一、商务委(依旧为审批制,需先提交区县商务委,领取批复或批准证书后再递交工商局)
Commerce Commission (approval system: pertinent materials need be delivered to District-level or County-level Commerce Commission first and then Administration for Industry and Commerce after obtaining the reply or approval certificate)
1.申请书
Application Document
2.授权委托书
Power of Attorney
3.经办身份证
ID card of processor
4.承诺书
Commitment Letter
5.关联关系说明
Association Relations Statement
6.债权债务情况说明
Creditor’ Rights and Debit Statement
7.终止原章程的协议
Agreement on Terminating Original Articles of Association
8.内资企业执照副本
Duplicate of the Business License of domestic company
9.内资企业上年度的审计报告
The last year’s audit report of domestic company
10.内资企业上年度资产评估报告
The last year’s assets assessment report of domestic company
11.内资企业验资报告
Capital verification report of domestic company
12.股权转让协议书
Equity transfer agreement
13.增资并购协议(仅限增资并购的提供)
Capital increase and merger agreement (this is required for Capital increase and merger)
14.地址材料(变更地址的需要提供此材料)
Address materials (the materials shall be provided for address alteration)
15.外方股东主体资料证明原件
The original copy of the subject certifications of foreign shareholders
16.外方股东资信证明原件(银行提供,需体现信用良好,无不良信用记录或写出账户金额)
The original of foreign shareholders’ credit certification (The certification, provided by bank, shall reflect that the credit is good and there is no bad records or write out account amount.)
17.免职函
Dismissal letter
18.委派函
Appointment letter
19.董事会成员名单(内资企业变更为中外合资的,必须设立董事会;内资企业变更为外商企业的可设立或不设立董事会)
Roster of member of Board of Directors (if the domestic company is altered into Sino-foreign company, the Board of Directors must be established; if the domestic company is altered into foreign-owned company, the Board of Directors can mot be established.)
20.行政许可事项申请表
Administrative approval items application
21.法律文件送达委托书
Power of attorney of legal documents’ delivery
22.投资企业情况说明
Condition statement of investment company
23.新章程
New Articles of Association
24.合资合同(内资企业变更为中外合资企业的需要提供合资合同)
Joint ventures contract (the contract shall be provided for the alteration from domestic company into Sino-foreign joint ventures)
25.老股东决议、新股东决议
The old and new resolutions of shareholders
二、工商局
Administration for industry and commerce
1.变更申请书
Alteration application
2.外方股东主体证明复印件
The copy of subject certification of foreign shareholders
3.所有外文文件需要提供翻译件
The translation version of foreign documents must be provided.
4.法律文件送达委托书
Power of attorney of legal documents’ delivery
5.指定委托书
Appointment letter
6.新章程
New Articles of Association
7.公司权力机构决议
Resolutions of company authorities
8.免职函、委派函
Dismissal and appointment letter
9.地址材料(变更地址的需提交此资料)
Address materials (this material shall be provided for address alteration)
10.补充信息登记表(变更地址的需提交此材料)
Supplement information registration form (this material shall be provided for address alteration)
11.企业法人营业执照所有正本、副本原件;组织机构代码证书正副本、税务登记证正副本、统计证正副本(如已三证合一,则只需要提供所有执照正本、副本原件
The original copy of the original and duplicate copy of Company Legal Person’s Business License; the original and duplicate of organizational code, taxation registration certificate and statistics certificate (if the three certificate have been integrated into one, the original and duplicate of all licenses need be provided).
Hotline:400-990-3833
Mailbox:2851126458@qq.com
QQ:2851126458
Telephone complaints:400-880-9691