What materials do I need to prepare for WFOE registration? Don t give me the whole process, the mate

Updated on Financial 2024-05-26
10 answers
  1. Anonymous users2024-02-11

    The original notarization and certification of the investor, the credit certificate of the investor's bank, the resolution of the shareholders' meeting, the articles of association, the original lease contract, the copy of the real estate certificate, the copy of the identity certificate of the supervisor or board of directors of the legal person, the application report or the feasibility report.

  2. Anonymous users2024-02-10

    1. Shareholders of foreign-funded enterprises.

    The shareholders of a WFOE can be either a foreign enterprise or a foreign resident. The shareholders of Sino-foreign joint ventures have special requirements for Chinese shareholders, that is, the Chinese shareholders cannot be Chinese residents, but must be Chinese companies. When a foreign-funded company is registered, it is necessary to submit and verify the identity certificate of the shareholder.

    Foreign enterprises should submit notarized certificates of legal commencement of business, and foreign individuals should submit notarized passports.

    2. Supervisor of foreign-funded enterprises.

    If there is a board of supervisors, a minimum of three members of the board of supervisors is required. If there is no board of supervisors, one supervisor can be appointed Supervisors can be foreign individuals or residents of Chinese mainland. When registering a foreign-funded company, the identity certificate of the supervisor must be submitted.

    3. Director of foreign-funded enterprises.

    When a foreign-funded company is established, it may or may not have a board of directors, and if there is no board of directors, an executive director is required. The directors or executive directors of foreign-funded companies can either hire mainland residents or appoint foreign individuals to serve as directors. When a foreign-funded company is registered, the directors are required to provide proof of identity.

    4. Registered capital of foreign-funded enterprises.

    For foreign-funded companies registered in Chinese mainland, the registered capital needs to be actually contributed. The registered capital of a foreign-funded company may be subject to the minimum required by the new Company Law of the People's Republic of China and the regulations of various industries of foreign-funded companies.

    The registered capital is transferred into the foreign exchange account of the foreign-funded company, and a professional accounting firm is hired to verify the capital, and the "Capital Verification Report" is issued.

    5. The name of the foreign-funded enterprise.

    When a foreign-funded company is registered, the company name must first be approved, and multiple company names need to be submitted for name search. The rules for name search of Shanghai registered companies are that in the same industry, the company name cannot have the same name or the same sound, and multiple font sizes need to be split to check the name.

    6. Business scope.

    When a foreign-funded company is registered, the business scope must be clear, and the future business scope cannot exceed the company's business scope. The number of words in the business scope is less than 100 words, including punctuation.

    China implements an approval system for the registration of foreign-funded companies, and some industries, such as mining and retail, are restricted to foreign investment and require the approval of the Ministry of Commerce of China.

    7. The registered address of the company.

    The registered address of the company must be a commercial office address, and a copy of the lease agreement, real estate certificate and lease invoice must be provided.

    8. Legal representative.

    Foreign-funded enterprises need to set up a legal representative, who can be one of the shareholders or can be hired. The legal representative of a foreign-funded enterprise or a Sino-foreign joint venture can be either a Chinese or a foreigner. When a foreign-funded company is registered, it is necessary to submit the identity certificate of the legal representative and**.

  3. Anonymous users2024-02-09

    Coordinates :Suzhou

    Foreign-funded company registration process:

    1. Approved name of the Industrial and Commercial Bureau: provide copies of the ID cards of all shareholders, legal persons and finances, multiple company names, registered capital of the company, the proportion of shareholders' capital contribution and the term of capital contribution, the company's business scope, and the mobile phone number and email address of shareholders, legal persons and finance.

    3. Sign the industrial and commercial registration materials: After the approval of the company's name, the shareholders, legal representatives and supervisors shall sign the "Articles of Association", "Enterprise Notification Commitment", "Shareholders' Meeting Resolution" and other industrial and commercial registration materials.

    4. Handle the business license: the signed industrial and commercial registration materials, housing lease agreement, etc., and report to the Market Supervision and Administration Bureau for approval, and apply for the company's business license (three certificates in one).

    5. Engraving seal: After the business license comes out, engrave the company's official seal, financial seal, legal person seal, and special invoice seal.

