Documents And Certificates That Limited By Share Ltd Should Set Up For Registration

1. Application for registration of enterprise establishment (including application form for registration of enterprise establishment, list of investors, registration form of legal representative, certificate of appointment of directors, managers and supervisors, and certificate of residence of enterprises).

2.

The authorized documents of the authorized departments or provinces, autonomous regions and municipalities directly under the central government shall also be submitted to the securities regulatory department of the State Council for approval documents; the Limited by Share Ltd set up by the authorized department shall also be submitted to the securities regulatory authority under the State Council for approval.

3. The minutes of the founding meeting or resolutions of the founding meeting (with the resolutions of the board of directors and the board of supervisors);

4, the articles of Association (submit a copy of the printed form, please all shareholders' autograph);

The official seal of the legal entity should be stamped.

5, prepare the company's financial audit report;

6. Initiator

Proof or identification of natural persons;

7, in the form of monetary contribution, it is submitted to the second joint venture certificate of capital payment.

Non monetary contributions can not be paid in installments, and all non monetary contributions should be submitted.

(involving the assessment of state-owned assets, the confirmation document of the state asset management department shall be submitted).

8. Approval documents for state-owned equity management (including the submission of state-owned shares);

9. Application for pre approval of name (change), notice of pre approval of enterprise name and other names of pre registration materials;

10. Book of appointment (trust);

11. The registration form of enterprise secretary (contact);

12, where the business scope involves pre licensing projects, the approval documents of the relevant approving departments shall be submitted, and the undertaking shall be submitted to those involving post licensing projects.

Besides, the above necessary documents should also be submitted to a printed list of shareholders and a list of directors, managers and supervisors.

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The conditions that Limited by Share Ltd should have

(1) if the initiator is in a quorum, there should be more than five sponsors; (2) the duplicator of the business license affixed with the official seal of the enterprise is issued by the initiator; the copy of the legal certificate of the public institution issued by the sponsor is issued by the initiator; the copy of the registration certificate of a social organization affixed with the official seal of the unit is issued by the initiator of the social organization; the shareholder's trade union shall submit a copy of the trade union legal certificate affixed with the official seal of the unit and the approval document of the trade union approved by the district or county level or above.

If a shareholder is a natural person, he or she shall issue a copy of the identity card or other legal identity certificate of the person.

Attention is drawn to the fact that the following units are not qualified for investment or investment capability:

The qualifications of the person in charge of the legal representative, director, supervisor, manager and branch.

Those who are locked in the "warning information system" of the credit information system in Beijing can not be the persons responsible for the legal representatives, directors, supervisors, managers and branches during the lock up period.

(two) more than half of the five sponsors are domiciled in China.

(three) the shares subscribed by the sponsors and the public raised to the public level reach the minimum amount of statutory capital.

(four) the minimum registered capital of Limited by Share Ltd is RMB 10 million; specific industries are from relevant regulations.

The registered capital of Limited by Share Ltd exceeds the minimum limit stipulated by laws and regulations, and it can be paid in installments.

If the excess part is paid at once, it shall be paid within 1 years from the date of the establishment of the company.

The first part shall pay the 50% part of the unpaid part within 6 months from the date of the establishment of the company, and the second period shall be fully paid within 3 years from the date of the establishment of the company.

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The Limited by Share Ltd, which operates the pre licensing project announced by the Beijing Municipal People's Government (see the catalogue of the Beijing enterprise registration permission project published by the Beijing Administration for Industry and Commerce), should pay the full registered capital when establishing registration, and can not adopt the mode of payment by installments.

(five) issue and preparation of shares are in accordance with the law.

The establishment of a Limited by Share Ltd must be approved by the department authorized by the State Council or by the provincial people's government.

(six) Limited by Share Ltd must set up a board of directors with five to nineteen members.

(seven) Limited by Share Ltd must set up a board of supervisors with no less than three members.