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Shenzhen Foreign-Funded and Regional Companies

了解外资及区域公司服务的适用情形、Data verification、Processing Steps and Common Issues。

Service Overview

52 Daiban:以中小企业国内经营为起点,梳理设立、license、账户与跨境配套的衔接。

深圳外资及区域公司面向需要外资及区域公司服务的企业。Let's first understand the actual business operations or application situation,核对投资主体、Equity structure、业务范围及区域布局,Reorganize the handling process and the list of materials。Processing conditions、The requirements and time set by the supervisor shall be subject to the actual matters and the regulations in effect at that time.。

This page focuses on explaining the service content、Preparation and processing steps;The articles below on related topics can be used to further understand specific issues.。If there is already an application or change record,It is recommended to check together with the relevant documents。

Processing Guide:深圳外资及区域公司专题文章

  • 深澳通注册易来袭|加速澳人澳企注册深圳公司
  • Shenzhen foreign-invested company registration:Processing time、申请流程与所需材料
  • 深圳注册外资公司条件:投资者身份、name approval、Charter、董事与监事、legal representative、Business scope、Registered capital、注册地址及可行性研究报告
  • Shenzhen foreign-invested company registration:中外合资经营企业与外资分公司的资料及流程要求

Preparation focus of this work

  • 投资人及受益人结构
  • 拟经营业务
  • 落地地区
  • 外资比例

First-time handling and business coordination

When applying for the first time,First clarify what problem this service solves,Double-check whether it is necessary to arrange the company at the same time、Account、Licensing or financial and tax matters。Prepare materials according to actual use,Avoid investing in supporting procedures in advance if there is no immediate demand.。

Shenzhen Foreign-Funded and Regional Companies:核对行业与地区准入、选择适用主体形式、安排投资文件和登记、Connect with taxation、Forex、银行和经营许可
外商投资企业设立涉及投资准入、公司登记与信息报告。

When the business or applying entity has not yet been established,Available to viewShenzhen company registrationService scope;The entity registration and the requirements of this business should be checked separately。

先确定公司结构与经营目的

拟在深圳使用的公司名称、法律形式、实际经营地点、股东和管理人员应一起确认。名称可用性、出资安排、受益所有人资料和行业准入分别核对;公司成立不代表同时取得金融许可、工作签证或银行账户。

当地规则与跨境文件衔接

就深圳方案,应先列出法律形式、外资参与、Registered address、签署方式及文件语言等问题。股东为境外公司时,补充母公司存续和授权资料;是否需要公证、认证或翻译,按实际接收机关要求确认。

cost、Time Limits and Boundaries of Responsibility

When inquiring about prices, government fees should be included、Third-party professional fees and consultant work are listed separately。The processing progress depends on the materials.、Main conditions、Supplementary documents and handling by relevant institutions,Quotations and plans should be based on actual commissions.。

Shenzhen Foreign-Funded and Regional Companies:Processing conditions、List of Materials and Official References

深圳外资及区域公司由深圳市市场监督管理局(外商投资信息报告同步商务部门)主管。Is it applicable、Handle according to which category of matters,Depends on the subject qualifications、Business activities and actual location/personnel arrangements;Newly established under the same name、change、continue、Cancellation handled separately,Cannot replace each other。

30 Second key point

  • Competent authority:深圳市市场监督管理局(外商投资信息报告同步商务部门)
  • First, look at the conditions:投资领域不属于负面清单禁止类;限制类需符合股比与高管要求。
  • Registration time limit:3–7 个工作日(文件齐备)
  • Validity period:Effective for a long time,年报与外汇存量权益登记需按期办理。
Supervisory/Approval Authority
深圳市市场监督管理局(外商投资信息报告同步商务部门)
Main basis
《外商投资法》及实施条例(全国人大常委会/国务院);《外商投资准入特别管理措施(负面清单)》(国家发展改革委、商务部)
Handling method
Online declaration + window/on-site verification (depending on the matter)
Validity period
Effective for a long time,年报与外汇存量权益登记需按期办理。

