外资企业设立流程(中英文)大减价.xls

流流程程 Procedure 所所需需材材料料 Requried Docs 审审批批 时时间间 Appro val Date 主主办办单单位位 Organizer 联联系系电电话话 Contact 备备注注 Remark 1 企业名称预 先核准 1 Docs for name approval application of foreign invested enterprises 1 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 all investors 市工商局 Adminstration of Industry and Commerce AIC 规范要求 Attention 1 除标明复印件外 应提交原件 Besides the photocopy 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 in English Chinese version should be also a must 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 validity date is 6 months for foreign invested enterprise name pre approval application 2 指定代表或者共同委托代理人的证明 2 Power of Attorney in Respect of Service of Legal Document signed by the foreign investors authorizer and the legal documents recipient on the territory of china authorizee 3 全体投资人的资格证明复印件 3 Photocopies of qualification certificates of all investors 4 其他有关文件 证件 4 other relevant documents certificates 2 申请批准证 书 Docs of application of the certificae of approval 1 请示 1份 区外经贸主管部门加具意见 1 Request Sheet 1 copy 7 days 对外贸易经济 合作局 Trade Promotion Bureau 2 合 同 章 程 2 份 2 Original contracts andarticles of association 2 copies 3 申请表 1份 3 Application sheet of the certificae of approval 4 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 Investor s notization certificate 1 copy 7 投资者银行资信证明 1份 7 Certification of bank credit provided 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 Legal Document signed by the foreign investors authorizer and the legal documents 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 Investor s business liscense and Certificate of Bank credit 11 审批机关要求的其他材料 11 other relevant documents certificates 3 注册登记 申请营业执照 Business Registration Apply Business Liscence 1 外商投资企业设立登记申请书 1 Registration Application Form for Setting up of Foreign invested Companies 市工商局 Adminstration of Industry and Commerce AIC 规范要求 Attention 1 除标明复印件外 应提交原件 Besides the photocopy 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 in English Chinese version should be also a must 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 application should perform the business registration after getting the approval certificate within 90 days But for Sino foreign joint venture WFOE the applicant should registrate within 30 days after getting the approval certificate 2 指定代表或者共同委托代理人的证明 The certificate of appointed representative or jointly entrusted agent by all the shareholders 3 审批机关的批准文件 批复和批准证书副本1 3 The approval document issued by the approval authority one duplicate of official reply and approval certificate 4 公司章程 4 Original articles of association 5 外商投资企业名称预先核准通知书 5 Copies of the notice of 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 of qualifications of all investors the legitimate business setting up certificate or personal identity Hong Kong Macao and Taiwan investors their subject qualifications or identity of natural persons should be provided together with the local notary notarized document 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 as well as copies of their identity documents 8 法定代表人任职文件和身份证明复印件 8 Assignment documents of legal representative as well as copies of his identity documents 9 依法设立的验资机构出具的验资证明 9 Investment verification certificates issued by a legally established investment verification authority 2 申请批准证 书 Docs of application of the certificae of approval 7 days 对外贸易经济 合作局 Trade Promotion Bureau 10 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 capital contribution with nom currency properties for the first time documents proving the completion of property transfer procedures shall be submitted 11 住所 经营场所 合法使用证明 11 The certificate of using the new domicile 12 创立大会的会议记录 12 The minutes of the inaugural assembly 13 前置审批文件或证件 11 Pre approval document or certificate 14 外商投资企业法律文件送达授权委托书 14 Power of Attorney in Respect of Service of Legal Document signed by the foreign investors authorizer and the legal documents recipient on the territory of china authorizee 15 其他有关文件 15 other relevant documents certificates 4 申请组织机 构代码证 Apply Certificate of Organization Code 申请单位可通过 山东省组织机构代码数字证书服务平台 双向寄递或自行到我分中心代码办证窗口办理 并提交以下资料 市质监局 Quality Supervision Bureau 1 填写 组织机构代码基本信息登记表 并在表格规定位置加 盖公章 Fill the Orginization Code Basic Information Registration Form then seal it 2 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 Business liscense certificate of registration etc and A4 size photocopies 3 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 of legal representative 4 经办人身份证原件及复印件 4 Original Identity card of operator 5 单位公章 6 Company official Seal 5 申请税务登 记 Apply Tax Registration 申申请请国国税税设设立立所所需需文文件件 Documents for application of state taxation 一般自 受理之 日起7 个工作 日内发 放税务 登记证 件 Release the certifica te of tax registra tion within 7 days 市国税局State Taxation Bureau 3 注册登记 申请营业执照 Business Registration Apply Business Liscence 市工商局 Adminstration of Industry and Commerce AIC 规范要求 Attention 1 除标明复印件外 应提交原件 Besides the photocopy 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 in English Chinese version should be also a must 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 application should perform the business registration after getting the approval certificate within 90 days But for Sino foreign joint venture WFOE the applicant should registrate within 30 days after getting