How to register an investment company Investment company registration materials

Updated on Financial 2024-04-15
7 answers
  1. Anonymous users2024-02-07

    1. Application for Company Establishment Registration signed by the legal representative of the company;

    2. Articles of association signed by all shareholders;

    3. Certificate of qualification of legal person shareholder or ID card of natural person shareholder and its copy;

    4. Copies of directors, supervisors and managers' appointment documents and ID cards;

    5. Proof of designating a representative or entrusting a person;

    6. ** ID card and its copy;

    7. Proof of use of residence.

    Note: The preparation of proof of residence use is divided into the following three situations:

    1) If you have your own property, you need a copy of the real estate certificate and a copy of your ID card;

    2) If you are renting a house, you need a copy of the real estate certificate signed by the landlord, a copy of the landlord's ID card, a lease contract signed and stamped by both parties, and a rent invoice;

    3) If you rent an office building under the name of a company, you need a copy of the company's official seal of the real estate certificate, a copy of the company's business license, a lease contract signed and stamped by both parties, and a rent invoice.

  2. Anonymous users2024-02-06

    As with the normal registration of a company, it is a number of financial offices. Although Beijing has been suspended, Chaoyang District will be issued a month if it is normal. It can be filed for private placement.

  3. Anonymous users2024-02-05

    At present, in most places in China, newly registered investment management companies are not allowed, except for Qingdao and some places that can be registered.

    It is recommended that you can find some third-party agency companies on 58 or Qihui to help you register, and the materials you need are: company name, business scope, registered address, articles of association, company legal person, and registered capital.

  4. Anonymous users2024-02-04

    The following materials are required for the registration of an investment company: 1. Application for registration of a company established by the legal representative of the company; 2. Articles of association signed by all shareholders; 3. Certificate of qualification of legal person shareholder or ID card of natural person shareholder and its copy; 4. Copies of directors, supervisors and managers' appointment documents and ID cards; 5. Proof of designating a representative or entrusting a person; 6. ** ID card and its copy; 7. A copy of the lease agreement and real estate certificate of the registered address and stamped by the property owner. If the unit is stamped with the official seal of the unit, if the individual is signed and a copy of the owner's ID card is provided; 8. All kinds of application forms, such as name application form, company establishment registration application, etc.

    Article 6 of the Company Law of the People's Republic of China stipulates that a company shall apply to the company registration authority for establishment and registration in accordance with the law. If the establishment conditions stipulated in this Law are met, they shall be registered as a limited liability company or a stock company by the company registration authority; Those who do not meet the conditions for the establishment of this infiltration hand as stipulated in this law shall not be registered as a limited liability company or a stock company. If laws and administrative regulations stipulate that the establishment of a company must be approved, the approval procedures shall be completed in accordance with the law before the company is registered.

    The public may apply to the company registration authority for inquiries into the company's registration matters, and the company registration authority shall provide inquiry services.

  5. Anonymous users2024-02-03

    1. What information is required for the registration of an investment company?

    1. The information required for the registration of an investment company is as follows:

    1) Determine the name of the company and handle the approval of the enterprise name;

    2) Approved and received the name approval notice;

    3) Fill in the registration application form at the Industrial and Commercial Bureau;

    4) Submit identity certificates, articles of association and other relevant materials;

    5) Obtain a business license.

    2. Legal basis: Article 76 of the Company Law of the People's Republic of China.

    Conditions for the establishment of shares] The following conditions shall be met for the establishment of shares:

    1) The promoter meets the quorum;

    2) The total amount of share capital subscribed by all the promoters in accordance with the provisions of the articles of association of the company or the total amount of paid-in share capital raised;

    3) The issuance and preparation of shares comply with the provisions of the law;

    4) The promoter formulates the articles of association of the company, and adopts the method of fundraising to establish the establishment of the general meeting through the town;

    5) Have a company name and establish an organizational structure that meets the requirements of the shares;

    6) Have a company domicile.

    2. What is the process of registering an investment company?

    The process of registering an investment company is as follows:

    1. Determine the name of the company and apply for pre-approval and registration of the name;

    2. Formulate the articles of association and pay the capital contribution;

    3. Apply for a business license;

    4. Registration of relevant certificates;

    5. Open an account at the bank.

  6. Anonymous users2024-02-02

    Hello, investment companies are not registered at this time.

