深圳企业如何申请境外投资备案流程解析深圳企业如何申请境外投资备案流程解析《境外投资管理办法》是为促进和规范境外投资,Improve the level of overseas investment facilitation,根据《国务院关于投资体制改革的决定》、《国务院对确需保留的行政审批项目设定行政许可的决定》及相关法律规定制定。
由商务部于2014年9月6日发布自2014年10月6日起施行。How do Shenzhen enterprises apply for overseas investment registration? Handle overseas investment registration,You need to go to the two departments of the Commercial Commission and the National Development and Reform Commission to apply.,需要取得境外投资备案登记证和项目备案这2个。Enterprises applying for overseas investment registration to invest overseas
Require
a. Enterprises (excluding central enterprises) or public institution legal persons established in accordance with the law within the country。
b. The domestic enterprise has been established for one year or more. c. The domestic enterprise has made profits and applied for overseas investment record filing materials.:First, you need to submit the corresponding application to the system of the Ministry of Commerce (Shenzhen needs to go to the Economic and Trade Commission and the Ministry of Commerce).
Company information
,and prepare the following information:1.Enterprise business license 2 Articles of association related to foreign investment and establishment of enterprises or mergers and acquisitions 3 Board resolutions or investment resolutions 4 Audited financial statements for the new year (data indicators include
Require
,)5 Description of preliminary work implementation (including due diligence,Kaken,Description of sources of investment funds,Investment environment analysis and evaluation) (if it is a merger and acquisition,Due diligence must be issued by a third-party agency) Standards for overseas investment filing
Require
Note:1、Enterprises should objectively assess their own conditions、ability,In-depth study of the investment environment of investment destinations,Actively and steadily carry out overseas investment,Pay attention to prevent risks。
Domestic and foreign laws, regulations and rules have certain requirements on qualifications.
Require
of,企业应当取得相关证明文件。
- The naming of overseas enterprises in which an enterprise invests shall comply with domestic and overseas laws, regulations and policies.。Enterprises that have not been approved in accordance with relevant national regulations,The name of its overseas enterprise shall not be used”China”、”China”and other words。
- Enterprises should do a good job in selecting and vetting expatriates、Safety before traveling、Discipline education and emergency training,Strengthen the management of expatriates,Apply for local legal residence and work permits in accordance with the law。
- Enterprises should report their overseas investment business to the Ministry of Commerce or the provincial commerce department that originally filed or approved it.、Statistics,and difficulties associated with overseas investment.、question,And ensure that the submitted information and data are true and accurate。
- Overseas enterprises invested by enterprises carry out overseas reinvestment,After completing overseas legal procedures,Enterprises should report to the competent commerce department。
Involving central enterprises,Central enterprises passed”management system”Fill in relevant information,Print the "Reinvestment Report Form for Overseas Chinese-funded Enterprises", stamp it and submit it to the Ministry of Commerce.;Involving local enterprises,Local businesses pass”management system”Fill in relevant information,Print the "Reinvestment Report Form" and stamp it before submitting it to the provincial commerce department.。
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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。
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