Overseas investment record
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 relevant provincial departments respectively. Individual foreign investment cannot be put on record at present, because the state does not allow individual foreign investment at present.
Prepare the necessary conditions, procedures and materials for overseas investment filing
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I. The premise of filing for overseas investment1The investment projects do not belong to sensitive industries announced by the state (such as real estate, hotels, cinemas, entertainment industry, sports clubs, etc.);
2Investment projects must have specific industrial projects.
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Ii. Documents and procedures to be provided for overseas investment filingIf 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.
(1) Data required for the record
1The original of the business license of the investor;
2Resolutions of the board of directors or resolutions of investment entities;
3The articles of association of the overseas company;
4Description of the implementation of the preliminary work [including due diligence (legal opinion), feasibility study report, explanation of the sources of investment funds, analysis and evaluation of the investment environment, etc.];
5Letter of commitment for the authenticity of overseas investment;
6Investment record application form.
(2) Filing 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.
(3) data required for the record
1The original of the business license of the investor;
2The articles of association of the overseas company (in foreign languages, the Chinese translation shall be submitted at the same time);
1The latest audited financial statements of the investment entity (complete set);
2Resolutions of the board of directors or resolutions of investment entities;
3, equity structure chart of investment subjects and overseas companies;
4Credit certificate issued by the opening bank of the investment subject;
5Description of the implementation of the preliminary work [including due diligence (legal opinion), feasibility study report, explanation of the sources of investment funds, analysis and evaluation of the investment environment, etc.];
6Letter of commitment for the authenticity of overseas investment;
7, overseas investment project approval or filing declaration documents.
(4) Process of the National Development and Reform Commission
After the above information is provided, the applicant shall fill in the filing application form, seal it and submit it to the Foreign Investment Office of the relevant department. If the project information meets the requirements after examination, the Notice of Filing for Overseas Investment Project will be issued. 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.
Our advantage
1, Customized services to ensure a higher rate of record approval.
2· Cooperated with law firms to write feasibility study reports of investment projects, issue legal opinions (due diligence reports), and write investment environment evaluation analysis reports.
3According to the materials provided by your company, on the basis of full communication and understanding with your company, prepare the corresponding documents, and keep in touch with the teacher responsible for the review, so as to accelerate the completion
of the filing process;
HUANZE focus on Hong Kong company audit accounting tax17years
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Experience in auditing Hong Kong companies in various industries,
Has served many private enterprises, listed companies, multinational groups and state-owned enterprises,
Can be combined with the industry customer situation, tailored to overseas company service solutions,
For enterprises to avoid overseas risks, to obtain more corporate interests.
keywords Overseas investment record
