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全程代办境外投资备案代写报告

The "Overseas Investment Management Measures" are to promote and regulate overseas investment.,Improve the level of overseas investment facilitation,According to the "Decision on Investment System Reform"、"Decision to Establish Administrative Licensing for Administrative Approval Items that Really Need to be Retained" and relevant legal regulations are formulated。Released by the Ministry of Commerce on September 6, 2014,Effective from October 6, 2014。深圳企业如何申请境外投资备案?

办理境外投资备案,You need to go to the two departments of the Commercial Commission and the National Development and Reform Commission to apply.,It is necessary to obtain overseas investment registration and project registration.。Enterprises applying for overseas investment registration to invest overseas

Require

a. Enterprises (excluding central enterprises) or public institution legal persons established in accordance with the law within the country。

b. The domestic enterprise has been established for one year or more. c. The domestic enterprise has made profits and applied for overseas investment record filing materials.:First, you need to submit the corresponding application to the system of the Ministry of Commerce (Shenzhen needs to go to the Economic and Trade Commission and the Ministry of Commerce).

Company information

,and prepare the following information:1.Enterprise business license 2 Articles of association related to foreign investment and establishment of enterprises or mergers and acquisitions 3 Board resolutions or investment resolutions 4 Audited financial statements for the new year (data indicators include

Require

,)5 Description of preliminary work implementation (including due diligence,Kaken,Description of sources of investment funds,Investment environment analysis and evaluation) (if it is a merger and acquisition,Due diligence must be issued by a third-party agency) Standards for overseas investment filing

Require

Note:1、Enterprises should objectively assess their own conditions、ability,In-depth study of the investment environment of investment destinations,Actively and steadily carry out overseas investment,Pay attention to prevent risks。

Domestic and foreign laws, regulations and rules have certain requirements on qualifications.

Require

of,Enterprises should obtain relevant official documents。

  1. The naming of overseas enterprises in which an enterprise invests 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 be used”our country”、”China”and other words。
  2. Enterprises should do a good job in selecting and vetting expatriates、Safety before traveling、Discipline education and emergency training,Strengthen the management of expatriates,Apply for local legal residence and work permits in accordance with the law。
  3. Enterprises should report their overseas investment business to the Ministry of Commerce or the provincial commerce department that originally filed or approved it.、Statistics,and difficulties associated with overseas investment.、question,And ensure that the submitted information and data are true and accurate。
  4. Overseas enterprises invested by enterprises carry out overseas reinvestment,After completing overseas legal procedures,Enterprises should report to the competent commerce department。

Involving central enterprises,Central enterprises passed”management system”Fill in relevant information,Print the "Reinvestment Report Form for Overseas Chinese-funded Enterprises", stamp it and submit it to the Ministry of Commerce.;Involving local enterprises,Local businesses pass”management system”Fill in relevant information,Print the "Reinvestment Report Form" and stamp it before submitting it to the provincial commerce department.。Related products:全程代办境外投资备案代写报告


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