Qianhai Financial Leasing Company Registration
Require
及报批材料2025报批材料:
- application;
- Feasibility study report signed by all investors;
- contract、Articles of Association (Foreign-invested enterprises only submit articles of association);
- Bank credit certificates of all investors、Registration certificate (copy)、Identity certificate of legal representative (copy);
- The most recent year’s audit report of the investing parties audited by an accounting firm;
- List of board members and letters of appointment of directors from all investment parties;
- Qualification certificates of senior management personnel;
- Notice of pre-approval of enterprise name issued by the industrial and commercial administration department;
- Applying to establish a joint stock company,Relevant provisions should also be submitted
Require
Other materials submitted。
investor
Require
one、对中方投资者
Require
- Investors’ corporate qualification documents:Business license of investment enterprise、Organization code certificate、A set of registration documents such as tax registration certificate。
- Credit certificate:投资企业所在地区开户的银行出具的银行资信证明,
Require
资信证明上有以下字眼:a、此企业在**时间在我行开立账户,并且在我行无不良的记录。b、此企业在我行资信良好。
融资租赁公司注册()提示:选择注册中外合资的融资租赁公司通过审批的几率大。3、Documents proving that the total assets of Chinese investment enterprises are not less than 50 million yuan
Require
:Audit report issued by a qualified audit institution (accounting firm),The content shows that the total net assets as of the previous year are not less than 50 million yuan。
two、对外国投资者
Require
:
- The total assets of foreign investors shall not be less than US$5 million。
- Foreign-invested leasing companies must meet the following conditions::
- The registered capital complies with the relevant provisions of the Company Law。
- Comply with relevant regulations on registered capital and total investment of foreign-invested enterprises。
- The operating period of a foreign-invested leasing company in the form of a limited liability company generally does not exceed 30 years.。
personnel
Require
:Managers with 3 or more financial or financial leasing qualifications are required。and
Require
Have more than 3 years of working experience in the same industry or financial related industries。Set up procedures:设立融资租赁公司,由投资者向拟设立企业所在地的省级商务主管部门报送审批材料。Established with the approval of the provincial commerce department,由省级商务主管部门将初审意见上报商务部审批。
商务部自收到全部申请文件之日起45个工作日内做出是否批准的决定,Not approved,Give reasons in writing。Hong Kong Information Communication-Chief Consultant,Always based on professional knowledge and attitude,Has successfully provided advice to hundreds of companies,
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