in the moment,The country is vigorously promoting the “Belt and Road Initiative”,Huge financial and material resources were expended,To help countries along the route develop better and help Chinese companies go global better,Some overseas countries are still in the early stages of development,Technology and models are relatively lacking,How to make good use of our experience, technology and capital,Achieve greater corporate value,How about helping companies become bigger, stronger and better?
Overseas investment filing,That is ODI,It is a good way for enterprises to achieve "going global" development. Enterprise overseas investment registration
Application conditions
What points are there?:?
- Applicant conditions:Enterprises established in accordance with the law in China、Public institutions?
- Have or meet the following conditions,Approved for filing:Complete application materials、truthfully and completely,comply with legal form。?
- One of the following situations,Not to be recorded:
- The application materials are incomplete or do not comply with the legal form。
- subject to approval。
- The company provides false materials for application。
- Other circumstances not subject to filing。
Enterprise overseas investment registration application materials?
- Overseas Investment Registration Form;
- Copy of enterprise business license;
- Relevant supplementary materials (① Relevant articles of association for foreign investment, establishment of enterprises or mergers and acquisitions (contract、protocol)② Relevant board of directors resolutions or investment resolutions ③ New audited financial statements ④ Description of the implementation of preliminary work (include:conscientious、Feasibility study report、Description of sources of investment funds、Investment environment analysis and evaluation, etc.)⑤ Overseas investment in mergers and acquisitions must submit the "Preliminary Report Form on Overseas M&A Matters" ⑥ Letter of Commitment on the Authenticity of Overseas Investment) Overseas Investment Filing Process:Ministry of Commerce—>National Development and Reform Commission—>Detailed procedures of the Bank’s Foreign Exchange and Commerce Department:Enter subject information—>Fill in information—>NDRC process for submitting paper materials on-site:Fill in information online—>Online Approval—>Information required for obtaining overseas investment registration certificate:Last year's audit report, bank credit certificate, domestic company organizational chart, domestic entity's license, etc. review and certification, Chinese enterprises make overseas investments,Mainly need to obtain approval from 3 competent authorities、filing or registration,Including approval or filing by the National Development and Reform Commission or local development and reform commissions、Approval or filing by the Ministry of Commerce or local commerce departments and local branches of the State Administration of Foreign Exchange(Handle directly at the local bank,Local SAFE implements indirect supervision through banks)foreign exchange registration procedures。
Related products:How to write a description of the implementation of preliminary work in Shenzhen
About Hong Kong Xintong
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。
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