catering delivery service;
specification for materials submitted for registration of establishment of a limited liability company
1. Application for company registration (filing) signed by the legal representative of the company.
2. the power of attorney of the designated representative or the entrusted agent and a copy of the identity certificate of the designated representative or the entrusted agent.
3. Articles of Association signed by all shareholders.
4. A copy of the shareholder's qualification certificate or the identity certificate of a natural person.
if the shareholder is an enterprise, a copy of the business license shall be submitted; If the shareholder is a business legal person, a copy of the registration certificate of the business legal person shall be submitted; If the shareholder is a corporate entity, a copy of the corporate legal person registration certificate shall be submitted; If the shareholder is a private non-enterprise unit, a copy of the certificate of the private non-enterprise unit shall be submitted; If the shareholder is a natural person, a copy of the identity certificate shall be submitted; Other shareholders shall submit qualification certificates stipulated by relevant laws and regulations.
5. photocopies of employment documents and identity documents of directors, supervisors and managers.
submit resolutions of the shareholders' meeting, resolutions of the board of directors or other relevant materials in accordance with the Company Law and the Articles of Association; The resolution of the shareholders' meeting shall be signed by the shareholders, and the resolution of the board of directors shall be signed by the directors; If there are employee directors and employee supervisors in accordance with the Company Law and the Articles of Association, the certificate of democratic election of employees shall be submitted; Where a board of supervisors is established, the post-holding certificate of the chairman of the board of supervisors shall be submitted.
6. A copy of the legal representative's employment documents and identity documents.
according to the relevant provisions of the company law and the articles of association, submit resolutions of the shareholders' meeting, resolutions of the board of directors or other relevant materials. The resolution of the shareholders' meeting shall be signed by the shareholders, and the resolution of the board of directors shall be signed by the directors.
7. Certificate of residence use.
8. Notice of Pre-approval of Enterprise Name.
9. If laws, administrative regulations and decisions of the State Council stipulate that the establishment of a limited liability company must be approved, a copy of the relevant approval documents or licenses shall be submitted.
11. The business scope of the company's application for registration includes items that must be approved before registration according to laws, administrative regulations and decisions of the State Council, and the relevant approval documents or copies of licenses shall be submitted.
note: this code applies to limited liability companies other than one-person limited liability companies and wholly state-owned companies established in accordance with the company law and the regulations on the administration of company registration.