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Registration of foreign financial leasing companie
Editor:admin  Date:2014-08-02  Browse:12731 Text Size Print

Foreign-invested financial leasing company registration conditions: 

Apply for finance leasing companies and related support services: 
A large number of Hong Kong companies to sell more than 1-2 years, Notary Law, the Audit Report on Hong Kong, Hong Kong credit certificate. The transfer of existing financial leasing companies. 
A foreign leasing company to apply conditions: 
First, the total assets of foreign investors shall not be less than $ 5,000,000; 
Second, foreign-invested leasing companies shall comply with the following conditions: 
(A) comply with the relevant provisions of the registered capital "Company Law"; 
(B) comply with foreign-invested enterprises registered capital and the relevant provisions of the total investment; 
(C) a limited liability company in the form of foreign-invested leasing companies operating period is generally not more than 30 years. 
Third, foreign-invested financial leasing company shall comply with the following conditions: 
(A) the registered capital of not less than $ 10,000,000; 
(B) a limited liability company in the form of foreign-invested financial leasing companies operating period is generally not more than 30 years. 
(Three) with the appropriate professionals, senior managers should have appropriate professional qualifications and less than three years of experience. 
Fourth, the establishment of joint ventures, including the shares purchased and held by foreign shareholders shall be not less than 25% of its registered capital. 
Foreign-invested leasing companies application materials: 
First, the application; 
Second, the investment feasibility study report signed by the parties; 
Third, contracts, and regulations (foreign only submit charter); 
Fourth, the investment bank Credit Certificate parties, registration certificate (copy), the legal representative of identity (photocopy); 
Five, each investor audited by accounting firms audit report recent year; 
Six members of the Board of Directors to delegate list and investment parties books; 
Seven, qualifications of senior management to prove; 
Eight, issued by the administrative department of the enterprise name pre-approval notice; 
Licensing procedures an establishment of foreign-invested leasing limited liability company shall be in accordance with the following procedures: 
Established business location by the investor intends to provincial commerce authorities to submit the above materials, the provincial commerce department approved the establishment, issued a "foreign investment enterprise approval certificate", not approved, shall provide written reasons. Provincial bureaus shall seven working days after the approval of the establishment of foreign-invested leasing companies will approve the document submitted to the Ministry of Commerce. 
Second, the establishment of foreign-invested leasing Co., Ltd., in accordance with the following procedures shall apply: 
(A) the applicant to provinces, autonomous regions, municipalities, and municipal government departments in charge of setting up a company to submit an application, feasibility study report, asset evaluation report and other documents. 
(B) of the above documents reviewed by the competent authorities agree, by the competent authorities forwarded to the provinces, autonomous regions, municipalities and cities bureaus. Upon approval of these documents provinces, autonomous regions, municipalities and cities competent commerce department official sponsor signed an agreement setting up a company, the articles of association. 
         (C) the promoters signed an agreement to set up the company articles of association. After the provinces, autonomous regions and municipalities commerce authorities for examination and approval 
Time Commitment 
       Application materials are incomplete or do not meet the statutory form, on the spot or within five days, inform the applicant to be supplemented content, fails to do so, since the date of receipt of application materials shall be accepted. 
       Approval authority shall accept the application within 15 working days from the date of making a decision to approve or disapprove.

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