4、合同、章程的修改协议
5、公司法定代表人签署的公司章程修正案或修改后的公司章程 6、营业执照副本复印件 7、其它有关文件
Modification of business scope
1. 1. \modification (for record) registration application form for foreign invested enterprises\
2. Approval document issued by the approval authority (one duplicate of the official reply and the approval certificate);
3. Resolution or decision made according to the law;
4. The modification agreement for contract and articles of association;
5. The amendment to the Articles of Association or the revised Articles of Association signed by the legal representative of the company; 6. Photocopy of the duplicate of the business license; 7. Prior approval documents or certificates; 8. Other relevant documents; 1、《外商投资企业变更(备案)登记申请书》
2、审批机关的批准文件(批复和批准证书副本1) 3、依法作出的决议或决定 4、合同、章程的修改协议
5、公司法定代表人签署的公司章程修正案或修改后的公司章程 6、营业执照副本复印件 7、前置审批文件或证件 8、其他有关文件
Modification of share ownership
1、\modification (for record) registration application form for foreign invested enterprises\
2、Approval document and certificate issued by the approval authority (one duplicate); 3、Resolution or decision made according to the law;
4、The modification agreement for contract and articles of association;
5、The amendment to the Articles of Association or the revised Articles of Association signed by the legal representative of the company; 6、The share transfer agreement;
7、Statement acquiring the approval of other investors to allow the transfer in accordance with laws
8、The proof of subject qualification of the transferee; 9、Certificate of financial standing of the transferee;
10、Letter of attorney for the serving of legal documents; 11、The photocopy of the duplicate of the business license 12、Other relevant documents;
1、外商投资企业变更(备案)登记申请书
2、审批机关的批准文件(批复和批准证书副本1)
3、依法作出的决议或决定 4、合同、章程的修改协议
5、公司法定代表人签署的公司章程修正案或修改后的公司章程 6、股权转让协议
7、依法经其他投资方同意转让的声明 8、股权受让方的主体资格证明 9、股权受让方的资信证明 10、法律文件送达授权委托书 11、营业执照副本复印件 12、其它有关文件
Modification of investor name
1. \modification (for record) registration application form for foreign invested enterprises\
2. Approval document issued by the approval authority (one duplicate of the official reply and the approval certificate);
3. Evidentiary documents for modification of investor name;
4. The amendment to the Articles of Association or the revised Articles of Association signed by the legal representative of the company; 5. Photocopy of the duplicate of the business license; 6. Other relevant documents; 1、《外商投资企业变更(备案)登记申请书》
2、审批机关的批准文件(批复和批准证书副本1) 3、投资者名称变更的证明文件
4、公司法定代表人签署的公司章程修正案或修改后的公司章程 5、营业执照副本复印件 6、其它有关文件
The registration form for company form modification
1. \Modification (for record) Registration Application Form for Foreign Invested Enterprises\
Invested Enterprises\
2. Approval document issued by the approval authority (one duplicate of the official reply and the approval certificate);
3. Resolution or decision made according to the law;
4. The amendment to the Articles of Association or the revised Articles of Association signed by the legal representative of the company; 5. Photocopy of the duplicate of the business license; 6. Other relevant documents;
1、公司法定代表人签署的《外商投资企业变更(备案)登记申请书》 2、审批机关的批准文件(批复和批准证书副本1) 3、依法作出的决议或决定
4、公司法定代表人签署的公司章程修正案或修改后的公司章程 5、营业执照副本复印件
6、其它有关文件
Increase branches
1. \modification (for record) registration application form for foreign invested enterprises\
2. Resolution made according to the law;
3. The approval document issued by the approval authority; 4. Photocopy of the business license; 5. Other relevant documents; 1、《外商投资企业变更(备案)登记申请书》 2、依法作出的决议 3、审批机关的批准文件 4、营业执照复印件 5、其它有关文件
Disband branches
