Port communicationShenzhen Free Trade Zone Financial Leasing Company Registration Conditions and Approval Time Financial Leasing Company Registration Conditions and Approval Time
Require
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——Shenzhen Gangxintong-Business Information Co., Ltd. shall submit the following materials to the approval department when establishing a foreign-invested leasing company and a foreign-invested financial leasing company.： (1) Application form； (2) Feasibility study report signed by all investors； (3) Contract、Articles of Association (Foreign-invested enterprises only submit articles of association)； (4) Bank credit certificates of all investors、Registration certificate (copy)、Identity certificate of legal representative (copy)； (5) Audit reports of each investor in the past year audited by an accounting firm； (6) List of board members and letters of appointment of directors from all investing parties； (7) Qualification certificates of senior managers； (8) 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。
Establishing foreign-invested leasing companies and foreign-invested financial leasing companies，The following procedures should be followed： (1) Establishing a foreign-invested leasing company in the form of a limited liability company，The investor shall submit all materials specified in Article 10 of these Measures to the provincial commerce department where the enterprise is to be established.，The provincial commerce department shall make a decision on whether to approve it within 45 working days from the date of receipt of all application materials.，Approved to be established，Issue "Foreign-invested Enterprise Approval Certificate"，Not approved，Reasons should be stated in writing。
The provincial commerce department shall submit the approval document to the Ministry of Commerce for filing within 7 working days after approving the establishment of a foreign-invested leasing company.。The establishment of a foreign-invested leasing company in the form of a joint-stock company shall be handled in accordance with relevant regulations。
(2) Establishing a foreign-invested financial leasing company，The investor shall submit all materials specified in Article 10 of these Measures to the provincial commerce department where the enterprise is to be established.，After the provincial commerce department conducts a preliminary review of the submitted application documents，Submit the application documents and preliminary review opinions to the Ministry of Commerce within 15 working days from the date of receipt of all application documents.。
The Ministry of Commerce shall make a decision on whether to approve it within 45 working days from the date of receipt of all application documents.，Approved to be established，Issue "Foreign-invested Enterprise Approval Certificate"，Not approved，Reasons should be stated in writing。 Established foreign-invested enterprises apply to engage in leasing business，Must meet the conditions stipulated in these Measures，and in accordance with the procedures specified in paragraph (1) of this article，Change the corresponding business scope in accordance with the law。
??Article 12?Foreign-invested leasing companies and foreign-invested financial leasing companies shall go through the registration procedures with the industrial and commercial administration department within 30 working days from the date of receipt of the "Foreign-Invested Enterprise Approval Certificate"
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