1. Bring all the materials to the industrial and commercial department under the jurisdiction of the company's registration place to change the license, and get the new legal representative's license within 5- 10 working days after acceptance.
2. Bring all the information to the Quality Supervision Bureau to change the enterprise organization code certificate, and collect it within 2-3 working days after accepting it.
3. Changing the registration certificate with 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 company's basic deposit account, and change the seal and company information reserved by the company as a legal person in the bank.
Two. Change of legal person of Guangzhou Co., Ltd.
1. Application for company change registration signed by the legal representative of the company (with official seal of the company);
2. List of Change Registration-Information of Legal Representative and List of Change Registration-Information of Directors, Supervisors and Managers signed by the company (stamped with the official seal of the company).
If the name change of the legal representative of the company involves the change of the company's directors or managers, relevant filing materials shall be submitted at the same time according to the Specification for Filing and Submitting Materials for Directors, Supervisors and Managers of the Company, and the same materials need not be submitted repeatedly;
3. Certificate of designated representative or entrusted agent (official seal of the company) and a copy of the identity certificate of designated representative or entrusted agent;
The handling matters, authority and authorization period of the designated representative or entrusted agent shall be indicated.
4. Submit the dismissal certificate of the original legal representative and the appointment certificate of the new legal representative in accordance with the provisions and procedures of the Articles of Association;
A limited liability company shall submit resolutions of the shareholders' meeting, resolutions of the board of directors or other appointment and removal documents. The resolutions of the shareholders' meeting shall be signed by the shareholders (in accordance with the voting method stipulated in the Articles of Association), and the resolutions of the board of directors shall be signed by the directors of the company.
Guangzhou Co., Ltd. shall submit the resolution of the board of directors (signed by the directors of the company).
Written decision (with official seal) or resolution of the board of directors (with signature of directors) submitted by a wholly state-owned limited liability company to the State Council, the local people's government or the state-owned assets supervision and administration institution of the people's government at the corresponding level authorized by it.
A one-person limited liability company shall submit written decisions of shareholders, resolutions of the board of directors (signed by directors) or other relevant materials.
5. If laws, administrative regulations and the State Council decisions stipulate that the change of the legal representative must be approved, submit a copy of the relevant approval documents or license certificate;
6. Where the change of legal representative involves the revision of the Articles of Association, resolutions and decisions on the revision of the Articles of Association and the revised Articles of Association or its amendments (signed by the legal representative of the company) shall also be submitted.
Regarding the resolutions and decisions on amending the Articles of Association, the limited liability company shall submit the resolutions of shareholders' meeting signed by shareholders representing more than two thirds of the voting rights; Guangzhou Co., Ltd. submits the minutes or resolutions of the shareholders' meeting signed by the meeting host and the directors present at the meeting; A one-person limited liability company submits a written decision signed by shareholders. A wholly state-owned company shall submit the approval documents of the State Council, the local people's government or the state-owned assets supervision and administration institution of the people's government at the corresponding level authorized by it.
7. A copy of the company's business license.