Basic procedures for overseas investment registration in Shenzhen

Definition of overseas investment registration application，Refers to enterprises established in accordance with the law within the territory of the People's Republic of China through new establishment、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。Applicable to investment areas approved for overseas investment projects，Not only foreign，Also includes the Hong Kong Special Administrative Region of the People's Republic of China、Macao Special Administrative Region and Taiwan Region。

Any investment made in any area outside mainland China，All are overseas investments。one、Overseas investment filing

Application conditions

1. Have corporate legal personality；
2. The company has no illegal records in the country，Good credit standing；
3. Enterprise's own funds、personnel、Comparison of technology and management with multinational companies

Advantages

。

two、Benefits of overseas investment registration application

1. Explore overseas markets，Obtain local policies or tax incentives，Speed ​​up capital accumulation；
2. Facilitate business transfers with overseas customers，Reduce transfer procedures and costs；
3. Improve domestic corporate image，Increase corporate added value；
4. Coordinate the development of domestic and overseas enterprises，Optimize resource allocation。

three、Overseas investment registration application materials

1. Domestic investment entity information (investment entity’s business license、Organization code certificate、tax registration certificate、Articles of Association、Copies of legal representative’s ID card and other documents)。
2. Financial statements of domestic investment entities (Shanghai companies) for the past month；
3. The amount of self-owned funds that constitute the Chinese investment
4. A capital contract constituting the Chinese investment；
5. To apply for a loan to an enterprise, you need to provide a copy of your business license, your ID card, and your personal financial statements for the past month with the official seal.
6. 1 resolution of the shareholders’ meeting of the domestic investment entity (Shanghai company)；
7. Basic reasons for overseas enterprise investment，Project description (new project includes business content、scale、Product/Market、Supporting infrastructure、Investment payback period, etc.。

M&A investment，Need to include the production and operation status of the target company for merger and acquisition、Asset financial status and specific acquisition plans, etc.。）

1. Overseas enterprise name in Chinese and English、Establishment method、Business scope、Industry、Registered capital (Chinese party’s proportion of shares、Proportion of shares held by foreign parties)、Registration address and other information。
2. Application form with official seal；The need for overseas investment registration，They are all aimed at people who have started businesses overseas.，Business needs investment funds，Domestic enterprises are required to invest，It is necessary to apply for overseas investment registration。After obtaining the overseas investment registration certificate and other relevant certificates，Domestic companies can directly provide financial support to overseas companies。

The amount of investment is not unlimited，How much money is needed for each project，All need to register with relevant departments，The corresponding investment amount has been paid out，You need to resubmit the record，For projects involving outbound funds，There must be supervision from relevant departments。

For overseas investment registration

Require

，Mainly provides company information，perhaps

Require

Not high，Mainly due to the complexity of the application，in the preliminary fact sheet，It’s not just a few pages of A4 paper，But a booklet，Detailed reflection of the basic situation of domestic investment entities、Basic information about overseas project companies、feasibility study report、Project industry analysis、Investment opportunities and risks、Project plan (including funding sources)。

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