外商投资企业注册登记指南(1).docx

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1、外商投资企业注册登记指南Guidance on Registration Documents(one copy for each) for name approval application of foreign (including Hong Kong, Taiwan and Macao) invested enterprises 1. The application for name pre-approval of foreign invested enterprises signed by all investors; 全体投资人签署的外商投资企业名称预先核准申请书； 2. Photoc

2、opies of qualification certificates of all investors; 全体投资人的资格证明复印件； 3. Other relevant documents and certificates; 其他有关文件、证件； Documents for registration of establishment of a Foreign-, Hong Kong-, Macao- or Taiwan-Invested enterprise (one copy for each) For registration of establishment of a Foreign

3、-Invested company 1、The establishment registration application Form for foreign invested Enterprises by the legal representative to be appointed 拟任法定代表人签署的外商投资的公司设立登记申请书 2、The approval document issued by the approval authority (one duplicate of official reply and approval certificate); 审批机关的批准文件 3、A

4、rticles of association公司章程 4、The notification of name pre-approval 名称预先核准通知书 5、Proof of subject qualification or proof of identification as a natural person for investors 投资者的主体资格证明或自然人身份证明 6、Photocopies of documents of appointment and proof of identification for directors, supervisors and managers董

5、事、监事和经理的任职文件及身份证明复印件 7、Photocopies of documents of appointment and proof of identification for legal representative法定代表人任职文件和身份证明复印件 8、Investment verification certificates issued by a legally established investment verification authority依法设立的验资机构出具的验资证明 9、Where a shareholder has made his/her capital

6、 contribution with nom-currency properties for the first time, documents proving the completion of property transfer procedures shall be submitted.股东首次出资是非货币财产的，提交已办理财产权转移手续的证明文件 10、Certificate of company domicile公司住所证明 11、The minutes of the inaugural assembly;创立大会的会议记录 12、Pre-approval document or c

7、ertificate;前置审批文件或证件 13、Letter of authorization for service of legal documents 法律文件送达授权委托书 14、Other relevant documents and certificates;其它有关文件 For registration of establishment of a Foreign-Invested enterprise (non-company) 1、The application from signed by the pending legal representative;拟任法定代表人签署的

8、外商投资企业设立登记申请书 2、The approval document issued by the approval authority (one duplicate of official reply and approval certificate);审批机关的批准文件 3、Contract and articles of association; 合同、章程 4、The notification of name pre-approval 名称预先核准通知书 5、Investors legal business certificate and credit certificate;投资

9、者的合法开业证明和资信证明 6、Photocopies of documents of appointment and proof of identification for legal representative and members of Joint management committee法定代表人、联合管理委员会委员任职文件原件及身份证明复印件 7、The certificate of using the new domicile;住所使用证明 8、Investment verification certificates issued by a legally establishe

10、d investment verification authority依法设立的验资机构出具的验资证明 9、Pre-approval document or certificate;前置审批文件或证件 10、Other relevant documents and certificates;其它有关文件 For registration of cancellation of a Foreign-Invested company 1、The cancellation registration application form for foreign invested enterprises si

11、gned by the responsible person of the liquidation team 清算组负责人签署的外商投资的公司注销登记申请书 2、The approval document issued by the original approval authority agreeing the cancellation; 原审批机关同意注销的批准文件 3、Resolution or decision made in accordance with laws依法作出的决议或者决定 4、Liquidation report that has been recorded and

12、confirmed in accordance with laws经依法备案、确认的清算报告 5、Certificate for registration of cancellation issued by taxation and customs authorities税务和海关部门出具的完税证明 6、Certificate for registration of cancellation of branches分公司的注销登记证明 7、The original and the duplicate business license营业执照正、副本 8、Other relevant docum

13、ents and certificates;其它有关文件 For registration of cancellation of a Foreign-Invested enterprise (non-company) 1、The cancellation registration application form for foreign invested enterprises; 2、The approval document issued by the original approval authority agreeing the cancellation; 3、Resolution or

14、 decision made in accordance with laws 4、Reports confirming the settlement of credits and liabilities or documents formulated by liquidation team that are responsible for settlement of credits and liabilities 5、Duty-paid certificates issued by taxation authority and customs; 6、Certificates showing c

15、ancellation of its branches (administrative offices); 7、The original and the duplicate business license, as well as the official stamp 8、Other relevant documents and certificates 外商投资企业注销登记申请书 2、 原审批机关同意注销的批准文件 3、 依法作出的决议或决定 4、 清理债权债务完结的报告或者清算组织负责清理债权债务的文件 5、 税务和海关出具的完税证明 6、 分支机构已注销的证明 7、 营业执照正、副本和公

16、章 8、 其它有关文件 Cancellation of modification registration of foreign invested enterprises 1. Application Form for Cancellation of Modification Registration of Foreign Invested Enterprises signed by the legal representative of the company; 2. Written judgment of the peoples court; 3. The former approval

