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1、GuidanceonRegistrationDocuments(onecopyforeach)fornameapprovalapplicationofforeign(includingHongKong,TaiwanandMacao)investedenterprises1. Theapplicationfornamepre-approvalofforeigninvestedenterprisessignedbyallinvestors;全体投资人签署的外商投资企业名称预先核准申请书;2. Photocopiesofqualificationcertificatesofallinvestors;

2、全体投资人的资格证明复印件;3. Otherrelevantdocumentsandcertificates;其他有关文件、证件;DocumentsforregistrationofestablishmentofaForeign-,HongKong-,Macao-orTaiwan-Investedenterprise(onecopyforeach)ForregistrationofestablishmentofaForeign-Investedcompany1、TheestablishmentregistrationapplicationFormforforeigninvestedEnterp

3、risesbythelegalrepresentativetobeappointed拟任法定代表人签署的外商投资的公司设立登记申请书2、Theapprovaldocumentissuedbytheapprovalauthority(oneduplicateofofficialreplyandapprovalcertificate);审批机关的批准文件(批复和批准证书副本1)3、Articlesofassociation公司章程4、Thenotificationofnamepre-approval名称预先核准通知书5、Proofofsubjectqualificationorproofofide

4、ntificationasanaturalpersonforinvestors投资者的主体资格证明或自然人身份证明6、Photocopiesofdocumentsofappointmentandproofofidentificationfordirectors,supervisorsandmanagers董事、监事和经理的任职文件及身份证明复印件7、Photocopiesofdocumentsofappointmentandproofofidentificationforlegalrepresentative法定代表人任职文件和身份证明复印件8、 Investmentverificationc

5、ertificatesissuedbyalegallyestablishedinvestmentverificationauthority依法设立的验资机构出具的验资证明9、 Whereashareholderhasmadehis/hercapitalcontributionwithnom-currencypropertiesforthefirsttime,documentsprovingthecompletionofpropertytransferproceduresshallbesubmitted.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、Certificateo

6、fcompanydomicile公司住所证明11、 Theminutesoftheinauguralassembly;创立大会的会议记录12、 Pre-approvaldocumentorcertificate;前置审批文件或证件13、Letterofauthorizationforserviceoflegaldocuments法律文件送达授权委托书14、Otherrelevantdocumentsandcertificates;其它有关文件ForregistrationofestablishmentofaForeign-Investedenterprise(non-company)1、 Th

7、eapplicationfromsignedbythependinglegalrepresentative;拟任法定代表人签署的(非公司)外商投资企业设立登记申请书2、 Theapprovaldocumentissuedbytheapprovalauthority(oneduplicateofofficialreplyandapprovalcertificate);审批机关的批准文件(批复和批准证书副本1)3、Contractandarticlesofassociation;合同、章程4、Thenotificationofnamepre-approval名称预先核准通知书5、Investors

8、legalbusinesscertificateandcreditcertificate;投资者的合法开业证明和资信证明6、PhotocopiesofdocumentsofappointmentandproofofidentificationforlegalrepresentativeandmembersofJointmanagementcommittee法定代表人、联合管理委员会委员任职文件原件及身份证明复印件7、Thecertificateofusingthenewdomicile;住所使用证明8、 Investmentverificationcertificatesissuedbyale

9、gallyestablishedinvestmentverificationauthority依法设立的验资机构出具的验资证明9、 Pre-approvaldocumentorcertificate;前置审批文件或证件10、Otherrelevantdocumentsandcertificates;其它有关文件ForregistrationofcancellationofaForeign-Investedcompany1Thecancellationregistrationapplicationformforforeigninvestedenterprisessignedbytherespon

10、siblepersonoftheliquidationteam清算组负责人签署的外商投资的公司注销登记申请书2、Theapprovaldocumentissuedbytheoriginalapprovalauthorityagreeingthecancellation;原审批机关同意注销的批准文件3、 Resolutionordecisionmadeinaccordancewithlaws依法作出的决议或者决定4、 Liquidationreportthathasbeenrecordedandconfirmedinaccordancewithlaws经依法备案、确认的清算报告5、Certifi

11、cateforregistrationofcancellationissuedbytaxationandcustomsauthorities税务和海关部门出具的完税证明6、 Certificateforregistrationofcancellationofbranches分公司的注销登记证明7、Theoriginalandtheduplicatebusinesslicense营业执照正、副本8、Otherrelevantdocumentsandcertificates;其它有关文件ForregistrationofcancellationofaForeign-Investedenterpri

