To change the registration of a limited company, apply to the original registration authority and submit the required materials for change registration
"Application for Company Change Registration" signed by the legal representative of the company
"Designated Representative or Jointly Entrusted Agent" signed by the company "Proof of the person" and a copy of the ID card of the designated representative or authorized agent signed by myself
The specific entrusted matters should be marked and the authorization period of the entrusted person
Amendment to the company's articles of association signed by the company's legal representative
Changes in relevant registration matters also require the submission of the following documents
Name change Pre-approval notice of company name change
If laws, administrative regulations and decisions of the State Council stipulate that company name changes must be submitted for approval, the relevant approval documents or permits must be submitted Copy of certificate
If laws, administrative regulations and decisions of the State Council stipulate that the business scope must be reported for approval when changing the business scope, submit the relevant approval document or a copy of the license
Laws and administrative regulations stipulate that changes in the business scope must be reported to the relevant authorities If approved by the department, the approval document of the relevant department shall be submitted
Change of registered capital "Statement of Capital Contributions by Shareholders and Promoters of the Company" Resolution of the shareholders' meeting or written decision of the shareholder or approval document of the state-owned assets supervision agency Capital verification certificate issued by a capital verification institution established in accordance with the law Reduce registration If the registered capital is to be changed, a sample of the newspaper that published the capital reduction announcement shall be submitted
If the laws, administrative regulations and State Council decisions stipulate that the change of registered capital must be approved, a copy of the relevant approval document or license certificate shall be submitted
Paid-in capital Change of capital verification certificate issued by a legally established capital verification agency
Change of residence Submit a copy of the property ownership certificate for self-owned property Submit the original or copy of the lease agreement and a copy of the lessor's property ownership certificate for a rental house If the above cannot provide a copy of the property ownership certificate, Submit a copy of the property use certificate of other houses
If laws, administrative regulations and decisions of the State Council stipulate that changes in domicile must be approved, submit the approval documents or licenses from relevant departments
"Company name change certificate" signed by the legal representative of the company Enterprise Legal Representative Registration Form" Shareholders' meeting resolution or board of directors resolution or written decision or other appointment and removal documents Copy of legal representative's identity certificate Approval documents or licenses
Change of company type by shareholder meeting resolution or written decision of shareholders
If laws, administrative regulations and decisions of the State Council stipulate that changes in company type must be submitted for approval, a copy of the relevant approval documents or licenses must be submitted Documents
If the change of business period is subject to approval by laws and administrative regulations and State Council decisions, the relevant approval documents or copies of licenses must be submitted
Changes in the names of shareholders or promoters "Initiation by shareholders of the company" Person's Capital Contribution Statement》Proof of change in name or name of shareholder or promoter Proof of subject qualification of new shareholder or promoter or copy of identity certificate of natural person Certificate or a copy of the natural person’s identity certificate
If laws, administrative regulations and decisions of the State Council stipulate that changes in shareholders must be approved, submit relevant approval documents or copies of licenses
A complete set of registration forms issued by the registration authority and others Materials
"Enterprise Legal Person Business License"
If a copy is submitted, it should be marked as consistent with the original and stamped with the official seal or signature of the shareholder
If the above needs to be signed by the shareholder, if the shareholder is a natural person, the Shareholder other than a natural person with my signature and official seal stamped
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Information required for Shanghai legal person change