Port communicationAs 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。
The "Overseas Investment Management Measures" are to promote and regulate overseas investment.，Improve the level of overseas investment facilitation，According to the "Decision on Investment System Reform"、"Decision to Establish Administrative Licensing for Administrative Approval Items that Really Need to be Retained" and relevant legal regulations are formulated。Released by the Ministry of Commerce on September 6, 2014，Effective from October 6, 2014。深圳企业如何申请境外投资备案？
办理境外投资备案，You need to go to the two departments of the Commercial Commission and the National Development and Reform Commission to apply.，It is necessary to obtain overseas investment registration and project registration.。Enterprises applying for overseas investment registration to invest overseas
Require
a. Enterprises (excluding central enterprises) or public institution legal persons established in accordance with the law within the country。
b. The domestic enterprise has been established for one year or more. c. The domestic enterprise has made profits and applied for overseas investment record filing materials.：First, you need to submit the corresponding application to the system of the Ministry of Commerce (Shenzhen needs to go to the Economic and Trade Commission and the Ministry of Commerce).
Company information
，and prepare the following information：1.Enterprise business license 2 Articles of association related to foreign investment and establishment of enterprises or mergers and acquisitions 3 Board resolutions or investment resolutions 4 Audited financial statements for the new year (data indicators include
Require
，)5 Description of preliminary work implementation (including due diligence，Kaken，Description of sources of investment funds，Investment environment analysis and evaluation) (if it is a merger and acquisition，Due diligence must be issued by a third-party agency) Standards for overseas investment filing
Require
Note：1、Enterprises should objectively assess their own conditions、ability，In-depth study of the investment environment of investment destinations，Actively and steadily carry out overseas investment，Pay attention to prevent risks。
Domestic and foreign laws, regulations and rules have certain requirements on qualifications.
Require
of，Enterprises should obtain relevant official documents。
- The naming of overseas enterprises in which an enterprise invests shall comply with domestic and overseas laws, regulations and policies.。Enterprises that have not been approved in accordance with relevant national regulations，The name of its overseas enterprise shall not be used”our country”、”China”and other words。
- Enterprises should do a good job in selecting and vetting expatriates、Safety before traveling、Discipline education and emergency training，Strengthen the management of expatriates，Apply for local legal residence and work permits in accordance with the law。
- Enterprises should report their overseas investment business to the Ministry of Commerce or the provincial commerce department that originally filed or approved it.、Statistics，and difficulties associated with overseas investment.、question，And ensure that the submitted information and data are true and accurate。
- Overseas enterprises invested by enterprises carry out overseas reinvestment，After completing overseas legal procedures，Enterprises should report to the competent commerce department。
Involving central enterprises，Central enterprises passed”management system”Fill in relevant information，Print the "Reinvestment Report Form for Overseas Chinese-funded Enterprises", stamp it and submit it to the Ministry of Commerce.；Involving local enterprises，Local businesses pass”management system”Fill in relevant information，Print the "Reinvestment Report Form" and stamp it before submitting it to the provincial commerce department.。Related products：Shenzhen Overseas Investment Registration , ODI备案
Process
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。