12、se(non-company)1 Thecancellationregistrationapplicationformforforeigninvestedenterprises;2 Theapprovaldocumentissuedbytheoriginalapprovalauthorityagreeingthecancellation;3 Resolutionordecisionmadeinaccordancewithlaws4 Reportsconfirmingthesettlementofcreditsandliabilitiesordocumentsformulatedbyliquid

13、ationteamthatareresponsibleforsettlementofcreditsandliabilities5 Duty-paidcertificatesissuedbytaxationauthorityandcustoms;6 Certificatesshowingcancellationofitsbranches(administrativeoffices);7 Theoriginalandtheduplicatebusinesslicense,aswellastheofficialstamp8 Otherrelevantdocumentsandcertificates外

14、商投资企业注销登记申请书2、原审批机关同意注销的批准文件3、依法作出的决议或决定4、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5、税务和海关出具的完税证明6、分支(办事)机构已注销的证明7、营业执照正、副本和公章8、其它有关文件Cancellationofmodificationregistrationofforeigninvestedenterprises1. ApplicationFormforCancellationofModificationRegistrationofForeignInvestedEnterprisessignedbythelegalrepresenta

15、tiveofthecompany;2. Writtenjudgmentofthepeoplescourt;3. Theformerapprovalletterfortheapplicationofmodificationregistration;4. Photocopyoftheduplicateofthebusinesslicense;5. Otherrelevantdocuments;Themodification(forrecord)registrationapplicationformforforeigninvestedenterprisesModificationofcompanyn

16、ame1、Themodification(forrecord)registrationapplicationformforforeigninvestedenterprises;2、Resolutionordecisionmadeinaccordancewithlaws3、Thephotocopyoftheduplicateofthebusinesslicense4、Thenotificationofnamepre-approval;5、TheamendmenttotheArticlesofAssociationortherevisedArticlesofAssociationsignedbyt

17、helegalrepresentativeofthecompany;6Otherrelevantdocuments;1、外商投资企业变更(备案)登记申请书2、依法作出的决议或决定3、营业执照副本复印件4、名称变更核准通知书5、公司法定代表人签署的公司章程修正案或修改后的公司章程6、其他有关文件Modificationofcompanydomicile1. Themodification(forrecord)registrationapplicationformforforeigninvestedenterprises;2、Resolutionordecisionmadeinaccordance

18、withlaws3、TheAmendmentofArticlesofAssociationortheRevisedArticlesofAssociationsignedbythelegalrepresentative4、Thecertificateofusingthenewdomicile;5、Thephotocopyoftheduplicateofthebusinesslicense6、Otherrelevantdocuments;1、外商投资企业变更(备案)登记申请书2、依法作出的决议或决定3、公司法定代表人签署的公司章程修正案或修改后的公司章程4、住所使用证明5、营业执照副本复印件6、其

19、他有关文件Modificationofthelegalrepresentative2. Themodification(forrecord)registrationapplicationformforforeigninvestedenterprises;2、Resolutionordecisionmadeinaccordancewithlaws3、Theappointmentdocumentofthenewlegalrepresentativeandthedismissaldocumentoftheformerlegalrepresentative;4、Theregistrationformo

20、fthenewlegalrepresentative;5、Thephotocopyoftheduplicateofthebusinesslicense6、Theapprovaldocumentissuedbytheapprovalauthority;7、Otherrelevantdocuments;1、外商投资企业变更(备案)登记申请书2、依法作出的决议或决定3、原法定代表人的免职文件和新任法定代表人的任职文件4、新任法定代表人登记表5、营业执照副本复印件6、审批机关的批准文件7、其它有关文件Modificationofgrossinvestmentandregisteredcapital3.

21、 Themodification(forrecord)registrationapplicationformforforeigninvestedenterprises;4. Approvaldocumentandcertificateissuedbytheapprovalauthority(oneduplicate);5. Resolutionordecisionmadeinaccordancewithlaws4、Themodificationagreementforcontractandarticlesofassociation;5、TheAmendmentofArticlesofAssoc

22、iationortheRevisedArticlesofAssociationsignedbythelegalrepresentative6 Investmentverificationcertificatesissuedbyalegallyestablishedinvestmentverificationauthority7 Samplenewspaperthatpublishesthecapitalreductionannouncementanddebtrepaymentreportordebtassurancecertificate8、Thephotocopyoftheduplicate

23、ofthebusinesslicense9、Otherrelevantdocuments;1、外商投资企业变更(备案)登记申请书2、审批机关的批准文件(批复和批准证书副本1)3、依法作出的决议或决定4、合同、章程的修改协议5、公司法定代表人签署的公司章程修正案或修改后的公司章程6、依法设立的验资机构出具的验资证明7、刊登减资公告的报纸报样及债务清偿报告或债务担保证明8、营业执照副本复印件Modificationofthepaid-inregisteredcapital1. Themodification(forrecord)registrationapplicationformforforei

