What Is a Certificate of Dissolution?

Dissolution registration is distinguished in the narrow and broad sense. Dissolution registration in the narrow sense refers to dissolution registration that must be liquidated after dissolution, and is generally provided in a single legal provision. The reasons for dissolution in the narrow sense of dissolution registration include the expiration of the company's existence period, the appearance of dissolution reasons stipulated in the articles of association, administrative orders, court decisions, etc.

Dissolution Registration

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Dissolution registration has a narrow and broad distinction. A narrow dissolution registration refers to

In addition to the narrow definition of dissolution registration, the general dissolution registration also includes the dissolution registration of those companies that are dissolved but do not need to be liquidated.

The purpose of company dissolution registration is to publicize the dissolution of the company.

In our country, there is no system called "dissolution registration" directly, and the concept of "dissolution registration" is hardly used in a large number of existing legal documents. The only thing you can see today that uses this concept is

The company's dissolution registration documents mainly include the following: application for dissolution registration, consent for dissolution of registered shareholders, and minutes of shareholders' meetings. Due to the difference in the organizational form, it was decided to attach the shareholder consent or the minutes of the shareholders meeting after submitting the application.

A company applying for dissolution registration shall submit the following documents:

The application for cancellation of registration signed by the person in charge of the company's liquidation organization; documents for court bankruptcy ruling, resolutions or decisions made by the company in accordance with the "Company Law", and administrative organs ordering closure; Business License of Enterprise Legal Person "; Other documents required by laws and administrative regulations.

×× Company Dissolution Registration ×× Limited Company Dissolution Registration Application Form

I. The company was established (changed) and registered on ××××× × × , and obtained the license of the (New) Zi No. × from the Bureau of Industry and Commerce.

2. Dissolution with the consent of all shareholders is required. In accordance with the relevant provisions of the Company Law, the relevant documents shall be attached and the original license shall be cancelled. Please allow for dissolution registration.

Sincerely,

××××× (Registration Authority)

Applicant: ×× limited liability company (seal)

address:

Chairman: ××× (seal)

Director: ××× (seal)

Director: ××× (seal)

×××× year × month × day

×× Company Dissolution Registration × × Consent Form for Dissolution Registered Shareholders of a Limited Liability Company

I. The company intends to dissolve due to business relationships with the consent of all shareholders.

2. The company intends to elect ××× as the liquidator after the company is dissolved.

The above is correct without the consent of all shareholders.

×× Limited liability company

Signature of all shareholders

×××× year × month × day

×××× Company Dissolution Registration ×××× Application for Dissolution Registration

×× Industrial and Commercial Bureau:

I. The company was approved to establish / change registration on the day of ×××× × × and received the new / setup license No. ××× from the Bureau of Industry and Commerce.

2. Dissolution is decided by the shareholders' meeting. In accordance with the provisions of the Company Law, the relevant documents shall be inspected and the original license shall be cancelled. Please allow the dissolution registration.

Applicant: ×××× Co., Ltd. (seal)

Address: ×××

Chairman: ××× (seal)

Director: ××× (seal)

Supervisor: ××× (seal)

×××× Company Dissolution Registration ×××× Minutes of Shareholders' Meeting

I. Time: ×××× year × month × day × noon × hour.

2. Location: The company.

3. The number of shareholders present and the number of issued shares represented: XX persons, representing the number of issued shares ××× shares.

4. Chairman: ××× Record: ×××

V. Reporting matters:

Matters for discussion:

Dissolution of the company: The company intends to dissolve due to its business relationship and elects ××× to perform liquidation for the liquidator.

Resolution: Adopted.

Seventh, adjournment.

Chairman: ×××

Record: ×××