1. Clarify the direction of actual business operation. According to the requirements of the private equity industry association, private equity institutions cannot operate in mixed operations, that is, private equity funds are required to be separated from private equity funds and other investment funds, and private equity institutions must choose one of them as an option for registration and filing. Therefore, if you want to transfer to a private equity fund company, you should look for a suitable company according to the content of the follow-up exhibition industry.
2. It is suggested that the proposed new manager should be qualified as a private equity fund. According to the filing requirements of the association, there are risk control managers and investment managers in addition to institutional legal persons. If not, you will encounter more feedback when applying for private placement registration.
3. In terms of registered capital, the registered capital of the acquisition target should be controlled within 50 million yuan. Excessive registered capital will bring unnecessary trouble to private equity institutions when applying for registration and filing. According to China Foundation's recent rejection of the filing application of private equity institutions, China Foundation strictly examines the proportion of registered paid-in capital and the source of paid-in capital (contribution certificate) when examining the filing qualification of private equity institutions. If the investor completes the paid-in registered capital through the bridge fund, the probability of rejecting the application for registration and filing is extremely high.
4. The issue of registered address. According to the Measures for the Administration of Registration and Filing of Private Equity Funds, the registered place of private equity institutions is allowed to be separated from the actual business place. That is to say, the registered place of private equity fund company is in city A, but the actual business in city B is in compliance with the regulatory requirements, and it does not affect the registration and subsequent management of private equity funds.