1. \modification (for record) registration application form for foreign invested enterprises\
2. Resolution or decision made according to the law;
3. The approval document issued by the approval authority;
4. The cancellation certificate issued by the registration authority of the branch (administrative office);
5. Photocopy of the duplicate of the business license; 6. Other relevant documents and certificates; 1、《外商投资企业变更(备案)登记申请书》 2、依法作出的决议或决定 3、审批机关的批准文件
4、分支(办事)机构登记机关出具的注销证明 5、营业执照副本复印件 6、其它有关文件、证件
Put the director (supervisor) on record
1. \modification (for record) registration application form for foreign invested enterprises\
2. The dismissal document of the former director, supervisor or manager and the appointment document and photocopy of identification paper of the new director, supervisor or manager;
3. The dismissal documents of former members of the Joint Management
Committee and the appointment documents and photocopies of identification papers of new members of the Joint Management Committee;
4. \information of the director, supervisor or manager/members of the Joint Management Committee\
5. Photocopy of the duplicate of the business license; 6. Other relevant documents;
1、《外商投资企业变更(备案)登记申请书》
2、原董事、监事、经理的免职文件和新任董事、监事、经理的任职文件及身份证明复印件
3、原联合管理委员会委员的免职文件和新任联合管理委员会委员的任职文件及身份证明复印件 4、《董事、监事、经理/联合管理委员会委员情况表》 5、营业执照副本复印件 6、其它有关文件
Put other items on record
1. Stock equity hypothecation:
A. \modification (for record) registration application form for foreign invested enterprises\
B. Approval document of the approval authority;
C. Resolution or decision made according to the law;
D. The legal hypothecation contract agreed by other investors; E. Photocopy of the duplicate of the business license; 股权质押:
a. 《外商投资企业变更(备案)登记申请书》 b. 审批机关批准文件 c. 依法做出的决议或决定
d. 依法经其他投资方同意的质押合同 e. 营业执照副本复印件
2. Branch company:
A. \modification (for record) registration application form for foreign invested enterprises\
B. Photocopy of the duplicate of the branch company's business license; C. Photocopy of the duplicate of the company's business license; D. Others 分公司:
a. 《外商投资企业变更(备案)登记申请书》 b. 分公司营业执照副本的复印件 c. 公司营业执照副本的复印件 d. 其他材料
3. Members or chief of the liquidation team:
A. \modification (for record) registration application form for foreign invested enterprises\ B. Resolution or decision made according to the law; C. Photocopy of the duplicate of the business license; D. Others
清算组成员清算组负责人:
a. 公司清算组负责人签署的《外商投资企业变更(备案)登记申请书》 b. 依法做出的决议或决定
c. 营业执照副本复印件d. 其他材料
4. Modification of the articles of association that does not relate to the registered items: A. \modification (for record) registration application form for foreign invested enterprises\
B. The approval document issued by the approval authority;
C. The amendment to the Articles of Association or the revised Articles of Association signed by the legal representative of the company;
D. Photocopy of the duplicate of the business license; 不涉及登记事项的章程修改:
a.《外商投资企业变更(备案)登记申请书》 b. 审批机关的批准文件
c. 公司法定代表人签署的公司章程修正案或修改后的公司章程 d. 营业执照副本复印件
5. Overseas shareholder, founder or recipient of legal documents:
A. \modification (for record) registration application form for foreign invested enterprises\
B. \
C. Photocopy of the proof of subject qualification of the authorized person; 境外股东、发起人法律文件送达接受人:
a. 《外商投资企业变更(备案)登记申请书》 b. 《法律文件送达授权委托书》 c. 被授权人的主体资格证明复印件
6. Contact person for industrial and commercial registration
A. \modification (for record) registration application form for foreign invested enterprises\
B. Basic information of the contact person for industrial and commercial registration
工商登记联络员:
a. 《外商投资企业变更(备案)登记申请书》 b. 工商登记联络员基本情况