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Which department should I apply for Shanghai overseas investment registration?

Overseas investment filing ,一般有两种情况1境外新设公司(新设就是要在港澳台或者海外的其他新成立一家公司,The company in mainland China must be a shareholder,How many shares do you have?

Require

)2、境外并购公司 (并购就是在国外控股一家公司,As a shareholder of the acquiring party,However, due diligence is required。) 境外投资备案证书好办吗?

其实也不简单需要提供出申请所需要的材料部分严查投资类型 境外直接投资会被严查:like:partnership、Mother and son are big、Quick setup, quick release, etc.。If it is impossible to explain the background of specific domestic shareholders or partners、Source of funds (including own funds、bank loan、Compliance methods such as raising funds),and the authenticity of overseas investment projects.,Difficult to pass inspection。

境外投资核准或备案申报分类境外投资备案材料清单

  1. Overseas Investment Application Form (Online Registration)
  2. A copy of the free trade zone company’s business license with official seal
  3. Original copy of shareholder decision of the free trade zone company
  4. The foreign company's registration information and translations must be stamped with a seal, and the translation company's business license must be stamped with an official seal.
  5. If there are multiple Chinese cooperation projects (such as jointly established), an agreement between both parties must be provided
  6. if change,需提交书面情况说明和投资证书原件材料交上去后15个工作日可以拿到对企业境外投资证书

境外投资备案的办理程序:one、Central enterprises apply directly to the Ministry of Commerce;Other enterprises apply to the provincial commerce authorities。two、After the Ministry of Commerce and provincial commerce authorities receive the application materials,,For application materials that are incomplete or do not comply with the legal form,The applicant shall be notified once within 5 working days.。

three、Provincial commerce authorities approve local enterprises to develop energy、Overseas investments in minerals should seek advice from the Economic and Commercial Counselor’s Office (Office) of our embassy (consulate) abroad.。Four、The Ministry of Commerce or provincial commerce authorities shall seek approval from relevant domestic chambers of commerce when approving overseas investments in mineral resource exploration and development.、Association's opinion,as a reference for approval。

five、Provincial-level commercial authorities shall, in accordance with their approved authority,,A decision on whether to approve or not will be made within 15 working days from the date of acceptance.;Need to be reported to the Ministry of Commerce for approval,A preliminary review will be conducted within 10 working days from the date of acceptance.,After approval, report to the Ministry of Commerce。以上内容就是关于“境外投资备案证书”的分析了,If you are interested in an overseas investment registration certificate,Or have other questions you would like to know?,Welcome to discuss cooperation。

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