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Documents Required For Setting Up Of Enterprises With Overseas Investment
Limit Of Authority For Examination And Approval
Procedures for Foreign Employees in Foreign-Funded Enterprises to Apply for Residence Certificate and Visa
Regulation Governing The Setting Up Of Branches Of Enterprises With foreign/Overseas
Procedures For The Establishment Of Resident Representative Offices By Foreign Enterprises
Procedures For Inviting Foreigners To China
Z-Type VISA
 
   
 

Documents Required For Setting Up Of Enterprises With Overseas Investment

The Chinese party to a potential project of cooperation may, in accordance with the letter of intent or agreement signed by the various parties, prepare a project proposal for submission to government department in charge for examination and approval. In submitting the proposal, the Chinese party shall supply the following document:

  • A letter requesting examination approval of the project proposal to competent authorities immediately above the Chinese party;
  • The letter of intent signed by the various parties to the proposed project of cooperation;
  • The project proposal;
  • When deemed as necessary, opinions of competent authorities on the proposed project;
  • Copies of the business licences issued to the parties by the competent authorities of the countries or regions where the parties are based;
  • Certification of credit standing of the parties to the proposed project.

Examination and Approval of the Feasibility Study Report
The following documents are required:

  • A letter requesting examination and approval of the feasibility study report to the competent authorities immediately above the Chinese party;
  • The project proposal and the document of its approval;
  • The feasibility study report;
  • Documents certifying the status of the legal representatives of the various parties to the proposed project;
  • Balance sheets and Statements of Profit and Loss of the various parties to the proposed project;
  • Reports on the current market demand for the products to be produced by the proposed project and market forecast reports;
  • Comments by the planning authorities on the selection of site for construction of the proposed project, and conditions and programs for the project design;
  • Comments of relevant authorities on matters relating to environmental protection, fire prevention, labor safety and sanitation conditions of the proposed project;
  • Reports on the results of initial examination or appraisal of the proposed project by the relevant authorities.

Examination and Approval of the Contract and the Articles of Association

  • The project proposal and document of approval;
  • The feasibility study report and the document of approval;
  • The contract and articles of association signed by the Chinese and foreign parties;
  • Copies of the business licenses or certificates of business registration issued to the parties by the competent authorities of the countries or regions where the parties are based;
  • Certificates of the credit standing of the parties to the proposed project;
  • Composition of the board of directors and letters of appointment issued by the parties;
  • Foreign-capital enterprises are to be approved unitarily by the department of foreign trade and economic cooperation and the documents required include; a letter of application, a feasibility study report, the articles of association and a name list of the board of directors.

Receipt of the Enterprise Certificate of Approval The following documents are required:

  • "Application form for Approval of Foreign-funded Enterprises"
  • The foreign party's business license, business registration certificate and certification of credit standing;
  • The Chinese party's business license;
  • The project proposal and document of approval;
  • The feasibility study report and document of approval;
  • The contract and articles of association(in both Chinese and foreign languages) along with their appendices and documents of approval;
  • Name list of the board of directors, the composition of the board and certificates of appointment for the board chairperson and members of the board;
  • Enterprise name registration certification;
    The contract of tenancy or housing property certificate.
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