Port communication什么样的情况下需要办理深圳境外投资备案？公司通过新设、Owning non-financial enterprises overseas or acquiring ownership of existing non-financial enterprises through mergers, acquisitions and other means、control、Management rights and other rights and interests；以下由力欣国际为大家介绍办理深圳对外投资备案，Hope it helps everyone。
one、深圳发改部门所需要的材料
- Approval or filing application form；
- 项目申请报告（企业可以根据实际情况进行填写）；
- Project application report attachments：
- Copy of business license of investment entity；
- Audit report of the investment entity in the past year；
- Company board resolutions or related investment resolutions；
- Project due diligence report；
- tender、M&A or joint venture cooperation projects，Submit a letter of intent or framework agreement signed by the Chinese and foreign parties；
- non-monetary external investment，To submit an evaluation report。
- Leaving the country with own funds，Provide proof of free funds；
- Involving bank financing，Provide a letter of intent issued by the bank including the financing amount；
- Commitment letter on authenticity of overseas investment signed by investment decision-makers。
two、深圳商务部门需要的材料
- Overseas Investment Registration Form；
- Copy of business license of investment entity；
- Company board of directors resolutions or shareholder meeting-related investment resolutions；
- Overseas enterprise articles of association or merger and acquisition contract、protocol；
- Audit report of the investment entity in the past year；
- Overseas M&A projects should provide the acquired new financial statements and the "Preliminary Report Form for Overseas M&A Matters"；
- Description of preliminary work (due diligence、Feasibility study report、Funding source description、Investment environment analysis)，此类文件可以找一家专业代理机构办理撰写，盈科律所等你咨询；
- invest、M&A or joint venture cooperation projects，Submit a letter of intent or framework agreement signed by the Chinese and foreign parties。
- Leaving the country with own funds，Provide proof of own funds，for example：银行存款证明；
- Involving bank financing，Provide a letter of intent issued by the bank including the financing amount；
- Commitment letter on authenticity of overseas investment signed by investment decision-makers，并提供对应人员的身份证明复印件各一份。
three、办理申请境外投资电子钥匙和报到需要的资料四、Shenzhen overseas investment registration process：
- Fill out the "Overseas Investment Registration Form"，After stamping，Together with a copy of the company's business license, submit it to the Shenzhen Commercial Commission for filing.；
- Get certificate，and file with the National Development and Reform Commission；
- Apply for overseas investment electronic key；
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Things to note
：1.依据国家严格控制非理性对外投资的监管趋势，以下几种情形申请企业境外投资备案比较有难度a.投资到敏感国家和地区，如和我国未建交的国家，或战乱国家。
b. Invest in sensitive industries，such as weapons manufacturing，Cross-border water resources development、 News media, etc.。c. Industries in the sensitive industry directory，including real estate、hotel、cinema、entertainment industry、Sports clubs and equity investment funds or investment platforms established overseas without specific industrial projects。
- in addition，Practical operation shows，The following situations are also more difficult to successfully register: a. The mother is older than the child，For example, the market value of domestic investment entities is tens of millions，
Require
Overseas investment of hundreds of millions，所以一定要根据公司的实际情况。b.Quickly set and exit，How to set up a new enterprise and apply for overseas investment，一般都比并购要时间会快些。As competitive pressure increases，Many companies have turned their attention overseas，Register a company overseas，Or invest in an overseas company。
At this time, companies should pay attention，This falls within the business scope of overseas investment，Enterprises need to apply for an overseas investment registration first。Overseas investment refers to overseas investment projects by domestic enterprises。Overseas investment needs to be registered with the Commercial Commission。Overseas investment filing。Normally，Even if a company invests in its overseas companies，Overseas investment registration is also required.。
Overseas investment filing
Process
：
- Enterprises carry out overseas investments subject to registration management，Central enterprises report to the Ministry of Commerce for filing；Local enterprises must report to the local provincial commerce department for registration.。
- Business operations involving sensitive countries and regions、Sensitive industries，Overseas investment subject to approval management，Central enterprises apply to the Ministry of Commerce，Local enterprises apply to the Ministry of Commerce through the local provincial commerce department.。
- Two or more enterprises jointly carry out overseas investment，The relatively large shareholder shall complete the filing or apply for approval after seeking the written consent of other investors.。If the shareholding ratio of each party is equal，After consultation, one party shall handle the filing or apply for approval.。If the investors do not belong to the same administrative region，The Ministry of Commerce or the provincial commerce department responsible for the filing or approval process shall inform the commerce department where the other investors are located of the filing or approval results.。
The editor will start by talking about the overseas investment filing process here.，If the business operated by the enterprise has overseas investment ODI registration，Or you are not sure whether you need overseas investment registration，Then the editor suggests that the company should suspend the work at hand first，Get the overseas investment registration first，Businesses can be safer。
When an enterprise wants to operate overseas investment-related business，In which region is the company registered?，In which region should overseas investment registration be processed?，For example, if the registered address is Shenzhen，Then what companies need to apply for is Shenzhen Overseas Investment Registration，Don’t apply by mistake。Related products：深圳境外投资备案的详细
Process
with information
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