The private investment fund companies mentioned here are fund companies such as equity investment, industrial investment, venture capital and venture capital raised in a non-public way.
Registered fund company:
The paid-in capital or paid-in capital contribution shall not be less than RMB 654.38+million;
Among the products raised and managed by themselves or entrusted to other institutions for management, the scale of investment in publicly issued shares, bonds and fund shares of joint stock limited companies and other securities and their derivatives as stipulated by the China Securities Regulatory Commission is more than 6,543.80 billion yuan;
There are two qualified licensed principals and one compliance risk control principal;
It has a good social reputation, has no record of illegal acts in the last three years, and has no bad credit records in financial supervision, industry and commerce, taxation and other administrative organs, commercial banks, self-discipline management and other institutions.
Equity investment management institutions and venture capital management institutions that meet the registration conditions shall apply to the fund industry association for registration.
Other conditions as prescribed by laws and administrative regulations, and as prescribed by the State Council Securities Regulatory Authority and the State Council Banking Regulatory Authority approved by the State Council. Fund company change submission materials
1, application for approval of enterprise name change
2, enterprise change (restructuring) registration (filing) application
3. Company business license, company seal and official seal
4. Proof of address, real estate license, certificate of property owner and rental agreement.
5. Articles of Association
6. The resolution of the shareholders' meeting 1 and the application for cancellation of registration of the enterprise;
2. Letter of appointment (power of attorney);
3. Resolutions and decisions made in accordance with the Company Law, or documents ordered to be closed by administrative organs, and court bankruptcy rulings;
4. Liquidation report confirmed by the shareholders' meeting or relevant departments;
5. Three samples of cancellation announcement (your cancellation application will not be accepted within 90 days after the first announcement);
6, tax payment certificate issued by the tax authorities;
7. The original and duplicate of the business license of the enterprise as a legal person.
Please call Wang L36,5118 and Chen 837 1 for the consultation on the approval of industrial and commercial registration.
Fund company name verification
The name shall conform to the Regulations on the Administration of Name Registration, and the words "investment fund" are allowed to be used in the names of investment enterprises that have reached the scale.
The trade terms in the name can use the words "venture capital fund, venture capital fund, equity investment fund and investment fund".
Except for enterprises decided to be established in the State Council, the names of enterprises shall not be preceded by the words "China", "China", "country", "nationality" and "China".
International "and other words.
The name of the managed enterprise is approved as * * Investment Fund Management Co., Ltd. or * * Investment Fund Management Center (limited partnership).
The name of the fund-type enterprise is approved as * * Investment Fund Co., Ltd. (administrative divisions can be added before or in the middle of the name).
The name of the company-based equity investment enterprise is approved as "xx equity investment joint-stock company" or "xx equity investment fund joint-stock company" or "xx".
Equity investment co., ltd or xx equity investment fund co., ltd. ..
The name of the partnership equity investment enterprise is approved as "xx equity investment partnership+(limited partnership)" or "xx equity investment fund partnership".
Enterprise+(limited partnership) ".
The name of the company-based equity investment management institution is approved as "xx Equity Investment Management Co., Ltd." or "xx Equity Investment Fund Management Co., Ltd."
Company, xx Equity Investment Management Co., Ltd. or xx Equity Investment Fund Management Co., Ltd. ..
The name of the partnership equity investment management institution is approved as "xx Equity Investment Management Partnership+(Limited Partnership), (General Partnership)" or.
"xx Equity Investment Fund Management Partnership+(Limited Partnership), (General Partnership)".
Where the registered name of the equity investment enterprise and its management institution is otherwise stipulated by the state, such provisions shall prevail.