Detailed process and required information for overseas investment registration of Dongguan enterprises

Dongguan is an important part of the Pearl River Delta，Have a large number of excellent enterprises，Especially manufacturing and trading companies。Influenced by my country’s “One Belt, One Road” policy，In recent years, more and more excellent companies have begun to go abroad，To embrace big overseas markets。Then companies go overseas，Permission from the relevant competent authority must be obtained first，That is, overseas investment registration。So what are the detailed procedures and required information for overseas investment registration of Dongguan enterprises?

Let’s first understand what overseas investment filing is：Overseas direct investment (ODI) refers to the、Groups pay cash in foreign countries and Hong Kong, Macao and Taiwan regions、physical object、Investment in intangible assets and other methods，Foreign direct investment is an important part of my country’s going global strategy，It also actively participates in the international division of labor. , Make good use of two resources and two markets，Avoid foreign trade barriers，Active measures to absorb advanced foreign technology and management experience and to grasp external information in a timely manner。

overseas investment，It refers to enterprises established in accordance with the law within the territory of my country through new establishment.、Owning or acquiring ownership of non-financial enterprises overseas through mergers, acquisitions and other means、control、Management rights and other rights and interests。Enterprises carry out overseas investments，independent decision-making in accordance with the law、Responsible for self-financing。The Ministry of Commerce and provincial-level commerce authorities will determine whether companies invest overseas based on the different circumstances of their overseas investments.，Implement filing and approval management separately。

Enterprises’ overseas investments involve sensitive countries and regions、Sensitive industries，Implement approval management。Overseas investment of enterprises in other situations，Implement filing management。If 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.。one、The accepting agency submits electronic application materials to the "Foreign Cooperation Information Service System" website of the Ministry of Commerce.，At the same time, submit the paper documents to the administrative hall of the Ministry of Commerce or the local commerce department.。

two、Registration institutions Central enterprises are registered by the Department of Foreign Investment and Economic Cooperation of the Ministry of Commerce，Local enterprises shall be registered with the local commerce department。

three、Overseas investment registration ODI

Process

What information is required for filing with the Economic and Information Technology Commission?：

1. business license
2. Overseas Investment Charter
3. Audit report and new financial statements
4. Description of the implementation of preliminary work(due diligence，feasibility study report、Investment environment analysis、The source of funds is clear)
5. Copy of identity of shareholder legal person
6. Board resolution
7. Business scope of subsidiaries，Chinese and English names，Chinese and English address，Registered capital four、Processing time is 60 working days，If necessary, please directly contact Linsheng to obtain the best processing solutions and related products at the final preferential prices.：Detailed process and required information for overseas investment registration of Dongguan enterprises

About Hong Kong Xintong

Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services，Assist customers to applyShenzhen travel agency business license、Shenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses，Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services，Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more，Please contactHong Kong Information Communications Consultant。