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Everyone is interested in the process of registering a financial company. What is the process required to register a financial company now? How to register a financial company? Nanyang Hummingbird Accounting Co., Ltd. has brought you relevant knowledge about registering a financial company, which may be There is what you need.
Preparatory materials required to register a financial company in Nanyang
, company name (more than one company alternative name)
, real estate certificate of the company’s registered address and a copy of the homeowner’s ID card
, Original ID cards of all shareholders
, Capital contribution ratio of all shareholders (arrangement of shareholders’ shares in the company)
, Company business scope (what the company mainly operates, some scope may involve applying for qualifications or licenses)
br/> The general process for registering a financial company in Nanyang in 2018
Go to the Industrial and Commercial Bureau to get an enterprise (trade name) name pre-approval application form, fill in the name of the company you plan to get, and the Industrial and Commercial Bureau will go online (Industrial and Commercial Bureau Intranet) search to see if there is a duplicate name. If there is no duplicate name, you can use this name, and a pre-approval notice of the enterprise (trade name) name will be issued.
. Rent: rent an office in a specialized office building. After renting a house, you must sign a rental contract and file it with the Housing Authority.
. Writing articles of association: The articles of association need to be signed by all shareholders.
. Engrave a private seal: (all shareholders) go to the street where seals are carved to engrave a private seal and tell them to engrave a corporate private seal (square).
Go to an accounting firm to get a bank inquiry letter: Contact an accounting firm and get a bank inquiry letter (must be original, stamped by the accounting firm).
Company registration: Go to the Industrial and Commercial Bureau to obtain various forms for company establishment and registration, including establishment registration application form, list of shareholders (sponsors), director and manager supervision, legal representative registration form, designated representative or authorized agent registration surface. After completing the form, submit it to the Industrial and Commercial Bureau together with the verification notice, company articles of association, rent contract, and copy of the real estate certificate. The license can be collected in approximately one working day.
With your business license, go to the seal engraving company designated by the Public Security Bureau to engrave the official seal and financial seal. In the following steps, you need to use the official seal or financial seal.
. Apply for the organization code certificate of the enterprise: Go to the Technical Supervision Bureau with your business license to apply for the organization code certificate, which takes several working days.
. Apply for tax registration: After receiving the license, go to the local tax bureau to apply for a tax registration certificate within a few days. Generally, companies need to apply for two types of tax registration certificates, namely national tax and local tax. When applying for a tax registration certificate, you generally must have an accountant, because one of the documents required by the tax bureau is the accounting qualification certificate and ID card. Of course, you can hire an accounting agency to do the accounting.
Go to the bank to open a basic account: Go to the bank to open a basic account with your business license, organization code certificate, and original copies of national tax and local tax.
. Apply for purchase invoices: If your company sells goods, you should go to the national tax to apply for an invoice. If it is a service company, you should go to the local tax to apply for an invoice.
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After registering a financial company, there are some things to pay attention to. Question: After all the certificates and licenses of the new enterprise have been obtained, what should be done as the first step?
Answer: It should be done at the tax office. Enterprise tax assessment and tax application
Question: Do all new enterprises need to apply for tax assessment?
Answer: Yes. If you fail to apply for verification, the tax department has the right to list you as an abnormal household and impose administrative penalties.
Question: When will a new enterprise start filing tax returns?
Answer: Domestic-funded enterprises must file tax declarations starting from the month when the tax registration certificate is issued.
Question: Is it necessary to file a tax declaration only if there is a tax, but no need to declare if there is no tax?
Answer: No. As soon as you start filing, you must file regardless of whether there is any tax. If there is no tax, a zero declaration must be made.
. Question: When is the monthly declaration date?
Answer: The monthly declaration date is Sunday (postponed by national holidays). Generally, taxpayers must certify, copy and file taxes on the first day of each month.
Question: Can I apply for online declaration now?
Answer: Yes, and pay tax directly by transfer.
. Question: Is it possible to choose the corporate income tax collection method?
Answer: Currently, the corporate income tax collection methods are divided into two types: audit collection and approved collection, but new enterprises must collect through audit.
Application time limit for general taxpayers in Nanyang in 2020
) Newly opened VAT taxpayers, if their VAT taxable sales in the year of opening are expected to reach the standard for general taxpayers, they should apply for tax registration at the same time or Apply within half a year
) Small-scale enterprises that have opened for business shall apply in the next month after the cumulative taxable sales within one year (consecutive months) reaches the prescribed standard
) Temporarily recognized as a general taxpayer, Taxpayers who apply within one month before the expiration of the temporary certification period
) All sales of tax-free goods shall apply within three months from the date of resumption of taxation
) Cancellation due to sales not reaching the standard General taxpayer qualifications shall be handled as an enterprise that has been opened, that is, after cancellation, the application for the next month after the cumulative taxable sales within one year (consecutive months) reaches the prescribed standard
) will be canceled as a general taxpayer due to violation of regulations Yes, apply after one year.
Nanyang General Taxpayer Application Procedures
, Taxpayer Application
Taxpayers who apply to be recognized as general VAT taxpayers should obtain the "VAT General Taxpayer Application Recognition Form" from the Tax Affairs Department (RD), fill it out and submit it to the tax department for acceptance, and provide the following information
) "Tax Registration Certificate" (copy) and copy
) Business license and copy
) Application report, explaining the application Reasons for identifying a general VAT taxpayer
) Original and copy of the legal representative’s household register, original and copy of the legal representative’s ID card, accounting certificate of the tax handler, and tax handler’s certificate (ID card, passport) Original and copy
) Business site information. If the business site is owned or rented, the original and copy of the property rights certificate should be attached. If the lease agreement is not signed by a shareholder of the company, a certificate of entrustment should be attached.
)Fixed Asset Catalog
)Except for manufacturing enterprises, when taxpayers of commercial circulation enterprises apply for temporary recognition as general taxpayers, their legal representatives must bring their ID cards (original) to the tax authorities for verification
/>) If the temporary recognition expires and the temporary recognition period spans multiple years, and you want to apply for formal recognition, you should attach copies of the value-added tax returns and financial statements filed for the latest two years and the temporary recognition approval letter. It is not a copy of the value-added tax returns and recent accounting statements for nearby periods that span multiple years.
)Anti-counterfeiting tax control machine purchase form (except for enterprises that have purchased the machine)
)Other documents and information required to be submitted by the tax authorities.
) Copies of all materials must be marked with the words: This document is provided by our company and stamped with the official seal of the company.
In the future, go to the tax office to receive the approval and relevant information.
Register a financial company
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