaries, with a total fund of more than 202.654.38+million yuan; 2. Modern service industry with a parent capital of 6.5438+million yuan, more than 3 holding subsidiaries and a total parent capital of 202.65438+million yuan; 3. Other categories with a parent capital of more than 30 million yuan, more than 4 holding subsidiaries and a total parent-child capital of more than 50 million yuan; The above-mentioned "specialty" means that its business scope is only engaged in scientific and technological research and development business, and it does not run anything else. "Modern service industry" includes: (1) producer service industry, that is, service industry supporting manufacturing industry, including modern logistics industry, science and technology service industry, financial industry and business service industry; (2) Emerging service industries, including information service industry, big cultural industry, tourism industry and real estate industry; (3) Traditional service industry, including modern commerce and residential service industry. Specification for submission materials for establishment registration 1, application for establishment registration signed by the legal representative of the mother (with the official seal of the mother); 2. The certificate of the designated representative or entrusted agent signed by the mother (stamped with the official seal of the mother) and a copy of the ID card of the designated representative or entrusted agent; It shall indicate the specific entrusted matters, the authority of the client and the entrustment period; 3. Articles of Association (mother's official seal); 4. Members apply for membership and acknowledge the articles of association; 5. Proof of parent-child shareholding or capital contribution; Optional submission: certificate issued by sub-registration authority, copy of property right registration form of sub-state-owned assets, and copy of equity certificate issued by sub-registration authority. If the registration authority is inconsistent with the name approval authority, a Notice of Name Pre-approval shall be submitted; 6. A copy of the business license of the member legal person. Note: This specification is applicable to legal persons who apply for registration of establishment in accordance with the Interim Provisions on Registration Administration. If the above items do not indicate the copy to be submitted, the original shall be submitted. If a copy is submitted, it should be marked "consistent with the original" and stamped with the mother's official seal.
Legal objectivity:
"Regulations of the People's Republic of China on the Administration of Company Registration" Article 27 A company applying for registration of change shall submit the following documents to the company registration authority: (1) An application for registration of change 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. "Regulations of the People's Republic of China on the Administration of Company Registration" 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.