How to register a commercial factoring company after registering it?

How to register a commercial factoring company after registering it? Wang Ran’s industrial and commercial registration is all in the cloud. How to register a commercial factoring company? Wang Ran’s industrial and commercial registration is all in the cloud. Register a commercial factoring company How to proceed with the filing? Wang Ran's industrial and commercial registration can be registered in the cloud
Company name Yunyu Enterprise Management Shanghai Co., Ltd.
Company address Room, West Floor, Beijing East Road, Beijing East Road, Huangpu District, Shanghai
Contact number of business manager Wang Ran
How to register a commercial factoring company? How to register the business registration in the cloud
How to register a commercial factoring company in the cloud?
How to go about filing after registering a commercial factoring company? Industrial and commercial registration is all in the cloud
How to go about filing after registering a commercial factoring company? Business registration is all in the cloud
Good registration How to register a commercial factoring company? Industrial and commercial registration is all in the cloud
Transfer the following companies
Commercial Factoring Shenzhen Co., Ltd.
Registered address Qianhai, Shenzhen
Registered capital of 10,000
br/> Date of registration: year, month, day
Business scope: Trade financing, sales, account management, customer credit investigation and assessment, accounts receivable management and collection, credit risk guarantee services.
Commercial Factoring Shenzhen Co., Ltd.
Registered address Qianhai, Shenzhen
Registered capital of US$10,000
Registration time year, month and day
Business scope Trade financing sales separate account management customers Credit investigation and assessment, receivable management and collection credit risk guarantee services.
Shanghai Commercial Factoring Co., Ltd.
Registered address, Shanghai Free Trade Zone
Registered capital of RMB 10,000
Registration date, year, month and day
Business scope: Import and export factoring business, domestic and offshore factoring business, and consulting services related to commercial factoring.
How to register a commercial factoring company after registration?
Registration types and standards for commercial factoring companies
Large-scale commercial factoring companies
Commercial factoring companies whose balance of financing factoring business exceeds 100 million yuan should report to the province, autonomous region, or municipality directly under the Central Government where they are registered with the industrial and commercial registration The competent commerce department applies for registration of large-scale commercial factoring enterprises.
Secondary Refactoring Enterprises
Commercial factoring enterprises whose main business is refactoring business and whose balance of financing factoring business is more than RMB 100 million may apply to the commercial director of the province, autonomous region or municipality where the industrial and commercial registration is registered The department applied for the registration of refactoring enterprise.
Three other commercial factoring enterprises
Commercial factoring enterprises other than large-scale commercial factoring enterprises and refactoring enterprises shall apply to the commercial department of the people's government of the districted municipality where the industrial and commercial registration is registered for other commercial factoring enterprises. Factoring enterprise registration.
The Ministry of Commerce may adjust the registration types and standards for commercial factoring enterprises according to specific circumstances and announce them in the form of an announcement.
A commercial factoring enterprise shall submit the following materials to the filing authority within one working day from the date of establishment
1. Commercial factoring enterprise filing form
2. A copy of the "Enterprise Legal Person Business License"
/> List of three major shareholders holding shares and above, shareholding ratio, list of controlling shareholders and the companies they control
Four shareholders’ commitment letters
Five resumes of legal representatives, directors, supervisors and senior managers
Six companies Charter
7. Other documents required by the competent authorities.
Commercial factoring companies and refactoring companies should complete data docking with the Ministry of Commerce’s commercial factoring business information system before filing. In addition to submitting the above materials when filing, the following materials should also be submitted to the filing authority
1. Financing factoring business operating situation table for the previous month generated by the commercial factoring business information system
2. Information disclosure commitment letter
/> Foreign-invested commercial factoring enterprises should also provide the "Foreign-Invested Enterprise Approval Certificate".
Four Filing Inquiries
The filing authority will grant a national unified number to the commercial factoring enterprises that have completed the filing, and provide public inquiry services through the commercial factoring business information system. Commercial factoring enterprises should log in to the commercial factoring business information system and fill in the relevant filing information within one working day after obtaining the filing number.
Key Recommendations
The following materials are required for the registration of Pudong District Property Management Company and Commercial Factoring Company in 2018
The registration form of Yangpu District Cultural Media Company and Commercial Factoring Company in 2018
Hongkou District in 2018 Copy of the "Enterprise Legal Person Business License" of Asset Management Company 2
The shareholding ratio of the three major shareholders of Chongming District Asset Management Company, the list of controlling shareholders and the companies they control
Pudong Lingang Financial Information Service Company 4. Letter of Commitment from Shareholders
2016 Jinshan District Education Investment Company 5. Resumes of Legal Representatives, Directors, Supervisors and Senior Management Personnel
2016 Fengxian District Asset Management Company 6. Articles of Association 7. Other documents required by the competent authorities.
Other transfers
Transfer of Hongkou District Nianwan Investment Management Company to Yiyi Fund Company
Transfer of Jing’an District Nianwan Cultural Development Company with performance license to Yiyi Fund Company
Jiading District Nianwan Investment Management Center Limited Partnership Transfer Yili Fund Company Transfer
Putuo District Nianwan Commercial Factoring Company Transfer Yili Fund Company Transfer
Chongming District Nianwan Equity Investment Fund Company Transfer Handle Yi Fund Company Transfer at Any Time
Transfer of Nianwan Commercial Factoring Company in Fengxian District Transfer of Yiyi Fund Company
Transfer of Nianwan Equity Investment Fund Management Company in Free Trade Zone Transfer of Yiyi Fund Company
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How to register a commercial factoring company? Wang Ran’s industrial and commercial registration is all in the cloud
How to register a commercial factoring company and how to register it? Wang Ran’s industrial and commercial registration is all in the cloud
/> How to register a commercial factoring company after registering it? Wang Ran’s industrial and commercial registration is all in the cloud registration