Main business:商业保理/融资租赁转让,渠道新设商业保理/融资租赁商业保理公司能股转吗众所周知,The establishment/registration of new commercial factoring companies has been completely stopped within the jurisdiction of Shenzhen,At the same time, the major shareholders of the factoring company are not allowed to change (that is,,If the investing shareholder is a natural person,This factoring company cannot arrange for transfer of ownership),The above policy will be implemented by the Shenzhen Municipal Finance Office on October 22, 2025.。
企业旗下储备的内资商业保理公司,Changes and transfers can be arranged,If necessary,可联系洽谈收购转让细节转让的保理公司基本信息如下:Company name:中展**国际商业保理有限公司注册资本:500万人民币(可增加注册资本)企业未开对公账户,zero income,Zero debt,Not actually operating。
Business scope:guaranteed agent(Non-bank financing);Engage in consulting business related to commercial factoring;Credit risk management platform development;supply chain management;Engage in guarantee business(Excluding financing guarantee business and other restricted items);Business management consulting(None of the above does not include restricted items);Domestic trade(Excluding franchise、monopoly、Exclusive control of goods);Engage in business activities online(Excludes restricted items);Entrusted by the bank to provide telephone notification services to overdue credit accounts and credit card overdraft accounts(Excluding financial business,Provide services based on bank entrustment agreement);Corporate mergers and acquisitions and restructuring consulting;Technical development of credit risk management platform software;Database management、Database service;data mining、Data analysis services;used car sales;Used car brokerage;car rental(Excludes car rental with operator、Excluding financial lease)。
(Projects that require approval according to law,Business activities can only be carried out after approval from relevant departments);Collect and utilize corporate credit information;Carry out corporate credit assessment consultation。
Commercial factoring company
transfer process
:
- sign agreement:Accept that both parties sign a share transfer agreement,Determine the number of shares and amount transferred;
- Industrial and commercial changes:Apply to the Ministry of Industry and Commerce as a legal person、Company name、Changes to qualifications and other information;
- Review:工商部核实信息
- 资料对接:Connect information files used for business exhibitions,The acquirer can start factoring business immediately。
Industry information:7the beginning of the month,深圳市地方金融监督管理局发布《关于做好快报系统清理排查自查情况填报工作的通告》,表示“我局正开展以集中清理‘空壳’‘失联’‘僵尸’企业和整治违法违规经营为重点的商业保理行业清理排查工作”。“合规经营将是大势所趋。
”有业内人士坦言,As regulation tightens,行业调整在所难免,加大对“空壳”保理公司、违法违规企业的清理整顿,会给正常经营的保理公司创造更好的发展环境,将助力整个行业正本清源,朝着健康可持续的方向发展。Related products:Commercial factoring transfer,商业保理股权转让,Commercial factoring registration
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