上海申请境外投资备案的要求及所需资料

Application conditions：

1. 　
2. Comply with the definition of "overseas investment"：Overseas investment refers to，Enterprises established in accordance with the law within the territory of the People's Republic of China，through new、Owning non-financial enterprises overseas or acquiring ownership of existing non-financial enterprises through mergers, acquisitions and other means、control、Behavior of operating management rights and other rights and interests;　
3. Subject and establishment time

Require

：All enterprises established in accordance with the law within the territory of the People's Republic of China can apply for overseas investment。

However, companies established less than one year ago，Unable to provide complete audited financial statements，Generally cannot pass the approval or filing of the approval department;

1. 　
2. Shareholder background、Source of funds、investment authenticity

Require

：Unable to specify the background of domestic shareholders or partners、Source of funds(For example：Own funds、bank loan、以募集资金等合规方式获取的资金)and the authenticity of overseas investment projects.，Difficult to pass inspection;

1. 　
2. Six types of overseas investment that have attracted recent attention：Large non-main business investment、Partnership’s foreign investment、Delisting of overseas listed Chinese-funded enterprises and other types of real estate、entertainment industry、Investment in sports clubs and other fields，Strictly reviewed by competent authorities。

报所需材料：　　 (one)、Enterprises carry out overseas investments subject to registration management

1. 　　
2. 《境外投资备案表》(企业应通过“管理系统”按

Require

Fill in and print，并加盖印章及企业法人签字);

1. 　
2. Enterprise business license、Copy of organization code certificate;　　
3. 申请并购或收购类境外投资的企业需提交合作协议或相关合同;　　
4. 省属国有企业需提交省国资委同意企业到境外开展投资业务的函件　　(two)、Business operations involving sensitive countries and regions、Sensitive industries，实行核准管理的境外投资　
5. application(Mainly including investment entities、Overseas company name、Equity structure、Investment amount、Business scope、Operating period、Source of investment funds、Investment details, etc.);　　
6. "Overseas Investment Application Form"(企业应通过“管理系统”按

Require

Fill in and print，并加盖印章及企业法人签字);

1. 　　
2. Overseas investment related contracts or agreements;　　
3. Materials approved by relevant departments for export of products or technologies subject to export restrictions of the People's Republic of China involved in overseas investment;　　
4. 并购类境外投资须提交《境外并购事项前期报告表》;　　
5. Copy of enterprise business license。

如果阁下有境外投资备案疑问，可以与力欣林经理取得联系相关产品：上海申请境外投资备案的

Require

及所需资料

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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。