Mai Ziwen

Tengbo International is a professional Qianhai company registration agency in Shenzhen. It has been mainly engaged in Qianhai company registration services, Qianhai enterprise zone applications, Qianhai financial leasing company registration, Qianhai commercial factoring company registration, Qianhai commercial factoring company registration, and Qianhai commercial factoring company registration. Hainan Financial Services Company Registration, Internet Financial Services Company Registration, Fund Management Company Registration Conditions, Equity Investment Fund Enterprise Processing, Private Equity Fund Filing, Qianhai Equity Trading Center Listing Application, Qianhai Cross-Border RMB Loan Application, Qianhai Logistics Company, Technology R&D companies have settled in Qianhai, which is highly professional and has successfully handled park admission approvals for hundreds of companies.
Shenzhen Qianhai Financial Leasing Company Registration Conditions, Processes, and Approval Points\How to apply for Shenzhen Financial Leasing Company registration? Registration conditions and procedures for financial leasing companies, professional agency for registration of financial leasing companies in Qianhai, Shenzhen, advantages of registering financial leasing in Qianhai, conditions for registration of financial leasing companies in Shenzhen
Tengbo International Business Co., Ltd. Your caring business expert
For details, please consult: Mr. Mai
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Office address: Floor B, Vanke Corporate Mansion Building, Qianhai, Nanshan, Shenzhen
Excellence Times Plaza, Yitian Road, Futian District, Shenzhen, China
Financing Leasing business model, financial leasing management measures, financial leasing capital increase, capital supplement, bridge funds, foreign investment leasing industry management measures
Article 1 is to promote the healthy development of the foreign-invested leasing industry and regulate the operation of the foreign-invested leasing industry conduct and prevent business risks, in accordance with the Contract Law of the People's Republic of China, the Company Law of the People's Republic of China, the Foreign-Invested Enterprise Law of the People's Republic of China, the Sino-Foreign Equity Joint Ventures Law of the People's Republic of China, and the Sino-foreign Joint Venture Law of the People's Republic of China. Enterprise Law" and other relevant laws and regulations, these Measures are formulated.
Article 2 Foreign companies, enterprises and other economic organizations (hereinafter referred to as foreign investors) establish foreign-invested enterprises in the form of Sino-foreign joint ventures, Sino-foreign cooperation or wholly foreign-owned enterprises within the territory of the People's Republic of China to engage in leasing business and financial leasing business. , carry out business activities, these Measures shall apply.
Article 3 Foreign investment in the leasing industry may take the form of a limited liability company or a joint stock company.
Foreign-invested enterprises engaged in leasing business are foreign-invested leasing companies. Foreign-invested enterprises engaged in financial leasing business are foreign-invested financial leasing companies.
Article 4 Foreign-invested leasing companies and foreign-invested financial leasing companies shall abide by the relevant laws, regulations and rules of the People's Republic of China, and their legitimate business activities and legitimate rights and interests are protected by Chinese law.
The Ministry of Commerce is the industry authority and approval management department for foreign investment in the leasing industry.
Article 5 The leasing business referred to in these Measures refers to the business in which the lessor delivers the leased property to the lessee for use and income, and collects rent from the lessee.
The term "financial leasing business" as mentioned in these Measures refers to the business in which the lessor purchases leased property from the seller based on the lessee's selection of the seller and the leased property, provides it to the lessee for use, and collects rent from the lessee.
Foreign-invested financial leasing companies can carry out financial leasing business in different forms such as direct leasing, sub-lease, lease-back, leveraged leasing, entrusted leasing and joint leasing.
Tengbo Company provides you with Qianhai financial leasing investment consulting services, answers to the financial leasing application process, and what conditions need to be met to establish a Qianhai financial leasing company?
Article 6 The leased property referred to in these Measures includes:
(1) Production equipment, communication equipment, medical equipment, scientific research equipment, inspection and testing equipment, engineering machinery and equipment, office equipment and other types of movable property
/> (2) Various means of transportation such as airplanes, cars, and ships
(3) Intangible assets such as software and technology attached to the movable property and means of transportation mentioned in items (1) and (2) of this article, but the intangible assets attached to them The asset value must not exceed one-half the value of the leased property.
Article 7 The total assets of foreign investors in foreign-invested leasing companies and foreign-invested financial leasing companies shall not be less than 10,000 US dollars.
Article 8 A foreign-invested leasing company shall meet the following conditions:
(1) The registered capital complies with the relevant provisions of the Company Law
(2) The registered capital and total investment of foreign-invested enterprises comply with Relevant regulations
(3) The operating period of a foreign-invested leasing company in the form of a limited liability company generally does not exceed 3 years.
Article 9 A foreign-invested financial leasing company shall meet the following conditions:
(1) The registered capital shall not be less than US$10,000
(2) The operation of a foreign-invested financial leasing company in the form of a limited liability company The term generally does not exceed 3 years.
(3) Have corresponding professionals. Senior managers should have corresponding professional qualifications and no less than three years of experience.
Article 10 The establishment of a foreign-invested financial leasing company and the foreign-invested financial leasing company shall submit the following materials to the approval department:
(1) Application form
(2) Feasible documents signed by all parties to the investment Research report
(3) Contracts and articles of association (foreign-funded enterprises only submit articles of association)
(4) Bank credit certificates, registration certificates (copies), legal representative names (copies) of all parties to the investment (5) Audit reports of the investing parties for the most recent year audited by an accounting firm
(6) List of board members and letters of appointment of directors of the investing parties
(7) Senior management Qualification certificate of personnel
(8) Pre-approval notice of enterprise name issued by the industrial and commercial administration department
What requirements need to be met for financial leasing? Guidance on registration of business scope of financial leasing companies, registration process of financial leasing companies
When applying to establish a joint-stock company, other materials required by relevant regulations should also be submitted.
