What are required to register an investment company, and what are the requirements for registering a

Updated on Financial 2024-05-15
10 answers
  1. Anonymous users2024-02-10

    There is no difference between the registration of an investment company and the registration of an ordinary company, and the specific steps are as follows: 1. Approval of the company's name; 2. The bank opens a temporary account, and brings the original ID card of the legal person and the shareholder, the "Notice of Pre-approval of the Enterprise Name", the shareholder chapter and the legal person chapter to the major banks to open a temporary account in the name of the company, and the shareholders can invest the share capital in it, and because of the subscription system, there is no need to find the firm for capital verification; 3. Apply for the industrial and commercial business license, take a set of documents for the establishment and registration of the new company, fill in and sign by the shareholder legal person as required, and submit the original ID cards of all shareholders to the Industrial and Commercial Bureau; 4. Engraved seal, general engraved official seal, financial seal, legal person seal, invoice seal; 5. To transfer the temporary account to the basic account, bring all the completed documents, the original and copy of the business license, as well as the original ID card, official seal, legal person seal, and financial seal of the legal representative to the opening bank for the basic account.

  2. Anonymous users2024-02-09

    The first step is to choose a bank to open a temporary account. Deposit the investment money in the bank. Second, ask an accounting firm to help you go to the bank for confirmation and issue a capital verification report.

    Then with the capital verification report, the shareholder's ID card, the petition, the real estate lease contract, and the appointment letter of the legal person, the manager, and the board of supervisors. Go to the Bao'an Industrial and Commercial Bureau together and submit materials. After a week of review, engrave the official seal and get it to the local public security bureau for the record.

    Take all the information and go to the tailless building to apply for the organization ** certificate. Finally, go to the security tax bureau to apply for a tax registration certificate, national tax and local tax. One last step.

    You can go to a bank near your company to open a basic account. The investment money was transferred to the basic account. Complete.

  3. Anonymous users2024-02-08

    The conditions for the registration of an individual investment company are as follows:1. Have the name of the company.

    2. There should be a business place suitable for the company's business scale.

    3. There is the company's articles of association, and if it is a company founded by more than two people, it is also necessary to provide a cooperation agreement with shareholders.

    4. The company's subscribed registered capital should reach the corresponding limit, if you and your friends and family believe in Lu Partnership Investment and Entrepreneurship, you can choose the ordinary ****, and the minimum subscribed registered capital is 30,000 yuan; If you are the only shareholder of you, you can choose one person****, and the minimum subscribed registered capital is 100,000 yuan.

  4. Anonymous users2024-02-07

    Legal analysis: What are the conditions required for a registered investment company: 1. Shareholders of the company:

    more or more shareholders. 2. Supervisors of the company: a board of supervisors can be set up (more than one supervisor is required), or there may be no board of supervisors, but one supervisor is required.

    3. The registered capital of the company: the minimum registered capital of the investment company is more than 10 million. 4. Company name:

    First of all, you need to register and approve the company name online, and you need to submit multiple company names for name search. 5. The company's business scope: the business scope must be clear.

    Legal basis: Article 6 of the Company Law of the People's Republic of China to establish a company shall be registered with the company registration authority 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; If the sleepy god does not meet the establishment conditions stipulated in this law, it shall not be registered as a limited liability company or a share****.

    Where 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 users2024-02-06

    What are the registration conditions of investment companies, welcome to follow, kuanfeng like, the next wonderful content recommendation, please send a private message or ** According to the relevant provisions of the Regulations on Financial Asset Management Companies, the establishment of a financial asset management company shall meet the following conditions: 1. The registered capital of a financial asset management company shall be RMB 10 billion, which shall be approved by the Ministry of Finance 2. The financial asset management company shall be issued by the People's Bank of China with the "Financial Institution Legal Person License" and registered with the administrative department for industry and commerce in accordance with the law. III. What are the registration requirements for an investment company when a financial asset management company establishes a branch? It shall be reported to the People's Bank of China for approval, and the People's Bank of China shall issue the "Business License for Financial Institutions" and register with the administrative department for industry and commerce in accordance with the law 4. The financial asset management company shall have one president and several vice presidents.

    The president and vice president shall be appointed by ***. The president exercises his or her powers on behalf of the FAMC and is responsible for the operation and management of the FAMC V. Senior management personnel of the FAMC must be examined by the People's Bank of China for their qualifications 6. The composition, duties and working procedures of the board of supervisors of the FAMC shall be implemented in accordance with the Interim Regulations on the Board of Supervisors of Key State-owned Financial Institutions.

  6. Anonymous users2024-02-05

    Legal Analysis: The conditions required to register an investment company are as follows:

    1. An investment company refers to a company that invests with its own assets, and the establishment of an investment company does not require the approval of the People's Bank of China;

    2. The investment business of the investment enterprise shall be treated differently from the direct business of the investment enterprise;

    3. In addition to the investment business, the investment company can also directly operate other filial piety businesses.

