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典当行公司设立对股东有什么要求

典当行公司设立对股东有什么

Require

Contact Hong Kong Xintong- 典当行公司设立对股东有什么

Require

Contact Hong Kong Xintong- Application conditions

  1. Registered capital。

广东省设立典当行注册资本为广州市不低于5000万元人民币;Zhuhai、foshan、Huizhou、dongguan、Zhongshan、Jiangmen、肇庆等市及顺德区不低于3000万元人民币;Shantou、Shaoguan、Heyuan、Meizhou、Shanwei、Yangjiang、Zhanjiang、Maoming、Qingyuan、Chaozhou、Jieyang、云浮等市不低于2000万元人民币

  1. business residence。

设立典当行营业场所面积应不少于80平方米,Lease or appropriation with a usage period of more than 3 years,In principle, the business location cannot be changed within one year of opening。

  1. Equity structure。设立典当行必须由两家以上法人股东和自然人股东组成第一大股东必须是法人股东且法人股东持股比例超过50%
  2. Shareholders (including legal person shareholders and natural person shareholders)。

拟申请设立典当行法人股东的法人代表与典当行的法人代表不得为同一人。The legal person shareholder must be a legal person enterprise that has been operating for more than 3 years and has been profitable for 2 consecutive years.。自然人股东不能为公务员

Pawn shop shareholders should have the investment ability to contribute cash,Promise that the source of capital for investment in shares is legal,for real own capital,Do not use borrowed funds or funds entrusted by others to invest in shares;Not to transfer the equity held in the pawn shop within two years,Do not pledge or provide guarantees with the equity held in the pawn shop。

法人股东出资额需小于流动资产与流动负债的差额且不超过本企业净资产的50%;Net assets shall not be less than 50% of total assets,including real estate development、投资类企业净资产不得低于资产总额的80%融资性担保公司投资典当行应当按照《融资性担保公司管理暂行办法》(银监会发展改革委工业和信息化部、Ministry of Finance、Ministry of Commerce、People's Bank of China、工商总局令2010年第3号)有关规定执行

法人股东为国有独资或控股企业应当出具国有资产管理部门关于国有资本投资典当行的承诺函,Allow state-owned capital to enter pawn shops。 法人股东为上市公司的应当出具承诺函承诺有义务配合商务主管部门的监督核查主动提供与典当经营业务相关联的有关材料和报表

  1. 法人股东(企业)的法定代表人典当行拟任法定代表人及其高级管理人员(包括拟任典当行董事、supervisor、manager、财务负责人)须符合《公司法》任职资格的

Require

不存在违反《公务员法》有关规定的情形

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Hong Kong Xintong focuses onGuangdong and Hong Kong license platesShenzhen Hazardous Chemicals Business LicenseShenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business licenseShenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant

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