24、gninvestedenterprises;2. Certificateofinvestmentverificationissuedbyaninvestmentverificationentityestablishedaccordingtothelaw;3. Photocopyoftheduplicateofthebusinesslicense;4. Otherrelevantdocuments;1、外商投资企业变更(备案)登记申请书2、依法设立的验资机构出具的验资证明3、营业执照副本复印件4、其它有关文件Modificationoftimeandformsofinvestment(newin

25、vestment)1. TheModification(forrecord)RegistrationApplicationFormforForeignInvestedEnterprisessignedbythelegalrepresentativeofthecompany;2. Approvaldocumentissuedbytheapprovalauthority(oneduplicateoftheofficialreplyandtheapprovalcertificate);3. Resolutionordecisionmadeaccordingtothelaw;4. Theamendme

26、nttotheArticlesofAssociationortherevisedArticlesofAssociationsignedbythelegalrepresentativeofthecompany;5. Photocopyoftheduplicateofthebusinesslicense;6. Otherrelevantdocuments;1、公司法定代表人签署的外商投资的公司变更(备案)登记申请书2、审批机关的批准文件(批复和批准证书副本1)3、依法作出的决议或决定4、公司法定代表人签署的公司章程修正案或修改后的公司章程5、营业执照副本复印件6、其它有关文件Modificatio

27、nofbusinessperiod1. Themodification(forrecord)registrationapplicationformforforeigninvestedenterprises;2. Approvaldocumentandcertificateissuedbytheapprovalauthority(oneduplicate);3、Resolutionordecisionmadeinaccordancewithlaws4.Themodificationagreementforcontractandarticlesofassociation;5、TheAmendmen

28、tofArticlesofAssociationortheRevisedArticlesofAssociationsignedbythelegalrepresentative6、Thephotocopyoftheduplicateofthebusinesslicense7、Otherrelevantdocuments;1、外商投资企业变更(备案)登记申请书2、审批机关的批准文件(批复和批准证书副本1)3、依法作出的决议或决定4、合同、章程的修改协议5、公司法定代表人签署的公司章程修正案或修改后的公司章程6、营业执照副本复印件7、其它有关文件Modificationofbusinessscope

29、1. 1.Themodification(forrecord)registrationapplicationformforforeigninvestedenterprises;2. Approvaldocumentissuedbytheapprovalauthority(oneduplicateoftheofficialreplyandtheapprovalcertificate);3. Resolutionordecisionmadeaccordingtothelaw;4. Themodificationagreementforcontractandarticlesofassociation

30、;5. TheamendmenttotheArticlesofAssociationortherevisedArticlesofAssociationsignedbythelegalrepresentativeofthecompany;6. Photocopyoftheduplicateofthebusinesslicense;7. Priorapprovaldocumentsorcertificates;8. Otherrelevantdocuments;1、外商投资企业变更(备案)登记申请书2、审批机关的批准文件(批复和批准证书副本1)3、依法作出的决议或决定4、合同、章程的修改协议5、公

31、司法定代表人签署的公司章程修正案或修改后的公司章程6、营业执照副本复印件7、前置审批文件或证件8、其他有关文件Modificationofshareownership1、Themodification(forrecord)registrationapplicationformforforeigninvestedenterprises;2 、Approvaldocumentandcertificateissuedbytheapprovalauthority(oneduplicate);3 、Resolutionordecisionmadeaccordingtothelaw;4、Themodifi

32、cationagreementforcontractandarticlesofassociation;5、TheamendmenttotheArticlesofAssociationortherevisedArticlesofAssociationsignedbythelegalrepresentativeofthecompany;6Thesharetransferagreement;7、Statementacquiringtheapprovalofotherinvestorstoallowthetransferinaccordancewithlaws8、Theproofofsubjectqu

33、alificationofthetransferee;9、 Certificateoffinancialstandingofthetransferee;10、 Letterofattorneyfortheservingoflegaldocuments;11、Thephotocopyoftheduplicateofthebusinesslicense12、Otherrelevantdocuments;1、外商投资企业变更(备案)登记申请书2、审批机关的批准文件(批复和批准证书副本1)3、依法作出的决议或决定4、合同、章程的修改协议5、公司法定代表人签署的公司章程修正案或修改后的公司章程6、股权转

34、让协议7、依法经其他投资方同意转让的声明8、股权受让方的主体资格证明9、股权受让方的资信证明10、法律文件送达授权委托书11、营业执照副本复印件12、其它有关文件Modificationofinvestorname1. Themodification(forrecord)registrationapplicationformforforeigninvestedenterprises;2. Approvaldocumentissuedbytheapprovalauthority(oneduplicateoftheofficialreplyandtheapprovalcertificate);3.

