1. The total assets of foreign investors shall not be less than USD 5 million.
2. A foreign-invested leasing company shall meet the following conditions:
(1) The registered capital complies with the relevant provisions of the Company Law.
(2) Conforming to the relevant provisions on the registered capital and total investment of foreign-invested enterprises.
(3) The operating period of a foreign-invested leasing company in the form of a limited liability company is generally not more than 30 years.
3. A foreign-invested financial leasing company shall meet the following conditions:
(1) The registered capital shall not be less than100000 USD.
(2) The operating period of a foreign-invested financial leasing company in the form of a limited liability company is generally not more than 30 years.
(3) Having corresponding professionals, and senior managers shall have corresponding professional qualifications and at least three years' working experience.
4. Where a joint stock limited company is established, the minimum registered capital of the company is 30 million yuan, of which the shares purchased and held by overseas shareholders shall not be less than 25% of the registered capital of the company.
Two. Materials to be submitted by a financial leasing company
1. Feasibility study report signed by all investors;
2. Contracts and articles of association (foreign-funded enterprises only submit articles of association);
3. Bank credit certificate, registration certificate (photocopy) and legal representative identity certificate (photocopy) of all investors;
4. The audit report of each investor in the latest year audited by an accounting firm;
5. List of members of the board of directors of all investors and letters of appointment of directors;
6, senior management qualification certificate;
7. To apply for the establishment of a joint stock limited company, other materials required by relevant regulations shall also be submitted.
To establish a foreign-invested financial leasing company, the investor shall submit all application materials to the provincial commerce department where the proposed enterprise is located. After preliminary examination of the submitted application documents, the provincial commerce authorities shall report the application documents and preliminary examination opinions to the Ministry of Commerce within 15 working days from the date of receiving all the application documents. The Ministry of Commerce shall make a decision of approval or disapproval within 45 working days from the date of receiving all the application documents. If the establishment is approved, the approval certificate of the foreign-invested enterprise shall be issued; If it is not approved, it shall explain the reasons in writing.
Three. Procedures for establishing a financial leasing company
1. The establishment of a foreign-invested leasing limited liability company shall be handled according to the following procedures: the investor shall submit the above materials to the provincial commerce department where the proposed enterprise is located; If the establishment is approved by the provincial commerce department, the approval certificate of the foreign-invested enterprise shall be issued; Otherwise, the reasons shall be explained in writing. The provincial commerce department shall submit the approval documents to the Ministry of Commerce for the record within 7 working days after approving the establishment of a foreign-invested leasing company.
2. The establishment of a foreign-invested leasing company limited by shares shall be handled according to the following procedures:
(1) Submit the company establishment application, feasibility study report, asset evaluation report and other documents to the competent government departments of provinces, autonomous regions, municipalities directly under the Central Government and cities with separate plans.
(two) after the approval of the competent department, it shall be forwarded to the competent commercial departments of all provinces, autonomous regions, municipalities directly under the central government and cities under separate state planning. After the above-mentioned documents are approved by the competent commercial departments of all provinces, autonomous regions, municipalities directly under the Central Government and cities under separate state planning, the sponsors formally sign the agreement and articles of association for the establishment of the company.
(3) Sign the agreement and articles of association for the establishment of the company. After examination and approval by the competent commercial departments of provinces, autonomous regions and municipalities directly under the Central Government, it shall be submitted to the Ministry of Foreign Trade and Economic Cooperation for examination and approval. The Ministry of Commerce decides whether to approve or not within 45 days.
3. To set up a foreign-invested financial leasing company, the investor shall submit the application materials to the provincial commerce department where the proposed enterprise is located; The provincial commerce department will report the preliminary examination opinions to the Ministry of Commerce.
The Ministry of Commerce shall make a decision of approval or disapproval within 45 working days from the date of receiving all the application documents. If the establishment is approved, the approval certificate of the foreign-invested enterprise shall be issued; If it is not approved, it shall explain the reasons in writing.
4. The establishment of a foreign-invested enterprise applying for leasing business shall meet the above conditions, and the corresponding business scope shall be changed according to the procedures specified in the first paragraph.
The above is the relevant content of the registration conditions for equipment leasing companies. From the above, we can know that signing the agreement and articles of association of the company. After examination and approval by the competent commercial departments of provinces, autonomous regions and municipalities directly under the Central Government, it shall be submitted to the Ministry of Foreign Trade and Economic Cooperation for examination and approval.