1. Original business license of the company
2. Original tax registration certificate
3. Original organization code certificate
4. Original account opening permit
5. Official bank seal
6. A set of company seals
7. Original ID cards of all investors.
8. Copy of the original capital verification report of the company
9. A copy of the original Articles of Association
10. Copy of the resolution of the shareholders' meeting of the original company.
Second, the enterprise capital increase and capital verification process:
(1) Prepare relevant materials for industrial and commercial changes.
1. company change registration application; (It can be downloaded from Shanghai Administration for Industry and Commerce)
2. Resolutions of the shareholders' meeting; (It can be downloaded from Shanghai Administration for Industry and Commerce)
3. The revised articles of association or new articles of association shall be checked with the original articles of association; (It can be downloaded from Shanghai Administration for Industry and Commerce)
(2) Handling funds and capital verification in banks and accounting firms.
1. Select a bank to open a capital verification account. Each bank charges different fees. You can find a bank that is convenient for you and has a moderate fee. Note: The following information is required.
A. the original and photocopy of the company's business license;
B the original and photocopy of the company's organization code certificate;
C. Original and photocopy of the company's tax registration certificate;
D. Original and photocopy of the company's basic account opening license;
E. Original and photocopy of corporate identity card;
F. The violator personally handles the power of attorney requiring the legal person;
G. Original and photocopy of the agent's ID card;
2. The capital increase funds will be transferred from shareholders' personal accounts to the company's temporary capital verification accounts in the form of investment funds according to their respective proportions; 3. In the last procedure, the "bank confirmation letter" required by the designated accounting firm is delivered to the bank at the same time;
4. The bank will issue a report and send it to the accounting firm on the second working day after receiving the deposit and the "bank confirmation letter" from the accounting firm;
5. The accounting firm shall issue a capital verification report on the second working day after receiving the report;
(3) Go to the Industrial and Commercial Bureau for capital increase and license change.
1. Bring the following materials that have been filled out and signed and sealed: a. Application for company change registration; B. resolutions of the shareholders' meeting; C. amending or new articles of association;
2. Bring the following materials: a. Original and photocopy of business license; 2. Original capital verification report; C. the identity card of the agent;
3. Charging standard: based on the capital increase, 0.8‰ production cost will be added.
4. Time: The industrial and commercial office will review the materials on the day they are received, issue the receipt of the enterprise registration application after passing, and obtain a new business license within 5 working days;
Three. Matters needing attention in enterprise capital increase:
1. When opening a temporary bank account for capital investment, you must indicate "investment funds" in the column of "purpose/source of funds/abstract/remarks" in the bank document.
2. Each shareholder contributes capital according to the proportion of capital contribution subscribed by him, and provides the original customs declaration form issued by the bank.
3. The investor must be the investor specified in the articles of association.
4. The physical objects used for investment are owned by investors, and there is no guarantee or mortgage.
5. Where industrial property rights or non-patented technologies are used as capital contributions, the shareholders or promoters shall have ownership over them.
6. Where the capital contribution is made by land use right, the shareholders or promoters shall have the land use right.
7. Where intangible assets are used as capital contribution, their proportion in the registered capital shall comply with the relevant provisions of the state. 8. The contribution of physical or intangible assets shall be evaluated and an evaluation report shall be issued.
9. The articles of association shall provide for the transfer of the above-mentioned capital contribution, and the capital contribution shall be in place. After the company is established, it shall go through the formalities of transfer of ownership and transfer in accordance with relevant regulations within six months, and report to the company registration authority for the record.