Dongguan Overseas Investment Filing Process New Guidelines for Overseas Investment Filing

As competitive pressure increases，Many companies have turned their attention overseas，Register a company overseas，Or invest in an overseas company。At this time, companies should pay attention，This falls within the business scope of overseas investment，Enterprises need to apply for an overseas investment registration first。Overseas investment refers to overseas investment projects by domestic enterprises。Overseas investment needs to be registered with the Commercial Commission。Overseas investment filing。

Normally，Even if a company invests in its overseas companies，Overseas investment registration is also required.。Overseas investment filing

Process

：

1. Enterprises carry out overseas investments subject to registration management，Central enterprises report to the Ministry of Commerce for filing；Local enterprises must report to the local provincial commerce department for registration.。
2. Business operations involving sensitive countries and regions、Sensitive industries，Overseas investment subject to approval management，Central enterprises apply to the Ministry of Commerce，Local enterprises apply to the Ministry of Commerce through the local provincial commerce department.。
3. Two or more enterprises jointly carry out overseas investment，The relatively large shareholder shall complete the filing or apply for approval after seeking the written consent of other investors.。

If the shareholding ratio of each party is equal，After consultation, one party shall handle the filing or apply for approval.。If the investors do not belong to the same administrative region，The Ministry of Commerce or the provincial commerce department responsible for the filing or approval process shall inform the commerce department where the other investors are located of the filing or approval results.。

The editor will start by talking about the overseas investment filing process here.，If the business operated by the enterprise has overseas investment ODI registration，Or you are not sure whether you need overseas investment registration，Then the editor suggests that the company should suspend the work at hand first，Get the overseas investment registration first，Businesses can be safer。

When an enterprise wants to operate overseas investment-related business，In which region is the company registered?，In which region should overseas investment registration be processed?，For example, if the registered address is Shenzhen，Then what companies need to apply for is Shenzhen Overseas Investment Registration，Don’t apply by mistake。

To further guide and regulate overseas investment，Improve full-process supervision of overseas investment，Promote the sustainable and healthy development of overseas investment Overseas investment，Refers to enterprises established in accordance with the law within the territory of China (hereinafter referred to as enterprises) through newly established、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。Enterprises carry out overseas investments，independent decision-making in accordance with the law、Responsible for self-financing。

Liu Sheng learned from the National Development and Reform Commission website，The Municipal Development and Reform Commission’s acceptance filing form and attachments are complete、Overseas investment project registration application that complies with legal forms。For those who do not belong to the municipal filing authority、The filing form or attachments are incomplete、Application for registration of overseas investment projects where the registration form or attachments do not comply with the legal form，The Municipal Development and Reform Commission will notify the investment entity at once within 5 working days from the date of receipt of the filing application.，Default acceptance without notification within the time limit。

The Municipal Development and Reform Commission notifies investment entities of the acceptance results through the online system，It can also be applied to investment entities

Require

Proof of issue。The Municipal Development and Reform Commission shall issue the "Overseas Investment Project Registration Notice" (hereinafter referred to as the "Project Registration Notice") to the investment entity within 7 working days from the date of acceptance.。

Violation of relevant laws and regulations、Violate relevant plans or policies、Violation of relevant international treaties or agreements、Overseas investment projects that threaten or harm my country’s national interests and national security，The Municipal Development and Reform Commission shall issue a written notice of disapproval to the investment entity within 7 working days from the date of acceptance.，and explain the reasons for not filing。

Information required for overseas investment：The application materials for overseas investment project registration with municipal registration authority include the investment project registration form and the following materials：1. Obvious registration documents for investment entities；2. Equity structure chart of investment entities traced back to the actual controller；Sanxin’s audited financial statements of investment entities；4. Investment decision-making documents of investment entities；5. Legally binding investment agreement or similar document；Manager Lin fully understands the key concerns of the approval department and the different policy tendencies of the approval process at different stages.，At the same time, he has extensive experience in writing overseas investment project filing materials and making reasonable adjustments to statements.。

Not only does the preparation of overseas investment due diligence reports comply with，and provide feasibility study report、Writing services for investment environment analysis and evaluation materials，Ability to provide "one-stop" services to our customers、A professional team of thousands of people is at your service，High efficiency，fast。Conducted by investment entities directly or through overseas enterprises controlled by them，Involving sensitive countries and regions、Overseas investment projects in sensitive industries are subject to approval management，Belongs to national approval authority，Approved by the National Development and Reform Commission。

Sensitive countries and regions as mentioned in these Measures include：

1. Countries and regions that have not established diplomatic relations with my country；
2. war breaks out、Countries and regions experiencing civil strife；
3. According to international treaties concluded or acceded to by our country、Agreement, etc.，Countries and regions that need to restrict corporate investment；
4. Other sensitive countries and regions。Related products：Dongguan Overseas Investment Filing Process New Guidelines for Overseas Investment Filing

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