1. What are the procedures for the company to open Gong Hu?
According to the relevant laws and regulations of our country, the materials to be prepared for a company to open an account include the official seal of the organization, the corporate seal, the business license, the original valid identity certificate of the legal representative, the original ID card of the agency manager, the filing seal, and the taxpayer's declaration instructions. Take all the above materials to the bank account manager to explain the need to open an enterprise legal person account, and the bank account manager will give the customer an application for opening an enterprise bank settlement account in triplicate. Fill in the application form for opening the company's bank settlement account and give it to the bank account manager to wait for him to handle relevant business for you. After receiving the account opening information, the bank account manager will ask the enterprise related questions and inform the enterprise of the charging standard and annual account fee for the corporate account. After that, the bank account manager will copy the company materials, the original ID card and other related materials for the record, and the original will be returned to the customer, and the legal representative will take photos for the record. The bank account manager will inform the enterprise of the time to inquire about the registered address. If there is no problem with the registered address, it will be arranged. The bank account manager will check the registered address at home, take photos for the record, upload the account opening information after the address is checked correctly, and it will be approved in about 15 working days. If the account has been successfully opened, the bank account manager will notify the legal representative by phone or SMS, asking the enterprise to improve the relevant follow-up procedures. After handling the account opening license with corporate online banking, the bank account manager will inform the customer to re-obtain the credit code certificate of the banking institution at the account opening bank about five working days later, and the business of opening an enterprise legal person account will be completed.
Second, the housing provident fund transfer procedures?
(a) the unit needs to handle account opening and deposit procedures for employees.
(2) I need to bring my provident fund card, ID card and a copy to the management department where my unit opened the housing provident fund account to apply for a deposit certificate. The management department needs to provide employees with the bank transfer account number on the deposit certificate.
(3) Move into the city provident fund management * Transfer the local deposits of employees to the bank transfer account provided by the management department.
(four) the employee's current unit shall go through the formalities for paying back the payment for the employee.
Extended data:
The housing accumulation fund is transferred from the Beijing Central Management Department to the sub-centers of the central state organs and the sub-centers of the central state organs for formalities.
(1) When the employee housing provident fund is transferred from the management department to the central state organ sub-center or the central state organ sub-center, a personal account for housing provident fund must be opened in the new unit. At the same time, when opening an account, the handling personnel of the new unit should ask the local bank to print the Inquiry Book of Housing Provident Fund (hereinafter referred to as the Inquiry Book) and affix the bank seal, and give it to the employee as the proof of opening an account when handling the transfer.
(2) The employee submits an inquiry letter to the original unit, and the manager of the original unit fills in the Notice of Housing Provident Fund Transfer supervised by Beijing Housing Provident Fund Management Center according to the relevant information of the inquiry letter, and submits it together with the inquiry letter to the subordinate management department for transfer procedures. The transfer business of each management department is uniformly distributed by Beijing Housing Provident Fund Management Center and transferred to the central government and branches of central state organs.
(3) After receiving the remitted housing provident fund, the sub-center of the central state organ and the entrusted bank of the sub-center of the central state organ shall, according to the relevant information in the Annex Notice on the Transfer of Housing Provident Fund, notify the new employees to go through the repayment procedures.
(4) Within 3 days after receiving the notice from the bank, the new employee unit shall fill in the Housing Provident Fund Deposit List and the Housing Provident Fund Remittance Letter and submit them to the entrusted bank, and transfer the transferred funds to the new employee account.
3. What are the procedures for a company as a legal person to change its bank?
(1) Bring all materials to the industrial and commercial department under the jurisdiction of the place of registration to change the license, and receive the license of the new legal representative within 5- 10 working days after acceptance.
(two) to bring all the information to the quality supervision and Administration Bureau for the change of enterprise organization code certificate, and to receive it within 2-3 working days after acceptance.
(3) Changing the registration certificate to the tax authorities involves personal income tax on equity transfer. Shareholders who have acquired equity shall report and pay individual income tax to the local tax authorities, and new shareholders and legal persons shall issue new capital verification reports.
(4) Finally, change the basic deposit account, and change the corporate seal and information reserved in the bank.
1, providing information:
(1) seal card-the original seal cover is on the back of the seal card before the change.
(2) Application for change/loss reporting of the reserved seal of the company's bank settlement account
(3) A written application signed and confirmed by the original authorizer and the original authorizer's identity certificate (if the depositor cannot provide the original authorizer's identity certificate or written application, he shall issue a certificate that he cannot provide his identity certificate or written application, and affix his official seal, and promise to bear all losses and expenses caused by his inability to provide identity certificate or written application).
(4) keep the personal seal authorization and the identity certificate of the authorized person (when keeping the private seal of the unincorporated unit)
(five) the power of attorney and identity certificate of the authorized agent (handled by the agent of the unincorporated unit)
(6) Application for change of bank settlement account (in triplicate)
(7) The original resolution of the board of directors or the unit certificate.
(8) Original and copy of business license (after change)
(9) Organization Code Certificate (after change)
(10) tax registration certificate (after change)
(1 1) corporate identity document
(12) account opening permit
2. The change of legal person refers to the change of its organization, name, domicile, business scope and other important matters after the establishment of legal person.
3. After the enterprise is renamed, it must first go to the national tax and local tax to make changes, and then go to the basic household to make changes, otherwise the information on the tax registration certificate does not match the actual information. The tax registration certificate obtained shall prevail. If you can get the certificate after the national tax reform, you can go to the bank to change it first.
4. The change of bank requires enterprise business license, organization code certificate, tax registration certificate, legal person ID card, agent ID card, credit institution code certificate and account opening permit, and the change of industrial and commercial bureau requires registration and filing form, official seal and full set of reserved seals. Fill in the information at the bank counter and copy the relevant documents. All materials can be processed only after they are stamped. The bank will take away the old account opening license and credit institution code certificate, and submit the materials to the People's Bank of China for 5 working days before issuing a new certificate. For other information, please consult the branch counter.
As long as there are changes in industry and commerce, the newly signed contract must have a new name. If the bank is still under the old name, you can give an explanation to let the other party transfer the money to the account under the old name. After the bank account is changed to a new name, you should also write a note to the payer of the old contract and ask the other party to transfer the money to the new account.
If the legal person changes, other information related to the company will also change, the business license will change, and the company's bank will also change. If it is not changed, it will have a certain impact on the company's later business. A legal person may make changes on its own or entrust others to handle them. Entrusting others requires a power of attorney.