外商独资公司办理流程及材料清单
Documents list and procedure for investment in the commercial field by foreign investors
编号No. |
材料名称 Documents |
要求 Requirement |
1 |
五个准备设立公司的中文名称
Five independent Chinese names for the new Chinese company |
|
2 |
申请报告
Application Letter |
由境外投资方企业出具、境外投资方法定代表人签字
Sample will be provided, shall be signed by legal representative of the investing company. |
3 |
境外投资方企业营业执照或注册证书(投资方为自然人的提供护照)
Business license of the investing company |
当地公证处公证书、中国驻当地大使馆的认证书(自然人无需公证认证)
Shall be notarized by the overseas Chinese Embassy |
4 |
审计报告
Audit Report. |
投资各方最近一年的审计报告、投资方公司盖章
Latest audit report(2006) of the investing company and signed by the legal representative of the investing company |
5 |
境外投资方法人代表或董事会主席身份证或护照
Passport of legal representative or chairman of the investing company |
复印件上请签名
Please sign name on the copy of passport. |
6 |
境外投资方企业银行资信证明
Bank reference letter of the investing company |
投资方为境外自然人的提供当地银行的余额证明,需大于投资额
The investors shall provide balance prove of local bank if the investors is natural person, and the balance shall more than investing capitals. |
7 |
租房合同
Office leasing agreement |
租期一年以上。
The duration of the leasing property must be 1 year above. (will be provided) |
8 |
所租赁房屋产权证
Property right certificate |
租赁房屋产权证复印件须加盖产权方公章
Property right certificate shall be chopped by landlord (will be provided) |
9 |
拟设立公司董事会成员简历、法人代表人简历、身份证明及照片Appointment letter for board of directors or executive director of the new company. Resume, 2 passport copies, 2 color photos of the legal representative and director(s) of the new Chinese company |
2寸彩色照片及身份证明复印件上请签名
Two-inch color photos and please sign name on the copy of passport. |
10 |
境外投资方企业出具授权书
Authorization letter of the investing company(Authorize agent to do registration affairs) |
2份至代理机构
2 signed letters for the agent |
11 |
委派书
Letter of appointment(Appoint Legal rep. and supervisor of the new Chinese company) |
境外投资方企业出具,董事长签字
Signed by chairman of the investing company. |
12 |
政府部门规定的其他相关文件、证件
Other document and cert. required by Gov. |
|
13 |
拟设立公司监事简历及身份证、照片
Resume of the supervisor of the new Chinese company, 1 passport copy, 1 color photo |
2寸彩色照片及身份证复印件上请签名
Two-inch color photos and please sign name on the copy of passport. |
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