What are the conditions for individuals to open an investment company, and what are the conditions f

Updated on Financial 2024-06-22
10 answers
  1. Anonymous users2024-02-12

    An investment company is a type of financial intermediary that pools the money of individual investors and invests it in a multitude of ** or other assets. "Concentrated assets" is the core meaning behind the investment company.

    If the form of the company is ****, it needs to meet the conditions for the establishment of ****. If it is a joint-stock company, it is necessary to meet the conditions for the establishment of a joint-stock company.

    An individual investment company must be registered with the Administration for Industry and Commerce, and the capital must be at least 50-1 million.

    Legal basis] Article 23 of the Company Law The establishment of a limited liability company shall meet the following conditions:

    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.

  2. Anonymous users2024-02-11

    To establish a limited liability company, the following conditions shall be met: (1) the shareholders meet the quorum; More than 1 person (2) The shareholder's capital contribution reaches the minimum authorized capital; 1 person more than 100,000 people, 2 people more than 30,000 (3) 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. Legal basis:

    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.

  3. Anonymous users2024-02-10

    1. What are the conditions for an individual to open an investment company?

    1. The conditions for an individual to open an investment company are as follows:

    1) An investment company is a company that invests in its own assets and takes investment as its main business, and the Company Law has affirmed this form of investment company, so the establishment of an investment company does not require the approval of the People's Bank of China;

    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 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.

    2. Legal basis: Article 23 of the Company Law of the People's Republic of China.

    Conditions for the establishment of a limited liability company] To establish a limited liability company, the following conditions shall be met:

    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.

    Article 24.

    Number of shareholders] A limited liability company is established with less than 50 shareholders.

    Article 25.

    Content of the articles of association] The articles of association of a limited liability company shall contain the following matters:

    1) The name and domicile of the company;

    2) the company's business scope;

    3) the registered capital of the company;

    4) the name or title of the shareholder;

    5) the method of capital contribution, the amount of capital contribution and the time of capital contribution of shareholders;

    6) The company's organization and its formation methods, powers, and rules of procedure;

    7) the legal representative of the company;

    8) Other matters that the shareholders' meeting deems necessary to stipulate.

    Shareholders shall sign and seal the articles of association.

    2. What are the materials required for the registration of an investment company?

    The documents required to register an investment company are as follows:

    1. Certificates, resumes, certificates and other materials of the company's legal person, shareholders and senior managers;

    2. To have funds, small companies must pay in full, and slightly larger ones can be subscribed but not not paid;

    3. The registered address, the address is very important, it is one of the attributes of a company, and it must be the address that has been filed. Now the address is getting more and more nervous, and the policy is tightened;

    4. The articles of association and the plan need to be stamped with visas;

    5. The compilation of detailed documents and application materials should be accurate.

  4. Anonymous users2024-02-09

    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 are articles of association of the company, and if more than two people cooperate to establish the company, it is also necessary to provide a shareholder cooperation agreement.

    4. The company's subscribed registered capital should reach the corresponding limit, if you invest in entrepreneurship with friends and family members, 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.

  5. Anonymous users2024-02-08

    Legal Analysis: An investment company is a financial intermediary that pools the funds of individual investors and invests them in a multitude of ** or other assets.

    Where an individual opens an investment company, it shall meet the statutory requirements for registering a company, and the shareholders or promoters who meet the quorum, have the capital contribution subscribed by all shareholders in accordance with the articles of association or the total amount of share capital subscribed by all the promoters or the total paid-in share capital raised, comply with the articles of association prescribed by law, and have the name and domicile of the company.

    An individual investment company must be registered with the Administration for Industry and Commerce.

    Legal basis] Article 23 of the Company Law The establishment of a limited liability company shall meet the following conditions:

    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.

    Article 76 The establishment of shares shall meet the following conditions:

    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) If the promoter formulates the articles of association of the company and adopts the method of fundraising, it shall be approved by the founding meeting;

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

    6) Have a company domicile.

  6. Anonymous users2024-02-07

    Legal analysis: 1. An investment company is a company that invests with its own assets and takes investment as its main business. 2. 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.

    3. 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 verifying the company's business scope.

    Legal basis: Company Law of the People's Republic of China Article 3 The company is an enterprise legal person, has independent legal person property, and enjoys the property rights of a quiet legal person. The company is liable for the debts of the company with all its property.

    The shareholders of a limited liability company shall be liable for the company's failure to the extent of their subscribed capital contributions; The shareholders of the shares are liable to the company to the extent of the shares they subscribe.

  7. 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.

  8. Anonymous users2024-02-05

    Legal analysis: First of all, it is necessary to determine whether it is a limited liability company or a joint-stock company, and after the determination, it must meet the general company registration requirements: the number of shareholders, capital contribution, articles of association, domicile and other necessary conditions; The term investment is relatively sensitive, and in special areas, special time points are restricted, subject to local conditions.

    Legal basis: Article 7 of the Company Law of the People's Republic of China.

    For a company established in accordance with the law, a business license shall be issued to the company by the company's registered sedan and filial piety. The date of issue of the company's business license is the date of incorporation of the company.

    The company's business license shall indicate the company's name, domicile, registered capital, business scope, name of legal representative, and other matters.

    If there is a change in the items recorded in the company's business license, the company shall go through the change registration in accordance with the law, and the company registration authority shall renew the business license.

  9. Anonymous users2024-02-04

    Legal Analysis: Conditions for Individuals to Open an Investment Company:

    1. If the form of the company is ****, it needs to meet the conditions for the establishment of ****. If it is a joint-stock company, it is necessary to meet the conditions for the establishment of a joint-stock company.

    2. It must be registered with the Administration for Industry and Commerce, and the capital must be at least 50-1 million.

    3. A distinction should be made between investment business and direct business.

    Legal basis: Article 13 of the Company Law of the People's Republic of China shall meet the following conditions for the establishment of a town limited liability company:

    1) The number of shareholders Fu Lifeng legally determined;

    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.

  10. Anonymous users2024-02-03

    1. Shareholders meet the quorum:

    1) It contains the dual meanings of legal qualifications and the number of people who are limited;

    2) The number of shareholders of a limited liability company is limited to two to fifty;

    2. The registered capital of a limited liability company is the amount of capital contribution subscribed by all shareholders registered with the company registration authority

    1) The initial capital contribution of all shareholders of the company shall not be less than 20% of the registered capital, nor shall it be lower than the statutory minimum amount of registered capital;

    2) Where laws and administrative regulations have higher provisions on the minimum amount of registered capital of a limited liability company, such provisions shall prevail;

    3. Shareholders jointly formulate articles of association

    The articles of association of a limited liability company are an important part of the establishment of a company, and the articles of association of the company shall be formulated by all investors on the basis of self-suspicion and consultation, and with the consent of all investors, the shareholders shall sign and seal the articles of association.

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

    5. There are fixed production and operation sites and necessary production and operation conditions.

    Legal basis:Article 24 of the Company Law of the People's Republic of China.

    A limited liability company is established by less than 50 shareholders.

    Article 25.

    The articles of association of a limited liability company shall specify the following matters:

    1) The name and domicile of the company;

    2) the company's business scope;

    3) the registered capital of the company;

    4) the name or title of the shareholder;

    5) the method of capital contribution, the amount of capital contribution and the time of capital contribution of shareholders;

    6) The company's organization and its formation methods, powers, and rules of procedure;

    7) the legal representative of the company;

    8) Other matters that the shareholders' meeting deems necessary to stipulate.

    Shareholders shall sign and seal the articles of association.

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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.