17、letter for the application of modification registration; 4. Photocopy of the duplicate of the business license; 5. Other relevant documents; The modification (for record) registration application form for foreign invested enterprises Modification of company name 1、The modification (for record) regis

18、tration application form for foreign invested enterprises; 2、Resolution or decision made in accordance with laws 3、The photocopy of the duplicate of the business license 4、The notification of name pre-approval; 5、The amendment to the Articles of Association or the revised Articles of Association sig

19、ned by the legal representative of the company; 6、Other relevant documents; 1、外商投资企业变更登记申请书 2、依法作出的决议或决定 3、营业执照副本复印件 4、名称变更核准通知书 5、公司法定代表人签署的公司章程修正案或修改后的公司章程 6、其他有关文件 Modification of company domicile 1. The modification (for record) registration application form for foreign invested enterprises; 2、R

20、esolution or decision made in accordance with laws 3、The Amendment of Articles of Association or the Revised Articles of Association signed by the legal representative 4、The certificate of using the new domicile; 5、The photocopy of the duplicate of the business license 6、Other relevant documents; 1、

21、外商投资企业变更登记申请书 2、依法作出的决议或决定 3、公司法定代表人签署的公司章程修正案或修改后的公司章程 4、住所使用证明 5、营业执照副本复印件 6、其他有关文件 Modification of the legal representative 1、The modification (for record) registration application form for foreign invested enterprises; 2、Resolution or decision made in accordance with laws 3、The appointment docum

22、ent of the new legal representative and the dismissal document of the former legal representative; 4、The registration form of the new legal representative; 5、The photocopy of the duplicate of the business license 6、The approval document issued by the approval authority; 7、Other relevant documents; 1

23、、外商投资企业变更登记申请书 2、依法作出的决议或决定 3、原法定代表人的免职文件和新任法定代表人的任职文件 4、新任法定代表人登记表 5、营业执照副本复印件 6、审批机关的批准文件 7、其它有关文件 Modification of gross investment and registered capital 1. The modification (for record) registration application form for foreign invested enterprises; 2. Approval document and certificate issued by

24、 the approval authority (one duplicate); 3、Resolution or decision made in accordance with laws 4、The modification agreement for contract and articles of association; 5、The Amendment of Articles of Association or the Revised Articles of Association signed by the legal representative 6、Investment veri

25、fication certificates issued by a legally established investment verification authority 7、Sample newspaper that publishes the capital reduction announcement and debt repayment report or debt assurance certificate 8、The photocopy of the duplicate of the business license 9、Other relevant documents; 1、

26、外商投资企业变更登记申请书 2、审批机关的批准文件 3、依法作出的决议或决定 4、合同、章程的修改协议 5、公司法定代表人签署的公司章程修正案或修改后的公司章程 6、依法设立的验资机构出具的验资证明 7、刊登减资公告的报纸报样及债务清偿报告或债务担保证明 8、营业执照副本复印件 9、其它有关文件 Modification of the paid-in registered capital 1. The modification (for record) registration application form for foreign invested enterprises; 2. Cert

27、ificate of investment verification issued by an investment verification entity established according to the law; 3. Photocopy of the duplicate of the business license; 4. Other relevant documents; 1、外商投资企业变更登记申请书 2、依法设立的验资机构出具的验资证明 3、营业执照副本复印件 4、其它有关文件 Modification of time and forms of investment (n

28、ew investment) 1. The Modification (for record) Registration Application Form for Foreign Invested Enterprises signed by the legal representative of the company; 2. Approval document issued by the approval authority (one duplicate of the official reply and the approval certificate); 3. Resolution or

29、 decision made according to the law; 4. The amendment to the Articles of Association or the revised Articles of Association signed by the legal representative of the company; 5. Photocopy of the duplicate of the business license; 6. Other relevant documents; 1、公司法定代表人签署的外商投资的公司变更登记申请书 2、审批机关的批准文件(批复

30、和批准证书副本1） 3、依法作出的决议或决定 4、公司法定代表人签署的公司章程修正案或修改后的公司章程 5、营业执照副本复印件 6、其它有关文件 Modification of business period 1. The modification (for record) registration application form for foreign invested enterprises; 2. Approval document and certificate issued by the approval authority (one duplicate); 3、Resolutio

31、n or decision made in accordance with laws 4. The modification agreement for contract and articles of association; 5、The Amendment of Articles of Association or the Revised Articles of Association signed by the legal representative 6、The photocopy of the duplicate of the business license 7、Other rel

32、evant documents; 1、外商投资企业变更登记申请书 2、审批机关的批准文件 3、依法作出的决议或决定 4、合同、章程的修改协议 5、公司法定代表人签署的公司章程修正案或修改后的公司章程 6、营业执照副本复印件 7、其它有关文件 Modification of business scope 1. 1. The modification (for record) registration application form for foreign invested enterprises; 2. Approval document issued by the approval auth

