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2025Shenzhen overseas investment registration details

Overseas investment filing

Application conditions

  1. Comply with the definition of "overseas investment":Overseas investment refers to,Enterprises established in accordance with the law within the territory of the People's Republic of China,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;
  2. Subject and establishment time

Require

:All enterprises established in accordance with the law within the territory of the People's Republic of China 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.:Own funds、bank loan、Funds obtained through fundraising and other compliance methods) and the authenticity of overseas investment projects,Difficult to pass inspection;4、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 and other types of real estate、entertainment industry、Investment in sports clubs and other fields,Strictly reviewed by competent authorities。

For companies that have not established an overseas platform、Invest directly at the final destination,The name of the overseas enterprise in the "Certificate" is consistent with the name of the overseas enterprise in the investment path.;For those who establish an overseas platform company and then invest in the final destination to establish an enterprise,Platform companies will be displayed as overseas investment paths,The name is different from the name of the overseas enterprise。

like,Enterprises set up platform companies in the British Virgin Islands,Go to Australia to set up a business to engage in investment,The overseas enterprise in the "Certificate" will be an Australian overseas enterprise,Offshore businesses in the British Virgin Islands will be shown as investment paths。Related products:2025Shenzhen overseas investment registration details


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