Port communicationAs 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
：
- 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.。
- 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.。
- 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。Conditions for filing of overseas investments in Shenzhen Conditions for filing for filing of overseas investments in Shenzhen：First, it must comply with the definition of overseas investment，Overseas investment is divided into encouraged categories、Restricted and prohibited categories，Three major categories。
- Encouraged overseas investment
- Focus on promoting overseas investment in infrastructure that is conducive to the construction of the “Belt and Road” and the interconnection of surrounding infrastructure.。
- Strengthen investment cooperation with overseas high-tech and advanced manufacturing enterprises，Encourage the establishment of R&D centers overseas。
- Promote commerce in an orderly manner、culture、Overseas investment in logistics and other service fields，Support qualified financial institutions in establishing branches and service networks overseas，Conduct business in compliance with laws and regulations。
- Restrictions on the development of overseas investments and restrictions on the development of domestic enterprises that are in line with the country's peaceful development policy、Overseas investment that is inconsistent with the mutually beneficial opening-up strategy and macro-control policies，include：
- Traveled to my country without establishing diplomatic relations、Overseas investment in sensitive countries and regions that are subject to restrictions due to war or bilateral and multilateral treaties or agreements concluded by my country。
- real estate、hotel、cinema、entertainment industry、Sports clubs and other overseas investments。
- Establishing overseas equity investment funds or investment platforms without specific industrial projects。
- Not in line with the environmental protection of the country of investment destination、Energy consumption、Safety standards for overseas investment。in，The first three categories must be approved by the overseas investment authorities。
- Prohibited overseas investments Domestic enterprises are prohibited from participating in overseas investments that endanger or may endanger national interests and national security.，include：
- Overseas investment involving the export of core technologies and products of the military industry without state approval。
- Use technologies that are prohibited from export in our country、Craftsmanship、Overseas investment in products。
- duBoye、s love industry and other overseas investments。
- Overseas investments prohibited by international treaties that my country has concluded or participated in。
Secondly, the following conditions for overseas investment approval and filing must be met:：2、Subject and establishment time
Require
：All enterprises established in accordance with the law in my country can apply for overseas investment，However, companies established less than one year ago，Unable to provide complete audited financial statements，Generally cannot pass the approval or filing of the approval department；3、Shareholder background、Source of funds、investment authenticity
Require
：Unable to specify domestic shareholder or partner Beijing、source of funding (e.g.：Own funds、bank loan、funds obtained through compliant methods such as raising funds) and the authenticity of overseas investment projects，Difficult to pass inspection；4、Six types of overseas investment that have attracted recent attention：Large non-main business investment、Partnership’s foreign investment、Delisting of overseas listed Chinese-funded enterprises, etc.，and real estate、entertainment industry、Investment in sports clubs and other fields，Strictly reviewed by competent authorities。
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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。
