Requirements for foreign investment registration

Formerly registered overseas

Require

and conditions for former overseas investors to register

Require

sum condition，Please contact the professional agency Shenzhen Gangxintong-Business Information Co., Ltd.!

one、The information prepared is： 1：Company name (Shenzhen City (Qianhai) + brand name + industry + limited company) 2：This information for legal persons and all shareholders and executives 3：Registered capital：Purely Hong Kong capital (all shareholders are Hong Kong people or controlled by a Hong Kong company registered by Hong Kong people)，no funds

Require

)Others above 5 million 4：Shareholders’ capital contribution ratio 5：Business scope：(Financial industry and financial management cannot be done) (Financial industry except financial leasing and commercial poly，Other investment or financial industries require pre-approval from the Shenzhen Finance Office) Investment cannot be included in the business scope、Real estate and other words。

6：Registered address:Room 201, Building A, No. 1, Qianwan 1st Road, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen (unified address of Qianhai secretary) Currently, the Qianhai Administration Bureau has issued a questionnaire，In the future, Qianhai address registration will be charged 2、Notarized documents of investment entity’s identity：Hong Kong companies (individuals) seek notarization from a China-appointed notary，And stamped with special forwarding seal by China Legal Services (Hong Kong) Co., Ltd.， foreign company(personal)Find (notarized by local notary office)，And certified by the Chinese embassy (consulate) in the local area。

three、Overseas natural persons can come to Qianhai for visa interview，No need to provide notarized documents。 Former overseas registered capital

Require

Registered capital of former foreign-funded enterprises

Require

More than RMB 5 million (or equivalent in foreign currency)，Purely Hong Kong-funded enterprises have no registered capital

Require

。The registered capital of the financial leasing company is more than 10 million US dollars。

The process for registering a foreign-funded enterprise in Qianhai is the same as the process for Hong Kong, Macao and Taiwan-funded enterprises to settle in. The process for foreign-invested enterprises to register a company in Qianhai is the same.

1. Prepare notarized documents
2. Foreign investment registration
3. Industrial and commercial registration
4. Business license application
5. Filing
6. Bank account handling 1. Not listed：Registration System Pre-approval Notice of Enterprise Name、Signed "Enterprise Establishment Registration Information Form"、Identity of actual controller 1，Address Escrow Agreement 2，"Application Form for Integration of Multiple Certificates for Enterprise Establishment and Registration" signed by the proposed legal representative 3， Ming 4，Articles of Association signed by all shareholders 5，legal representative、Executive Director/Chairman、director、supervisor、Manager’s employment documents and identity 6， Investor qualifications 7，The subject qualifications or natural person identity of the person authorized to serve legal documents 8，law、Administrative regulations determine that the establishment of a company must be subject to approval，Submit relevant original approval documents or license certificates 9， A joint stock company also needs to submit a capital verification report or bank confirmation letter issued by an accounting firm 10， Approval documents and copies of approval certificates from the approving authority 2，Within the list：Approval system Applicants submit enterprise approval materials and industrial and commercial information to one acceptance window。

Approval materials for foreign-invested enterprises： 1，Application form for establishing a foreign-invested enterprise； 2，feasibility study report； 3，Articles of Association of Foreign-Invested Enterprises； 4，List of legal representatives (or board candidates) of foreign-funded enterprises； 5，Investor Credit Documents； 6，Investor’s valid identity； 7，"Notice of Preliminary Approval of Name"； 8，Other materials that need to be submitted under special circumstances，For example, for projects that may cause environmental impact，Submit relevant approval documents issued by the environmental protection department；

1. After the application for establishing a foreign-invested enterprise is approved，Foreign investors shall apply for registration to the industrial and commercial administration authorities within thirty days from the date of receipt of the approval certificate.，Get a business license。
2. Foreign-invested enterprises shall invest in China within the period approved by the review and approval authority；Failure to invest after the due date，The industrial and commercial administration authorities have the power to revoke business licenses。
3. Normal investment in a foreign-invested company requires 15% within three months of successful establishment.，The rest will be invested within two years；Or make a one-time investment within half a year (the time starts from receiving the business license)

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