Shenzhen overseas investment filing materials

Shenzhen overseas investment filing time：Generally speaking, the time for Shenzhen’s overseas investment registration takes 2 months.，But it can be expedited。

Shenzhen overseas investment filing materials：

1. Materials required by the development and reform department
2. Approval or filing application form；
3. Project application report；
4. Project application report attachments：
5. Copy of business license of investment entity；
6. Audit report of the investment entity in the past year；
7. Company board resolutions or related investment resolutions；
8. Project due diligence report；
9. tender、M&A or joint venture cooperation projects，Submit a letter of intent or framework agreement signed by the Chinese and foreign parties；
10. non-monetary external investment，To submit an evaluation report。
11. Leaving the country with own funds，Provide proof of free funds；
12. Involving bank financing，Provide a letter of intent issued by the bank including the financing amount；
13. Commitment letter on authenticity of overseas investment signed by investment decision-makers。
14. Materials needed by the business department
15. Overseas Investment Registration Form；
16. Copy of business license of investment entity；
17. Company board of directors resolutions or shareholder meeting-related investment resolutions；
18. Overseas enterprise articles of association or merger and acquisition contract、protocol；
19. Audit report of the investment entity in the past year；
20. Overseas M&A projects should provide the acquired financial statements and the "Preliminary Report Form for Overseas M&A Matters"；
21. Description of preliminary work (due diligence、Feasibility study report、Funding source description、Investment environment analysis)；
22. invest、M&A or joint venture cooperation projects，Submit a letter of intent or framework agreement signed by the Chinese and foreign parties。
23. Leaving the country with own funds，Provide proof of own funds；
24. Involving bank financing，Provide a letter of intent issued by the bank including the financing amount；
25. Commitment letter on authenticity of overseas investment signed by investment decision-makers。

Shenzhen overseas investment registration process：

1. 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.；
2. Get certificate，and file with the National Development and Reform Commission；
3. Apply for overseas investment electronic key；
4. by letter、fax、Report to the embassy (consulate) abroad (economic and commercial office) in a timely manner by email or other means。

Shenzhen overseas investment registration

Things to note

：1.Based on the regulatory trend of strictly controlling irrational foreign investment，It is more difficult to apply for corporate overseas investment registration in the following situations: a. Investing in sensitive and regional areas，Such as those who have not established diplomatic relations with our country，or war-torn areas。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。2.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。b.Quickly set and exit，How to set up a new enterprise and apply for overseas investment。

c.Limited partnership，Using limited partnerships as an overseas investment platform。If you don’t do overseas investment registration，What are the consequences?

1. The investment entity suspends or ceases implementation、The warning is based on the provisions of the "Measures for the Administration of Overseas Investment of Enterprises"，If the project does not obtain approval documents or registration notices and implements investment without authorization，Approved by、The filing authority orders the investment entity to suspend or stop the implementation of the project and make corrections within a time limit，Issuing warnings to investment entities and relevant responsible persons constitutes a crime，Pursuing criminal liability in accordance with the law。
2. Provide financing、Financial companies that guarantee guarantees shall be punished in accordance with laws and regulations as approved、Financing is provided for projects within the scope of filing management but which have not obtained approval documents or filing notices.、Guaranteed，The National Development and Reform Commission shall report the violation and consult with the relevant financial regulatory authorities to punish the financial enterprise and relevant responsible persons in accordance with laws and regulations.。
3. A more realistic consequence is that foreign exchange imports and exports are restricted. If foreign investment is required but fails to comply with

Require

For filing or approval，Investment funds will not be remitted smoothly through banks，Unable to complete investment work。Conditions for Shenzhen’s overseas investment filing：First, it must comply with the definition of overseas investment，Overseas investment is divided into encouraged categories、Restricted and prohibited categories，Three major categories。

1. Encouraged overseas investment
2. Focus on promoting overseas investment in infrastructure that is conducive to the construction of the “Belt and Road” and the interconnection of surrounding infrastructure.。
3. Strengthen investment cooperation with overseas high-tech and advanced manufacturing enterprises，Encourage the establishment of R&D centers overseas。
4. Promote commerce in an orderly manner、culture、Overseas investment in logistics and other service fields，Support qualified financial institutions in establishing branches and service networks overseas，Conduct business in compliance with laws and regulations。
5. Restrictions on the development of overseas investments, restrictions on the development of domestic enterprises, and policies on peaceful development、Overseas investment that is inconsistent with the mutually beneficial opening-up strategy and macro-control policies，include：
6. Traveled to my country without establishing diplomatic relations、Overseas investment in sensitive areas where war breaks out or where bilateral and multilateral treaties or agreements concluded by my country require restrictions.。
7. real estate、hotel、cinema、entertainment industry、Sports clubs and other overseas investments。
8. Establishing overseas equity investment funds or investment platforms without specific industrial projects。
9. Not in line with the environmental protection of the country of investment destination、Energy consumption、Safety standards for overseas investment。in，The first three categories must be approved by the overseas investment authorities。
10. Prohibited overseas investments Domestic enterprises are prohibited from participating in overseas investments that endanger or may endanger interests, safety, etc.，include：
11. Overseas investment involving unapproved export of core technologies and products of the military industry。
12. Use technologies that are prohibited from export in our country、Craftsmanship、Overseas investment in products。
13. duBoye、s love industry and other overseas investments。
14. Overseas investments prohibited by international treaties that my country has concluded or participated in。

Secondly, the following conditions for overseas investment approval and filing must be met:：2、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；3、Shareholder background、Source of funds、investment authenticity

Require

：Unable to specify domestic shareholder or partner Beijing、source of funding (e.g.：Own funds、bank loan、funds obtained through compliant methods such as raising funds) and the authenticity of overseas investment projects，Difficult to pass inspection；4、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, etc.，and real estate、entertainment industry、Investment in sports clubs and other fields，Strictly reviewed by competent authorities。

Related products：Shenzhen overseas investment filing materials

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。