Application Procedures for Establishment of Wholly-Owned Foreign Enterprises (WOFE)

文章摘要 《全资外商企业设立程序》简述了中国境内全资外商企业设立的申请程序,包括代理人委任、初步申请、正式申请、审批证书申请、注册等五个步骤。了解这些程序有助于外商投资者顺利设立中国境内的全资外商企业。

Step 1: Appoint an agent


The agent, generally is a law firm, will be the representative for the investor to file the applications to relevent Chinese authories.
 
Step 2: Submission of Preliminary Application


The foreign investor of a foreign enterprise should submit a report  to the foreign trade and economic cooperation department at county level or above at the place where the proposed enterprise is located.


Content of report: Objectives of the foreign enterprise, business scope, scale of operation, products to be produced, technology and equipment to be used, land area required, conditions and quantities of water, electricity, gas and other forms of energy resources required, and requirements for public facilities.


Step 3: Submission of Formal Application


After the foreign investor receives a written reply from the relevant government authorities, a formal application supported by all the required documents should be filed with the local foreign trade and economic cooperation department at county, municipal or provincial level.


Documents required: Application letter for establishing the foreign enterprise; feasibility study report; articles of association; list of legal representatives (or board of directors); foreign investor’s business licence and credit report; list of materials to be imported; written replies from the local approval authorities at county level or above; application for registration of the name of the enterprise approved by the provincial or municipal administration for industry and commerce; comments on the project by various government departments such as environmental protection, fire services, health and land administration. In case where two or more foreign investors are involved, copies of the contracts signed by them should be submitted to the approval authority for the record.


Step 4: Application for Approval Certificate


After the formal application is approved, the foreign investor should apply to the foreign trade and economic cooperation department at county, municipal or provincial level for an approval certificate.


Documents required: Ratification documents (on project proposal, feasibility study report, contract and articles of association) from the relevant authorities.


Step 5: Registration


Upon collection of the approval certificate, an application for business licence should be filed with the provincial or municipal administration for industry and commerce within 30 days. Subsequently, the enterprise should complete such procedures as applying for official seal and enterprise code, opening bank account, and registering for tax payment and customs declaration with the local public security, technical supervision, taxation, Customs, finance, foreign exchange administration, banking, insurance and commodity inspection departments.

最后编辑于:2018-09-01 10:20

杨春宝一级律师简介

杨春宝一级律师,大成上海高级合伙人、资本市场部主任、国资基金研究中心主任,大成中国区私募基金专业带头人、科技与文化法律研究中心联合牵头人。执业30余年,长期从事私募基金、投融资、并购重组法律服务,尤其对对赌研究颇深且具有非常丰富的实战经验,并专注于金融机构股权投资业务。2004年起多次入选The Legal 500"私募基金"和"公司与商业"等境内外各类律师榜单,代理的中国法院首例适用外国法律审理外国公司的董事损害小股东权益纠纷案入选上海高院发布的《上海法院域外法查明典型案例》和威科先行"要案头条"。入选上海涉外法律人才库、上海市司法局鼎新法治人才库、上海国有企业改制法律顾问团,具有上市公司独立董事任职资格,系多家知名高校的兼职教授或兼职研究生导师及上海市商务委跨国经营人才培训班讲师。出版《私募股权投资基金风险防控操作实务》等16本投融资法律专著。了解更多

常见法律问题

全资外商企业设立的申请程序包括哪些步骤?

全资外商企业设立的申请程序包括代理人委任、初步申请、正式申请、审批证书申请、注册等五个步骤。

哪些部门需要审批全资外商企业的设立?

全资外商企业的设立需要经过多个部门的审批,包括外贸经济合作部门、省市工业和商业行政部门、环境保护部门、消防部门、卫生部门、土地管理部门等。

全资外商企业设立后需要进行哪些注册程序?

全资外商企业设立后需要进行注册程序,包括申请商业执照、申请官方印章和企业代码、开设银行账户、办理税务和海关申报等。

以上内容仅供参考,不构成法律意见。如需专业法律服务,请联系杨春宝一级律师:chambers.yang@dentons.cn

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