After the enterprise name is pre-approved, a temporary company account (capital verification account) will be opened in the name of the company, and then capital (investment funds) will be invested in the name of shareholders, and then the accounting firm will verify the capital and issue a capital verification report. 1. The basic process of opening a capital verification account is to open a temporary capital verification account at the bank you choose to handle the company's business (preferably a bank you are familiar with and close to your company or residence, which is convenient for handling affairs). ) * Prepare funds * Open a private account and deposit the prepared funds into the private account (or Gong Hu of the investment company) * Transfer money * Take the deposit slip and check all the contents. 2. Materials required for opening a temporary company account (1) Notice of pre-approval of company name. (2) If the investor is a natural person, it is required to carry: * the identity certificates (ID cards) of all shareholders. * Seal of shareholders. (3) If the investor needs to carry for the company: * Business license of enterprise legal person (copy); * Company ID card (official seal); * Power of Attorney (signed and stamped by the legal person); If it is not handled by the legal persons of the two companies in person, the legal persons need to write a power of attorney to entrust others to handle it. The power of attorney must be signed by the legal person and stamped with the official seal of the company * ID card of the agent; (Provided when the manager is not a shareholder). The identity card * official seal and legal person seal of the trustee. (4) Bank confirmation letter. (Obtain the "bank confirmation letter" from the accounting firm: You can contact the accounting firm to obtain the "bank confirmation letter", which must be original and stamped by the accounting firm. 3. Precautions for opening a company's capital verification account (1) Individual banks require all shareholders to be present when opening a temporary capital verification account, so it is best to consult the bank before handling it to avoid a trip in vain. (2) It is best for each shareholder's private deposit account to be opened in the company's temporary capital verification account bank to facilitate the transfer of funds. (3) The transfer amount of each shareholder must be consistent with the proportion of capital contribution of each shareholder indicated on the business card. (Several shareholders must have several passbooks and bills, and the funds are consistent with the shares on the business cards. ) (4) The money in the temporary account can't be taken out until basic deposit account comes down. If you quit, it is an act of quitting. Our company has been in business for five years, and its business scope is increasing year by year. New and old customers are very satisfied with our service. Our company can act as an agent for company registration services in Jiaxing (including Jiaxing, Tongxiang, Haining, Pinghu, Jiashan and Haiyan), such as company registration agent, business license registration agent, company capital verification agent, company capital increase cancellation, company registration change, ISO quality system certification agent, etc. We sincerely look forward to cooperating with you.
20 16 does a registered company need to verify capital? What is the procedure?
No need.
The revision of the new company law mainly involves three aspects:
1. Change the paid-in registration system of registered capital into the subscription registration system.
That is to say, in addition to the laws, administrative regulations and the State Council's decision on the paid-in registered capital of the company, the provisions that the shareholders (promoters) of the company should pay their full contributions within two years from the date of establishment of the company and the investment company should pay their full contributions within five years have been cancelled; The provision that shareholders of a one-person limited liability company should pay their capital contribution in full at one time was cancelled. Instead, the shareholders (promoters) of the company independently agree on the amount, mode and duration of investment, and record them in the articles of association.
Second, relax the registration conditions of registered capital.
Except as otherwise stipulated for the minimum registered capital of a company, the restrictions that the minimum registered capital of a limited liability company, a one-person limited liability company and a joint stock limited company should reach 30,000 yuan, 654.38+10,000 yuan and 5 million yuan respectively were cancelled; No longer limit the proportion of shareholders' (promoters') initial investment and the proportion of monetary investment when the company is established.
Third, simplify the registration items and documents.
The capital contribution subscribed by shareholders of a limited liability company and the paid-in capital of the company are no longer registered items. When a company is registered, it is not necessary to submit a capital verification report.
The process of registering a company is as follows:
1, nuclear name. Prepare about five names that you like to look up in the industrial and commercial window. There are many enterprises in the industrial and commercial system. Generally, the success rate of searching names in three words is high. The success of name search depends on whether the same industry has the same name, and different words with the same pronunciation are also called the same name.
2. Online pre-trial. Log on to the website of the Administration for Industry and Commerce, click "Online Registration" under "Online Service" at the lower right, fill in the contents of your company, submit it and wait for the pre-examination.
3. Industrial and commercial transportation materials. After the pre-trial is passed, you can print relevant information online and submit it to the window of the Federation of Industry and Commerce.
4. Obtain a business license. When the business license comes down, the agent can take the ID card to get it.
5. sculpture. Go to the public security window for approval and find a qualified engraving shop to engrave the seal.
6. Open a basic deposit account. Choose a bank that is convenient for you and has a reasonable fee. After the account opening license comes down, you need to sign a tax deduction agreement with the bank.