Scope of application:First determine which category it belongs to

Situations that usually require handling:

  • 境外公司或个人在深圳设立外商独资、Sino-foreign joint venture
  • 境外主体在深圳设立分公司或代表处

Easily mistaken as needed、But situations that should be verified separately:

  • 境内自然人以人民币出资设立的内资企业
  • 仅做市场调研、不设实体的境外机构

Core Conditions (Checked Item by Item)

  1. 投资领域不属于负面清单禁止类;限制类需符合股比与高管要求。
  2. 境外投资主体资格文件需经公证认证(或海牙附加证明书)。
  3. 有符合要求的注册地址与法定代表人。
  4. 通过企业登记系统同步提交外商投资初始报告。

List of materials and common return points

Organize according to acceptance criteria;portion、The requirements for original document verification shall be subject to the current list of the accepting authority.
Material Key Points / Common Reasons for Returned Items
境外投资者主体资格证明 公证+认证/附加证明书,附中文译本
公司章程与合资合同(如有)
legal representative、director、监事任职文件与身份证明
Proof of use of residence
外商投资初始报告 登记时一并填报

Review and On-site Inspection Focus Points

  • 境外文件未做公证认证或译本不符,是退件主因。
  • 负面清单限制类未按规定股比设立,无法登记。
  • 返程投资涉及 37 号文登记的,需先完成外汇登记。

time limit、Validity Period and Subsequent Obligations

project illustrate
Registration time limit 3–7 个工作日(文件齐备)
含公证认证 3–8 周
Validity and Renewal Effective for a long time,年报与外汇存量权益登记需按期办理。
Ongoing obligation 每年报送外商投资年度报告与外汇存量权益登记。

Cost structure (listed separately),Avoid vague punches

登记不收费;Notarization and Authentication、Translate、地址按实际发生;顾问服务费按架构复杂度报价。

Risk and Responsibility Boundaries

  • 境外文件认证链不完整会导致反复补正。
  • 外资进入负面清单领域可能被撤销登记。

Official Basis and Verification Entry

Basis / Entrance Issuing Authority Verification method
《外商投资法》及实施条例 全国人大常委会/国务院 Enforcement 2020-01-01;The current valid text shall prevail
《外商投资准入特别管理措施(负面清单)》 National Development and Reform Commission、Ministry of Commerce 施行 现行版本;The current valid text shall prevail
商务部业务系统统一平台 — Visit
Shenzhen Municipal Market Supervision Administration — Visit

Date of consultation of the above materials:2026November 12。The provisions of the regulations shall be based on the officially published current text.;Service guidelines have regional differences and version updates,The actual acceptance requirements shall be subject to the standards of the accepting authority at the current period.。

illustrate:This page is a guide for handling conditions and organizing materials,Does not constitute legal advice、Regulatory approval or approval commitment。Submit application、On-site verification、The issuance of certificates and the decision to open accounts are both independently made by the competent authority or the bank.;Specific scope of services、The costs and deliverables shall be subject to written authorization.。

Scope of Services

52代办网围绕深圳外资及区域公司的具体事项整理咨询范围,Explain separately the responsibilities of consultants and professional institutions。

Demand and Applicability Check

确认投资主体、Equity structure、业务范围及区域布局,Identify new transactions、Different needs such as adjustments or subsequent maintenance。

List of Materials and Preparation

梳理投资人身份、主体架构、住所及经营方案,List missing items and information that needs further confirmation。

Submission and Follow-up Matters

Arrange processing nodes after the materials and paths are clarified,And indicate subsequent changes、Maintenance and compliance concerns。

Required Documents

Collect materials according to actual business needs,First, check the applicable items,Confirm the official list again。

  • Explain the current business model、Matters to be handled and existing procedures。
  • 准备投资人身份、主体架构、住所及经营方案。
  • If it involves historical changes、Corrections or Abnormal Items,Please also provide the corresponding records for verification.。

Data Organization and Handover Verification

The following is for initial communication and plan verification,Formal submission of materials should be according to specific matters、Determined by the current requirements of the jurisdiction and the receiving institution。

