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Required documents

Required documents for Foreign-invested Commercial Enterprise Establishment:

  • Application letter
  • Feasibility study report jointly signed by all the investors
  • Contract and articles of association (contract only for foreign commercial enterprises) complete with appendices
  • Bank credit reports
  • Registration certificate (photocopy)
  • Proofs of statutory representatives (photocopy), and identification papers (for individual foreign investors only) for each of the investors
  • Audit reports by accounting firms for the latest year on each of the investors
  • Assessment reports on state assets for Chinese investors intending to enter into a Sino-foreign equity or contractual JV commercial enterprise
  • Catalog of import and export commodities of the proposed foreign-invested commercial enterprise
  • List of directors of the proposed foreign-invested commercial enterprise and appointment letters for directors from each of the investors
  • Notification of pre-approval of enterprise name from the administration for industry and commerce
  • Proofs of right to use the land on which the proposed shops are to be set up (photocopy) and/or tenancy agreement (photocopy) except for shops with a business area of less than 3,000 sqm
  • Documents indicating compliance with urban development and urban commercial development requirements issued by the local commerce authorities at the places where the shops are to be set up.

Required Documents for Setting up Shops by Foreign-invested Commercial Enterprises:

  • Application letter
  • New contract and articles of association, if revised
  • Feasibility study report on setting up shops
  • Resolution of the board of directors to set up shops
  • Audit report for the latest year by an accounting firm
  • Credit report on the enterprise (photocopy)
  • Proofs of registration (photocopy) and proofs of statutory representatives (photocopy) from each of the investors
  • Proofs of right to use the land on which the proposed shops are to be set up (photocopy) and/or tenancy agreement (photocopy) except for shops with a business area of less than 3,000 sqm
  • Documents indicating compliance with urban development and urban commercial development requirements issued by the local government at the places where the shops are to be set up

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China Consultants International Ltd.
香港中国顾问国际有限公司

 

NanHuan Rd., No 4028,

Joinhands Technology Park, Building No. 7,

Binjiang Hi-Tech Zone, Hangzhou, CHINA

 滨江区南环路4028号中恒世纪科技园7栋