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深圳境外投资备案 深圳境外投资备案操作流程

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

  1. 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.。
  2. 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.。
  3. 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。深圳境外投资备案难申请主要是深圳境外投资备案前期工作落实情况难涵盖的内容非常多,And it requires very professionalism and a very good grasp of policies.。

那么深圳境外投资备案操作流程是怎样的呢?深圳境外投资备案前期工作落实情况包括了尽职调查、feasibility study report、Investment environment analysis、Proof of source of funds, etc.。Just this information,It requires a lot of energy,to company business,industry,Policy familiarity

Require

also very high。

The most important thing is,When submitting proof of preliminary work implementation,if not passed,That would be troublesome,The Ministry of Commerce will keep a record,It will be even harder to register overseas investments in the future.。深圳境外投资备案的类型

  1. Registration for domestic enterprises to establish enterprises overseas (except financial enterprises);
  2. Domestic enterprise reinvestment (except financial enterprises) filing;
  3. 国内企业在境外开办驻外机构(金融企业除外)备案

Related products:Shenzhen Overseas Investment Registration , 深圳境外投资备案操作流程


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Hong Kong Xintong focuses onGuangdong and Hong Kong license platesShenzhen Hazardous Chemicals Business LicenseShenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business licenseShenzhen 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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