Documents And Certificates To Be Submitted By Limited By Share Ltd Branch

1. The establishment of enterprises register Application form (including application form for registration of enterprise establishment, registration form of responsible person, certificate of business place, etc.).

2. A photocopy of the business license of an enterprise legal person affixed with the official seal of the company.

3. Book of appointment (trust);

4. Advance approval of name (change) Application "Application for pre approval of enterprise names" and other names of pre registration materials;

5. The registration form of enterprise secretary (contact);

6, business scope involving pre approval items should be submitted to the relevant examination and approval departments. Approval document Where a post examination and approval project is involved, the undertaking shall be submitted.

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Documents and documents submitted by Limited by Share Ltd for archival filing:

1. Application for enterprise filing;

2. Book of appointment (trust);

3, according to different filing matters, the following documents and documents should also be submitted:

To amend the articles of association: (1) the amended articles of association or amendments to the articles of Association; (2) the resolution of the shareholders' meeting; (3) a copy of the business license affixed with the company's official seal.

To change directors (including vice chairmen), managers and supervisors: (1) to complete the "certificate of appointment of directors, managers and supervisors" in the application form for enterprise record; (2) to change directors and supervisors, submit resolutions to shareholders' meetings, change managers, submit resolutions to the board of directors, and (3) photocopy of business licenses stamped with the company's official seal.

Transfer of non monetary contributions: (1) special audit reports issued by accounting firms. If the non monetary contribution is for housing, automobiles, industrial property rights or land use rights, the ownership certificate issued after the transfer is issued, and no audit report shall be submitted. (2) a positive copy of the business license of an enterprise legal person.

To delete the contents of the postmark in the business scope: (1) the approval document or certificate copy of the special examination and approval department; and (2) the positive and duplicate copies of the business license of the enterprise legal person.

When the registered capital is paid on time, the application period for extension or cancellation of the business license is valid: (1) the application for installment payment of domestic funded enterprises; (2) the second joint venture certificate of capital payment; (3) the business license of enterprise legal person is positive and duplicate.

Internal equity transfer leads to changes in equity ratio: (1) equity transfer agreement; (2) amended articles of association or amendments to the articles of Association; (3) a copy of the business license of an enterprise legal person affixed with the company's official seal; and (4) a resolution of the shareholders' meeting.

(five) other documents and documents that should be submitted for registration: 1, the book of appointment (trust), 2, the statement of the signed by the legal representative; 3, the newspaper published on the provincial level or above has reported the invalidated declaration of the license; 4, the application form for increasing (reducing or supplementing) the license.

A copy of the application for additional issuance: 1, the book of appointment (trust); 2, the application form for increasing (reducing or supplementing) the license.