7. apply for a CA certificate. CA certificate is a tool for enterprises to declare, and windows are generally set up in administrative service centers in various districts.
How to check the registered capital of a company?
When entrusting a capital verification institution to verify capital, the client shall go through the entrustment procedures and fill in the power of attorney. And submit the following documents:
1. Articles of Association;
2. Notice of pre-approval of company name;
3. The balance sheet of the invested entity at the end of last month;
4. The legal identity certificate of the investor; 5. Proof that all kinds of funds are in place:
(1) If the investment is made in currency, the bank statement shall be submitted.
(2) In the case of non-monetary capital contribution, the appraisal report and property transfer procedures of legally qualified institutions shall be submitted.
Newly-built or newly-purchased physical objects can be used as investment, but they can not be evaluated, but proof of reasonable pricing should be provided. The construction is subject to the final accounts of the project, and the newly purchased items are funded by the amount on the invoice;
6. Other documents required by the capital verification institution.
After capital verification, the capital verification institution shall issue a capital verification report, together with the capital verification certification materials and other attachments, and submit it to the client as the basis for applying for registered capital.
What materials do you need to apply for enterprise registration and capital verification certificate?
Since March, 20 14, 1 year, the enterprise registration is no longer verified and need not be provided. Now we just need to get the shareholder's capital contribution certificate.
What information should be provided for capital verification when establishing a company?
There are many steps for company registration, and there are many materials to be prepared. The registered company needs to carry out enterprise capital verification after completing the contractor's name verification. So what materials do enterprises need to prepare for capital verification? Jinan company registered professionals give you a detailed introduction. Professionals point out that there are many materials needed for capital verification when Jinan Company is registered, including the following items: 1, and the original identity cards of all shareholders. 2. Cash payment form or customs declaration form (the purpose indicates the investment amount). 3. Bank printed statement (bank seal). 4. Bank confirmation letter (sealed by the bank), and correctly fill in the cash payment form according to the capital contribution of shareholders (payment time: * * payer: * * payment reason: investment money; Payment amount: fill in the figures accurately). 5. Copy of real estate license and house lease contract. 6. Original notice of pre-approval of enterprise name (approved by industry and commerce). 7. Articles of Association and resolutions of shareholders' meeting signed by all shareholders. 8. Corporate seal.
Does the newly established company still need capital verification?
If the registered capital subscription system is implemented in your area, there is no need to verify the capital.
As the Company Law has not been amended, the documents of the State Administration for Industry and Commerce on the share subscription system are only issued in the form of notice, not in the form of law, but all the local industrial and commercial bureaus have implemented them.
The subscription system corresponds to the paid-in system, which is a registration problem in industrial and commercial registration. It has nothing to do with taxation and will not affect taxation.
The subscription system does not require capital verification, and there is no investment threshold limit (minimum 30,000 yuan). Relax the requirement that investment funds must be in place within two years and return the "right to speak" to the market.
What are the capital verification procedures and required materials for the establishment of the company? What information should be provided to the accounting firm for capital verification?
Materials to be submitted when the company establishes capital verification: capital verification procedures for the company's establishment and required materials.
1) company name approval notice;
(2) Articles of association;
(3) Identification certificate of shareholders, individual shareholders provide ID cards, and legal person (company) shareholders provide business licenses;
(4) Bank draft (cheque payable) or cash payment slip deposited by shareholders' investment funds in the bank;
(5) If individual shareholders deposit their investment funds in the form of personal passbook transfer, they need to provide personal passbook; When providing the above information, the accounting firm shall check the original and keep a copy.
7. Assist the accounting firm to inquire about the actual receipt of shareholders' investment funds in the company bank;
8. After one working day, go to the accounting firm to receive the capital verification report, and go to the Registration Branch of the Administration for Industry and Commerce for special registration and filing.
When verifying capital, an accounting firm shall provide the following materials:
1. Copy of the company name approval notice. articles of incorporation
3. Resolutions of the shareholders' meeting
4. Original Cash Payment Doc (Receipt Notice)
5. Original bank confirmation letter
6. Certificate of company domicile
7. Copy of shareholder's identity certificate
If you want to know more about this business, you can go to Changsha Moen Industrial and Commercial Service website for free consultation. Industrial and commercial registration, trademark registration, capital increase and verification, annual inspection change, company registration, qualification, Hong Kong company registration and other services are provided by Changsha Moen Industrial and Commercial Services.
References:
The information comes from the industrial and commercial service of Moen in Changsha.
What procedures does the company need to open a registered capital verification account?
