How to record the establishment of private equity fund companies?
1. How do private equity companies record 1? Convene the shareholders' meeting, form the resolutions of the shareholders' meeting, and formulate the articles of association (which can be handled by the industrial and commercial bureau)? 2. go to the industrial and commercial bureau to approve the enterprise name? 3. Open a temporary account in the bank? 5. Go to an accounting firm for capital verification (with resolutions of the shareholders' meeting, articles of association, property right certificate of the site, identity certificate of shareholders and bills) and issue a capital verification report. 6. Apply for registration in the Industrial and Commercial Bureau (the above information is complete), fill in all forms for application for registration, submit materials, wait for approval, and obtain a business license. 7. With the business license, go to the Public Security Bureau to engrave the official seal and financial seal; 8. Open an official account in a bank (basic deposit account); 9. Go to the Technical Supervision Bureau for the organization code certificate10; And go to the state and local tax bureaus for tax registration certificates respectively; 2. What materials are needed for the filing of private equity fund companies1; And Application for Company Registration (Filing). 2. The power of attorney of the designated representative or entrusted agent and a copy of the ID card of the designated representative or entrusted agent. 3. Where the laws, administrative regulations and decisions of the State Council stipulate that filing matters must be approved, a copy of the relevant approval documents or licenses shall be submitted. 4. Archive files. (1) The Articles of Association shall be filed. Submit the revised articles of association or amendments to the articles of association (signed by the legal representative of the Company Law); Resolutions and decisions on amending the Articles of Association (where documents are not required to be submitted for the registration of change of shareholders, if there are other provisions in the Articles of Association, those provisions shall prevail. A limited liability company submits a resolution of shareholders' meeting signed by shareholders representing more than two thirds of the voting rights; A joint stock limited company shall submit the minutes of the shareholders' meeting signed by the presiding officer and the directors present at the meeting; One-person limited liability company submits a written decision signed by shareholders; The approval document submitted by a wholly state-owned company to the State Council, the local people's government or the state-owned assets supervision and administration institution of the people's government at the corresponding level authorized by it). Where laws, administrative regulations and decisions of the State Council require approval to amend the Articles of Association, a copy of the relevant approval documents or license certificate shall be submitted. (2) Directors, supervisors and managers for the record. Submit the documents on the change of directors, managers and supervisors. A limited liability company shall submit a resolution of the shareholders' meeting (signed by the shareholders who meet the voting rights stipulated in the Articles of Association), a resolution of the board of directors (signed by the directors of the company) or other approval documents. A joint stock limited company shall submit the minutes of the shareholders' meeting (signed by the chairman of the shareholders' meeting and the directors present at the meeting) and the resolutions of the board of directors (signed by the directors of the company). Written decisions and resolutions of the board of directors submitted by a one-person limited liability company signed by shareholders (signed by the directors of the company). Written decisions (with official seals) and resolutions of the board of directors (with signatures of directors of the company) submitted by a wholly state-owned company to the State Council, the local people's government or the state-owned assets supervision and administration institution of the people's government at the corresponding level authorized by it. Submit copies of the identity documents of the new directors, supervisors and managers. (3) Add/cancel the filing of branches. Add branches for filing and submit a copy of business license, cancel branches for filing and submit a notice of cancellation of registration. (4) The liquidation group of the company shall put on record. Resolution on the establishment of liquidation group submitted by a limited liability company to the shareholders' meeting (signed on behalf of shareholders with more than two-thirds voting rights). A joint stock limited company shall submit the minutes of the shareholders' meeting on the establishment of the liquidation group (signed by the chairman of the shareholders' meeting and the directors present at the meeting for confirmation). A one-person limited liability company submits a written document signed by shareholders to establish a liquidation group. A written document submitted by a wholly state-owned company that the State Council, the local people's government or the state-owned assets supervision and administration institution of the people's government at the corresponding level authorized by it set up a liquidation group (with official seal). If the people's court organizes liquidation, it does not need to submit a resolution to the shareholders' meeting, but the decision of the people's court to set up a liquidation group. If the people's court decides to dissolve, it shall also submit the written ruling of the court. If the business license is revoked, ordered to close or be revoked according to law, the relevant decision of the administrative organ shall also be submitted. 5. A copy of the company's business license. As can be seen from the above, the filing process of private equity companies is similar to that of ordinary companies. The most important thing is that after the shareholders' meeting is held to formulate the articles of association, you can bring the articles of association, filing applications and other related materials to the Industrial and Commercial Bureau for registration. It is very important for the company to go to the industrial and commercial bureau for filing. You should remember that you can't ignore it, or you will cause yourself a lot of trouble in the future.