Private equity funds refer to an investment fund that raises funds privately (non-publicly) and establishes operations for a small number of investors.,Therefore, it is also called a fund raised from specific objects or an "underground fund"。today,Shanghai Yushanggang Xintong-Let’s talk to you about the registration of private equity fund companies。
one、Conditions for registration of private equity fund companies:1.The name should comply with the "Name Registration Management Regulations",Investment companies that have reached a certain scale are allowed to use the word "investment fund" in their names.;2.The industry term in the name can use "venture capital fund"、Venture Capital Fund、Equity investment funds、words such as “Investment Fund”。
"Beijing" is an administrative division that allows the use of business names and industry terms.;3.Fund type:Investment fund company "registered capital"(Amount of investment)Not less than 500 million yuan,All contributions are in the form of currency,Capital actually received at the time of establishment(Actual amount of capital contribution paid)Not less than 100 million yuan;5The registered capital during the year is in accordance with the company’s articles of association(partnership agreement)All commitments are in place。
”;4.The investment amount of a single investor is not less than 10 million yuan(General partners in a limited partnership are not covered by this restriction);5.At least 3 senior executives have experience in equity investment fund management and operation or related business experience;6.The business scope of fund-type enterprises is determined as:Investments in non-securities businesses、investment management、consult;7.Managed fund company:Investment Fund Management "Registered Capital(Amount of investment)Not less than 30 million yuan,All contributions are in the form of currency,Capital actually received at the time of establishment(Actual amount of capital contribution paid)”;8.The investment amount of a single investor is not less than 1 million yuan(General partners in a limited partnership are not covered by this restriction);9.At least 3 senior executives have experience in equity investment fund management and operation or related business experience;10.The business scope of managed fund enterprises is determined as:Investments in non-securities businesses、investment management、consult。
two、private equity firm
Registration process
:1.Check name:Draft 3-5 names first,Go to the local industrial and commercial bureau for name pre-approval,After approval, a "Notice of Pre-approval of Enterprise Name" will be issued.;2.Industrial and commercial registration;3.Go to the investment bank confirmed by the industrial and commercial number to open a special investment account;4.Go through the capital investment procedures and go to the legal capital verification agency (such as:Accounting firm) handles capital verification procedures;5.Waiting to receive the "Notice of Approval of Company Establishment Registration";6.Company registration and changes are
Require
Ask a professional law firm to issue a legal opinion;7.Get a business license、Engraving seals and applying for organization code certificates;8.Open a basic account and tax account in the bank and handle tax registration。
three、Fund filing scope:1.private equity funds、Private Securities Investment Fund、private equity investment funds、Managers of venture capital funds and other funds shall perform private placement transactions with the Asset Management Association of China;2.Registration procedures for investment fund managers,Private equity funds under management must complete fund filing procedures;3.The registration and filing of private equity fund managers aims to make the registration and filing of private equity funds more convenient、Efficient、transparent,Further strengthen industry self-discipline management with information disclosure as the core,Improve the electronic level and work efficiency of registration and filing,Facilitate registration and filing matters for private equity fund managers。
Four、Materials required for private equity fund management filing:1.Scanned copy of license;2.Scanned copy of organization code;3.Scanned copy of tax registration certificate;4.Scanned copy of articles of association and seal;5.1 inch photo of legal person、Copy of legal person’s identity;6.1-inch photo of shareholders、Copy of shareholder identity;7.1-inch photos of all senior executives、Copy of ID card;8.Capital verification report;9.Qualification Responsibility Form、income statement;10.If you have a project, please present the project plan。
About Hong Kong Xintong
Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business license、Shenzhen 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。
Port communication






