| Alteration of investor’s name |
| Edit: Shanghai Wecome Business Consultants Co.,Ltd. Date:2007-9-5 |
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Alteration of investor’s name
- Procedure
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NO
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Procedure
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Ministry
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Working day
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1
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go the ministry of economic relation & trade to alter certificate of approval
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the ministry of economic relation & trade
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30(trading & commerce/ manufacture)、12 (service)
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2
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alter business license to administration of industry & commerce
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administration of industry & commerce
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5
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3
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alter organization code certificate to code center
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code center
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5
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4
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alter taxation registration
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substation of taxation administration
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Pudong borough 14
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2. Expense Details
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Sum (RMB)
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Remark
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agent fee
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administration fee
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Total
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NO
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Charge Items
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Ministry
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Expense
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Remark
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1
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Alter the certificate of approval
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the ministry of economic relation & trade
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10/100
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the former be examine and approved at civic office, the latter be examine and approved at borough office
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2
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Alter the business license
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Administration of industry & commerce
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110
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3
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Ater the organization code certificate
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code center
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148
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4
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Alter the Taxation certificate
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the administration of taxation certificate
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6
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3. Essential Documents
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The essential documents which should be provided by Custom
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NO
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Documents Items
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original/copy
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shares
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1
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Business license original ,duplicate,and IC card.
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original
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1
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2
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Tax Registration original and duplicate.
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original
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1
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3
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The organization code certificate original , duplicate, and IC card.
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original
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1
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4
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the newest certificate of approval
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original
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1
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5
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the enterprise cachet , the legal representative’s seal
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original
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1
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6
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the original contract , Articles of association
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copys
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2
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7
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stockholder or name list of directorate members
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copys
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2
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8
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business license after the domestic investor alter the name or the approval name certificate
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Copys
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2
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9
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foreign investor resolution,enregister alteration prove, Principal investor notarization/attestation
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Original
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2
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10
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the report of validating capital after all registration capital have be validated
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copys
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2
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The document which Wecomeepared for custom (you just sign them
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NO
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Documents Items
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original/copy
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shares
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1
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Alteration of enregister requisition
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original
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1
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2
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application form of investor name
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original
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1
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3
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Alteration application form of the ministry of economic relation & trade
(feasibility report)
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original
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1
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4
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Articles of association’s modificatory file(Accessory 2)
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original
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2
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5
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Resolution of directorate’s conference
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original
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2
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Accessory 1
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Resolution of directorate’s conference
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****** company, the directorate conference will be opened at ***** ,d/m/y . the conference be profounded to open by *****, be taken charge by *****, and have pass the decisions as follows:
Owing to the development direction of company has be adjusted,we are now agree to alter enterprise registration address.The newest address is: ************, the resolution will be taken effect as soon as all directors signature.
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signature：
date：
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Accessory 2
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Articles of association’s modificatory file
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***** company, we decide to adjust some rules about articles of association as follows , after directors have achieved an agreement through the directorate discussion.
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original contents
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modificatory contents
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signature：
date：
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Accessory 3
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Alteration of Investors’ name
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original name
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application name
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