Shenzhen Overseas Investment Registration

Shenzhen Overseas Investment Registration When a domestic enterprise needs to establish a new overseas enterprise、Mergers and acquisitions, etc.，That is, when investing abroad，Need to apply for overseas investment registration。Maybe you are wondering how Shenzhen companies handle overseas investment registration?、How long does it take to apply for overseas investment registration?、What is the overseas investment filing process?、It is not very clear what materials need to be prepared.。

Let’s take a look at it below。 Shenzhen enterprise overseas investment registration application refers to：Qualified Shenzhen enterprises apply for new overseas establishments in accordance with legal procedures.、Mergers, acquisitions and other means of acquiring non-financial enterprises or acquiring ownership of existing non-financial enterprises、control、Management rights and other rights and interests。

Many friends have reacted，Obviously a company is registered abroad，Now I want to transfer money from a domestic company，Why won’t the Administration of Foreign Exchange transfer it?，My money is obviously legal.。terribly sorry，That's because you know it's legal，You have to prove it to the state department。 Materials required for Shenzhen enterprises to register overseas investments

1. 1 copy of overseas investment registration form (to be prepared by the applicant) (stamped with company seal)。
2. Enterprise business license (1 original copy)
3. Relevant articles of association (contracts) for the establishment of foreign enterprises or mergers and acquisitions、protocol)。
4. Relevant board resolutions or investment resolutions。(Copy with official seal)。
5. Preliminary work implementation·situation explanation。(include：due diligence、Feasibility study report、Description of sources of investment funds、Investment environment analysis and evaluation, etc.)。Stamped with official seal。

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1. For overseas M&A investments, a "Preliminary Report Form for Overseas M&A Matters" (prepared by the applicant) is required.，Official seal required)
2. Overseas Investment Authenticity Commitment Letter

Things to note

： Total application materials

Require

：All documents must be stamped with official seal。Please return the original certificate if you want to change the category。

Valid time：2Normal procedures for overseas investment registration for Shenzhen enterprises

1. Acceptance After receiving the project filing application at the commissioned document collection window，Notify the handling personnel of the Foreign Investment Office to receive the document and sign for it on the same day。

In accordance with relevant regulations, handling personnel，Carry out the following processing respectively： (1)The application matter does not fall within the scope of the committee’s powers according to law，Immediate decision not to accept the application，and inform the applicant to apply to the relevant administrative agency;(2)Application materials are incomplete or do not comply with legal forms，Need to correct relevant materials，The applicant will be notified on the spot or within 5 working days of all the content that needs to be supplemented and corrected.，Failure to notify after the due date，The application will be accepted from the date of receipt of the application materials.; (3)The application matters fall within the scope of competence of our committee，Complete application materials、comply with legal form，Or the applicant can follow

Require

Submit all supplementary and corrected application materials，Accept filing applications。

1. Review and decision-making: The handling personnel and persons in charge shall conduct a preliminary review of the project filing application according to their job responsibilities.，The main person in charge of the department will conduct the review。 (1)The handling personnel of the office shall check whether the application materials accepted comply with laws and regulations.、National industrial policy and macro-control policy、Industry access standards for preliminary review。 (2)Provide preliminary opinions，Review by the person in charge of the reporting office。

(3)The person in charge of the department will review the application materials and preliminary review opinions.，Make a decision whether to agree to the filing。Those who do not agree to the filing，The reasons for not agreeing to the filing should be stated。For those who disagree with the preliminary review opinions，After putting forward its opinions and reasons,，Return application materials to the acceptance window。 (4)After the head of the department makes the decision to agree to the filing，Submit to the leaders of the branch management committee for final review。

1. Service and announcement for those who agree to record，Office staff should prepare filing documents，Notify applicants to collect documents。Submit the filing documents to the leader of the branch management committee，At the same time, a copy will be submitted to the relevant industry authorities.。 Processing time is uncertain，Usually 25-55 days。 Shenzhen enterprises also need to pay attention to the following points when filing overseas investments:
2. Enterprises carry out overseas investments，independent decision-making in accordance with the law、Responsible for self-financing。
3. Enterprises’ overseas investments are not allowed to have the following circumstances:：
4. Endangering the national sovereignty of the People's Republic of China、Safety and social public interest，or violate the laws and regulations of the People's Republic of China；
5. Harm the relations between the People's Republic of China and relevant countries (regions)；
6. Violation of international treaties concluded or acceded to by the People's Republic of China、agreement；
7. Export of products and technologies prohibited from export by the People’s Republic of China。
8. Within 2 years from the date of receiving the "Certificate"，The enterprise has not invested overseas，"Certificate" automatically expires。If further overseas investment is needed，Re-filing or application for approval should be made in accordance with the procedures in this chapter。
9. After the enterprise’s overseas investment has been registered or approved，The overseas investment matters stated in the original "Certificate" have changed，Enterprises should follow the procedures in this chapter to go through the change procedures with the Ministry of Commerce or the provincial commerce department that originally filed or approved it. OK，Let’s sort out the above content for now，I wish you all a Happy New Year in advance! —–end—–

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