SAIC requirements regarding establishing FIEs in different industries

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SAIC requirements regarding establishing FIEs in different industries

Topic Outline

Shanghai administration of industry & commerce (SAIC) set for the a series of rules and steps regarding establishing of FIEs in different industries according to Company Law and related regulations. In order to get business license, investors have to prepare the materials in accordance with the lists, and follow the application steps listed in this topic.

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Application for cancellation of branch of foreign funded enterprise Application for change the registration of branch of foreign-funded enterprise Application for establishment of branch of foreign-funded enterprise Document for exchange the registration of enterprise type of branch of foreign-funded enterprises Documents for change of registration of business location of branch of foreign-funded enterprises Document for change the registration of business scopes of branch of foreign-funded enterprises Document for change the registration of director of branch of foreign-funded enterprises Document for change the registration of term of operation of branch of foreign-funded enterprise Document for change the registration of name of branch of foreign-funded enterprise Advantages & Disadvantages of WFOE Business Registration Procedure for WFOE Materials for WFOE Registration Procedures and Documents for the registration for change of WFOE Procedures and documents for WFOE de-registration Tax Outline of WFOE Annual Audit of WFOE Model Articles of association for solely foreign-owned companies on the expression of the organization Model Articles of association for joint venture companies on the expression of the organization Title of the application form for change for foreign invested enterprises Registration change cancellation for foreign invested enterprises Registration sheet-change the time and form of capital injection of foreign invested enterprises Registration sheet-change business scope of foreign invested enterprises Registration sheet-change of operation period of foreign invested enterprises Registration sheet-change of company type of foreign invested enterprises Registration sheet-change of company name of foreign invested enterprises Filing for other issues of foreign invested enterprises Application for establishment of foreign invested enterprises Registration sheet-change the capital of foreign invested enterprises Registration sheet-change the name of investor of foreign invested enterprises Registration sheet-change of investment amount and registered capital of foreign invested enterprises Registration sheet-change of business location of foreign invested enterprises Application for deregistration of foreign invested enterprises Advantages & Disadvantages of Representative Office Business Registration Procedure for Representative Office Materials for Representative Office Registration Procedures and Documents for the registration for change of representative office Procedures and documents for representative office de-registration Tax Outline of Representative Office Annual Audit of Representative Office Application for business operation start of foreign countries (regional) enterprises in China Application for change of business operations foreign countries (regional) enterprises in China Documents for changing registration of business address for foreign (regional) enterprises in China Documents for changing registration of responsible person for foreign (regional) enterprises'business activities in China Documents for changing the registration of business scope for foreign (regional) enterprises' business activities in China Documents for changing the registration of operation period for foreign (regional) enterprises' business activities in China Documents for changing the registration of name of foreign (regional) enterprises' business activities in China Documents for changing the registration of capital of foreign (regional) enterprises' business activities in China Documents for changing the registration of others issue of foreign (regional) enterprises' business activities in China Application for cancellation of the operational activities for foreign (regional) enterprises' in China Foreign (regional)company representative office application form for registration Foreign (regional)company representative office application form for change of registration Foreign (regional)company representative office application form for deregistration Sample RO application form Sample RO bank reference Sample RO authorization letter of Chief Representative

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Laws & Regulations
The Company Law of the People's Republic of China (revised in 2005) Regulations of the People's Republic of China on Administration of Registration of Companies Decree [1994] No.156 of the State Council 1994-6-24 Law of the People's Republic of China on Chinese-Foreign Joint Ventures Regulations for the implementation of the law of the Peiple's Republic of China on Chinese-foreign equity joint ventures (Promulgated by the State Council on September 20, 1983) Law of the People's Republic of China on Chinese-Foreign Contractual Joint Ventures Detaild rules for sino-foreign contractual joint ventures Law of the People's Republic of China on foreign-capital enterprises Rules for the implementation of the law of the People's Republic of China on foreign-capital enterprises (Approved by the State Council on October 28, 1990, and promul-gated by Decree No. 1 of the Ministry of Foreign Economic Relations and Trade on Decemb Measures for Liquidation of Enterprise with Foreign Investment Decree [1996] No.2 of the Ministry of Foreign Trade and Economic Cooperation July 9, 1996 Measures for administration of registraion of resident offices of foreign enterprises Detailed Rules of the Ministry of Foreign Trade and Economic Cooperation for the Implementation of the Examination-Approval and Administration of the Resident Representative offices of Foreign Enterprises in China Interim provisions of the People's Republic of China on the administration of the resident representative offices of foreign enterprises Circular by State Administration of Taxation on Relevant Issues Concerning the Strengthening of the Collection and Management of Taxes on Permanent Representative Office of Foreign Enterprises Circular of the State Administration of Taxation Concerning Tax Administration on Permanent Representative Offices of Foreign Enterprises Tax Calculation Method on the Representative Offices of Foreign Enterprises

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SAIC requirements regarding establishing FIEs in different industries

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