外资企业设立流程(中英文)大减价

1、流流程程procedure所所需需材材料料requried docs审审批批时时间间approvaldate主主办办单单位位organizer联联系系电电话话contact备备注注remark1、企业名称预先核准 1. docsfor nameapprovalapplication offoreigninvestedenterprises1、外商投资企业名称预先核准申请书 1. the foreign-invested enterprise name pre-approval application signed by allinvestors市工商局adminstrationof indus

2、try andcommerce(aic)规范要求： attention:1、除标明复印件外，应提交原件。besides thephotocopy, original copy is a must.2、以上所提交的文件若用外文书写，需提交中文译本，并加盖翻译单位印章。if all docs are provided inenglish, chinese version should be also amust. with the seal of translation company.3、企业申请的名称预先核准和变更核准通知书有效期为6个月，有效期满仍未登记或使用，核准的名称自动失效。the v

3、alidity date is 6 months for foreign-invested enterprise name pre-approvalapplication.2、指定代表或者共同委托代理人的证明 2. power of attorney inrespect of service of legal document signed by the foreigninvestors (authorizer) and the legal documents recipient on theterritory of china(authorizee).3、全体投资人的资格证明复印件 3. p

4、hotocopies of qualificationcertificates of all investors; 4、其他有关文件、证件 4. other relevant documents, certificates2、申请批准证书 docs ofapplication ofthe certificae ofapproval1、 请示（1份，区外经贸主管部门加具意见）1. request sheet (1copy, )7 days对外贸易经济合作局 tradepromotionbureau2 、 合 同 、 章 程 （ 2 份 )2. original contracts andarti

5、cles ofassociation;(2 copies)3、 申请表（1份）3. application sheet of the certificae of approval4、可行性研究报告（1份）4. feasibility study report (1 copy)5、董事会名单、董事身份证明及董事授权委派书（各1份）6、外方投资者的公证及认证资料(如投资者是境外组织机构，需一并公证投资者授权代表人）/外国个人投资者有效入境签证的护照复印件（1份） foreign investors notization certificate (1 copy)7、投资者银行资信证明（1份）7. c

6、ertification of bank creditprovided by the foreign investors (1 copy)8、公司名称预核准登记通知书复印件（1份，由工商局核发）copies of the notice of pre-approval of enterprise name (1 copy)9、外商投资企业法律文件送达授权委托书（1份，初审时请提交正本）9. power of attorney in respect of service of legaldocument signed by the foreign investors (authorizer) an

7、d the legaldocuments recipient on the territory of china(authorizee).10、 中方投资者营业执照及银行资信证明复印件（1份，仅限于合资、合作项目） 10. sino investors business liscense andcertificate of bank credit11、审批机关要求的其他材料 11. other relevant documents,certificates3、注册登记，申请营业执照businessregistration,applybusinessliscence1、外商投资企业设立登记申请书

8、1. registration applicationform for setting up of foreign-invested companies市工商局adminstrationof industry andcommerce(aic)规范要求： attention:1、除标明复印件外，应提交原件。besides thephotocopy, original copy is a must.2、以上所提交的文件若用外文书写，需提交中文译本，并加盖翻译单位印章。if all docs are provided inenglish, chinese version should be also

9、 amust. with the seal of translation company.3、第3项申请人应自收到批准证书之日起90日内到登记机关办理登记注册手续;但以中外合作、外商合资、外商独资形式设立公司的，申请人应自收到批准证书之日起30日内到登记机关办理登记注册手续.the applicationshould perform the business registration aftergetting the approval certificate within 90days. but for sino-foreign joint venture,wfoe, the applican

10、t should registrate within30 days after getting the approvalcertificate.2、指定代表或者共同委托代理人的证明 the certificate ofappointed representative or jointly entrusted agent by all theshareholders3、审批机关的批准文件（批复和批准证书副本1） 3.the approvaldocument issued by the approval authority (one duplicate of officialreply and a

11、pproval certificate)4、公司章程 4. original articles of association5、外商投资企业名称预先核准通知书 5. copies of the noticeof pre-approval of enterprise name 6、投资者的主体资格证明或自然人身份证明 6. copies ofqualifications of all investors (the legitimate business setting upcertificate or personal identity, hong kong, macao and taiwani

12、nvestors, their subject qualifications or identity of natural personsshould be provided together with the local notary notarizeddocument ) 7 、 董 事 、 监 事 和 经 理 的 任 职 文 件 及 身 份 证 明 复 印 件7. assignment documents of directors, supervisors, and managers aswell as copies of their identity documents 8、法定代表人

13、任职文件和身份证明复印件 8. assignmentdocuments of legal representative as well as copies of his identitydocuments 9、依法设立的验资机构出具的验资证明 9. investment verificationcertificates issued by a legally established investment verificationauthority2、申请批准证书 docs ofapplication ofthe certificae ofapproval7 days对外贸易经济合作局 trad

