1. Pre-approval of application name.
2. Apply for registration of establishment.
3. Those who pass the examination have obtained the Business License of Enterprise as a Legal Person. With the Business License of Enterprise as a Legal Person issued by the company registration authority, the seal is engraved, a bank account is opened, and tax registration is handled.
Procedures and materials required for registering an investment company:
1. Copies of ID cards of all investors (if the investor is a company, a copy of the business license is required);
2. The registered capital and the capital contribution of all investors;
3, the company name (preferably more than 5), the company's business scope;
4. After the name search data is prepared, it will be accepted by the relevant departments, and the procedures required for name search will be completed by the relevant departments. After the name search is passed, you will be notified in advance and a copy of the name search approval form, a set of seals (corporate seal, corporate seal and shareholder seal) and a bank confirmation letter will be issued;
5. Go to the nearest bank to go through the formalities of registered capital with the examination and approval form, bank confirmation letter and a set of seals issued, and then receive the investor's payment slip and statement from the bank. The bank confirmation letter will be sent directly to the accounting firm, which will then handle the capital verification report. Issue two capital verification reports after the capital verification is passed;
6. Bring your ID card to the industrial and commercial office for signature, and the industrial and commercial office will verify it. The signature needs to be present in person, and it will take effect after the industrial and commercial personnel confirm that I am correct, and can be signed after passing;
7. The procedures and required information in this step are provided and completed by relevant departments. The organization code certificate is handled in the Quality Supervision Bureau, and the process of the Quality Supervision Bureau ends after the original and photocopy of the code certificate are issued.
To sum up, the investment business of an investment company should be different from the direct business. The "investment" in the business scope of an investment company refers to the scope of the company's investment in a certain industry, rather than the company's direct operation of the business.
Legal basis:
Article 23 of the Company Law of People's Republic of China (PRC)
The establishment of a limited liability company shall meet the following conditions:
(1) Shareholders meet the quorum;
(2) The capital contribution subscribed by all shareholders in accordance with the Articles of Association;
(3) Shareholders * * * agree to formulate the Articles of Association;
(4) Having a company name and establishing an organization meeting the requirements of a limited liability company;
(5) Having a company domicile.