What is the use of the filing certificate for overseas investment of enterprises

1) The application form mainly includes the information of the investment entity, the name of the overseas enterprise, the equity structure, the investment amount, the business scope, the operation period, the investment funds**, the specific content of the investment, etc.;

2) The Application Form for Overseas Investment (see Annex 3 for the form) shall be approved by the enterprise"Management system"Fill in and print as required, and affix a seal;

3) Contracts or agreements related to overseas investment;

4) The relevant departments are allowed to export the products or technologies involved in the overseas investment that are restricted from export by the People's Republic of China.

5) A copy of the business license of the enterprise.

According to the Measures for the Administration of Overseas Investment, if a company in Chinese mainland wants to register a subsidiary, branch, office, factory construction, mergers and acquisitions, equity participation and other investment behaviors in Hong Kong, Macao, Taiwan or foreign regions, it must first apply for the enterprise overseas investment filing certificate, otherwise the registered overseas subsidiary is non-compliant, which will not only affect the company's future overseas listing, but also prohibit the company's funds from entering and exiting the country.

Benefits of Overseas Investment Filing:

1. Develop overseas markets, obtain local policies or tax incentives, and accelerate capital accumulation;

2. Facilitate business transfer with overseas customers and reduce transfer procedures and costs;

3. Improve the image of domestic enterprises and increase the added value of enterprises;

4. Coordinate the development of domestic and foreign enterprises and optimize the allocation of resources.

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What are the requirements for filing for overseas investment? 1. The domestic company has been established for one year;

2. The profit of the domestic company exceeds the investment amount;

3. The domestic company is a shareholder of the overseas company;

Materials to be submitted for the filing of overseas investment:1.Application Form for Filing of Overseas Investment;

2.Identity documents of the investment entity, such as business license, etc.;

3.resolutions of the board of directors of the company or related resolutions derived from them;

4.Documents proving the assets, operation and credit standing of the investment and foreign partners (e.g. audited financial statements, etc.);

5.Tenders, mergers and acquisitions or joint ventures and cooperation projects, letters of intent or framework agreements signed by Chinese and foreign parties;

6.Other materials that shall be submitted in accordance with relevant provisions.

The above materials are all photocopies and need to be stamped with the official seal of the applicant enterprise.

Overseas investment filing means that a company or individual has established an enterprise overseas, or wants to do a project, and remit money to overseas investment, which is called overseas investment filing, and there are generally two situations.

1: The company is newly established overseas.

2. An overseas enterprise acquired by the Chinese company as a shareholder.

What is a new establishment: The new establishment is to establish a new company in Hong Kong or other overseas countries, and the company in the mainland must be a shareholder, and there is no requirement for the number of shares.

What is M&A: M&A is the holding of a company abroad as a shareholder of the acquirer, but due diligence is required. It is recommended to apply for a new establishment.

What are the requirements for filing for overseas investment?

1. The domestic company has been established for one year;

2. The profit of the domestic company exceeds the investment amount;

3. The domestic company is a shareholder of the overseas company;

Materials to be prepared for applying for an overseas investment certificate:

1. The basic reasons for overseas investment;

2. Information of the subject of overseas investment (copies and official seals of the business license, organizational structure**, tax registration certificate, articles of association, legal representative certificate and other documents of the investment entity);

3. Information such as the name of the overseas enterprise in Chinese and English, the method of establishment, the scope of business, the industry to which it belongs, the registered capital, the registered address, etc.;

4. The scale of investment, including the total amount of investment, the amount of investment by the Chinese party and the amount of investment by the foreign party.

5. The composition of the Chinese investment;

6. Analysis of investment projects (including business content, scale, product supporting infrastructure, investment period, etc.) If it is an M&A investment, it shall include the production and operation status, assets and financial status of the M&A target company, as well as the specific acquisition plan, etc.);

7. The significance of the project (including driving exports, acquiring technology, acquiring or establishing marketing networks, creating local employment and taxation, etc.);

8. M&A agreement or plan signed with the acquirer (provided for M&A investment).

The approval of overseas investment filing is now more stringent, and the larger the amount of investment involved, the more difficult it is.

Go out legally, otherwise it will be illegal and will be investigated and punished.

