Is it difficult to apply for overseas investment filing, what materials are required, and how long

Updated on Car 2024-07-10
5 answers
  1. Anonymous users2024-02-12

    There is a certain degree of difficulty, you need to write a lot of professional materials, especially in individual cities, the approval is very strict, if you do not understand the relevant rules, it is basically impossible to handle it yourself, there are two ways to invest when applying for overseas investment, one is a new establishment, one is mergers and acquisitions, different enterprises, different investments, different regions need to submit different materials, the general application time is about 2-4 months, depending on the city and their own project. If you handle it yourself, it is easy to be rejected because you don't know how to write about the relevant major, and it will naturally take longer.

  2. Anonymous users2024-02-11

    As long as you can provide the necessary materials for the application, it will not be so difficult.

    List of materials for the filing of overseas investment.

    1. Application form for overseas investment (online registration).

    2. A copy of the business license of the free trade zone company shall be stamped with the official seal.

    3. The original decision of the shareholders of the free trade zone company.

    4. The registration information and translation of the foreign company shall be stamped with the seal of the rider and the business license of the translation company shall be stamped with the official seal.

    5. If there are multiple Chinese cooperation projects (such as joint new establishment), the agreement between the two parties shall be provided.

    6. If there is any change, a written explanation of the situation and the original investment certificate must be submitted.

    After the materials are submitted, the certificate of overseas investment in the enterprise can be obtained within 15 working days.

  3. Anonymous users2024-02-10

    1. The preparation of some documents in China includes:

    The main applicant company's business license, articles of association and other registration documents;

    The main application is the business license, articles of association, partnership agreement and other relevant materials at the level of shareholders of the company;

    Audit reports, financial reports;

    Letter of Commitment on the Authenticity of Overseas Investment;

    Proof of funds in place;

    Proof of personal tax payment (if required);

    Other (approval requirements for different departments).

    2. Preparation of overseas documents:

    Structure of outbound investment transactions;

    Overseas company registration documents, shareholder registration certificates, M&A, etc.;

    Introduction of the project company (industry, business scope, customer base, technology holdings, etc.);

    Other investor information (if required);

    Signed agreement (if required).

    Application Form for Filing of Overseas Investment;

    Project feasibility report;

    Project DD Report;

    Fact sheet of the acquisition project.

  4. Anonymous users2024-02-09

    Application materials for the filing of overseas investment:

    1. A copy of the business license of the enterprise;

    2. Articles of association related to the establishment of enterprises or mergers and acquisitions with foreign investment;

    3. Relevant resolutions of the board of directors or capital contributions;

    4. Overseas investment filing form;

    5. Letter of commitment for the authenticity of overseas investment;

    6. Latest audited financial statements;

    8. For mergers and acquisitions, it is necessary to submit the preliminary report form of overseas mergers and acquisitions and the due diligence report issued by a third party;

    9. Letter of commitment for the authenticity of overseas investment.

  5. Anonymous users2024-02-08

    It should be noted that the timeliness of the record is wild. According to the current policy, the filing of overseas investment should be completed within 20 working days after the transfer of funds, and penalties will be imposed if it expires. Therefore, it is important to carefully review the filing process and requirements before investing

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