  • 投资人及受益人结构
  • 拟经营业务
  • 落地地区
  • 外资比例
  • 资金来源和现有境外主体

Three checkpoints for material preparation

Subject agreement:contract、Register、The names and identities in the documents and accounts should correspond with each other.,The relationship between the main entities of the group needs to be explained。

Period and version:Use the currently valid file,Keep the relevant history records at the same time;Do not use expired licenses or old application forms to replace current requirements。

Sending and storage:First provide a business overview,Complete identification document、Bank transactions and customer information are transmitted according to the confirmed scope and channels;Public pages do not display sensitive materials。

Application Process

The following is the sequence of demand analysis and handling coordination,The specific acceptance procedure shall be verified in accordance with the applicable rules。

了解需求

沟通主体、业务和目标,确认拟办理的具体事项。

核对条件与资料

梳理投资主体、Equity structure、业务范围及区域布局;识别现有材料与待补项目。

准备和办理

按确定的办理路径整理材料,并跟进提交、补正或沟通事项。

Result verification and follow-up reminders

Verify whether the obtained or changed information is consistent with the actual business,Organize follow-up maintenance tasks。

Key Considerations

外资准入、行业许可和登记流程应结合具体行业核对。This page is for service introduction,Does not replace the current service guidelines issued by the competent authority;The quotation and timeline must be based on the specific business、Confirmed after checking the materials and processing path。

Quote range and processing time

The deliverables of the consulting services should be clearly defined before commissioning.、Data organization and communication scope。If it involves government fees、Translate、Notarization or local professional agency fees,The actual occurrences of the projects should be checked separately、The responsible party and whether it has been included in the quotation;Unconfirmed items are not considered as fixed charge commitments。

Consultant Work Arrangements and Supervisory Authorities、The processing time by the bank or third party should be specified separately.。The progress depends on the completeness of the materials、Correction and external organization arrangements,Specific nodes need to be confirmed after the business scope is clarified.。

Business Boundaries and Subsequent Management

自由贸易区、外商投资主体与普通内资公司并非同一概念。优惠适用、实际经营及资金路径需逐项判断,不以登记地址推定税收优惠。

Records to be retained after delivery

Save the final file、Submit receipt、Matters that need continued cooperation and expiration reminders。Verify the main body in the document、Whether the scope of business or rights aligns with the entrusted objectives;Subsequent changes、declare、Renewal or exit is not included by default in a one-time service。

FAQs

确认投资主体、Equity structure、业务范围及区域布局,Identify new transactions、Different needs such as adjustments or subsequent maintenance。
Explain the current business model、Matters to be handled and existing procedures。准备投资人身份、主体架构、住所及经营方案。If it involves historical changes、Corrections or Abnormal Items,Please also provide the corresponding records for verification.。
The deliverables of the consulting services should be clarified before commissioning.、Scope of Communication and Material Organization。If there are additional government fees or third-party professional fees,The actual projects should be checked separately.、Responsible party and whether to include in this quotation。
重点说明投资准入、主体登记与跨境资金衔接,And provide the existing information involved in the preparation checklist on this page。First clarify the purpose and the current situation,Decide again whether to enter the formal application or implementation stage。
可从国家发展改革委境外投资管理资料查找与本次地区、Materials related to the entity and its business。Specific service guidelines or institutional documents should continue to be checked;Organization Entrance、The purpose of legal rules is different from that of the actual handling procedures,You cannot determine the complete conditions based solely on the input.。Please double-check the specific guidelines and forms currently issued by the organization before formal submission.。
说明主体、Location、交易或维护目的、需要处理的事项和当前阶段,列明具体交付物。公司登记协助、法律意见、tax、审计及业务执行分别约定。
当前摘录可能未覆盖历史股权、授权、债务或申报情况。应根据用途确定调查期间和资料范围,记录查询日期及无法取得的信息。
cannot。登记信息通常只覆盖一定公开事项,debt、contract、tax、资产和实际经营还需其他证据。查册无异常不等于没有交易风险。
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