    Legal basis: Article 6 of the Company Law of the People's Republic of China To establish a company, it 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 by the company registration authority; If it does not meet the establishment conditions stipulated in this Law, it shall not be registered as a limited liability company or a share****.

    Where laws and administrative regulations stipulate that the establishment of a company must be submitted for approval, the approval formalities 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.

  7. Anonymous users2024-02-04

    The establishment of an investment company requires the following conditions, welcome to follow, like, please send a private message for business handling, and the following conditions are required for the establishment of an investment company: 1. An investment company is a company that invests with its own assets and takes investment as its main business. The Company Law has affirmed this kind of behavior of investment companies, 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. The investment company's investment and draft capital business and direct business should be distinguished.

    The "investment" in the business scope of the investment company refers to the scope of the company's investment in a company's industry or industry, and does not mean that the company directly operates the business 4. The investment company established by domestic capital may describe the investment scope in general language when verifying the company's business scope, except for those prohibited by national laws and administrative regulations. In addition to engaging in investment business, investment companies can directly engage in other businesses. If the business directly operated must be submitted for examination and approval in accordance with the provisions of laws and regulations, it shall be reported to the relevant departments for examination and approval.

    If you meet the above conditions, you will have the opportunity to set up an investment company. Extended Information: Investment companies provide investors with the following important functions:

    Record keeping and managementThe investment company issues a periodic management report to record the distribution of capital, dividends, investment and principal redemption; At the same time, they allow investors to reinvest their interest and dividend income. Diversification and divisibility Through the concentration of assets, investment companies enable investors to hold a portion of many**. Individual investors can't function like most investors, but investment companies enable them to do just that.

    Expert managementMost (but not all) investment companies have full-time analysts and managers to operate on the best investment results. Low transaction costsBecause investment companies trade in large volumes, they can save a lot of money in brokerage fees and commissions.

  8. Anonymous users2024-02-03

    The following conditions are required to set up an investment company:

    1. The number of shareholders is less than 50;

    2. There is a company charter that complies with the law, which is jointly formulated by all shareholders;

    3. Have the company's domicile and name;

    4. There is a capital contribution subscribed by all shareholders in accordance with the provisions of the company's articles of association;

    5. Have an organizational structure that meets the requirements of the investment company.

    [Legal basis].Article 23 of the Company Law of the People's Republic of China leads the stool.

    To establish a limited liability company, the following conditions shall be met:

    1) The shareholders meet the quorum of closed ignition;

    2) There is a capital contribution subscribed by all shareholders in accordance with the provisions of the company's articles of association;

    3) Shareholders jointly formulate the articles of association;

    4) Have a company name and establish an organizational structure that meets the requirements of a limited liability company;

    5) Have a company domicile.

  9. Anonymous users2024-02-02

    1. Shareholders of the company. One or more shareholders. A company invested by one shareholder belongs to one person, or two or more shareholders can invest in a registered company.

    2. Supervisor of the company. There may be a board of supervisors (with multiple supervisors) or without a board of supervisors, but with one supervisor. One person ****, shareholders cannot serve as supervisors; For two or more shareholders, one of the shareholders may serve as a supervisor.

    3. The registered capital of the company. When registering a company, it is necessary to have registered capital. The minimum registered capital of the investment company is more than 10 million yuan (the investment management company requires capital according to the nature of registration, and the minimum registered capital is more than 30,000 yuan).

    4. Company name:When registering a company, you must first register online to approve the company name, and you need to submit multiple company names for name search. 5. The company's business scope.

    When registering a cover company, the business scope must be clear, and the scope of future business shortage cannot exceed the company's business scope.

  10. Anonymous users2024-02-01

    The following explanations are made for the conditions required for the registration of the investment company: The conditions required for the investment company: One person (one ** east) registered investment company, the registered capital needs to be in place at one time, and the capital contribution cannot be made in installments.

    If two or more people register an investment company, the registered capital can be contributed in batches, and the first batch of registered capital shall not be less than 20% of the total registered capital, and the remaining registered capital can be in place within 5 years. 1. Investment consulting: 30,000 yuan.

    2. Investment consultant****: 30,000 yuan. 3. Investment management

    1,000,000 RMB. 4. Dust investment ****: 10 million yuan in RMB.

    5. Venture capital: 10 million yuan. 6. High-tech investment

    30 million RMB. The business scope of the investment company includes: construction project investment, commercial investment, education infrastructure and consulting services.

    Article 23 of the Company Law The following conditions shall be met for the establishment of a limited liability company: (1) the shareholders meet the quorum; 2) There is a capital contribution subscribed by all shareholders in accordance with the provisions of the company's articles of association; 3) Shareholders jointly formulate the articles of association; (4) Have a company name and establish an organizational structure that meets the requirements of a limited liability company; 5) Have a company domicile.

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