东莞境外投资备案的申报条件和流程东莞是我国出口重要的组成部分,每年走出去的企业非常多,东莞境外投资备案的申报条件和流程又是怎样的呢?报告显示,2025Year,我国吸收外商投资1349.7亿美元,居全球第二位。
By the end of 2025,我国累计设立外商投资企业
- 1Wanjia,实际吸收外商投资
- 1trillion dollars,已经成为全球重要的外商投资东道国之一。
one、Application conditions:
- Comply with the definition of "overseas investment":Overseas investment refers to,在我国境内依法设立的企业,through new、Owning non-financial enterprises overseas or acquiring ownership of existing non-financial enterprises through mergers, acquisitions and other means、control、Behavior of operating management rights and other rights and interests;
- Subject and establishment time
Require
:All enterprises established in accordance with the law in my country can apply for overseas investment。
However, companies established less than one year ago,Unable to provide complete audited financial statements,Generally cannot pass the approval or filing of the approval department;3、Shareholder background、Source of funds、investment authenticity
Require
:Unable to specify the background of domestic shareholders or partners、source of funding (e.g.:自有资金等合规方式获取的资金)以及境外投资项目真实性的,很难通过审核;4、Six types of overseas investment that have attracted recent attention:Large non-main business investment、Partnership’s foreign investment、境外上市中资企业退市等类型以及娱乐业、Investment in sports clubs and other fields,Strictly reviewed by competent authorities。
two、Overseas investment approval and filing
Application process
- Apply for projects to the Department of Commerce and the National Development and Reform Commission,Submit project information;
- Various materials and documents of domestic enterprises;
- Approval or filing by the Department of Commerce and Development and Reform Department,Issuing approval documents or filing notices。time limit:20 working days for approval,7 working days for filing。Issuing approval documents or filing notices。
Secondly, the following conditions for overseas investment approval and filing must be met::1、Subject and establishment time
Require
:All enterprises established in accordance with the law in my country can apply for overseas investment,However, companies established less than one year ago,Unable to provide complete audited financial statements,Generally cannot pass the approval or filing of the approval department;2、Shareholder background、Source of funds、investment authenticity
Require
:Unable to specify domestic shareholder or partner Beijing、source of funding (e.g.:Own funds、bank loan、funds obtained through compliant methods such as raising funds) and the authenticity of overseas investment projects,Difficult to pass inspection;3、Six types of overseas investment that have attracted recent attention:Large non-main business investment、Partnership’s foreign investment、Delisting of overseas listed Chinese-funded enterprises, etc.,and real estate、entertainment industry、Investment in sports clubs and other fields,Strictly reviewed by competent authorities。
Related products:2025Application conditions and procedures for overseas investment registration in Dongguan
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