14、epromotionbureau10、股东首次出资是非货币财产的，提交已办理财产权转移手续的证明文件 10. where a shareholder has made his/her capitalcontribution with nom-currency properties for the first time,documents proving the completion of property transfer proceduresshall be submitted.11、住所（经营场所）合法使用证明 11. the certificate of usingthe new dom

15、icile12、创立大会的会议记录 12. the minutes of the inauguralassembly13、前置审批文件或证件 11. pre-approval document or certificate14、外商投资企业法律文件送达授权委托书 14. power ofattorney in respect of service of legal document signed by theforeign investors (authorizer) and the legal documents recipient onthe territory of china(auth

16、orizee).15、其他有关文件 15. other relevant documents, certificates4、申请组织机构代码证applycertificate oforganizationcode申请单位可通过“山东省组织机构代码数字证书服务平台”（http:/ the orginization code basic information registrationform then seal it2、单位成立的批准文件（营业执照、登记证等）原件及a4格式复印件；the original approval certificate of establishment (busine

17、ssliscense, certificate of registration etc) and a4 size photocopies3、法定代表人身份证明文件（中国大陆为公民身份证、港澳同胞为港澳通行证、台湾同胞为台胞证、外国人为护照）的原件及复印件；3. copies of his identity documents (id, passport etc) oflegal representative 4、经办人身份证原件及复印件; 4. original identity card ofoperator5、单位公章。 6. company official seal5、申请税务登记 a

18、pply taxregistration申申请请国国税税设设立立所所需需文文件件 documents for application of statetaxation一般自受理之日起7个工作日内发放税务登记证件。releasethecertificate of taxregistrationwithin 7days市国税局statetaxation bureau3、注册登记，申请营业执照businessregistration,applybusinessliscence市工商局adminstrationof industry andcommerce(aic)规范要求： attention:1、

19、除标明复印件外，应提交原件。besides thephotocopy, original copy is a must.2、以上所提交的文件若用外文书写，需提交中文译本，并加盖翻译单位印章。if all docs are provided inenglish, chinese version should be also amust. with the seal of translation company.3、第3项申请人应自收到批准证书之日起90日内到登记机关办理登记注册手续;但以中外合作、外商合资、外商独资形式设立公司的，申请人应自收到批准证书之日起30日内到登记机关办理登记注册手续.t

20、he applicationshould perform the business registration aftergetting the approval certificate within 90days. but for sino-foreign joint venture,wfoe, the applicant should registrate within30 days after getting the approvalcertificate.1、税务登记表（适用单位纳税人）1份 1. tax registrationform (1 copy)2、工商营业执照或其他核准执业证

21、件原件及复印件 2. businessliscense original/photocopy3、组织机构统一代码证书副本原件及复印件 3. orginization codeduplate copy4、 法定代表人（负责人）居民身份证、护照或其他证明身份的合法证件原件及其复印件 4. copies of his identity documents (id,passport etc) of legal representative 5、房屋产权证、土地使用证等证件的复印件 5. copies ofcertificates of real estate ownership, land uses6

22、、有关合同、章程、协议书复印件 6. copies of contracts andarticles of assosiation7、注册地址及生产、经营地址证明（产权证、租赁协议）原件及其复印件；如为自有房产，请提供产权证或买卖契约等合法的产权证明原件及其复印件；如为租赁的场所，请提供租赁协议原件及其复印件，出租人为自然人的还须提供产权证明的复印件；如生产、经营地址与注册地址不一致，分别提供相应证明 7.certificate of premise use(for self-own estate, the copies of propertyright certificate shall b

23、e submitted together with the original forverification; for rental case, the rental contract which is signed with arental period of at least one year as well as the copies of the leaseesproperty right certificate shall be produced. in case such copiescannot be provided, the copies of other certifica

24、tes which couldprove the proprietorship of the estates can be used instead) 8、 外商投资企业还需提供商务部门批复设立证书原件及复印件foreign investor need to provide the original certificate of approval 申申请请地地税税设设立立所所需需文文件件 documents for application of localtaxation1 day市地税局localtaxation bureau1、税务登记表一式二份 tax registration form

25、 (2 copies)2、工商营业执照（或其他执业证件、有关部门批准设立文件）原件及复印件一份 business liscense (or approval certificate bygovernment) orignial/photocopy3、组织机构代码证副本原件及复印件一份 orginizationcode certificate original /photocopy5、申请税务登记 apply taxregistration一般自受理之日起7个工作日内发放税务登记证件。releasethecertificate of taxregistrationwithin 7days市国税局

26、statetaxation bureau4、法定代表人（负责人、业主）的身份证明文件（如身份证、户口簿、护照等）原件及复印件一份 4. identity certificate oflegal representative (id card, passport etc.)5、.经营、业务场所证明（如房产证、租赁合同或售房合同、宅基地使用证、产权人证明等）原件及复印件一份 5. the certificateof using the new domicile (real estate certificate, leasing contractetc.,)6、有关章程、合同、协议书复印件一份 6.

