Overseas institutions invested by domestic investors go bankrupt、dissolution、liquidation、Deregistered or ceased substantive operating activities due to expiration of operating period or other reasons,Domestic investors must go to the foreign exchange bureau to complete the deregistration procedures with the following materials:,and return the "Overseas Investment Foreign Exchange Registration Certificate":
- Written application (basic information on overseas enterprises、Reasons for cancellation or cessation of operations、Current asset status、The amount of domestic assets that should be transferred back, etc.);
- "Foreign Exchange Registration Certificate for Overseas Investment"。
"Overseas Investment Management Measures" Ministry of Commerce No. 5, 2009 Article 20: Enterprises terminating approved overseas investments shall file a record with the original approval authority,Return the "Certificate"。A filing letter issued by the original approving authority,The enterprise shall handle relevant procedures with the foreign exchange administration and other departments accordingly.。Enterprises and their affiliated overseas enterprises should handle cancellation procedures in accordance with local laws.。
Termination means that the originally approved overseas enterprise no longer exists or that Chinese enterprises no longer have any equity or other rights and interests in the originally approved overseas enterprise.。
If you want to go through the registration and cancellation procedures for overseas investment,Applications need to be made to the relevant government departments,Can't wait for it to automatically log out,The information required for cancellation is as follows::
- Application form for cancellation or transfer of overseas enterprise
- Copy of business license of domestic investment entity
- Resolutions of shareholders’ meetings of domestic investment entities
- Liquidation report or transfer agreement (with Chinese translation)
- The original overseas investment approval certificate is in the name of the domestic company in the overseas investment company (Hong Kong),What procedures are required for cancellation in China?
Within the territory, go to the original approval authority (commercial department)、Foreign Exchange Bureau) to handle cancellation。Usually a written application、Board resolution、There are two situations where the overseas investment registration certificate needs to be canceled for the certificate issued by the original approval authority.:First, overseas subsidiaries need to be deregistered,All overseas matters are no longer operational,To cancel,At this time, the enterprise’s overseas investment registration certificate also needs to be cancelled.。
Second, the shares of the overseas subsidiary must be transferred to other overseas companies or overseas individuals.,Mainland Chinese companies no longer hold shares in overseas companies。In the above two situations, it is necessary to cancel the overseas investment registration certificate.。Handle cancellation of overseas investment registration certificate,Can accept orders nationwide,Free consultation,The information is issued by our company,Fully authorized agent,Certificate for overseas investment by one-stop service enterprise,Individuals cannot apply,With this, you can apply for the corresponding foreign exchange quota from the State Administration of Foreign Exchange.。
Forms of overseas establishment include companies and offices,
Require
Provide exact address。75th day of the month,The National Development and Reform Commission issued the "Guidelines for the Compliance Management of Enterprises' Overseas Operations"(Draft for comments)》,Openly solicit opinions from the public,The time is from July 5, 2025 to July 24, 2025。
The draft for comments states that,Enterprises carry out overseas investments,Domestic laws, regulations and supervision should be strictly observed
Require
,while complying with business requirements(area)Government regulations on foreign investment access、trade controls、security clearance、Laws, regulations and supervision on industry supervision and antitrust declarations
Require
,Ensure reasonable and orderly conduct of overseas investment activities,Prevent and respond to overseas investment risks,Achieve legal compliance throughout the entire overseas investment stage。
Enterprises should based on the nature of their business、geographical scope、supervision
Require
etc. Set up corresponding compliance management organizations。The compliance management organization generally consists of a compliance committee、Chief Compliance Officer and Compliance Management Department Composition。Products related to smaller businesses:Shenzhen ODI registration and cancellation , Overseas investment registration and cancellation
About Hong Kong Xintong
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