1. What materials should the company prepare to change its legal representative?
No legal person is required to be present, just provide the following materials.
(1) application for company change registration (signed by the original legal person and the new legal person);
(2) Resolution of the shareholders' meeting (stamped with the official seal of the company);
(3) Amendment to the Articles of Association (official seal of the company);
(4) the dismissal document of the original legal person of the company (with the official seal of the company);
(5) The employment documents of the new legal person of the company (stamped with the official seal of the company) and resume (personal signature);
(6) Copies of the old and new legal person ID cards;
(7) If Xu, a new legal person, holds a part-time position as general manager, submit the general manager's employment certificate;
(8) The original and photocopy of the business license of the enterprise;
(nine) other materials required by the industrial and commercial departments.
Second, the process of changing the legal representative of the company
(1) Go to the industrial and commercial department for legal person change (bring all legal person change materials to the industrial and commercial department to apply for legal person change and submit the change materials);
(2) The industrial and commercial department examines the enterprise materials, agrees to change the registration after examination, and issues the Notice of Approval of Change Registration;
(3) Get the business license of the new legal representative from the industrial and commercial bureau at the appointed time (usually 5- 10 working days);
(4) Bring all materials to the Quality Supervision Administration to change the organization code certificate of the enterprise;
(5) Go to the bank to handle the change filing (change the basic deposit account of the company bank, change the seal and company information reserved by the company legal person in the bank);
(6) Go to the tax department for tax change (change of enterprise legal person with tax registration certificate);
(7) Re-engraving the company seal;
Other changes in qualification documents involving legal persons! !
The processing cycle only takes 2-3 days.
Changing shareholders means separating a shareholder from the company and replacing it with a new shareholder who has nothing to do with the company. This requires the signatures of all shareholders and legal persons, and submits the identity card information and related materials of new and old shareholders, legal persons and supervisors to relevant departments.
First, the process of changing shareholders.
(1) The applicant brings relevant materials to the Industrial and Commercial Bureau to apply, and after the preliminary examination is passed, the acceptance notice will be issued;
(2) If the submitted materials are complete and combined with the legal form, the Chamber of Commerce and Industry will decide whether to approve the registration on the spot and issue a notice of registration decision;
(3) The applicant can obtain the Notice of Permission to Change Registration from the industry and commerce with the Notice of Registration Decision;
2. What materials should be submitted to change shareholders?
(1) An application for company change registration signed by the legal person and stamped with the official seal;
(2) The explanation of shareholders' (promoters') capital contribution signed by the company is stamped with the official seal;
(3) If entrusting others, it is necessary to have the certificate of the designated representative or entrusted agent and affix the official seal, and it is also necessary to have a copy of the client's ID card and my signature, indicating the entrusted matters and the entrusted period;
(4) The resolution of the shareholders' meeting shall be signed by all corporate shareholders;
(5) Sign the equity transfer agreement, and if the shareholder is a company, it needs to be sealed;
(6) The original ID card of the new shareholder in the amendment to the Articles of Association;
(7) The original business license of the company;
When the applicant for shareholder change submits the above process, the company's shareholder qualification changes, and the new shareholder will replace the rights and obligations of the original shareholder.