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三资企业设立程序及文件清单



三资企业设立程序及文件清单
List of documents for the establishment
of foreign funded companies

一. 名称登记核准
Name checking

1. 《名称预先核准申请书》
"Application Form for Name Checking"

2. 出资方资格证明
Qualification Certificate of the investors

3. 指定委托书
Authorization Letter

二. 立项审批(独资企业不做此项)
Application for approval for project listing (It is not required for
The wholly-owned companies)

1. 立项申请报告
Application letter for project listing

2. 双方意向书(投资双方法定代表人签字)
Letter of intent to be signed by the investors' legal persons

3. 项目建议书
Proposal for the project

4. 可行性研究报告
Feasibility study report

5. 中方法人营业执照(复印件加盖公章)外方股东资格证明(复印件及翻译件)
Copy of business license of the Chinese investor with its stamp on
Copy of the registration certificate of the foreign investor with Chinese translation

6. 产权证明
Ownership certificate of the office building

7. 环保影响评价
Environment assessment report

8. 特殊项目需相关审批文件
Approvals from the various departments for different purposes

9. 中方以国有资产投资的,要国有资产管理局的认定文件
Approval from the State Land and Resources Management
Ministry if the Chinese investor use the State assets for
investment

三. 北京市商务局审批
Procedure for obtaining approval from Beijing Municipal Bureau of Commerce

1. 立项批复
Approval reply for project listing

2. 可行性报告(独资企业提供此项)
Feasibility study report (It is required from both JV and wholly-owned companies)

3. 申请书
Application letter

4. 新企业章程
Articles of association of the foreign-funded companies

5. 新企业董事会成员名单、委派书
Name list of the board of directors and their appointment letters Of the foreign-funded companies

6. 董事会成员简历及身份证明
Resume, ID cards or passport of the directors

7. 名称预先核准通知书
Notice of name checking

8. 生产、经营场地租赁协议、产权证明(复印件加盖出租方公章)
Office or factory-site lease contract and the ownership certificate With the owner's stamp on

9. 出资方银行资信证明
Bank cred