外商投资企业设立登记申请书
Application for Establishment of Foreign-funded Enterprise
工商行政管理局:
根据《中华人民共和国企业法人登记管理条例》和《中华人民共和国公司登记管理条例》有关规定,现申请设立登记,请予核准。同时承诺:所提交的文件、证件和有关附件真实、合法、有效,复印文本与原件一致,并对因提交虚假文件、证件所引发的一切后果承担相应的法律责任。
Administration for Industry & Commerce:
In accordance with the relevant stipulations of Regulations of the People’s Republic of China for Controlling the Registration of Enterprises As Legal Persons and Regulations of the People’s Republic of China on Administration of Registration of Companies, we hereby apply for your approval to our application for business establishment registration. We also undertake that all the documents, certificates and related appendixes submitted by us are true, legal and valid, and that the copies are identical to the originals. We will bear all legal responsibilities for any consequence resulted from submitting false documents and certificates.
拟 设 立 企 业 名 称 :
Name of Enterprise to be Established :
拟任法定代表人签字:
Signature of Legal Representative to be Appointed :
申 请 日 期 :
Date of Application:
国家工商行政管理总局制
Printed by State Administration for Industry & Commerce
兹委托代理机构/拟设立企业人员 (代理)办理本企业设立登记事宜。
, the agency/official of the enterprise to be established is hereby authorized to handle all matters concerning the registration of the establishment of the enterprise.
委托人:
Authorizers:
注:委托人指全体投资者或拟任法定代表人。
Note: the authorizers as mentioned here must be all investors or the legal representative to be appointed.
代理人信息
Information of Agent
代理机构
Agency |
|
代理证复印件粘贴处
To stick the copy of Agent License here |
姓 名
Name |
|
代理证号
Agent License No. |
|
联系电话
Contact Tel. |
|
拟设立企业申报人员信息
Information of declarer of the enterprise to be established
姓名
Name |
|
身份证复印件粘贴处 |
部门
Department |
|
电话
Tel. |
|
外商投资企业设立登记所需提交的文件、证件
Documents and Certificates Required for the Registration of Establishment of Foreign-funded Enterprise
序号
No. |
文件、证件名称
Required documents and Certificates |
1 |
拟任法定代表人签署的申请书
Application signed by the legal representative to be appointed. |
2 |
审批机关的批准文件(批复和批准证书副本1),募集方式设立的股份有限公司还应提交国务院证券管理部门的批准文件
The approval Documents(written reply and duplicate 1of approval certificate)of examination & approval authority; the joint stock limited company which is incorporated in form of fund-raising is required to submit the approval documents issued by the Securities Management Department of the State Council. |
3 |
有关项目建议书或可行性研究报告的批准文件
The approval documents of the concerned Project Proposal or Feasibility Study Report |
4 |
合同、章程
Contract, articles of association |
5 |
名称预先核准通知书
Application of Pre-approval of Name |
6 |
投资者的合法开业证明和资信证明
Legal Business Opening Certificate (copy) and Credit Certificate of investors |
7 |
法定代表人、董事、监事任职文件原件及身份证明复印件
Original Letter of Appointment of Legal Representative, Directors and Supervisors, as well as the copies of their ID Cards. |
8* |
国有资产产权登记备案表
Filing Form of Property Registration of State-owned Assets. |
9 |
住所使用证明
Domicile Using Certificate |
10* |
创立大会的会议记录
Minutes of founding Meeting |
11* |
发起人协议
Promoters Agreement |
12* |
筹办公司财务审计报告
audit Report of Financial Statement of the company under preparation |
13* |
具有法定资格的验资机构出具的验资证明
Investment verification Certificates issued by a legally authorized investment verification authority |
14* |
前置审批文件或证件
Earlier setup examination & approval documents or certificates |
15 |
其它有关文件、证件
Other related document and certificates |
说明:1、本申请书应用黑色或蓝黑色钢笔、签字笔填写,字迹应清楚。
2、第8项仅适用于国有企业投资方。
3、第10、11、12项仅限适用于股份有限公司。第13项仅限适用于股份有限公司和金融机构。
4、第14项不需经过前置审批的行业则无需提交。
Note: 1.The Application must be filled out in black or blue-black ink with neat writing;
2.The above item 8 is applicable to state-owned enterprises only;
3.The above item 10,11 and 12 are applicable to joint stock limited companies only. And the item 13 is applicable to joint stock limited companies and finance institutions only;
4.The above item 14 is not applicable to the enterprises, which are not required earlier setup examination and approval.
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