Matters Needing Attention In Limited By Share Ltd'S Change Registration

If the registered capital of Limited by Share Ltd is fully paid, the registered capital shall be paid in installments once the registered capital is applied for.

If the registered capital has not yet paid enough, it will apply for increasing the registered capital. The added part should be paid in accordance with the time limit prescribed in the prospectus before the capital increase.

Reduce the registered capital: (1) the resolution of the shareholders' meeting; (2) the three time reduction announcement of the public offering newspapers above the provincial level (after the first announcement 90 days after the date, the party accepts your application for reduction of capital); (3) the explanation of the company's debt repayment or guarantee; (4) capital verification report (Limited by Share Ltd paid by registered capital in installments shall not pay within the prescribed time limit).

When applying for capital reduction registration, no capital verification report is submitted.

To change the scope of business: the approval documents of the relevant departments should be submitted to the additional business projects involving pre licensing, and the undertaking should be submitted to those involving post licensing projects.

(1) the resolution of the shareholders' meeting; (2) the qualification certificate of the new promoter; (3) the conversion agreement; (4) the pfer of state-owned shares shall also be submitted to the Beijing property Bats Exchange Inc.

Delivery list (excluding the central and foreign ports in Beijing).

The initiator changed his name or name: (1) the resolution of the shareholders' meeting; (2) the proof of the change of the initiator's name or name; (3) the qualification certificate of the promoter after the change.

The company's alteration registration matters involve the amendment of the articles of Association (except for the domicile and business scope), and shall be submitted to the amended articles of association or an amendment to the articles of association, and the company seal shall be affixed.

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Documents and documents that should be submitted to Limited by Share Ltd for change registration:

1, the application for registration of enterprise change (restructuring) contains the form of application for registration of enterprise changes (restructuring), list of investors, registration form of legal representative, certificate of appointment of directors, managers and supervisors, and certificate of residence of enterprises.

Please fill in the corresponding contents according to different changes.

2. Positive and duplicate copies of business license of enterprise legal person;

3. Book of appointment (trust);

The following documents and certificates should also be submitted if the following items are changed.

Change name: (1) "application for advance approval of name (change)" and "Notice of pre approval of enterprise name change" and other names change pre registration materials (for registration of name change, pre registration and registration, please refer to "one time notification - how to handle pre registration of name"); (2) resolution of shareholders' meeting or board of directors.

Change the legal representative: a resolution of the shareholders' meeting or board of directors made according to the articles of association.

To increase the registered capital: (1) the resolution of the shareholders' meeting; (2) to increase the capital by means of money, to submit the second couplet of the certificate of enterprise's deposit and payment of capital, and to submit the evaluation report in addition to the non monetary means, which should be submitted to the state assets management department for approval or filing documents; (3) the approval document of the authorized department of the State Council or the people's Government of the province, autonomous region or municipality directly under the central government; to increase the registered capital by way of collection, the approval document of the Securities Management Department of the State Council shall also be submitted; (4) the capital account and bonus shall be submitted to the registered capital in the form of undistributed profits and equity premium, and the annual audit report shall be submitted, and the capital verification report issued by the accounting firm shall be submitted.