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有关外商投资企业工商登记常用语汇 WFOE FIC words



Foreign Investment Corporation
Registration of Name
名称登记

The documents and certificates should be submitted:
企业名称登记应提交的文件、证件:

1.The registration form of the name of the foreign investment corporation;
外商投资企业名称登记表;

2.The competency proof of the investor
投资者的资格证明;

3.Registration of Establishment
设立登记

The documents and certificates should be submitted:
外商投资企业开业登记应提交的文件、证件

1.The register application of the foreign-invested corporation signed by the legal representative.
由法定代表人签署的外商投资企业登记申请书

2. Compact , constitution and the document and certificate of the approval of the examine and approve department.
合同、章程以及审批机关的批准文件和批准证书

3. The competency proof of the investor(the Chinese side should have the seal of the related department)
投资者资格证明(中方的应加盖发照机关印章)

4. The capital and credit testimonial of the investor
投资者的资信证明

5. The ID card or the copy of the passport of the director, supervisor, general and deputy general manager;
董事、监事、正副总经理的身份证或护照(影印件)

6. The testimonial of the abode and the production location;
住所和生产场地证明

7. The register form of the name and the notice of the authorization of the name
名称登记申请表及名称核准通知书;

8. Other documents and certificates;
其它文件、证件

Registration of Change
变更登记

The documents and certificates that the alteration register for the branch of the Foreign investment corporation should submit:
外商投资企业变更登记提交的文件、证件:

Besides the register requisition signed by the board chairman of the branch corporation, <>, business charter, the application signed by the principal, various documents should be submit according to the different alteration item:
申请变更登记除提交董事长签署的变更登记申请书、《登记注册委托书》、营业执照外,根据不同的变更项目提交下列文件、证件:

1. the alteration of the name of the corporation: directorate resolution; the registration form of the compact and consititution modificatory agreement; notice of the name authoration; the sanction documents from the examine and approve department; corporation seal.
变更企业名称:董事会决议;合同章程修改协议名称登记表及名称核准通知书;审批机关批准文件;公司印章。

2. the alteration of the location: directorate resolution, the testimonial of the usage of the new address;
变更住所:董事会决议、新住址(经营场所使用)证明

3. increase the total amount of the investment and enrollment capital: directorate resolution; compact and consititution modificatory agreement; the sanction documents of the original examine and approve department; the testimonial report of the capital. 增加投资总额、注册资本:董事会决议;合同、章程修改协议;原审批机关的批准文件;验资报告。

4. the alteration of the corporation sort: directorate resolution; compact and consititution modificatory agreement; the sanction documents of the original examine and approve department; the testimonial report of the capital.
变更企业类别:董事会决议;合同、章程修改协议;原审批机关的批准文件;验资报告。

5. the alteration of the board chairman and deputy chairman, general manager and deputy manager: the directorate resolution; <> ID card or the copy of the passport; the registration form of the member as of right;
变更董事长、副董事长、总经理、副总经理:董事会决议;《董事、监事、正副总经理情况表》;身份证或护照(影印件);法定代表人登记表。

6. conveyance of the stock right: directorate resolution, conveyance of the stock right agreement; compact and consititution modificatory agreement; the testimonial of the competency and credit of both sides(endorser and accepter); the sanction documents of the original examine and approve department;
股权转让:董事会决议;股权转让协议;合同、章程修改协议;受让方的合法资格证明和资信证明;原审批机关的批准文件。

7. the alteration of the business range: the directorate resolution; compact and consititution modificatory agreement; the sanction documents of the original examine and approve department; ( if the item which is newly added deals with the national subject regulation, the authorization documents of the related director department should be submitted); the testimonial report of the capital.
、变更经营范围:董事会决议;合同、章程修改协议;原审批机关的批准文件(增加的项目如涉及国家有关专项规定,还需提交有关主管机关的批件),验资报告。

8. the alteration of the business term: the directorate resolution; the sanction documents of the original examine and approve department; compact and consititution modificatory agreement; the testimonial report of the capital.
变更经营期限:董事会决议;原审批机关的批准文件;合同、章程修改协议;验资报告。
9. the set up of the branch or the handle affairs office: the directorate resolution; the testimonial report of the capital;
增设分支机构或办事机构:董事会决议;验资报告。

10. the corporations which want to set up the branch or the handle affairs office outside the border should put on records to the original register director after getting the authorization of the examine and approve department;
在境外设立分支机构或办事机构,审批机关批准后,企业应向原登记主管机关备案。