    Extended Information: What documents are required for ordinary company registration.

    1. Notice of name approval.

    The first step in company registration is to approve the name, and only after the name is approved can the next step be moved.

    2. Company registration (filing) application for loss and trembling.

    3. Articles of Association.

    A limited liability company is signed by all shareholders; The shares are signed by all the promoters; The articles of association of a wholly state-owned company shall be formulated by the State-owned assets supervision and administration or formulated by the board of directors and submitted to the State-owned assets supervision and administration for approval. The natural person shall be signed by himself/herself, and the legal representative, responsible person or authorized signatory of the legal person and other organizations shall be signed and stamped with the official seal.

    4. Submit relevant shareholder qualification certificates.

    Natural person shareholders need to submit a copy of the relevant ID card. Shareholders of corporate entities are required to submit a copy of their business license.

    5. Appointment documents of legal representatives, directors, supervisors and senior managers.

    In accordance with the provisions of the Company Law and the Articles of Association, a limited liability company submits a decision of shareholders or a resolution of the shareholders' meeting; The shares initiated and established are submitted to the minutes of the general meeting of shareholders (the shares raised and established are submitted to the minutes of the founding meeting); A wholly state-owned company shall submit a document approved by the State-owned Assets Supervision and Administration Agency for the appointment of members of the board of directors and the board of supervisors, as well as the designated documents of the chairman of the board of directors and the chairman of the board of supervisors.

    For the Company Law and the Articles of Association that the appointment of the personnel of the company's organizational structure must be produced by the board of directors, the board of supervisors, the workers' congress (workers' congress) and other forms, it is also necessary to submit the resolution of the board of directors signed by the directors, the resolution of the board of supervisors signed by the supervisors, the resolution of the workers' congress (workers' congress) signed by the employees (employee representatives) and other relevant materials.

    6. Legal use documents of domicile (business premises).

    7. Capital verification documents.

    If capital verification is required, relevant capital verification documents need to be submitted. If capital verification is not required, only the relevant capital contribution ratio needs to be submitted.

    8. Relevant approval documents need to be provided for administrative licensing.

    9. Other materials.

    The above are the application materials that need to be submitted to register a company in Beijing. However, it should be noted that there are still relevant regulations and requirements for the submission of application materials. For details, please refer to: Requirements for Submission of Application Materials for Registered Companies in Beijing.

  7. Anonymous users2024-02-01

    Nowadays, more and more people choose to register a company to start their own entrepreneurial dreams, and different entrepreneurs choose different trajectories. For example, some entrepreneurs choose to register an investment company. An investment company, as the name suggests, is dedicated to helping others make investments.

    It is also very profitable, but no matter what company you open, you need to apply for registration in advance. So, what are the conditions and fees for investment company registration? Let's take a look.

    Registration conditions for investment companies: 1. An investment company is a company that invests in its own assets and takes investment as its main business. The Company Law has affirmed the form of an investment company, so the approval of the People's Bank of China is not required for the establishment of an investment company.

    2. The word "investment" can be used in the name of the company, which can be used as a characteristic of the company's industry. 3. A distinction should be made between the investment business of an investment company and the business directly operated by the investment company. The "investment" in the business scope of an investment company refers to the scope of the company's investment in a certain industry or industry, and does not mean that the company directly operates the business.

    4. Except for those prohibited by national laws and administrative regulations, the investment scope of an investment company established by domestic capital may be described in general language when the company's business scope is verified. In addition to engaging in investment business, investment companies can directly engage in other businesses. If the direct business needs to be submitted for examination and approval in accordance with the provisions of laws and regulations, Gaixiang shall be reported to the relevant departments for approval.

    If you meet the conditions of the appeal, you will have the opportunity to set up an investment company. Investment company registration fee: 1. The minimum registered capital of one person is 100,000 yuan, and the registered capital needs to be made in place at one time.

    2. The minimum registered capital of two or more people for investment registration is 30,000 yuan, if the registered capital exceeds 30,000 yuan, the registered capital can be in place, the first batch is not less than 20 (not less than 30,000 yuan), and the rest is in place within 2 years.

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