Article 11 The establishment of a foreign-invested leasing company and a foreign-invested financial leasing company shall be handled in accordance with the following procedures:
(1) To establish a foreign-invested leasing company in the form of a limited liability company, the investor shall apply to the proposed The provincial commerce department where the enterprise is established shall submit all the materials specified in Article 10 of these Measures. The provincial commerce department shall make a decision on whether to approve the establishment within one working day from the date of receipt of all application materials. , issue a "Foreign-invested Enterprise Approval Certificate". If it is not approved, the reasons should be stated in writing. The provincial commerce department shall submit the approval document to the Ministry of Commerce for filing within one working day after approving the establishment of a foreign-invested leasing company. The establishment of a foreign-invested leasing company in the form of a joint-stock company shall be handled in accordance with relevant regulations.
(2) To establish a foreign-invested financial leasing company, the investor shall submit all the materials specified in Article 10 of these Measures to the provincial commerce department where the enterprise is to be established. The provincial commerce department shall review the submitted materials. After the preliminary review of the application documents, the application documents and preliminary review opinions will be reported to the Ministry of Commerce within one working day from the date of receipt of all application documents. The Ministry of Commerce shall make a decision on whether to approve the application within one working day from the date of receipt of all application documents. If the establishment is approved, a "Foreign-invested Enterprise Approval Certificate" shall be issued. If the establishment is not approved, the reasons shall be stated in writing.
(3) If an established foreign-invested enterprise applies to engage in leasing business, it shall meet the conditions stipulated in these Measures and change the corresponding business scope in accordance with the law in accordance with the procedures stipulated in item (1) of this article.
Article 12 Foreign-invested leasing companies and foreign-invested financial leasing companies shall go through the registration procedures with the industrial and commercial administrative department within 3 working days from the date of receipt of the "Foreign-invested Enterprise Approval Certificate".
Article 13 Foreign-invested leasing companies may engage in the following businesses:
(1) Leasing business
(2) Purchase of leased properties at home and abroad
(3) Residual use of leased properties Value processing and maintenance
(4) Other business approved by the approval department.
Article 14 Foreign-invested financial leasing companies may operate the following businesses:
(1) Financial leasing business
(2) Leasing business
(3) Purchase of leased properties at home and abroad
(4) Residual value processing and maintenance of leased properties
(5) Lease transaction consultation and guarantee
(6) Other businesses approved by the approval department.
Article 15 If a foreign-invested financial leasing company, based on the lessee's choice, imports leased property that involves special policy management such as quotas and licenses, the lessee or financial leasing company shall handle the application procedures in accordance with relevant regulations.
When a foreign-invested leasing company imports leased property, it shall comply with the current relevant regulations on the import of equipment by foreign-invested enterprises.
Article 16 In order to prevent risks and ensure operational safety, the risk assets of foreign-invested financial leasing companies shall generally not exceed multiple times of the total net assets. Risk assets are determined based on the total assets remaining after deducting cash, bank deposits, government bonds and entrusted lease assets from the company's total assets.
Article 17 Foreign-invested financial leasing companies shall submit to the Ministry of Commerce a business operation report for the previous year and a financial report audited by an accounting firm for the previous year before March 3 of each year.
Article 18 The Leasing Industry Committee of the China Association of Enterprises with Foreign Investment is an industry organization that implements self-regulatory management of the foreign-invested leasing industry. Foreign-invested leasing companies and foreign-invested financial leasing companies are encouraged to join the committee.
Article 19 If foreign-invested leasing companies and foreign-invested financial leasing companies violate Chinese laws, regulations and rules, they will be dealt with in accordance with relevant regulations.
Article 20 Companies, enterprises and other economic organizations in the Hong Kong Special Administrative Region, Macao Special Administrative Region and Taiwan Region that establish foreign-invested leasing companies and foreign-invested financial leasing companies in the mainland shall refer to these Measures.
Article 21 The term “provincial-level commerce authorities” in these Measures refers to the commerce authorities of all provinces, autonomous regions, municipalities directly under the Central Government, cities under separate state planning and Xinjiang Production and Construction Corps.
Article 22 The Ministry of Commerce is responsible for the interpretation of these Measures.
Article 23 These Measures shall come into effect on March 5, 2005. The original Ministry of Foreign Trade and Economic Cooperation's Order No. 3 of 2019, "Interim Measures for the Approval and Management of Foreign-Invested Leasing Companies," was abolished at the same time.
Tengbo International was established in 2007 and is the first domestic service provider to provide Internet financial services, financial leasing and commercial factoring registration and operation overall solutions in the Shanghai Free Trade Zone and Shenzhen Qianhai Special Zone. The company provides comprehensive and full-process professional consulting services to domestic and foreign enterprises and institutions investing in Shenzhen Qianhai and Shanghai Free Trade Zone. At the same time, we also combine the focus and characteristics of investment enterprises’ development and planning in the special zones, cooperate with customers to connect industrial development factors and resources suitable for the needs of enterprises, and seek better development prospects and space for enterprises in the special zones. The service is fast and efficient. If unsuccessful, a full refund will be given. Welcome to inquire
Your caring business experts at Tengbo International Business Co., Ltd.
For details, please consult: Mr. Mai
:
Office Address: Floor B, Vanke Enterprise Mansion, Qianhai, Nanshan, Shenzhen
Excellence Times Square, Yitian Road, Futian District, Shenzhen, China