What information does Shenzhen ODI overseas investment registration company need to provide?

Overseas tax planning vie structure Overseas company registration and account opening Overseas investment filing required information：

1. Audit report for the previous year and financial statements for the most recent period
2. Bank credit certificate
3. Domestic company organizational chart：
4. The licenses of domestic entities are updated with the bond custody monthly report of the Shanghai Clearing House.，Specific data on overseas institutions’ increase in domestic bond holdings in 2025 have surfaced。

The bank’s first quarter report for 2025 shows，As of the end of March 2025，The bank's total assets exceeded 900 billion yuan，Increased 4 times compared to when it was established；Deposit balance exceeded 600 billion yuan，Increased compared with when it was founded

1. 6times；The balance exceeded 350 billion yuan，Increased compared with when it was founded
2. 9times；defective rate
3. 18%，Provision coverage ratio 334%，capital adequacy ratio
4. 26%，are at a good level in the industry。

at the same time，Chongqing Rural Commercial Bank has achieved great performance while also not forgetting its function of supporting agriculture.。By the end of 2025，The bank’s agricultural-related balance reached 148 billion yuan，Accounting for 30% of Chongqing’s total，Among all financial institutions in the city。As of the end of March 2025，Chongqing Rural Commercial Bank’s agriculture-related balance reaches new high，Reached 149.7 billion yuan，It has quadrupled from 10 years ago，Accounted for 46% of the bank's balance。

1. Future business opportunities in the outbound wifi market：、、Travel and other news outlets have recently reprinted an article titled：Report on “2014 Outbound Tourism ‘Breaked 100 Million’ Odi Registered Tourists ‘Conquered the World’”，The report also mentioned that China is already a major source of outbound tourists.，It also represents the simplification of visa processing、Relaxation is also one of the reasons for outbound tourists。

answer：2025fourth quarter of year，my country's current surplus is US$11.8 billion，A decrease of approximately US$26 billion from the preliminary statistics (US$37.6 billion)，The main reason is that：Overseas investment filing: People think，According to the operating rules of the catering market，The rapid growth momentum of the catering market in the second half of the year will not change，Retail sales of the accommodation and catering industry are expected to reach 380 billion yuan in the third quarter，year-on-year growth

1. 7％；Annual retail sales of accommodation and catering industry will reach 1.538 billion yuan，year-on-year growth
2. 5％；Per capita catering consumption expenditure for overseas investment registration will reach 1,158 yuan，year-on-year growth
3. 9% Soybeans：Actual shipment of imports in this period
4. 0210,000 tons，Import shipment forecast this month
5. 7810,000 tons，Import forecast for next month, shipment
6. 0510,000 tons。

Actual arrival in Hong Kong this period

1. 2610,000 tons，Next arrival forecast
2. 2710,000 tons，Forecast arrival in Hong Kong this month
3. 5410,000 tons，Forecast to arrive in Hong Kong next month
4. 4810,000 tons。Overseas investment filing Rapeseed：Actual shipment of imports in this period
5. 9610,000 tons，Import shipment forecast this month
6. 9610,000 tons，Import forecast for next month, shipment
7. 0010,000 tons。

Actual arrival in Hong Kong this period

1. 0910,000 tons，Next arrival forecast
2. 2010,000 tons，Overseas investment registration is expected to arrive in Hong Kong this month
3. 2910,000 tons，Forecast to arrive in Hong Kong next month
4. 9610,000 tons。The third is to strengthen the monitoring of overseas investment，Implement full-process tracking management。

Scale of registered overseas investment projects、content、Place、investment entity、When there are major changes in the equity structure or investment amount, or when the validity period of the filing notice needs to be extended，Enterprises need to apply to the Provincial Development and Reform Commission through the online system。Enterprises must submit a written report through the online system when major adverse circumstances occur during their overseas investment or when they complete overseas investment activities.。The authenticity of overseas investments made by investment entities、Responsible for Compliance。

Provincial Development and Reform Commission passed online monitoring、Interview and correspondence inquiry、Supervise and inspect overseas investments through random inspections and verifications；Collect illegal overseas investment activities of enterprises into related products of the National Credit Information Sharing Platform：What information does Shenzhen ODI overseas investment registration company need to provide?

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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。