1, company filing application form;
2. Resolutions of the shareholders' meeting/decisions of shareholders;
3. Revised/new articles of association;
4. Company equity transfer agreement;
5. Other relevant materials.
Second, the investment company change process
1, prepare (1) the required materials;
2. Fill in the industrial and commercial information, including the application for change, the profile of investors, the resolution on the election of directors and supervisors of the company after the change, the resolution of the company's equity agreeing to amend the articles of association, the company's equity transfer agreement, the profile of the company's directors, supervisors and managers, and the registration form of the company's legal representative;
3. Take the information, take it to the Industrial and Commercial Bureau, and wait for the notice to get the business license;
4. When going to the local taxation bureau for tax registration, you need to bring materials: the changed articles of association or amendments to the articles of association (2 copies), the original and photocopy of the equity transfer agreement (2 copies), the copy of the tax registration certificate of corporate shareholders (2 copies), and the original tax registration certificate of the investor changing to corporate shareholders.
At present, some areas in Shanghai have suspended the filing of changes in investment companies and asset management companies, including changes in legal representatives, changes in shareholders and changes in business scope.