China is already one of the world's nine largest economies,in,Guangzhou is my country's long-standing foreign trading port,Guangzhou Nansha Free Trade Zone,It is also the first batch of reform pilot zones in the country.。In the financial industry and related technology industries,It also has a more open attitude and a trial-first reform policy.。Guangzhou,In response to the "introduction of China+","Going out" policy,Forming an integrated Guangdong-Hong Kong-Macao Greater Bay Area,It has also given birth to a large number of high-quality enterprises.。
So,Enterprises must realize investment in going global,Guangzhou overseas investment registration is one of the essential steps。Guangzhou Overseas Investment Registration Application|Guangzhou’s foreign investment record since the inauguration of the Nansha Pilot Free Trade Zone,Gradually strengthened the reform of the foreign investment management system,Accelerate the transformation from the approval system to the filing system,Improved the convenience of overseas investment by domestic enterprises,Promoted the "going out" strategy of state-owned enterprises。
Especially in the context of the “One Belt, One Road” strategy,Chinese enterprises’ overseas investment has ushered in a new round of upsurge。And the filing system mentioned in this,It means that when Guangzhou enterprises invest abroad,,Need to apply for Guangzhou overseas investment registration。so-called overseas investment,Refers to enterprises established by domestic enterprises through newly established、Owning non-financial enterprises overseas or acquiring ownership of existing non-financial enterprises through mergers, acquisitions and other means、control、Behavior of operating management rights and other rights and interests。
Any investment made in any area outside mainland China,All are overseas investments。In other words, Guangzhou companies invest outside the mainland.,Provide overseas investment for Guangzhou enterprises。According to the "Overseas Investment Management Measures"(Ministry of Commerce Order No. 3 of 2014),If an enterprise’s overseas investment involves sensitive countries and regions、Sensitive industries,Implement approval management。
In Guangzhou and other areas where commercial registration reform is being piloted,,The "Measures for the Approval and Filing of Overseas Investment Projects" (hereinafter referred to as the "Measures") of the National Development and Reform Commission were officially implemented。Compared with previous regulations,The new measures greatly relax the approval standards for general overseas investment projects,Always replace the approval system with the filing system,The magnitude of the reform exceeded industry expectations。therefore,Previous Guangzhou foreign investment approvals,This can already be achieved by applying for overseas investment registration in Guangzhou.。
So,How to handle overseas investment registration in Guangzhou? First of all, for investment entities
Require
。
Require
Requires corporate legal personality;The company has no illegal records in the country、Good credit standing;The company's own funds、personnel、Comparison of technology and management with multinational companies
Advantages
;Investment projects must not involve sensitive countries+、Just region and industry。
When domestic investment entities go through the registration or approval procedures for overseas investment,,In addition to submitting the "Overseas Investment Registration Form" or "Overseas Investment Application Form" in accordance with the current regulations、In addition to a copy of the business license,The following materials are also required:
- Articles (or contracts) related to foreign investment and establishment of enterprises or mergers and acquisitions、protocol);
- Relevant board resolutions or investment resolutions;
- New audited financial statements;
- Description of preliminary work implementation (including due diligence、Feasibility study report、Description of sources of investment funds、Investment environment analysis and rating);
- Overseas Investment Authenticity Commitment Letter。
- Foreign investment in the category of mergers and acquisitions,It is also necessary to submit the "Preliminary Report Form for Overseas M&A Matters"、Merger and Acquisition Agreement (with Chinese translation)。
- Registration project application form;
- Company board resolutions or relevant investment resolution documents;
- Investment entities and cooperative foreign assets、Documents on business and credit status;
- Audit report、Asset appraisal report and confirmation letter from the competent authority,or other third-party documents that can prove the value of the relevant asset interests;
- Documents such as letters of intent or framework agreements signed by Chinese and foreign parties;
- Newly audited financial statements of investment entities and foreign cooperative parties;
- Own capital contribution,Provide proof of own funds。
in addition,Document describing the implementation of the preliminary work mentioned above,It is necessary to include brief introductions of Shenzhen companies and overseas companies (main business、Operations in the past three years、product
Advantages
、Equity structure, etc.)、feasibility study report、Investment environment analysis and evaluation (investment location risk and policy analysis)、Description of the sources and uses of investment funds (the funds are the parent company’s own funds (book funds)/bank loans/other channels、Detailed calculation and details of funds), etc.。
If the project of merging and acquiring overseas enterprises requires submission of due diligence prepared by a third-party agency (involving legal、Patented technology、Investment environment and other risk conditions,(Depending on the specific project)。Related products:Guangzhou Overseas Investment Registration Application , Guangzhou Foreign Investment Registration Service Instructions
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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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