33、ority (one duplicate of the official reply and the approval certificate); 3. Resolution or decision made according to the law; 4. The modification agreement for contract and articles of association; 5. The amendment to the Articles of Association or the revised Articles of Association signed by the

34、legal representative of the company; 6. Photocopy of the duplicate of the business license; 7. Prior approval documents or certificates; 8. Other relevant documents; 1、外商投资企业变更登记申请书 2、审批机关的批准文件 3、依法作出的决议或决定 4、合同、章程的修改协议 5、公司法定代表人签署的公司章程修正案或修改后的公司章程 6、营业执照副本复印件 7、前置审批文件或证件 8、其他有关文件 Modification of sh

35、are ownership 1、The modification (for record) registration application form for foreign invested enterprises; 2、Approval document and certificate issued by the approval authority (one duplicate); 3、Resolution or decision made according to the law; 4、The modification agreement for contract and articl

36、es of association; 5、The amendment to the Articles of Association or the revised Articles of Association signed by the legal representative of the company; 6、The share transfer agreement; 7、Statement acquiring the approval of other investors to allow the transfer in accordance with laws 8、The proof

37、of subject qualification of the transferee; 9、Certificate of financial standing of the transferee; 10、Letter of attorney for the serving of legal documents; 11、The photocopy of the duplicate of the business license 12、Other relevant documents; 1、外商投资企业变更登记申请书 2、审批机关的批准文件 3、依法作出的决议或决定 4、合同、章程的修改协议 5、

38、公司法定代表人签署的公司章程修正案或修改后的公司章程 6、股权转让协议 7、依法经其他投资方同意转让的声明 8、股权受让方的主体资格证明 9、股权受让方的资信证明 10、法律文件送达授权委托书 11、营业执照副本复印件 12、其它有关文件 Modification of investor name 1. The modification (for record) registration application form for foreign invested enterprises; 2. Approval document issued by the approval authority

39、 (one duplicate of the official reply and the approval certificate); 3. Evidentiary documents for modification of investor name; 4. The amendment to the Articles of Association or the revised Articles of Association signed by the legal representative of the company; 5. Photocopy of the duplicate of

40、the business license; 6. Other relevant documents; 1、外商投资企业变更登记申请书 2、审批机关的批准文件 3、投资者名称变更的证明文件 4、公司法定代表人签署的公司章程修正案或修改后的公司章程 5、营业执照副本复印件 6、其它有关文件 The registration form for company form modification 1. The Modification (for record) Registration Application Form for Foreign Invested Enterprises signed b

41、y the legal representative of the company; Invested Enterprises signed by the legal representative of the company; 2. Approval document issued by the approval authority (one duplicate of the official reply and the approval certificate); 3. Resolution or decision made according to the law; 4. The ame

42、ndment to the Articles of Association or the revised Articles of Association signed by the legal representative of the company; 5. Photocopy of the duplicate of the business license; 6. Other relevant documents; 1、公司法定代表人签署的外商投资企业变更登记申请书 2、审批机关的批准文件 3、依法作出的决议或决定 4、公司法定代表人签署的公司章程修正案或修改后的公司章程 5、营业执照副本

43、复印件 6、其它有关文件 Increase branches 1. The modification (for record) registration application form for foreign invested enterprises; 2. Resolution made according to the law; 3. The approval document issued by the approval authority; 4. Photocopy of the business license; 5. Other relevant documents; 1、外商投

44、资企业变更登记申请书 2、依法作出的决议 3、审批机关的批准文件 4、营业执照复印件 5、其它有关文件 Disband branches 1. The modification (for record) registration application form for foreign invested enterprises; 2. Resolution or decision made according to the law; 3. The approval document issued by the approval authority; 4. The cancellation ce

45、rtificate issued by the registration authority of the branch (administrative office); 5. Photocopy of the duplicate of the business license; 6. Other relevant documents and certificates; 1、外商投资企业变更登记申请书 2、依法作出的决议或决定 3、审批机关的批准文件 4、分支机构登记机关出具的注销证明 5、营业执照副本复印件 6、其它有关文件、证件 Put the director (supervisor)

46、on record 1. The modification (for record) registration application form for foreign invested enterprises; 2. The dismissal document of the former director, supervisor or manager and the appointment document and photocopy of identification paper of the new director, supervisor or manager; 3. The dis

47、missal documents of former members of the Joint Management Committee and the appointment documents and photocopies of identification papers of new members of the Joint Management Committee; 4. Basic information of the director, supervisor or manager/members of the Joint Management Committee; 5. Photocopy of the duplicate of the business license; 6. Other relevant documents; 1、外商投资企业变更登记申请书 2、原董事、监事、经理的免职文件和新任董事、监事、经理的任职文件及身份证明复印件