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1、MMLC Note on Joint Venture Establishment in China中外合資經(jīng)營企業(yè)設(shè)立程序Step 1: Application for the Name Pre-approvalz Approval authority: Administration of Industry and Commercez Documents required:1Name pre-approval application form for setting up a WFOE2Authorization Letter from the investor for the name pr
2、e-approvalz Processing time: 5-Day步驟 1:企業(yè)名稱預(yù)先核準(zhǔn)申請z審批機(jī)關(guān):工商局z所需材料:1名稱預(yù)先核準(zhǔn)申請表2投資人授權(quán)委托意見書z辦理時限:5個工作日Step2: Application for the Approval Certificate for the establishment of a foreign invested enterprisez Application authority: Commerce Bureauz Documents required:1Application Form for setting up a JV2Fea
3、sibility Study3Joint Venture Contract4Articles of Association5Creditability Letters from the banks of both Chinese and foreign investors in certifyingthe account having descent transaction records6Audit reports of last fiscal year of both Chinese and foreign investors7Appointment Letter of the legal
4、 representative8Appointment Letters of chairman, vice chairman and directors of the board9List of members of the board of directors10Notarization of the Incorporation Certificate of the foreign investor11Certificate of the legal representative of the foreign investor12Business License of Chinese inv
5、estor13Name pre-approval notification14Catalogue of import and export commodities15Leasing Contract16Title Certificate of the real estate provided by the landlordz Processing time: 20-Day步驟 2:外商投資企業(yè)批準(zhǔn)證書申請z審批機(jī)關(guān):商務(wù)局z所需材料:1設(shè)立合資企業(yè)申請書2可行性研究報告3合資合同4公司章程5合資各方開戶銀行出具的資信證明6合資最近一年的審計報告7法定代表人委派書8董事長、副董事長及董事委派書9
6、董事會成員名單10外方投資者公司注冊證明11外方投資者法定代表人證明12中方投資者企業(yè)營業(yè)執(zhí)照復(fù)印件13企業(yè)名稱預(yù)先核準(zhǔn)通知書14進(jìn)出口商品目錄15租房合同16出租方產(chǎn)權(quán)證明z辦理時限:20 個工作日Step 3: Application for the Business Licensez Approval authority: Administration of Industry and Commercez Documents required:1Application Form for the registration of a JV2Articles of Association3App
7、roval Certificate for the establishment of a foreign invested enterprise4Name pre-approval notification5Notarization of the Incorporation Certificate of the foreign investor6Business License of Chinese investor7Copy of Title Certificate of the real estate provided by the landlord8Copy of Business Li
8、cense of the landlordz Processing time: 15-Day步驟 3: 營業(yè)執(zhí)照申請z審批機(jī)關(guān):工商局z所需材料:1外商投資企業(yè)設(shè)立登記申請書2公司章程3外商投資企業(yè)批準(zhǔn)證書4企業(yè)名稱預(yù)先核準(zhǔn)通知書5外方投資者公司注冊證明6中方投資者企業(yè)營業(yè)執(zhí)照復(fù)印件7出租方產(chǎn)權(quán)證明復(fù)印件8出租方營業(yè)執(zhí)照復(fù)印件z辦理時限:15個工作日Step 4: Application for Official Sealz Approval authority: Public Security Bureauz Documents required:1Seal Customization Fo
9、rm2Approval Certificate for the establishment of a foreign invested enterprise3Business License4Application Letter in making stamps5Reference Letter signed by the Chief Representative to verity the employment of thehandling person by the office6Identification card of the handling personz Processing
10、time: 2-Day步驟 4:申請刻制公章z審批機(jī)關(guān):公安局z所需材料:1印章定制單2外商投資企業(yè)批準(zhǔn)證書3營業(yè)執(zhí)照4刻制印章申請函5法定代表人簽字的介紹信(證明經(jīng)辦人為該企業(yè)工作人員6經(jīng)辦人有效身份證件z辦理時限:2個工作日Step 5: Application for Organization Code Certificatez Approval authority: Organization Code Management Centerz Documents required:1Approval Certificate for the establishment of a foreig
11、n invested enterprise2Business License3Passport of the Legal Representative4Official Seal5Identification card of the handling person6Organization Code Notificationz Processing time: 10-Day步驟 5:組織機(jī)構(gòu)代碼證書申請z審批機(jī)關(guān):代碼管理中心z所需材料:1外商投資企業(yè)批準(zhǔn)證書2營業(yè)執(zhí)照3法定代表人護(hù)照復(fù)印件4公章5經(jīng)辦人有效身份證明6組織機(jī)構(gòu)代碼賦碼通知單z辦理時限:10個工作日Step 6: Statist
12、ical Registrationz Approval authority: Statistics Bureauz Documents required:1Statistical Registration Form2Business License3Organization Code Certificatez Processing time: 1-Day步驟 6:統(tǒng)計登記z審批機(jī)關(guān):統(tǒng)計局z所需材料:1統(tǒng)計登記單位基本情況表2營業(yè)執(zhí)照3組織機(jī)構(gòu)代碼證書z辦理時限:1個工作日Step 7: Tax Registrationz Approval authority: Tax Bureauz Doc
13、uments required:1Tax Registration Form2Approval Certificate for the establishment of a foreign invested enterprise3Business License4Articles of Association5Joint Venture Contract6Passport of the Legal Representative7Official Seal8Organization Code Certificate9Leasing Contract10Rent invoicez Processi
14、ng time: 30-Day步驟 7:稅務(wù)登記z審批機(jī)關(guān):稅務(wù)局z所需材料:1稅務(wù)登記表2外商投資企業(yè)批準(zhǔn)證書3營業(yè)執(zhí)照4公司章程5合資合同6法定代表人護(hù)照復(fù)印件7公章8組織機(jī)構(gòu)代碼證書9租房合同10租金發(fā)票z辦理時限:30個工作日Step 8: Foreign Exchange Registration & Opening Bank Accountz Approval authority: Administration of Foreign Exchangez Documents required:1Application Letter2Registration Form of the b
15、asic information of the foreign invested enterprise3Approval Certificate for the establishment of a foreign invested enterprise4Business License5Articles of Association6Joint Venture Contract7Organization Code Certificatez Processing time: 20-Day步驟 8:外幣登記和開立銀行賬戶z審批機(jī)關(guān):外匯管理局z所需材料:1書面申請2外商投資企業(yè)基本情況登記表3外
16、商投資企業(yè)批準(zhǔn)證書4營業(yè)執(zhí)照5公司章程6合資合同7組織機(jī)構(gòu)代碼證書z辦理時限:20個工作日Step 9: Financial Registrationz Approval authority: Finance Bureauz Documents required:1Approval Certificate for the establishment of a foreign invested enterprise2Business License3Articles of Association4Joint Venture Contract5Organization Code Certifica
17、te6Tax Registration Certificate7Foreign Exchange Registration Certificate8License for opening bank account9Financial Registration Formz Processing time: 8-Day步驟 9:財政登記z審批機(jī)關(guān):財政局z所需材料:1外商投資企業(yè)批準(zhǔn)證書2營業(yè)執(zhí)照3公司章程4合資合同5組織機(jī)構(gòu)代碼證書6稅務(wù)登記證7外匯登記證8銀行開戶許可證9財政登記卡MMLC Group Beijing Brisbane - Guangzhou 辦理時限:8 個工作日 Step 10: Customs Registration Approval authority: Customs Documents required: 1 Business License 2 Articles of Association 3 Organization Code Certificate 4 Tax Registration Certificate 5 License for opening
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