I. Change of Foreign Exchange Registration Certificate of Foreign-invested Enterprises
Materials to be submitted for capital increase change registration
1, written application; (If applying for opening a capital account, the name of the bank where the capital account of the foreign-invested enterprise is opened shall be indicated. )
2. Application form for change of foreign exchange registration of foreign-invested enterprises;
3. IC card for foreign exchange registration of foreign-invested enterprises;
4. The approval document of the competent commercial department approving the change of the enterprise, and the approval certificate after the change;
5. Approved and effective contracts (except wholly foreign-owned enterprises), articles of association or amendments to the above documents;
6. Among the new investors, if the Chinese investor is a domestic institution, provide a copy of the organization code certificate and business license of the domestic institution; If the China investor is a domestic natural person, provide the identity card of the natural person; If the foreign investor is an overseas individual, provide a valid personal identity document; If the foreign investor is an overseas institution, provide its institution registration certificate;
7. If a foreign-invested real estate enterprise increases its capital, it shall also provide the certification materials and commitment letter filed by the Ministry of Commerce;
8. Materials that need to be supplemented when the above materials cannot fully explain the authenticity of the transaction or the consistency between the application materials.
The above materials need to be provided with originals and photocopies, and IC cards need to be copied on both sides, and the photocopies need to be stamped with official seals.
Two. Materials to be submitted for domestic reinvestment and capital increase of profits earned by foreign investors in foreign-invested enterprises.
1. Written application submitted by domestic foreign-invested enterprises (hereinafter referred to as "profit-producing enterprises", including investment companies) that generate profits;
2. IC card for foreign exchange registration of profit-making enterprises;
3. The profit distribution resolution of the board of directors of the profit-making enterprise and the confirmation letter of profit reinvestment of foreign investors;
4. The annual financial audit report of the profit-making enterprise in the latest year (with the corresponding audit report on foreign exchange receipts and payments);
5. Proof of payment or exemption of enterprise income tax related to reinvestment (capital increase) profits; 6. Approval document of the competent department of commerce (or industry) of the enterprise to be reinvested (capital increase); The latest capital verification report of the profit-making enterprise;
8. Supplementary explanatory materials that should be provided for the aforementioned materials.
Three. Materials to be submitted by foreign investors for reinvestment or capital increase in China due to assets obtained from early investment recovery, liquidation (including mergers and acquisitions), equity transfer, capital reduction, etc. Judging from the foreign-funded enterprises he invested in.
1, a written application submitted by the income-generating enterprise;
2. Original IC card for foreign exchange registration of foreign-invested enterprises;
3. Resolutions of the board of directors of the original enterprise on matters such as early recovery of investment, liquidation, equity transfer, capital reduction or merger and division, and related property disposal and distribution plans or agreements;
4. Confirmation that the foreign investor will reinvest the acquired property;
5. The approval document of the competent department of commerce (or industry) on the transaction between the original enterprise and the property acquired by foreign investors;
6. The latest capital verification report and the latest financial audit report of the original enterprise (with the corresponding audit report of foreign exchange income and expenditure statements);
7. If the investment is recovered in advance, the original enterprise cooperation contract, approval from the financial department, letter of guarantee and other materials shall be submitted;
8. Where liquidation is involved, submit the liquidation (audit) report of the enterprise and the certificate of cancellation of tax registration;
9. In case of equity transfer, the share transfer agreement and the relevant tax payment or tax exemption certificate of the income due to the beneficiary after the share transfer shall be submitted;
10. In case of capital reduction, submit the business license of the original enterprise after the capital reduction;
1 1. Supplementary explanatory materials that should be provided for the above materials.
Precautions:
1. The first item of the above materials shall be kept in the original, and the other items shall be kept in copies, which shall be stamped with the official seal of the enterprise. IC cards need to be copied on both sides.
2. If the reinvestment tax refund is used for reinvestment (or capital increase), the enterprise only needs to provide the 1 4 materials in the audit materials and the corresponding tax refund certificate.
3. Unpaid income shall not be used for reinvestment.
4. The domestic reinvestment of the property acquired by foreign investors shall be approved by the foreign exchange bureau where the original foreign-invested enterprise is registered. The reinvestment license of the rights and interests obtained by the investment company from the invested enterprise shall be issued by the foreign exchange bureau at the place where the rights and interests generating enterprise is registered.
5. If the business license of the enterprise has not changed, the reinvestment formalities will not be handled if the capital is reduced; Without capital verification, the capital contribution shall not go through the corresponding procedures for capital reduction and investment.
6. Foreign investors shall enjoy the rights and interests only to the extent that their actual capital contribution is in place and they pay the conversion consideration.
7. The materials provided by the enterprise shall be standardized, complete and consistent.