1. Develop overseas markets, obtain local policies or tax incentives, and accelerate the accumulation of capital.

2. Facilitate business transfer with overseas customers, and reduce transfer procedures and costs.

3. Coordinate the overseas development of the enterprise banquet industry and optimize the allocation of enterprise resources.

4. Improve the image of domestic enterprises and increase the added value of enterprises.

Overseas investment filing means that when our domestic enterprises invest in overseas enterprises, whether it is a new company, a new project or an equity merger and acquisition, as long as it involves directly or indirectly obtaining the ownership, control, operation and management of the overseas company, it is necessary to carry out overseas investment filing (ODI). In order to achieve compliance with the development of enterprises, it is very necessary to apply for overseas investment filings

1. The company can complete the export of domestic funds in a legal way, and the entry of overseas profits in compliance with regulations, and the overseas listing of enterprises in the future without compliance risks and obstacles.

2. You can get local tax incentives overseas, quickly accumulate capital, and later return overseas funds to return to China for investment, and you can enjoy the capital subsidy given by **.

3. It is conducive to optimizing the allocation of resources for domestic and foreign enterprises, increasing added value for domestic enterprises and enhancing their corporate image.

1. Develop overseas markets, obtain local policies or tax incentives, and accelerate capital accumulation;

2. Facilitate business transfer with overseas customers and reduce transfer procedures and costs;

3. Improve the image of domestic enterprises and increase the added value of enterprises;

4. Coordinate the development of domestic and foreign enterprises and optimize the allocation of resources.

1. Project approval - apply for the project to the Ministry of Development and Reform and the Ministry of Development and Reform and the committee department, submit the project information, and the domestic investor signs the required legal documents, and wait for the approval or preparation of documents or clear letter filing notices by the development and Reform Department.

2. Examination and approval of the Ministry of Commerce - the Ministry of Commerce shall approve or file with the Ministry of Commerce and issue the Certificate of Overseas Investment of Enterprises, and the enterprise shall carry out overseas investment within 2 years of receiving the certificate.

3. Filing with the State Administration of Foreign Exchange - banks release foreign exchange, and the State Administration of Foreign Exchange supervises. If the investment amount is more than 5 million US dollars, it is necessary to report to the foreign exchange department. After the examination and approval of the foreign exchange control department, it is necessary to register the foreign exchange surge for domestic and foreign direct investment.

1. Sign an entrustment contract with the Overseas Investment Filing Center of Comfortable Enterprise Service Enterprises.

2. The Overseas Investment Filing Center of Shuxin Enterprises shall submit the application to the Ministry of Commerce before writing the feasibility study report on overseas investment, the analysis report on the overseas investment environment, and the description of the early implementation of the overseas investment.

3. Obtain the record certificate of overseas investment of enterprises from the Ministry of Commerce of Hechen.

4. Go to the bank for foreign exchange registration, and after the registration is completed, you can directly invest abroad.

The application for an overseas investment certificate covers too many contents, and it requires a very good grasp of the policy.

Go through the relevant procedures in **?

Generally, overseas investment by domestic institutions needs to obtain approval, filing and registration from the Ministry of Commerce, the Ministry of Commerce and the foreign exchange administration.

Is there a validity period for overseas investment approval or filing documents?

Yes, the validity period of the approval document and the filing notice is two years, and if you need to extend it, you can apply for it 30 working days before the expiration of the validity period.

Who can file an ICP filing?

Basically, you can do it. Public institutions, non-enterprise legal persons, and domestic financial enterprises can all file for the record. However, it should be noted that domestic natural persons are not allowed to file overseas investments in their own names.

Sink|Domains|InternationalThere are a lot of articles on the filing of overseas investment, and there is also practical experience, which is very detailed, you can learn about it. If you have any questions, you can also ask me directly.

If the enterprise is not familiar with the ODI filing operation, you can entrust an agency to handle it, the professional agency has experience in handling the ODI filing, and will be more familiar with the operation process when handling it, as well as what information should be prepared for the banquet, and the specific operation process can be divided into three steps.

1. Establish a project.

Apply for the project to the NDRC department, submit the relevant information of the project, and the domestic investor signs the legal documents required for filing, waits for the approval or filing of the NDRC, and issues the approval documents or filing notice.

