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外商投資企業(yè)設(shè)立的審批所需材料-文庫吧資料

2024-11-18 23:43本頁面
  

【正文】 pecification of the enterprises invested by the domestic funded enterprises annexed, one copy of the Business License of the domestic funded enterprises annexed and the enterprises invested by them respectively。(5)被并購境內(nèi)公司最近財務(wù)的財務(wù)審計報告復(fù)印件1份; copy of the financial audit report at the latest fiscal years of the domestic funded enterprises annexed。(3)股權(quán)并購后由投資各方簽署所設(shè)外商投資企業(yè)的合同、章程正本各4份(外商獨(dú)資企業(yè)只提交章程); originals of the contract and the constitution of the Foreignfunded enterprises signed and established by all investing parties after the stock rights annexation respectively(constitution only for solely foreignfunded enterprises)。the documents from the item , and can be filed in foreign version, and the Chinese version of that should be the Foreignfunded enterprises are applied together by two or more foreign investors, a copy of the signed contract should be presented to Examination and Approval Organs to file.(Legislative authority: Article 10 from Law and Implementation Regulation of the on Foreignfunded Enterprise(Revised on , 2001).)(四)外國投資者并購境內(nèi)企業(yè) investors annex the domestic funded enterprises1.股權(quán)并購須報送下列文件: rights annexation should present the documents below:(1)被并購境內(nèi)公司依法變更設(shè)立為外商投資企業(yè)的申請書正本1份(公司法定代表人簽字并加蓋企業(yè)公章); original of the application of the domestic funded enterprises annexed to be legal changed into Foreignfunded enterprises(signed by the enterprise’s legal representatives with official seals of the enterprises)。(法律依據(jù):《中華人民共和國外資企業(yè)法實(shí)施細(xì)則》(2001年4月12日修訂)第十條。前列3項文件必須用中文書寫;5項文件可以用外文書寫,但應(yīng)當(dāng)附中文譯文。8.填報《外商投資企業(yè)(臺港澳僑)批準(zhǔn)證書存根》1份; copy of the Counterfoil of Approval Certificate for Foreignfunded enterprises(Taiwan, Hong Kong, Macao, Overseas Chinese)。6.工商行政管理部門出具的名稱核準(zhǔn)書(復(fù)印件1份); Ratification of Name of the Enterprise issued by Industrial and Commercial Administration Bureau(with one copy)。4.外資企業(yè)法定代表人(或者董事會人選)名單(原件1份); list of the legal representatives of the Foreignfunded enterprises(or the directors of the board)(with one original)。2.可行性研究報告(原件3份、投資者簽字、蓋章); research report on feasibility(with three originals, signed and sealed by investors)。(法律依據(jù):《中華人民共和國中外合作經(jīng)營企業(yè)法實(shí)施細(xì)則》(1995年9月4日對外貿(mào)易經(jīng)濟(jì)合作部令[1995]第6號)第七條。9.涉及環(huán)境項目,提交環(huán)保部門出具的環(huán)保批文(原件、復(fù)印件各1份)。7.《全國組織機(jī)構(gòu)代碼預(yù)賦碼通知單》(第1聯(lián)); Code Notification of National Organizational Code(The first copy)。5.合作各方協(xié)商確定的合作企業(yè)董事長、副董事長、董事或者聯(lián)合管理委員會主任、副主任、委員的人選名單(原件1份); name list of the cooperative enterprise’s Chairman of the board, Vicechairman of the board and Directors or chief, vicechief and mittee members of the Joint Management Committee who are agreed by each party(with one original)。4.合作各方的營業(yè)執(zhí)照或者注冊登記證明(復(fù)印件各1份、中方企業(yè)法人營業(yè)執(zhí)照加蓋公章,外方投資者為自然人的提供其身份證明文件)、資信證明及法定代表人的有效證明文件(原件各1份); Business License or the Registration Certificate of each party(one copy on each party, Business License of Juridical Person of Sino Party with official seal。2.合作各方共同編制的可行性研究報告(原件3份,合作各方簽字、蓋章); research report on feasibility which is piled by each party(with three originals, signed and sealed by each party)。(法律依據(jù):《中華人民共和國中外合資經(jīng)營企業(yè)法實(shí)施條例》(2001年7月22修訂)第七條。9.涉及環(huán)境項目,提交環(huán)保部門出具的環(huán)保批文(原件、復(fù)印件各1份)。7.《全國組織機(jī)構(gòu)代碼預(yù)賦碼通知單》(第1聯(lián)); Code Notification of National Organizational Code(The first copy)。5.由合營各方委派的合營企業(yè)董事長、副董事長、董事人選名單(原件1份); name list of the joint enterprise’s Chairman of the board, Vicechairman of the board and Directors who are delegated by each party(with one original)。4.合營各方的開業(yè)證明文件(營業(yè)執(zhí)照或者注冊登記證明)(復(fù)印件各1份,中方企業(yè)法人營業(yè)執(zhí)照加蓋企業(yè)公章, 外方投資者為自然人的提供其身份證明文件); business certificates of each party(the Business License or the Registration Certificate)(with one copy on each party, Business License of Juridical Person of Sino Party with official seal。2.合營各方共同編制的可行性研究報告(原件3份,合營各方簽字、蓋章); research report on feasibility which is piled by each party(with three originals, signed and sealed by each party)。7、外國投資者與境內(nèi)法律文件送達(dá)接收人簽署的《法律文件送達(dá)授權(quán)委托書》(原件); 8、注冊地場地證明;9、土地利用、節(jié)能環(huán)保相關(guān)資料; 10、審批機(jī)關(guān)要求的其他文件。外商(非港澳臺地區(qū))的注冊證明或身份證明需同時提交所在國公證機(jī)關(guān)公證文件并經(jīng)我國駐該國使領(lǐng)館認(rèn)證文件。內(nèi)容包括:投資方情況簡介,擬設(shè)企業(yè)名稱、地址、經(jīng)營范圍、投資總額、注冊資本及到位期限、出資方式、投資比例等);2、項目核準(zhǔn)機(jī)關(guān)批準(zhǔn)的項目可行性研究報告及核準(zhǔn)意見(原件); 3、獨(dú)資企業(yè)章程(原件);(合資企業(yè)還需各方授權(quán)代表簽署的合資企業(yè)合同); 4、企業(yè)名稱預(yù)先核準(zhǔn)書(復(fù)印件);5、董事會成員名單(原件)、委派董事的文件(原件)、懂事的有效身份證明(復(fù)印件); 6、外商注冊登記證明(復(fù)印件)、資信證明(原件)。9、若中方含國有資產(chǎn),需附上中方企業(yè)主管部門的批文(原件); 10、外國投資者與境內(nèi)法律文件送達(dá)接收人簽署的《法律文件送達(dá)授權(quán)委托書》(原件);11、注冊地場地證明;12、土地利用、節(jié)能環(huán)保相關(guān)資料;13審批機(jī)關(guān)要求的其他文件。外方(非港澳臺地區(qū))投資者的注冊證明或身份證明需同時提交所在國公證機(jī)關(guān)公證文件及我國駐該國使領(lǐng)館認(rèn)證文件。內(nèi)容包括:中外雙方情況簡介,擬設(shè)企業(yè)名稱、地址、經(jīng)營范圍、投資總額、注冊資本及到位期限、出資方式、中外雙方投資比例等); 2、市工商局關(guān)于合營企業(yè)名稱的核準(zhǔn)通知書(復(fù)印件); 3、項目核準(zhǔn)機(jī)關(guān)批準(zhǔn)
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