What is investment filing?
Due to the foreign exchange control in China, the investment funds of Chinese enterprises in setting up subsidiaries abroad can be transferred out of China through normal channels of foreign exchange purchase only after they have been put on record. After
the profits of the overseas subsidiaries, they can also be paid back to the domestic parent company in the form of dividends. At present, the investment record needs to be filed with the provincial Department of Commerce and the Provincial Development
and Reform Commission respectively. Individual foreign investment cannot be recorded at present, because at presentThe state does not allow individuals to invest abroad.
The premise of filing for overseas investment
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01The investment projects do not belong to sensitive industries announced by the state (such as real estate, hotels, cinemas, entertainment industry, sports clubs, etc.);
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02Investment projects must have specific industrial projects.
Documents and procedures to be provided for overseas investment filing
If you entrust us to handle the investment record, first of all, you need to provide us with the introduction of the investment subject and the introduction of the investment project (including the project name, investment destination, main content and
scale, the amount of investment in China, and analysis of the impact of the project on our national interests and security, etc.). On the basis of full understanding, then prepare the required documents for the record.
The Department of Commerce records the required materials
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01Original business license of the investment entity
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02Resolutions of the board of directors or resolutions of investment entities
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03Articles of association of an overseas company
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04Description of the implementation of the preliminary work [including due diligence (legal opinion), feasibility study report, explanation of sources of investment funds, analysis and evaluation of investment environment, etc.]
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05Letter of commitment for the authenticity of overseas investment
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06Investment filing application form
Business hall record handling process
After the above information is provided, the applicant shall fill in the filing application form, seal it and submit it to the Department of Commerce. If the project information meets the requirements after examination, the Department of Commerce will
issue the Certificate of Enterprise Overseas Investment. Review time in the Office of Commerce, approx2Zhou.
Documents and procedures required by the Commission for filing
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01 Original business license of investment entity,Latest audited financial statements (full set),Board resolution or capital contribution resolution,Credit certificate issued by opening bank
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02 Articles of association of overseas company (if in foreign language, Chinese translation shall be submitted at the same time)
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03Equity structure chart of investors and overseas companies
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04Description of the implementation of the preliminary work [including due diligence (legal opinion), feasibility study report, explanation of sources of investment funds, analysis and evaluation of investment environment, etc.]
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05Letter of commitment for the authenticity of overseas investment
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06After the above materials are provided, the application form for archival filing shall be filled in, sealed and submitted to the Foreign Investment Department of the National Development and Reform Commission. If the project materials meet the requirements after examination, the National Development and Reform Commission will issue the Notice for Archival Filing of Overseas Investment Projects. Review time of National Development and Reform Commission1-2Not for a month.
As for the record of SAFE, it has been sent to all banks. You can directly go to the opening bank in China to handle the overseas investment certificate when you get it
HUANZE for your efficient and successful agency
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● Pre-audit document According to the materials provided by your company, on the basis of full communication and understanding with your company, prepare the corresponding documents, submit them to the Department of Commerce and the National Development and Reform Commission for the record, and keep in touch with the teacher responsible for the review, so as to accelerate the completion of the record process. ● With the help of a private firm Cooperated with law firms to write feasibility study reports of investment projects, issue legal opinions (due diligence reports), and write analysis reports of investment environment evaluation. ● High pass rate Customized services to ensure a higher rate of record approval.
