In the course of operation, the company needs to change its legal representative due to the company's strategy and management considerations. Changing the legal representative needs to be carried out according to the current laws and regulations of our country. So what procedures do you need to go through? What procedures do you need? If you are still not clear about it, the relevant contents of the Procedure for Changing Legal Representative compiled by Bian Xiao.
First, apply
The applicant holds relevant materials to apply to the window of the Municipal Administration for Industry and Commerce Service Center, and after the acceptance examiner has passed the preliminary examination, he shall issue a notice of acceptance or a receipt of application materials; Do not meet the acceptance conditions, on the spot or within 5 working days to inform the applicant of all the materials that need to be supplemented (issue a notice).
Two. confirm
If the application materials of the applicant are complete and conform to the statutory form, make a decision on whether to approve the registration on the spot and issue a notice of registration decision; If it is necessary to verify the substantive contents of the application materials, it shall issue a Notice on Matters Needed to Be Verified in Enterprise Registration Materials, and make a decision on approval or disapproval within 10 working days.
Third, get a license.
After 5 working days (except for the substantial contents of the application materials that need to be verified), the applicant will renew the Business License of Enterprise as a Legal Person at the issuing window with the Notice of Registration Decision.
Four. Application material
1. Application for company change registration signed by the legal representative of the company (with official seal of the company);
2. List of Change Registration-Information of Legal Representative and List of Change Registration-Information of Directors, Supervisors and Managers signed by the company (stamped with the official seal of the company).
If the name change of the legal representative of the company involves the change of the company's directors or managers, relevant filing materials shall be submitted at the same time according to the Specification for Filing and Submitting Materials for Directors, Supervisors and Managers of the Company, and the same materials need not be submitted repeatedly;
3. Certificate of designated representative or entrusted agent (official seal of the company) and a copy of the identity certificate of designated representative or entrusted agent;
The handling matters, authority and authorization period of the designated representative or entrusted agent shall be indicated.
4. Submit the dismissal certificate of the original legal representative and the appointment certificate of the new legal representative in accordance with the provisions and procedures of the Articles of Association;
A limited liability company shall submit resolutions of the shareholders' meeting, resolutions of the board of directors or other appointment and removal documents. The resolutions of the shareholders' meeting shall be signed by the shareholders (in accordance with the voting method stipulated in the Articles of Association), and the resolutions of the board of directors shall be signed by the directors of the company.
5. Where the change of legal representative is subject to approval according to laws and administrative regulations, a copy of relevant approval documents or licenses shall be submitted;
6. Where the change of legal representative involves the revision of the Articles of Association, resolutions and decisions on the revision of the Articles of Association and the revised Articles of Association or its amendments (signed by the legal representative of the company) shall also be submitted.
7. Copy of the company's business license
For questions about registered companies such as company changes, you can consult the online customer service of finance and taxation.