27、 photocopies of articleof association, contract, agreement企企业业设设立立完完成成company setup finished6、外管局登记备案 stateadministrationof foreignexchange(safe) registrationand put onrecord 外管局stateadministrationof foreignexchange(safe)2、营业执照正副本 business liscense original and dulplatecopies3、组织机构代码证正副本 orginizatio

28、n code certificate originaland dulplate copies4、国税、地税登记证正副本 state tax registration, local taxregistration original and dulplate copies5、法定代表人身份证原件 5. identity documents (id, passport etc)of legal representative 6、开立外汇账户申请书 application form of opening foreignexchange account7、银行开户opening bankaccount开

29、开立立基基本本账账户户 opening basic deposit account 可任选一家获准经营人民币业务的银行could randomlyselect one ofbank who canmanages rmbservice 1、营业执照正副本 business liscense original and dulplatecopies2、组织机构代码证正副本 orginization code certificate originaland dulplate copies3、国税、地税登记证正副本 state tax registration, local taxregistratio

30、n original and dulplate copies4、法定代表人身份证原件 original identity documents (id,passport etc) of legal representative 5、经办人身份证原件 original identity card of operator开开立立外外汇汇账账户户 opening foreign exchange account 可任选一家获准经营外汇业务的银行could randomlyselect one ofbank who canmanagesforeignexchangeservice1、外汇管理局备案 st

31、ate administration of foreignexchange(safe) registration and put on record2、营业执照正副本 business liscense original and dulplatecopies5、申请税务登记 apply taxregistration1 day市地税局localtaxation bureau3、组织机构代码证正副本 orginization code certificate originaland dulplate copies4、国税、地税登记证正副本 state tax registration, loca

32、l taxregistration original and dulplate copies5、公司基本户开户许可证 the certificate of opening bankaccounts permits6、法定代表人身份证原件 6. identity documents (id, passportetc) of legal representative 7、外商投资企业批准证书 7. certificate of approval of foreigninvestment 8、公司公章、财务章、法人章 8. official company seal, finicialseal, l

33、egal representative seal9、公司英文名称的证明文件（公司自己提供）9. certificate ofcompany english name (provided by company itself)8、缴存注册资本 depositregistedcapitaldeposit into foreign exchange account9、验资机构验资（工商不用，银行结汇用）capitalverificationreport issuedby statutorycapitalverificationinstitution. (forbanksexchangesettleme

34、nt)1、被审验单位的设立申请报告及审批机关的批准文件； theapplication report of examined orginization and approval docs byexamining and approving organization7workingdays2、被审验单位出资者签署的与出资有关的协议、合同和企业章程；the related agreement about invested capital, contract, article ofassocation which are signed by investors from examinedorgini

35、zation.3、出资者的企业法人营业执照或自然人身份证明；3. thebusiness liscenses of investors companies4、被审验单位法定代表人的任职文件和身份证明；assignmentdocuments of legal representative as well as copies of his identitydocuments from examined orginization5、全体出资者指定代表或委托代理人的证明和委托文件、代表或代理人的身份证明；the certificate of appointed representativeor joi

36、ntly entrusted agent by all the shareholders7、银行开户opening bankaccount 可任选一家获准经营外汇业务的银行could randomlyselect one ofbank who canmanagesforeignexchangeservice6、经企业登记机关核准的企业名称预先核准通知书；approved copies of the notice of pre-approval of enterprise name7、被审验单位住所和经营场所使用证明； . the certificate ofusing the domicile

37、 of examined orginization8、银行出具的收款凭证、对帐单(或具有同等证明效力的文件)及银行询证函回函；proof of receipts, bank statement etc provided bybank; 9、实物移交与验收证明、作价依据、权属证明和实物存放地点的证明；physical transfer and acceptance certificate, assetevaluation certificate, proof of ownership certificate, and physicalstorage site certificate10、专利证书

38、、专利登记簿、商标注册证、土地使用权证、房地产证、土地红线图及有关允许出资的批准文件；certificate ofpatent, brand logo, real estate ownership etc11、政府有关部门对高新技术成果的审查认定文件；the docs ofhigh tech achievements approved by government12、与无形资产有关的转让合同、交接证明及作价依据；thetransferable contract, hand over proof and asset evaluation whichare related to intangibl

39、e assets13、实物资产、无形资产等的评估报告及出资各方对资产价值的确认文件；the evalaution report of physical property, intangibleassets etc., the confirmation docs of each partys asset value14、出资者对其出资资产的权属及未设定担保等事项的书面声明；statement about ownership of invested capital by investors15、拟设立企业及其出资者签署的在规定期限内办妥有关财产权转移手续的承诺函；the commitment letter that complete therelated asset transfer procedures which is signed by investors 24、国家相关法规规定的其他资料。other docs9、验资机构验资（工商不用，银行结汇用）capitalverificationreport issuedby statutorycapitalverificationinstitution. (forbanksexchangesettlement)7workingdays变更营业执照注册资本额themodificati