How to register a Sino-foreign joint venture commercial factoring company in Shenzhen

How to register a Sino-foreign joint venture commercial factoring company in Shenzhen Mr. Fu: Fortune&
How to register a Sino-foreign joint venture commercial factoring company in Shenzhen Mr. Fu: Fortune
How to register a Sino-foreign joint venture commercial factoring company in Shenzhen Mr. Fu: Fortune
According to Bloomberg reports, Dalian Wanda is close to reaching a deal of approximately US$100 million to acquire.
The transaction is valued at approximately US$100 million. The two parties reached an agreement and will become the second Hollywood company acquired by Wanda. In this month, Wanda acquired the film production company Legendary Entertainment for US$100 million.
Prior to this, Wanda spent approximately US$100 million to acquire C Entertainment Holdings, the second largest theater operator in the United States.
1. Registration conditions:
The registered capital of the company shall not be less than RMB 10,000, all of which shall be paid-in monetary capital, and the source shall be true and legal.
The main investor should be a corporate legal person and other social and economic organization, and the total assets in the year before application should be no less than RMB 10,000.
Foreign investors in commercial factoring companies or their related entities should have performance and experience in factoring business.
A commercial factoring company shall have at least one senior executive with management experience in the financial field and no bad credit record, as well as qualified professionals suitable for its business.
Other conditions stipulated by laws and regulations.
2. Application materials:
, application form
, feasibility study report signed by the legal representatives or authorized representatives of all parties to the investment
, signed by the legal representatives or authorized representatives of all parties to the investment Joint venture contract and articles of association signed by the representative (foreign-funded enterprises only submit articles of association)
, documents notarizing and accrediting the qualifications of the foreign shareholder, credit certificate and legal representative’s identity (copy)
, business license of the Chinese shareholder (Copy), credit certificate and legal representative’s identity (copy)
, audit reports of the investment parties (including Chinese and foreign shareholders) audited by an accounting firm in the last year
, List of members of the board of directors and board of supervisors and letters of appointment of directors and supervisors of all investment parties, with correct status (copy) and the status of the proposed legal representative
, status list of senior executives of commercial factoring companies, status and academic ability of senior management personnel Certificate, proof of professional qualifications and proof of experience in the financial field (including the labor contract issued by the previous employer)
Notice of pre-approval of the company name (the name should indicate "Commercial Factoring" &r)
, venue use certificate or lease agreement, property rights (copy)
, shareholder commitment letter (see template)
, power of attorney for delivery of legal documents
, Monthly operating statistics of foreign-invested commercial factoring enterprises
and other documents required by the commerce department.
Learn more about consulting professional manager: Mr. Fu Wealth:
3. The feasibility study report should include the following:
Basic information that the main investor is a corporate legal person or other social and economic organization: including name, Place of registration, registered capital, legal representative, etc. Foreign investors or their related entities have performance and experience in factoring business.
Commercial factoring enterprise establishment plan:
.Basic information of the enterprise: including proposed name, place of registration, legal representative, total investment and registered capital, capital contribution structure, business scope
b. Investment Scale analysis and description of funding sources
c. Management organization setup and staffing.
Introduction to the planned commercial factoring business: including market analysis, operating procedures and characteristics, risk control system, etc.
Application conditions for Shenzhen’s foreign-invested commercial factoring pilot:
Hong Kong and Macao providers applying to establish commercial factoring enterprises should:
Have good reputation and performance and experience in factoring business.
The senior managers of commercial factoring enterprises should include at least one senior manager with management experience in the financial field and no bad credit record
Hong Kong and Macao service providers should also meet the requirements of
Professional managers: Mr. Fu's wealth:
Company name: Zhongyuan Xinda (Beijing) Enterprise Management Co., Ltd.
Company address: Building No. Modern City, Dawang Road, Chaoyang District, Beijing
According to news on March 1, according to " The Wall Street Journal reported that Wang Jianlin’s Wanda Group has hired Jin Minhao, the former head of Hong Kong Disneyland Resort, to run its theme park, people familiar with the matter said. Jin Minhao will serve as vice president of Wanda Cultural Industry Group, which is currently planning to build and operate a series of large-scale theme parks in China.
It is reported that after Jin Minhao joins Wanda, he will be responsible for the operation and management of Wanda City. Wang Jianlin’s goal is to open a Wanda City in China within a year. In addition to Nanchang Wanda City and Hefei Wanda City that are currently open, Wanda City in Wuxi and Guangzhou are also taking shape.