35、 Evidentiarydocumentsformodificationofinvestorname;4. TheamendmenttotheArticlesofAssociationortherevisedArticlesofAssociationsignedbythelegalrepresentativeofthecompany;5. Photocopyoftheduplicateofthebusinesslicense;6. Otherrelevantdocuments;1、外商投资企业变更(备案)登记申请书2、审批机关的批准文件(批复和批准证书副本1)3、投资者名称变更的证明文件4、公

36、司法定代表人签署的公司章程修正案或修改后的公司章程5、营业执照副本复印件6、其它有关文件Theregistrationformforcompanyformmodification1. TheModification(forrecord)RegistrationApplicationFormforForeignInvestedEnterprisessignedbythelegalrepresentativeofthecompany;InvestedEnterprisessignedbythelegalrepresentativeofthecompany;2. Approvaldocumentis

37、suedbytheapprovalauthority(oneduplicateoftheofficialreplyandtheapprovalcertificate);3. Resolutionordecisionmadeaccordingtothelaw;4. TheamendmenttotheArticlesofAssociationortherevisedArticlesofAssociationsignedbythelegalrepresentativeofthecompany;5. Photocopyoftheduplicateofthebusinesslicense;6. Othe

38、rrelevantdocuments;1、公司法定代表人签署的外商投资企业变更(备案)登记申请书2、审批机关的批准文件(批复和批准证书副本1)3、依法作出的决议或决定4、公司法定代表人签署的公司章程修正案或修改后的公司章程5、营业执照副本复印件Increasebranches1. Themodification(forrecord)registrationapplicationformforforeigninvestedenterprises;2. Resolutionmadeaccordingtothelaw;3. Theapprovaldocumentissuedbytheapproval

39、authority;4. Photocopyofthebusinesslicense;5. Otherrelevantdocuments;1、外商投资企业变更(备案)登记申请书2、依法作出的决议3、审批机关的批准文件4、营业执照复印件5、其它有关文件Disbandbranches1. Themodification(forrecord)registrationapplicationformforforeigninvestedenterprises;2. Resolutionordecisionmadeaccordingtothelaw;3. Theapprovaldocumentissuedb

40、ytheapprovalauthority;4. Thecancellationcertificateissuedbytheregistrationauthorityofthebranch(administrativeoffice);5. Photocopyoftheduplicateofthebusinesslicense;6. Otherrelevantdocumentsandcertificates;1、外商投资企业变更(备案)登记申请书2、依法作出的决议或决定3、审批机关的批准文件4、分支(办事)机构登记机关出具的注销证明5、营业执照副本复印件6、其它有关文件、证件Putthedire

41、ctor(supervisor)onrecord1. Themodification(forrecord)registrationapplicationformforforeigninvestedenterprises;2. Thedismissaldocumentoftheformerdirector,supervisorormanagerandtheappointmentdocumentandphotocopyofidentificationpaperofthenewdirector,supervisorormanager;3. Thedismissaldocumentsofformerm

42、embersoftheJointManagementCommitteeandtheappointmentdocumentsandphotocopiesofidentificationpapersofnewmembersoftheJointManagementCommittee;4. Basicinformationofthedirector,supervisorormanager/membersoftheJointManagementCommittee;5. Photocopyoftheduplicateofthebusinesslicense;6. Otherrelevantdocument

43、s;investedinvestedinvested1、外商投资企业变更(备案)登记申请书2、原董事、监事、经理的免职文件和新任董事、监事、经理的任职文件及身份证明复印件3、原联合管理委员会委员的免职文件和新任联合管理委员会委员的任职文件及身份证明复印件4、董事、监事、经理/联合管理委员会委员情况表5、营业执照副本复印件6、其它有关文件Putotheritemsonrecord1. Stockequityhypothecation:A. Themodification(forrecord)registrationapplicationformforforeignenterprises;B. A

44、pprovaldocumentoftheapprovalauthority;C. Resolutionordecisionmadeaccordingtothelaw;D. Thelegalhypothecationcontractagreedbyotherinvestors;E. Photocopyoftheduplicateofthebusinesslicense;股权质押:a.外商投资企业变更(备案)登记申请书b.审批机关批准文件c.依法做出的决议或决定d.依法经其他投资方同意的质押合同e.营业执照副本复印件2. Branchcompany:A. Themodification(forrecord)registrationapplicationformforforeignenterprises;B. Photocopyoftheduplicateofthebranchcompanysbusinesslicense;C. Photocopyoft

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