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What documents do domestic enterprises need for overseas investment filing?

Released Date: Jun 09,2022 Article Source: HUANZE

If a domestic enterprise wants to invest overseas, it needs to go to the National Development and Reform Commission and the Department of Commerce for filing formalities if it wants to invest less than 300 million RMB. The two departments also have different requirements for filing documents.

If domestic companies want to do itOverseas investment recordIf the amount is less than 300 million RMB, it needs to go to the two departments of the National Development and Reform Commission and the Department of Commerce for filing procedures. The two departments also have different requirements for filing documents.

The National Development and Reform Commission generally needs to provide filing application documents, filing form, certification documents of the investment subject and the audit report of the previous year, internal resolution documents of the company on overseas investment, fund certification documents, letter of authenticity commitment and other relevant documents. If it is a state-owned enterprise, it also needs to provide documents approved by the State-owned Assets Supervision and Administration Commission.

The Office of Commerce generally needs to provide the investment record form, the investment subject's certification documents, the articles of association of the investment subject, the articles of association of the investment company (in Chinese), the resolution documents of the company on foreign investment, the legal opinion, the letter of authenticity commitment and other relevant documents.

What documents do domestic enterprises need for overseas investment filing?

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