As 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。境外投资备案怎么办理?其实办理境外投资备案的主要的一个步骤就是撰写前期工作落实情况说明。
Why is it so difficult to implement the preliminary work?,Mainly because it covers a lot of content,And it requires very professionalism and a very good grasp of policies.。The implementation of preliminary work includes due diligence、feasibility study report、Investment environment analysis、Funding source: Zhengming et al.。Just this information,It requires a lot of energy,to company business,industry,Policy familiarity
Require
also very high。
The most important thing is,Submit the preliminary work when the implementation status is clear,if not passed,The Ministry of Commerce will keep a record,It will be even harder to register overseas investments in the future。Our company can write this by hand。Foreign direct investment is an important part of my country’s “going global” strategy,It is also to safeguard our country’s economic security.,Actively respond to the challenges brought about by economic globalization,Actively participate in the international division of labor,Make good use of two resources and two markets,An important means to circumvent foreign trade barriers。
When the enterprise develops to a certain extent,,Go out and explore huge overseas markets,It must be the company’s priority strategy。Guangzhou’s foreign direct investment has developed rapidly in recent years.,Investment areas shift from Hong Kong and Macao to Europe、beauty extension,Investment benefits steadily improved。
1 million in Guangzhou area,200Ten thousand,300Ten thousand,400Ten thousand,500Ten thousand,600Ten thousand,700Ten thousand,800Ten thousand,900Ten thousand,1000Ten thousand,2000Ten thousand,3000Ten thousand,4000Ten thousand,5000Ten thousand,6000Ten thousand,7000Ten thousand,8000Ten thousand,9000Ten thousand,1100 million,2100 million,3100 million,4100 million,5100 million,6100 million,7100 million,8100 million,9100 million,10100 million,20100 million,30100 million,40100 million,50Billions of overseas investment registrations can be processed。
Materials required to apply for overseas investment registration in Guangzhou area:
- application,Mainly including investment entities、Overseas company name、Equity structure、Investment amount、Business scope、Operating period、Source of investment funds、Investment details, etc.;
- "Overseas Investment Application Form",Enterprises should press the
Require
Fill in and print,and stamped with seal;
- Foreign Investment Registration Overseas Investment Related Contracts or Agreements;
- Materials approved by relevant departments for export of products or technologies involved in overseas investment that are subject to my country’s export restrictions;
- Copy of business license of foreign investment registration enterprise。
- The foreign investment registration feasibility study report and the foreign investment registration report details mainly include five aspects.:
- Overseas investment filing reports monthly status of overseas direct investment by investment entities and monthly status of reinvestment through overseas enterprises;
- Foreign investment registration and semi-annual reporting on the compliance construction status of overseas enterprises and investment obstacles encountered by overseas enterprises;
- Overseas enterprises with US$100 million or more and actually controlled by China must report corporate assets、debt、revenue、personnel etc.;
- The implementing enterprise that has passed the assessment of foreign investment registration shall be the investment entity.,Report on the operation status of overseas cooperation zones;
- Foreign investment registration requires reporting of overseas mergers and acquisitions;Operational procedures for foreign investment registration
- Fill out the "Overseas Investment Registration Form",After stamping,Together with a copy of the company's business license, submit it to the relevant department for filing.;
- Get certificate,and file with relevant departments;
- Apply for overseas investment electronic key(Kunitomiyasu);
- by letter、fax、Report to the embassy (consulate) abroad (economic and commercial office) in a timely manner by email or other means。
Related products:深圳申请境外投资备案的流程和材料
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