I. Change of enterprise name
(1) Application for Change Registration of Foreign-invested Enterprises signed by the legal representative of the enterprise (original1);
(2) The original business license of the enterprise as a legal person (1 original) and all copies;
(3) Notice of pre-approval of name change (original1);
(4) Resolutions of the board of directors/shareholders' meeting (65,438+0 originals, and the resolutions shall comply with the provisions of the Articles of Association);
Second, change the place of residence.
(1) Application for Change Registration of Foreign-invested Enterprises signed by the legal representative of the enterprise (original1);
(2) The original business license of the enterprise as a legal person (1 original) and all copies;
(three) the certificate of use of the new residence of the enterprise;
(4) Resolutions of the board of directors/shareholders' meeting (65,438+0 originals, and the resolutions shall comply with the provisions of the Articles of Association);
(5) If laws, administrative regulations and decisions of the State Council require pre-approval, the approval documents of relevant departments shall be submitted (each original 1 copy);
Three. Change of legal representative
(1) Application for Change Registration of Foreign-invested Enterprises signed by the legal representative of the enterprise (original1);
(2) The original business license of the enterprise as a legal person (1 original) and all copies;
(3) The legal representative's dismissal document (original 1 copy, issued by the entrusting party according to the articles of association, signed by the legal representative of the entrusting party and stamped with the official seal of the enterprise) and the identity certificate of the new legal representative (copy 1 copy);
(4) Resolutions of the board of directors/shareholders' meeting (65,438+0 originals, and the resolutions shall comply with the provisions of the Articles of Association);
Four. Increase the total investment and registered capital.
(1) Application for Change Registration of Foreign-invested Enterprises signed by the legal representative of the enterprise (original1);
(2) The original business license of the enterprise as a legal person (1 original) and all copies;
(3) Resolution of the board of directors/shareholders' meeting (1 original, and the resolution shall comply with the provisions of the Articles of Association);
(4) The approval document of the examination and approval authority (original 1) and a copy of the approval certificate of the examination and approval authority (original1);
(5) Articles of Association and amendments to the contract approved by the examination and approval authority (1 original, which is exempted for wholly foreign-owned enterprises);
(six) the main qualification certificate of the new investor;
(7) Credit certificate of the new foreign investor (original 1).
Verb (abbreviation of verb) changes in paid-in capital
(1) Application for Registration of Enterprises with Foreign Investment signed by the legal representative of the enterprise (original1);
(2) A capital verification report issued by a legally established capital verification institution (1 original);
(3) The original business license of the enterprise as a legal person (1 original) and all copies;
Intransitive verbs reduce total investment and registered capital.
(1) Application for Change Registration of Foreign-invested Enterprises signed by the legal representative of the enterprise (original1);
(2) The original business license of the enterprise as a legal person (1 original) and all copies;
(3) A new capital verification report issued by a legally established capital verification institution (1 original);
(4) Resolutions of the board of directors/shareholders' meeting (65,438+0 originals, and the resolutions shall comply with the provisions of the Articles of Association);
(5) The approval document of the examination and approval authority (original 1) and a copy of the approval certificate of the examination and approval authority (original1);
(6) Articles of Association and amendments to the contract approved by the examination and approval authority (1 original, which is exempted for wholly foreign-owned enterprises);
(7) Announcement of capital reduction published in newspapers (65,438+0 originals, and application for capital reduction registration can only be made 45 days after the date of announcement);
(8) Description of debt settlement or debt guarantee (1 original);
Seven. Change of business scope
(1) Application for Change Registration of Foreign-invested Enterprises signed by the legal representative of the enterprise (original1);
(2) The original business license of the enterprise as a legal person (1 original) and all copies;
(3) Resolution of the board of directors/shareholders' meeting (65,438+0 originals, and the resolution shall comply with the provisions of the Articles of Association);
(4) The approval document of the examination and approval authority (original 1) and a copy of the approval certificate of the examination and approval authority (original1);
(5) Where laws, administrative regulations and the State Council decisions require pre-approval, the approval documents of relevant departments shall be submitted (each original 1 copy).
Eight, change the term of operation
(1) Application for Change Registration of Foreign-invested Enterprises signed by the legal representative of the enterprise (original1);
(2) The original business license of the enterprise as a legal person (1 original) and all copies;
(3) the qualification certificate of the investor;
(4) Resolutions of the board of directors/shareholders' meeting (65,438+0 originals, and the resolutions shall comply with the provisions of the Articles of Association);
(5) The approval document of the examination and approval authority (original 1) and a copy of the approval certificate of the examination and approval authority (original1);
(6) Articles of Association and amendments to the contract approved by the examination and approval authority (1 original, which is exempted for wholly foreign-owned enterprises);
Nine. Change the name of the investor.
(1) Application for Change Registration of Foreign-invested Enterprises signed by the legal representative of the enterprise (original1);
(2) The original business license of the enterprise as a legal person (1 original) and all copies;
(3) the investor's subject qualification certificate or the identity certificate of a natural person after the name change.
(4) Resolutions of the board of directors/shareholders' meeting (65,438+0 originals, and the resolutions shall comply with the provisions of the Articles of Association);
(5) The approval document of the examination and approval authority (original 1) and a copy of the approval certificate of the examination and approval authority (original1);
(6) Articles of Association and amendments to the contract approved by the examination and approval authority (1 original, which is exempted for wholly foreign-owned enterprises);
(seven) the name of the investor or the certificate of name change;
X. Changes in investors' rights and interests
(1) Application for Change Registration of Foreign-invested Enterprises signed by the legal representative of the enterprise (original1);
(2) The original business license of the enterprise as a legal person (1 original) and all copies;
(III) Equity transfer agreement (65,438+0 originals, involving the transfer of state-owned property rights, the approval documents of the state-owned assets management department shall be submitted, and the equity transfer agreement shall also be authenticated by the property rights trading institution. Does not involve the transfer of state-owned assets shall be notarized or witnessed);
(4) Resolutions of the board of directors/shareholders' meeting (65,438+0 originals, and the resolutions shall comply with the provisions of the Articles of Association);
(5) The approval document of the examination and approval authority (original 1) and a copy of the approval certificate of the examination and approval authority (original1);
(6) Articles of Association and amendments to the contract approved by the examination and approval authority (1 original, which is exempted for wholly foreign-owned enterprises);
(seven) the qualification certificate of the new investor;
(eight) the qualification certificate of the new investor or the identity certificate of the natural person (original 1 copy);
Eleven, add or cancel branches (offices) in different places.
(1) Application for Change Registration of Foreign-invested Enterprises signed by the legal representative of the enterprise (original1);
(2) The original business license of the enterprise as a legal person (1 original) and all copies;
(3) Resolution of the board of directors/shareholders' meeting (1 original, and the resolution shall comply with the provisions of the Articles of Association).
Twelve, move out of the city (change of domicile across the jurisdiction of the company registration authority)
(1) Application for Change Registration of Foreign-invested Enterprises signed by the legal representative of the enterprise (original1);
(2) The original business license of the enterprise as a legal person (1 original) and all copies;
(3) Certificate of consent of the immigration registration authority (original1);
(4) Resolutions of the board of directors/shareholders' meeting (65,438+0 originals, and the resolutions shall comply with the provisions of the Articles of Association);
(five) the approval documents of the examination and approval authority;