2. The Ministry of Commerce approves and issues certificates.

The Ministry of Commerce shall approve or file and issue the Certificate of Overseas Investment of Enterprises, and the enterprise shall carry out overseas investment within 2 years of receiving the certificate, otherwise the filing will expire.

3. Filing with the State Administration of Foreign Exchange.

If the bank lends foreign exchange and is supervised by the State Administration of Foreign Exchange, and the investment amount is more than 5 million US dollars, it must be reported to the foreign exchange department. After examination, the foreign exchange administration department will issue the Foreign Exchange Registration Certificate for Overseas Direct Investment to the domestic enterprise. In practice, the competent department of commerce and the review of overseas investment are independent of each other in principle, and there is no need to complete one examination and approval and then submit another for approval, and can be submitted separately at the same time.

After obtaining the Certificate of Overseas Investment of Enterprises and the Notice of Filing, domestic enterprises can register for foreign exchange of overseas direct investment.

Yes, and if it is a new overseas subsidiary, you must first go through the filing of overseas investment before you can set up a new overseas subsidiary with Socks Li Neng, otherwise the new overseas subsidiary is a violation, and the Yinhaozhi Guild will prohibit the entry and exit of your enterprise's funds.

OK. Filing requirements for overseas investment.

1. It is best for a domestic company Suiqing to be established for more than 1 year, because an enterprise with 1 year can provide a complete audit report. However, even Zhenliang can be handled for less than a year, which should be combined with the actual situation of the company.

2. The audit report must be profitable, and the audit report of the enterprise applying for the filing of ODI overseas investment cannot show losses.

3. The background of the company's shareholders and the funds must be legal and true.

4. The return on net assets of enterprises applying for overseas investment ODI filing is higher than 5%, and the higher the guess, the better, and the formula for return on net assets is net profit and owner's equity; The debt-to-asset ratio is less than 70%, and the lower the better, the debt-to-asset ratio is calculated as total liabilities and total assets.

First of all, you need to submit the corresponding company information in the system of the Ministry of Commerce. Then prepare the corresponding paper materials and submit them to the window of the Economic and Trade Commission, and wait for the certificate to be obtained after the examination is passed, and the investment funds will be remitted overseas within two years after the certificate is issued, and the annual report shall be made every year after the approval of the record. After receiving the certificate, you will receive a registration form at the same time, which needs to be registered at the Chinese embassy in the place of investment.

The registration form must be stamped by the embassy and the receipt should be returned to the Economic and Trade Commission.

When a company or individual within the territory of China, for the needs of business development, wants to establish a branch or open a new company abroad to invest assets in the new economy, it is necessary to record such investment behavior. There is a specific approval process for the filing of overseas investment, and you must go through the filing and approval in accordance with the law before making an overseas investment. In this article, "How to handle the filing of overseas investment?"

Bring you specific answers.

How to handle the filing of overseas investment?

First of all, we need to understand what is called the filing of overseas investment of enterprises? Overseas investment filing refers to the establishment of a company or project by a domestic company or individual in overseas investment, and then the company or individual invests money in an overseas company, which is what we call the filing of overseas investment by an enterprise.

Then let me talk about the approval process for the filing of overseas investment:

The acceptance method for overseas investment filing is written acceptance. The process is to register the company's basic information online, fill in the materials, submit the electronic materials, and submit the paper version of the documents to the Beijing Municipal Commission of Commerce. Then the staff of the business committee will review the company's materials, the time is about 3-5 working days, during the review of this Zhaochun, if the teacher finds that there is a problem with the company's documents, he will call**notify us**There is a problem, and then we will take the materials back for modification, and then submit them after the correction is completed; If you pass the authenticity review of the staff of the Commerce Commission, the teacher will also call ** to receive the certificate, and the document we receive at this time is the "Enterprise Overseas Investment Certificate".

At the same time as we submit the documents of the Commercial Commission, we can also submit the materials of ***, the process of *** is similar to the above process, and it also needs to be approved, and the time is about 15 working days. After the approval is passed, a document will be issued called the "Notice of Filing of Overseas Investment Projects".

You should understand that generally speaking, the main body of overseas investment is a company, and the approval process for overseas investment filing is to first fill in the company's specific information online and submit it, and at the same time submit paper materials to the Department of Commerce Commission. The time for approval is about three to five days, and if there is a problem with the materials, you can revise and resubmit the application.