    6. Open a basic bank account of the company.

    7. Verify taxes, buy tax control disks and invoices.

    Materials required for the registration of a foreign-funded company:

    1.A copy of the foreign investor's qualification certificate (if it is a foreign company, a copy of the company's legal opening certificate and a copy of the passport of the company's legal representative; If the investment is for a foreign natural person, a passport is provided);

    2.Original credit certificate of the foreign investor;

    3.The original notarization and authentication certificate of the foreign investor (if it is an investment by a foreign company, the notarized certificate issued by the notary public of the company and authenticated by the Chinese embassy or consulate in the country shall be provided); If it is a foreign natural person, the notarization of the identity of the natural person, i.e., the passport, issued by the notary public of the country, and the certification document authenticated by the Chinese embassy or consulate in that country);

    4.A copy of the real estate certificate of the registered address of the proposed company;

    5.Rental agreement for the registered address of the company to be established;

    6.The identity document of the legal representative of the proposed company; (If you are a foreigner, provide your passport; If you are a Chinese, provide your ID card);

    7.Identification documents of all directors of the proposed company; (If you are a foreigner, provide your passport; If you are a Chinese, provide your ID card);

    8.Identification document of the manager of the proposed company; (If you are a foreigner, provide your passport; If you are a Chinese, provide your ID card);

    9.The identity document of the supervisor of the proposed company.

  4. Anonymous users2024-02-08

    A foreign-funded company, i.e., a wholly foreign-owned enterprise, refers to an enterprise established in China in accordance with the relevant laws of the People's Republic of China with all the capital invested by foreign investors, and is a Chinese legal person, excluding branches of foreign companies and other economic organizations in China. There are two specific forms: foreign joint venture and wholly foreign-owned.

    1. Verify the name. 2. Renting a house.

    3. Prepare the "Articles of Association".

    4. Engrave private seals.

    5. Go to the accounting firm to get the "Bank Inquiry Letter".

    6. Go to the bank to open a company capital verification account.

    7. Handle the capital verification report.

    8. Register a company.

    9. With the business license, go to the engraved seal company designated by the Public Security Bureau to engrave the official seal and financial seal. In the following steps, the official seal or financial seal is required.

    10. Apply for the first certificate of enterprise organization.

    11. Go to the bank to open a basic account.

    12. Handle tax registration.

    13. Apply for purchase invoices.

  5. Anonymous users2024-02-07

    Documents and certificates to be submitted to apply for the pre-establishment registration of the name of a foreign-invested enterprise: Registration form for the name of a foreign-invested enterprise (in duplicate); Proof of legal qualifications of Chinese and foreign investors; Project proposal and its approval documents (WFOE should submit an application report for the establishment of an enterprise and a written reply from the local county**); Power of Attorney for Registration; If the business project is restricted by the state from using foreign capital or involves special examination and approval of the industry, the approval documents of the relevant departments shall be submitted; Other documents and certificates that should be submitted according to laws, regulations, rules and policies.

  6. Anonymous users2024-02-06

    Under the current wave of entrepreneurship, all walks of life are showing a good momentum of development, and the entrepreneurial trajectories of entrepreneurs are becoming more and more diversified. When it comes to diversified entrepreneurial trajectories, it is necessary to focus on foreign companies. Strong orbits.

    Currently, there are five types of foreign-owned companies, the most common of which are Sino-foreign joint ventures and wholly foreign-owned enterprises. However, the materials required to register a WFOE are different from those required for other company registrations. The following is a brief introduction to the requirements and materials for registering a WFOE.

    The various conditions required to register a WFOE company are as follows:

    1. Foreign enterprises and other economic organizations or individuals;

    2. Encouragement with a total investment of less than 100 million US dollars. The establishment of foreign-invested enterprises is permitted.

    3. Projects that do not involve infrastructure or real estate and foreign exchange comprehensive balance.

    Information required for WFOE registration:

    To apply for pre-registration of the name of a WFOE, documents and certificates to be submitted:

    Registration Form for the Name of Foreign-Invested Enterprise (in duplicate);

    Proof of legal qualifications of Chinese and foreign investors;

    Project proposal and its approval documents (the sole proprietorship of foreign merchants shall submit the application report for the establishment of the enterprise and the written reply of the local county);

    Power of Attorney for Registration;

    If the business project is restricted by the state from using foreign capital or involves special examination and approval of the industry, the approval documents of the relevant departments shall be submitted;

    Other documents and certificates that should be submitted according to laws, regulations, rules and policies.