Go to the industrial and commercial bureau to pre-examine the company name, and apply to the bank for opening a temporary deposit account for capital verification with the pre-examination acceptance notice, original individual shareholder ID card, original corporate shareholders business license (annual inspection), original organization code certificate (annual inspection), original tax registration certificate and original account opening permit. You also need to get the relevant forms from the bank, fill in the seal (official seal of corporate shareholders, corporate seal) or sign (signature of individual shareholders). After the capital verification is completed, the shareholders will transfer the funds to the capital verification account by themselves. Note that the funds must be directly transferred from the shareholder's own bank account to the capital verification account, and the transfer purpose should be indicated (please consult the bank where the account is opened). After the funds arrive, please ask the accounting firm to audit, and the firm needs to issue a bank confirmation letter to the bank to confirm the arrival of the funds, as well as relevant bank receipts. The firm will issue a capital verification report after verification. Ask experts for advice.
What information should be prepared for filing the capital verification report in the industrial and commercial bureau?
What materials should I prepare to apply for a business license at the Industrial and Commercial Bureau after capital verification? I searched the Internet and asked the Industrial and Commercial Bureau for details.
1. Application for company establishment registration signed by the legal representative of the company;
2. The certificate of designated representative or entrusted agent signed by all shareholders and a copy of the identity certificate of designated representative or entrusted agent;
The handling matters, authority and authorization period of the designated representative or entrusted agent shall be indicated.
3. Articles of Association signed by all shareholders;
4. Copy of shareholder qualification certificate or identity certificate of natural person;
If the shareholder is an enterprise, a copy of the business license shall be submitted; If the shareholder is an enterprise legal person, a copy of the registration certificate of the enterprise legal person shall be submitted; If the shareholder is an enterprise legal person, a copy of the registration certificate of the enterprise legal person 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, submit a copy of the identity certificate; Other shareholders shall submit qualification certificates stipulated by relevant laws and regulations.
5. A capital verification certificate issued by a legally established capital verification institution;
6. If the shareholder's capital contribution for the first time is non-monetary property, submit the certification documents that have gone through the formalities of property right transfer;
7. Copies of appointment 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 according to the Company Law and the Articles of Association. The resolutions of the shareholders' meeting shall be signed by the shareholders, and the resolutions of the board of directors shall be signed by the directors.
8 copies of the legal representative's post-holding documents and identity documents;
Submit resolutions of the shareholders' meeting, resolutions of the board of directors or other relevant materials according to the relevant provisions of the "Public Justice" and the Articles of Association. The resolutions of the shareholders' meeting shall be signed by the shareholders, and the resolutions of the board of directors shall be signed by the directors.
9, proof of residence use;
Submit a copy of the property ownership certificate of the own property; A copy of the lease agreement and the lessor's property right certificate shall be submitted for the leased house. If the house is an urban house without obtaining the property right certificate, submit the certificate of the real estate management department or the certificate of completion acceptance, a copy of the purchase contract and the house sales license; Non-urban housing, submit the relevant proof of local regulations. If the lessor is a hotel or restaurant, it shall submit a copy of the business license of the hotel or restaurant. If a general uses real estate as a residence, he shall submit a copy of the military real estate lease license.
If the house is changed into a business house, if it is an urban house, it shall also submit the registration schedule-the registration form of residence (business premises) and the certificate issued by the local residents' committee (or owners' committee) that the interested owners agree to change the house into a business house; Non-urban housing, submit the relevant proof of local regulations.
10, notice of pre-approval of enterprise name;
1 1. If laws, administrative regulations and decisions of the State Council require approval for the establishment of a limited liability company, submit a copy of the relevant approval documents or license certificate;
12. The business scope of the company's application for registration includes projects that must be approved before registration according to laws, administrative regulations and the State Council decisions, and relevant approval documents or copies of permits and licenses shall be submitted.
Note: 1. These Standards shall apply to one-person limited liability companies and limited liability companies other than wholly state-owned companies established in accordance with the Company Law and the Regulations on the Administration of Company Registration.
2. The Application Form for Company Establishment Registration, Certificate of Designated Representative or Entrusted Agent, and Registration Schedule-Registration Form of Domicile (Business Place) can be downloaded from China Enterprise Registration Website (qyj.saic.gov) of the State Administration for Industry and Commerce or obtained from the administrative department for industry and commerce.
3. The application form and other application materials submitted shall be in A4 paper.
If the above items do not indicate the copy to be submitted, the original shall be submitted; Where a copy is submitted, it shall be marked "consistent with the original" and signed by the shareholders, or the designated representative or entrusted agent shall affix the official seal or sign.
4. If the above involves the signature of shareholders, the natural person shareholder shall sign by himself; Shareholders other than natural persons affix their official seals. ...& gt& gt
What information do you need to set up a trade association and open a capital verification account?
Copy of investor's ID card and relevant materials.
Original and photocopy of name approval notice
Name stamp of the person in charge
The registered capital shall be deposited into the bank card of each shareholder in proportion to the capital contribution. If you invest in ICBC, you can deposit it in your local ICBC card.