Detailed procedures and information for overseas investment registration in Xicheng, Dongguan

境外投资备案的详细

Process

与资料什么样的情况下需要办理深圳境外投资备案？公司通过新设、Owning non-financial enterprises overseas or acquiring ownership of existing non-financial enterprises through mergers, acquisitions and other means、控 制权、Management rights and other rights and interests；以下由力欣为大家介绍办理东莞对外投资备案，Hope it helps everyone。

one、深圳发改部门所需要的材料

1. Approval or filing application form；
2. 项目申请报告（企业可以根据实际情况进行填写）；
3. Project application report attachments：
4. Copy of business license of investment entity；
5. Audit report of the investment entity in the past year；
6. 公司董事会决议或相关的出资 决议；
7. Project due diligence report；
8. tender、M&A or joint venture cooperation projects，Submit a letter of intent or framework agreement signed by the Chinese and foreign parties；
9. non-monetary external investment，要 提交评估报告。
10. Leaving the country with own funds，Provide proof of free funds；
11. Involving bank financing，Provide a letter of intent issued by the bank including the financing amount；
12. 投资决 策人员签署的境外投资真实性承诺书。

two、深圳商务部门需要的材料

1. Overseas Investment Registration Form；
2. Copy of business license of investment entity；
3. Company board of directors resolutions or shareholder meeting-related investment resolutions；
4. Overseas enterprise articles of association or merger and acquisition contract、protocol；
5. Audit report of the investment entity in the past year；
6. Overseas M&A projects should provide the acquired new financial statements and the "Preliminary Report Form for Overseas M&A Matters"；
7. Description of preliminary work (due diligence、Feasibility study report、Funding source description、Investment environment analysis)，此类文件可以找一家专业代理机构办理撰写，盈科律所 等你咨询；
8. invest、M&A or joint venture cooperation projects，Submit a letter of intent or framework agreement signed by the Chinese and foreign parties。
9. Leaving the country with own funds，Provide proof of own funds，for example：银行存款证明；
10. Involving bank financing，Provide a letter of intent issued by the bank including the financing amount；
11. Commitment letter on authenticity of overseas investment signed by investment decision-makers，并提供对应人员的身份证明复印件各一份。

three、办理申请境外投资电子钥匙和报到需要的资料 四、Shenzhen overseas investment registration process：

1. Fill out the "Overseas Investment Registration Form"，After stamping，Together with a copy of the company's business license, submit it to the Shenzhen Commercial Commission for filing.；
2. Get certificate，and file with the National Development and Reform Commission；
3. Apply for overseas investment electronic key；
4. by letter、fax、Report to the embassy (consulate) abroad (economic and commercial office) in a timely manner by email or other means。

five、Shenzhen overseas investment registration

Things to note

：

1. 依据国家严格控制非理性对外投资的监管趋势，以下几种情形申请企业境外投资备案比较有难度a.投资到敏感国家和地区，如和我国未建交的国家，或战乱国家。 b. Invest in sensitive industries，such as weapons manufacturing，Cross-border water resources development、 News media, etc.。

c. Industries in the sensitive industry directory，including real estate、hotel、cinema、entertainment industry、体育俱乐部 以及在境外设立无具体实业项目的股权投资基金或投资平 台。2.in addition，Practical operation shows，The following situations are also more difficult to successfully register: a. The mother is older than the child，For example, the market value of domestic investment entities is tens of millions，

Require

Overseas investment of hundreds of millions，所以一定要根据公司的实际情况。

b.Quickly set and exit，How to set up a new enterprise and apply for overseas investment，一般都比并购要时间会快些相关产品：东莞西城境外投资备案的详细

Process

with information

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