杭州企业办理境外投资备案所需材料

杭州企业办理境外投资备案所需材料 本文由于港信通-这边接到的咨询南方比北方的要多，大多数是杭州、浙江等城市。今天港信通-就给大家总结一下，境外投资备案的所需材料，以杭州为例，其他城市也可参考，因为没有很大的差异。

下面就是企业办理投资备案的所需资料的相关内容： everyone knows，境外投资分为多种方式：Newly established、mergers and acquisitions。变更以及境外在投资等多种情况都需要自己流程。以下为其方式办理时所需要的资料。

企业办理境外投资备案所需材料

1. Newly established
2. "Overseas Investment (Institution) Registration Form" (submit after stamping with seal)；
3. "Commitment Letter on Authenticity of Overseas Investment"；
4. Copy of business license；
5. Relevant board resolutions or investment resolutions；
6. Articles of association (or contract) of enterprises established for foreign investment、protocol)；
7. feasibility study report；
8. Description of sources of investment funds；
9. Investment environment analysis and evaluation；
10. other materials (such as：Enterprises’ overseas production safety management systems and emergency plans, etc.)。

Note：Enterprises that set up overseas branches only need to provide materials

1. mergers and acquisitions
2. "Overseas Investment Registration Form" (submit after stamping)；
3. "Commitment Letter on Authenticity of Overseas Investment"；
4. "Preliminary Report Form for Overseas M&A Matters"；
5. Copy of business license；
6. Articles of association (or contract) of enterprises established for foreign investment、protocol)；
7. Relevant board resolutions or investment resolutions；
8. feasibility study report；
9. Description of sources of investment funds；
10. Investment environment analysis and evaluation；
11. Due Diligence Report
12. other materials (such as：Enterprises’ overseas production safety management systems and emergency plans, etc.)。
13. 变更 　l 非实质性变更（包括投资主体名称变更、Overseas enterprise name change、Change of investment currency、Change of investment method、Change of investment path)
14. Changed "Overseas Investment Registration Form" (submit after stamping)；
15. Copy of business license or attached "Industrial and Commercial Change Approval Form"；
16. Original "Corporate Overseas Investment Certificate"；
17. other materials (such as："Registration Form for Overseas Chinese-funded Enterprises (Institutions)" Reply Copy、Overseas investment business situation、Screenshot of recent statistical reports、Provide changed overseas registration documents, etc. as appropriate)。

l 实质性变更（增减资、Equity changes、Change of investment entity、Change of final destination)

1. Changed "Overseas Investment Registration Form" (submit after stamping)；
2. "Commitment Letter on Authenticity of Overseas Investment"；
3. Copy of business license；
4. Relevant board resolutions or investment resolutions；
5. Original "Corporate Overseas Investment Certificate"；
6. The changed articles of association (or contract、protocol)；
7. other materials (such as："Registration Form for Overseas Chinese-funded Enterprises (Institutions)" Reply Copy、Overseas investment business situation、Screenshots of recent statistical reports, etc.)。

Increase capital to expand project scale or launch new projects、Final destination changed，Still need to provide：

1. feasibility study report；
2. Description of sources of investment funds；
3. Investment environment analysis and evaluation。
4. Overseas reinvestment: Originally registered overseas enterprises use their operating profits or overseas self-raised funds (such as loans from overseas banks, etc.) to carry out overseas reinvestment.，After completing overseas legal procedures，The "Overseas Chinese-funded Enterprise Reinvestment Report Form" (stamped with seal) must be submitted to the original filing authority.。 　　
5. Termination of filing Termination means that the originally registered overseas enterprise no longer exists or the enterprise no longer holds any rights and interests such as the equity of the originally registered overseas enterprise.。

Enterprise terminates registered overseas investment，After completing cancellation and other procedures in accordance with the laws of the investment destination,，Report to the original filing authority。

1. "Corporate Overseas Investment (Institution) Termination Report Form" (with seal)；
2. Overseas cancellation of legal documents or equity transfer agreement；
3. Original "Corporate Overseas Investment Certificate"。
4. The certificate expires within 2 years from the date of receipt of the "Certificate"，The enterprise has not invested overseas，"Corporate Overseas Investment Certificate" automatically expires。If further overseas investment is needed，You should first cancel the，Re-registration。
5. "Corporate Overseas Investment Termination Report Form" (with seal)；
6. Original "Corporate Overseas Investment Certificate"。
7. Situation description
8. 证书遗失补办 如《企业境外投资证书》遗失，Businesses should publish a statement of loss in a national newspaper。
9. The newspaper in which the loss statement was published；
10. Description of operations of overseas investment enterprises；
11. Letter of Commitment to No Violations and Violations。 以上就是《杭州企业办理境外投资备案所需材料》的相关内容，其他地区的境外投资备案也可以参考。

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