1. 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.
2. The commercial terms in the name can be used as venture capital funds, venture capital funds, equity investment funds and investment funds. As an administrative division, Beijing is allowed to be used between trade names and trade terms.
3. Fund type: The registered capital (investment amount) of the investment fund company is more than 500 million yuan, all of which are contributed in cash. At the time of establishment, the paid-in capital (paid-in capital contribution) was more than 654.38 billion yuan, and the registered capital was fully paid in accordance with the articles of association (cooperation agreement).
4. Individual investors contribute more than 6,543,800 yuan (except for the general partner of a limited cooperative enterprise).
5. At least 3 cadres have experience in stock investment fund management and related business.
6. The business scope of fund enterprises is determined as non-securities business investment, investment management and consulting. (Fund enterprises can apply for other business projects beyond the above business scope.
Second, businesses that are not allowed to engage in.
1, granting loans
2, publicly traded securities investment or financial derivatives trading.
3. Raise funds in an open way.
4. Providing guarantees to enterprises other than investment enterprises.
Third, the prerequisite of ownership transfer.
1, the company shall be established according to law.
Limited liability companies and joint stock limited companies must register in the administrative department for industry and commerce and obtain the Business License for Enterprise as a Legal Person before they can obtain legal person status according to law. The company is the home of shareholders, and the ownership of shareholders depends on the company. Without a company, it cannot be said that shares can be transferred. Therefore, if the company is not registered and has not obtained the Business License of Enterprise as a Legal Person, the investor will not be qualified as a shareholder, and of course there will be no legal conditions for share transfer. Therefore, only a legally established limited liability company can own it.
2. The transferor has obtained the shareholder qualification according to law.
The shares enjoyed by the shareholders of the company according to their professional qualifications include all kinds of property claims and joint management rights of the company. As shareholders, they must register with the administrative department for industry and commerce and obtain the qualification of shareholders. When the administrative department for industry and commerce handles the company registration, both the Application Form for Industry and Commerce Registration and the Application Form for Company Change Registration, which are filled out by investors or promoters, include the registration form for shareholders and change.