Shenzhen’s new concept of overseas investment registration and the registration system for overseas investment

one、Foreign investment registration is through (carrying out projects that do not involve sensitive countries and regions)、Sensitive industries，Overseas investment subject to approval management) Newly established、Owning non-financial enterprises overseas or acquiring ownership of existing non-financial enterprises through mergers, acquisitions and other means、control、Behavior of operating management rights and other rights and interests。two、Types of foreign investment filings. Foreign investment filings are divided into：Filing and approval system。

The Ministry of Commerce and Provincial Commodity Administration Departments shall regulate the overseas investment of enterprises according to different circumstances.，Implement filing and approval management separately。1、approval system：Enterprises’ overseas investments involve sensitive countries and regions (countries that have not established diplomatic relations with the People’s Republic of China)、Countries subject to United Nations sanctions。when necessary，The Ministry of Commerce and Industry may separately publish a list of other countries and regions that implement approval management.。

）、Sensitive industries (industries involving the export of products and technologies restricted by the People’s Republic of China)、influence a country(area)Industries with the above interests。)of，Implement approval management。2、Filing system：Overseas investment of enterprises in other situations，Implement filing management。three、

Application conditions

1. The company has been established for more than one year，There must be actual operations，Profitable。
2. Asset-liability ratio is less than 70%。
3. It cannot be investment finance、Game, film and television and other related industries。

Four、The main procedures for handling foreign investment registration：

1. Development and Reform Commission project approval，Obtain project filing (or approval) from the National Development and Reform Commission，Depends on investment amount)
2. Foreign investment approval document from the Commercial Committee。
3. With foreign investment approval = go to the State Administration of Foreign Exchange for ODI registration
4. Apply for CA electronic key at the same time
5. Apply for customs import and export rights with foreign investment certificate... 5、Handle foreign investment registration，Need to prepare information："Overseas Investment Registration Form"-template provided by Beijing Company，The customer is required to cooperate in providing relevant data 1. Audited financial statements 2. Copy of business license 3. Overseas company articles of association (Chinese version) 4. Bank deposits/bank statements 5. Official seal of the company 6. Copy of legal representative’s personal identification card 7. Feasibility study report materials，Please help me provide the text：1) Basic information of mainland companies and overseas investment companies (registered capital、Main business、Product market analysis，User needs，company

Advantages

)2) Fund investment direction and investment plan3) Patents obtained by mainland companies，Certificate (if any) 6、There are 24 sensitive countries that have not established diplomatic relations with my country.，like：Bhutan、Gambia、Burkina Faso、sao tome and principe、Swaziland、Vatican、Palau and more。

Countries that have not established diplomatic relations require an approval system when registering foreign investments.。The above content is the analysis of the “New Concept of Overseas Investment Registration”，If you are interested in an overseas investment registration certificate，Or have other questions you would like to know?，Welcome to discuss cooperation。If you still have questions about overseas investment registration，You can contact Lin Sheng for related products：Shenzhen’s new concept of overseas investment registration and the registration system for overseas investment

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