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.

Non monetary contribution

(1) a special audit report issued by an accounting firm.

Non monetary contributions are made for housing, automobiles, industrial property rights or land use rights.

Do not submit audit reports.

(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 extending or canceling the business license is: (1) "application for installment payment of domestic funded enterprises"; (2) the second certificate of the enterprise's capital credentials for the deposit and payment of funds; (3)

Positive and duplicate copies.

Internal equity pfer leads to changes in equity ratio: (1) equity pfer 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.

Related links:

Procedure for registration of Limited by Share Ltd

The establishment of Limited by Share Ltd usually involves the following steps:

Step one: after consulting, collect and complete the application of name (change) pre approval, and prepare related materials at the same time.

The second step: submit the application for pre approval of name (change), waiting for the result of name approval.

The third step is to receive the pre approval notice of the enterprise name, and at the same time obtain the application form of the registration of enterprise establishment and other related forms; the scope of business involves the pre approval process, and go through the relevant approval procedures;

The fourth step: prepare materials to the Municipal Industry and Commerce Bureau, the municipal development and Reform Commission, and the Municipal Finance Bureau for approval.

Fifth step: according to the "Notice of pre approval of enterprise name", we will open a capital account to the funded bank confirmed by the trade and Industry Bureau.

The sixth step: submit the application materials, complete materials, in line with the statutory form, waiting for the approval of administrative licensing decision.

The seventh step: after receiving the decision to grant administrative license, the fee will be paid to the industry and Commerce Bureau and the business license will be obtained according to the date determined by the decision to grant administrative license.

For the advance registration of names, please refer to the documents and certificates that should be submitted for registration of Limited by Share Ltd when the name is pre registered.

In addition to the special circumstances mentioned in this notice, the application for registration is no longer required to issue a capital verification report, and the credentials issued by the bank as a proof of the money contribution are proved by the accounting firm or the evaluation firm's assessment report as a non currency contribution.