service organization:Main business:Factoring company transfer,The transfer of Shenzhen commercial factoring companies that have been newly registered for two years (inquiry phone number - see the picture attached to the article) is based on a notice issued by the Shenzhen Finance Office.:The entire Shenzhen area,It is currently not allowed to apply for the establishment of new commercial factoring companies.,Direct transfer is also not allowed to change the capital shareholder structure of a commercial factoring company.。
Against this background,In the entire Shenzhen area, the shell resources of factoring companies that can actually acquire, transfer and change are very scarce.。The investment consultant has recently received inquiries from investors from all over the country regarding the acquisition of Shenzhen factoring companies.。At present, our investment consulting company has one and only one Shenzhen commercial factoring company that can be transferred and changed.,This factoring shell company has no actual business record,The business is very clean,No disputes over claims or debts。
在寻找保理壳资源的投资人可联系投顾获取更多信息。Brief introduction to the basic information of the factoring company to be transferred:1) Does the company invest in its own reserve resources?
The answer is yes,As a company engaged in various financial shell resource reserves, investment consulting、Professional organization for transaction transfer,Provide long-term coverage:private equity funds、insurance broker、small loan、Rongdan、pawn、Internet finance、finance lease、Financial companies in commercial factoring and other industries,The subject matter promised to be transferred has not been actually operated.,No disputes over claims or debts。2) How to transfer a commercial factoring company?
Since Shenzhen currently does not allow changes in the shareholder structure of commercial factoring companies,,At present, the legal person shareholder of the factoring company that the investment advisory company plans to sell is 100% solely owned.。When the transfer is changed, the legal person shareholders of the enterprise are packaged and sold as a whole.,Simultaneously change the corporate shareholder company、As well as the structure of directors, supervisors and senior management of commercial factoring companies。3) Acquisition of Shenzhen Factoring Company,Change operating cycle?
Combined with the current approval time limit of Shenzhen Municipal Supervision Bureau,To handle the overall transfer and change of the above-mentioned factoring company,It takes 5-7 working days。4) transfer factoring company,What documents are required when changing ownership? according to
Require
,The industrial and commercial department needs to verify the identity documents of new shareholders (natural persons must provide original identity documents)、Corporate legal persons provide business license with official seal)、At the same time, provide the original ID card of the proposed legal person.、Copy of ID card of proposed supervisor。
5) What is the basic process for acquiring a Shenzhen factoring company? New and old shareholders sign transfer agreement、Buyer pays upfront acquisition payment、After the change is completed, the buyer settles the final payment、Hand over all certificates, licenses and seal information of the company。6) Which government department does the commercial factoring company currently belong to? According to the current domestic regulatory measures for financial institutions,,Factoring institutions are coordinated and supervised by the China Banking and Insurance Regulatory Commission、The local provincial and municipal financial regulatory bureaus are responsible for local。
Related products:commercial factoring,company transfer,Two years or more
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