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What information do foreigners need to prepare to set up import and export trading companies in China?
Category: Business/Financial Management

Problem description:

I have two Polish friends! They want to set up an import and export trading company in Guangzhou. Do you need any documents or certificates?

Are there any relevant organs and units that specialize in accepting applications from foreigners?

Please help me kneel down ~

My future is at stake.

If you work in a trading company run by foreigners, please leave your QQ number and I will add you ~

I QQ * * * * * * * * * *

If it's convenient,

Analysis:

Registration requirements of foreign-funded trading companies

1 Minimum registered capital: USD 65,000 (equivalent to RMB 500,000).

Lease an office of not less than 25 square meters in the bonded area.

Investment can be made in the name of overseas companies or individuals (including Hong Kong, Macao and Taiwan).

The specific office location can be located in the office building outside the bonded area (or in other provinces and cities)

List of materials required by wholly foreign-owned enterprises

Materials for the establishment of foreign-invested enterprises

1. Copy of the registration certificate and business license of the investor.

A copy of the investor's business license.

2. Copy of the identity certificate of the legal representative of the investor.

One copy of the ID card (or passport) of the investor's chairman.

3. Identity certificate (or passport copy), resume, home address and two photos of the chairman or legal representative of the new company.

Copy of ID cards (or passports) of members of the board of directors and general manager (deputy general manager) of primary enterprises 1 copy. Need their resumes, addresses and phone numbers. Everyone should prepare personal photos for use.

4. Two copies of power of attorney signed by the legal representative of the investor and sealed by the company (original)

The power of attorney shall be signed by the legal representative of the investor.

5. Overview of investors

Overview of investors (total trade volume, business scope and annual profit)

6. Credit certificate issued by the investor's bank (original).

If the investor wants to stabilize the production, processing and storage of the enterprise, one copy of the investor's bank credit certificate (original required)

7. Copy of the authorized person's ID card

A copy of the person's ID card (or passport) will be authorized.

I. Name of the enterprise

Trade (Guangzhou) Co., Ltd.

Second, the bidding qualification

Having a company name that meets the requirements.

Contracts and articles of association approved by the examination and approval authority

Having a fixed business place and necessary facilities.

It has a registered capital that meets the requirements of the state.

There are qualified employees.

The business scope conforms to the provisions of national laws and regulations.

Have a sound accounting system, independent accounting, self-financing.

Third, the application materials

Application for registration of foreign-invested enterprises signed by the legal representative (original)

Notice of approval of enterprise name (original)

Contract and Articles of Association (original)

Copy of approval certificate (1 copy) (original)

Reply of the examination and approval department to the contract and articles of association (copy)

Bank credit certificate of foreign investors (original)

Appointment documents of board members (original)

Signature of directors and general manager registration form (original)

Director's identity certificate (copy)

Certificate of residence use or lease agreement (original)

Four. Procedures and steps:

Check the name-apply for approval certificate-apply for business license-apply for organization code certificate-apply for foreign exchange registration and bank account opening-apply for tax registration certificate.

Verb (verb's abbreviation) Time for formalities:

1) name search: three working days;

2) Approval certificate: about 60 working days (it needs to be reported to the Ministry of Commerce for a long time);

3) Business license: ten working days;

4) Organization code certificate: one working day;

5) Foreign exchange registration and bank account opening: ten working days;

6) Tax registration and invoice: 12 working days.

7) Statistical financial registration certificate (12 working days)

The above processing time is for reference only, which is actually subject to the approval time of the * * * department.

Intransitive verb * * * Cost: (Unit: RMB)

1) Search name: 180 yuan;

2) Certificate: 0 yuan;

3) Business license: 5,000 yuan;

4) Organization code certificate, account opening permit, tax registration certificate and invoice: 1.500 yuan;

5) Capital verification: agreement with certified public accountants.

The registered capital of the above-mentioned foreign-funded company to be established is US$ 654.38+US$ 400,000, and the estimated expenses are actually subject to the bill of * * *.