Overseas investment registration application materials
- Domestic investment entity information (investment entity’s business license、Articles of Association、Copies of legal representative’s ID card and other documents)。
- The amount of self-owned funds that constitute the Chinese investment
- Financial statements of domestic investment entities (Shanghai companies) for the past month;
- 1 resolution of the shareholders’ meeting of the domestic investment entity (Shanghai company);
- Overseas enterprise name in Chinese and English、Establishment method、Business scope、Industry、Registered capital (Chinese party’s proportion of shares、Proportion of shares held by foreign parties)、Registration address and other information。
- To apply for a loan to an enterprise, you need to provide your ID card, a copy of your business license, and your personal financial statements for the past month with the official seal.
- The amount of loan funds constituted by the Chinese investment,A loan contract is required;
- Basic reasons for overseas enterprise investment,Project description (new project includes business content、scale、Product/Market、Supporting infrastructure、Investment payback period, etc.。
M&A investment,Need to include the production and operation status of the target company for merger and acquisition、Asset financial status and specific acquisition plans, etc.。)
- To apply for an individual loan, you need to provide a copy of your ID card and your bank statement for the past month.;
- Application form with official seal;
Things to note
:(1) Two or more enterprises jointly carry out overseas investment,The relative Chinese major shareholder shall complete the filing or apply for approval after seeking the written consent of other Chinese investors.。
If the shareholding ratio of each party is equal,After consultation, one party shall handle the filing or apply for approval.。(2) Within 2 years from the date of receiving the "Certificate",The enterprise has not invested overseas,"Certificate" automatically expires。If further overseas investment is needed,It is necessary to re-register or apply for approval。If the "Certificate" is lost,The company should publish a loss statement in a national newspaper,Apply to our committee for reissue。
Our committee is reviewing the operations of overseas enterprises,and
Require
The company will go through the re-issuance procedures after promising that there will be no violations of laws and regulations.。(3) The naming of overseas enterprises invested by an enterprise shall comply with domestic and overseas laws, regulations and policies.。Enterprises that have not been approved in accordance with relevant national regulations,The name of its overseas enterprise shall not use "China"、"China" and other words。
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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。
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