  7. Anonymous users2024-02-05

    Under the current wave of entrepreneurship, a good momentum of development has emerged in all walks of life, and the entrepreneurial track available for entrepreneurs to choose is becoming more and more diversified. At present, there are five types of foreign-owned companies, the most common of which are Sino-foreign joint ventures and wholly foreign-owned companies. However, the materials required for the registration of a WFOE are different from those required for registration of other companies, so today I will briefly introduce to you what conditions and information are required to register a WFOE.

    The various conditions required to register a WFOE are as follows:

    1. Foreign enterprises and other economic organizations or individuals;

    2. Encouragement with a total investment of less than 100 million US dollars. The establishment of foreign-invested enterprises is permitted.

    3. Projects that do not involve infrastructure or real estate and foreign exchange comprehensive balance.

    Information required for WFOE registration:

    To apply for pre-registration of the name of a WFOE, documents and certificates to be submitted:

    Registration Form for the Name of Foreign-Invested Enterprise (in duplicate);

    Proof of legal qualifications of Chinese and foreign investors;

    Project proposal and its approval documents (WFOE should submit an application report for the establishment of an enterprise and a written reply from the local county**);

    Power of Attorney for Registration;

    If the business project is restricted by the state from using foreign capital or involves special examination and approval of the industry, the approval documents of the relevant departments shall be submitted;

    Other documents and certificates that should be submitted according to laws, regulations, rules and policies.

  8. Anonymous users2024-02-04

    Legal Analysis: WFOE Registration Process: Industrial and Commercial Name Verification; Approval by the Bureau of Commerce; **Coding; The State Administration for Industry and Commerce (SAIC) issued a temporary industrial and commercial license that was delayed; The public security bureau records and engraves; Organizational Structure** Certificate; foreign exchange registration and account opening; national and local taxes; Capital verification after capital investment; In exchange for an official business license.

    Legal basis: Article 6 of the Regulations of the People's Republic of China on the Administration of Company Registration stipulates that the State Administration for Industry and Commerce is responsible for the registration of the following companies: (1) the state-owned assets supervision and administration agency to perform the duties of the investor and the company invested in the establishment and holds more than 50% of the shares; Foreign-invested companies; (3) In accordance with the provisions of laws, administrative regulations or decisions, companies that shall be registered by the State Administration for Industry and Commerce; (4) Other companies that shall be registered by the State Administration for Industry and Commerce as prescribed by them.

  9. Anonymous users2024-02-03

    1. Registration process of WFOE: industrial and commercial name verification; Approval by the Bureau of Commerce; **Coding; Temporary industrial and commercial enforcement license issued by the State Administration for Industry and Commerce; The public security bureau records and engraves; Organizational Structure** Certificate; foreign exchange registration and account opening; national and local taxes; Capital verification after capital investment; In exchange for an official business license.

    2. Article 6 of the Regulations of the People's Republic of China on the Administration of Company Registration stipulates that the State Administration for Industry and Commerce is responsible for the registration of the following companies:

    3. (1) The state-owned assets supervision and administration institutions of the Zen school perform the duties of the investors and the companies invested and established by the company and hold more than 50% of the shares;

    4. (2) Foreign-invested companies;

    5. (3) In accordance with the provisions of laws, administrative regulations or decisions, companies that shall be registered by the State Administration for Industry and Commerce;

    6. (4) Other companies that the State Administration for Industry and Commerce stipulates shall be registered by the bridge.

  10. Anonymous users2024-02-02

    WFOE Registration Process: Industrial and Commercial Name Verification; Approval by the Bureau of Commerce; **Coding; Temporary industrial and commercial license issued by the State Administration for Industry and Commerce; The public security bureau records and engraves; Organizational Structure** Certificate; foreign exchange registration and account opening; national and local taxes; Capital verification after capital investment; In exchange for an official business license.

    Article 6 of the Regulations of the People's Republic of China on the Administration of Company Registration stipulates that the State Administration for Industry and Commerce is responsible for the registration of the following companies:

    A) State-owned assets supervision and administration institutions to perform the duties of the investor of the company and the company invested in the establishment and holds more than 50% of the shares;

    2) Foreign-invested companies;

    3) In accordance with the provisions of laws, administrative regulations or decisions, companies that shall be registered by the State Administration for Industry and Commerce;

    (4) Other companies that shall be registered by the State Administration for Industry and Commerce as prescribed by them.

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