the approval certificate 1 税务登记表 适用单位纳税人 1份 1 Tax Registration Form 1 copy 2 工商营业执照或其他核准执业证件原件及复印件 2 Business Liscense original photocopy 3 组织机构统一代码证书副本原件及复印件 3 Orginization Code Duplate copy 4 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 of certificates of Real estate ownership land uses 6 有关合同 章程 协议书复印件 6 Copies of contracts and articles of assosiation 7 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 property right certificate shall be submitted together with the original for verification for rental case the rental contract which is signed with a rental period of at least one year as well as the copies of the leasee s property right certificate shall be produced In case such copies cannot be provided the copies of other certificates which could prove 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 local taxation 1 day 市地税局Local Taxation Bureau 1 税务登记表 一式二份 Tax Registration Form 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 by government orignial photocopy 3 组织机构代码证 副本原件及复印件一份 Orginization Code Certificate original photocopy 5 申请税务登 记 Apply Tax Registration 一般自 受理之 日起7 个工作 日内发 放税务 登记证 件 Release the certifica te of tax registra tion within 7 days 市国税局State Taxation Bureau 4 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 of legal 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 certificate of using the new domicile real estate certificate leasing contract etc 6 有关章程 合同 协议书复印件一份 6 Photocopies of Article of Association Contract Agreement 企企业业设设立立完完成成 Company Set Up Finished 6 外管局登记 备案 State Administration of Foreign Exchange SAF E Registration and put on record 外管局State Administration of Foreign Exchange SAFE 2 营业执照正副本 Business Liscense Original and Dulplate copies 3 组织机构代码证正副本 Orginization Code Certificate original and dulplate copies 4 国税 地税登记证正副本 State Tax Registration Local Tax registration Original and Dulplate copies 5 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 foreign exchange account 7 银行开户 Opening Bank Account 开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 randomly select one of bank who can manages RMB service 1 营业执照正副本 Business Liscense Original and Dulplate copies 2 组织机构代码证正副本 Orginization Code Certificate original and dulplate copies 3 国税 地税登记证正副本 State Tax Registration Local Tax registration Original and Dulplate copies 4 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 randomly select one of bank who can manages foreign exchange service 1 外汇管理局备案 State Administration of Foreign Exchange SAFE Registration and put on record 2 营业执照正副本 Business Liscense Original and Dulplate copies 5 申请税务登 记 Apply Tax Registration 1 day 市地税局Local Taxation Bureau 3 组织机构代码证正副本 Orginization Code Certificate original and dulplate copies 4 国税 地税登记证正副本 State Tax Registration Local Tax registration Original and Dulplate copies 5 公司基本户开户许可证 The Certificate of opening bank accounts permits 6 法定代表人身份证原件 6 identity documents ID passport etc of legal representative 7 外商投资企业批准证书 7 Certificate of approval of foreign investment 8 公司公章 财务章 法人章 8 Official company seal finicial seal legal representative seal 9 公司英文名称的证明文件 公司自己提供 9 Certificate of Company English Name Provided by company itself 8 缴存注册资 本 Deposit Registed CapitalDeposit into foreign exchange account 9 验资机构验 资 工商不用 银行 结汇用 Capital Verification Report issued by statutory capital verification institution for bank s exchange settlement 1 被审验单位的设立申请报告及审批机关的批准文件 The application report of examined orginization and approval docs by examining and approving organization 7 working days 2 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 of assocation which are signed by investors from examined orginization 3 出资者的企业法人营业执照或自然人身份证明 3 The business liscenses of investor s companies 4 被审验单位法定代表人的任职文件和身份证明 Assignment documents of legal representative as well as copies of his identity documents from examined orginization 5 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 representative or jointly entrusted agent by all the shareholders 7 银行开户 Opening Bank Account 可任选一家获 准经营外汇业 务的银行 Could randomly select one of bank who can manages foreign exchange service 6 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 name 7 被审验单位住所和经营场所使用证明 The certificate of using the domicile of examined orginization 8 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 by bank 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 asset evaluation certificate proof of ownership certificate and physical storage site certificate 10 专利证书 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 of patent brand logo real estate ownership etc 11 政府有关部门对高新技术成果的审查认定文件 The docs of high tech achievements approved by government 12 与无形资产有关的转让合同 交接证明及作价依据 The transferable contract hand over proof and asset evaluation which are related to intangible assets 13 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 intangible assets etc the confirmation docs of each party s asset value 14 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 investors 15 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 the related asset transfer procedures which is signed by investors 24 国家相关法规规定的其他资料 Other docs 9 验资机构验 资 工商不用 银行 结汇用 Capital Verification Report issued by statutory capital verification institution for bank s exchange settlement 7 working days 变更营业执照 注册资本额 The modification of busi