11. adjust the total amount of the investment and the register capital: application form(creditor's rights, the instance of the debt discharge; the creditor list; the decrease of the capital will influence the creditor benefit or not), the directorate resolution, compact and consititution modificatory agreement; the authorization documents of the examine and approve department; proclaiming on the newspaper for 3 times; audit report in the near future; the testimonial report(contains B.S.).
调整投资总额注册资本;申请报告(债权、债务清偿情况,债权人名单、减资后是否影响债权人利益)、董事会决议,合同章程修改协议,审批机关批准文件,三次报纸公告,近期审计报告,(含资产负债表)验资报告。

12. As a stockholder or the sponsor, the foreign-invested corporation that want to conduct the inner-capital corporation should submit the documents and certificates as follows:
1). corporation application form;(contains the supposed company name, register capital and the percentage of the foreign invest in the supposed company's register capital)
2). the directorate resolution;
3). the audit report of the foreign-invested corporation in the near half year; the corporation's B.S.
4). the testimonial which shows the register capital has been handed in from the legal institution;
5). the report on the status of the corporation's production and management:
a. the capital status quo of the corporation's
b. the production and distribution instance of corporation's main outputs
c. corporation's profit and loss instance
6). the pay taxes testimonial which prove the payment of the income tax of the corporation should be authorized by the tax department;
外商投资企业作为股东或发起人举办内资企业应提交的文件、证件:
(1)企业申请报告;(含拟设公司名称、注册资本及外商投资企业占拟设公司注册资本的比例)
(2)董事会决议;
(3)近半年外商投资企业查帐报告、企业资产负债表;
(4)法定验资机构出具的注册资本已经缴足的验资证明;
(5)企业生产经营状况报告:
a.企业资产现状
b.企业主要产品生产、销售情况
c.企业盈亏情况
(6)税务机关出具的交纳企业所得税的完税证明;

13. if the foreign-invested corporation plan to convey to a inner-invested one, it should submit the documents and certificates as follows:
1). the application form for the mutual-convey of genre between the foreign and inner invest corporation;
2). the directorate resolution;
3). the pay taxes testimonial of the tax affairs and CIQ;
4). the authorization documents from the original examine and approve department;
5). the stock conveyance agreement
6). other documents and certificates.
外商投资企业转为内资公司应提交的文件、证件:
(1)内、外资企业类型互转申请表;
(2)董事会决议;
(3)海关、税务完税证明;
(4)原审批机关的批准文件;
(5)转股协议;
(6)其它文件、证件。

14. move out: the directorate resolution, CIQ, the tax affairs testimonial,the authorizaton documents from the examine andn approve department, the testimonial that agree to accept from the local business bureau where it will move in.
迁出:董事会决议,海关,税务证明,审批机关批准文件迁入地工商局出具同意接收的证明。

15. if the business charter hasn't pasted the annually eligible mark, the testimonial of the annually eligibility should be submitted.
营业执照上如没有贴上一年度的年检合格标识,还应提交年检合格证明。

Registration of Cancellation
注销登记

The foreign-invested corporation who wants to cancel the registration should submit the documents and certificates as follows:
外商投资企业注销登记提交的文件、证件:

1. the application form for the logout register which should be signed by the member as of right;
由法定代表人签署的注销登记申请书;

2. the directorate resolution;
董事会的决议;

3. the report on the finish of the clean up of the creditor's rights and debts or the documents that the liquidation section do with responsibility for the clean up of the creditor's rights and debts;
清理债权债务完结的报告或者清算组织负责清理债权债务的文件;

4. the testimonial of the pay taxes from the tax bureau or the CIQ;
税务机关、海关出具的完税证明

5. the business charter;
营业执照

6. company's seal and moulage;
公司印章及印模;

7. the authorization documents from the examine and approve department
审批机关批准文件

外资独资公司注册
外商独资企业所需材料清单
Materials For Establishing Foreign-Funded Enterprise

1.投资方的注册证明(营业执照)复印件
One copy of business license of investors

2.投资方法人代表身份证明复印件
One copy of identification card (or passport) of the chairman of the investor

3.新公司董事会成员和高级管理人员的身份证明(或护照复印件),简历,家庭住址,联系电话,每人提供二张照片。
One copy of identification card (or passport) of the board of the directors and general manager (vice one) of the junior enterprise .Their resume, address and telephone number will be needed .Each one should prepare two personal photos for being used.

4.由投资方法人代表签字,公司盖章的授权书二份(正本)
The Appointment and authority should be singed by the legal representative of investor.

5.投资方概况
Outline of the investor (total volume of trade,operation scope ,annual profit)

6.需由投资方的开户银行出具资信证明(原件)
If investor wants to establ the enterprise off producing or processing and warehoursing .one bank financial credit certificate of investors (needed the original)

7.被授权人身份证复印件
One copy of identification card (or passport) of the person

  

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