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Documents Required when Applying for Approval of a Foreign Funded Investment Company
  1. The copies of legal documents sanctioning operations of the businesses run by the investor in the country or region in which they operate, issued by the proper authorities.

    2.
  2. The original letters of reference for the investor, issued by the banks of foreign country or a region. Reference letter shall state clearly the reputation of the flexing capitals of the investor after the opening of the account. The bank letter of reference shall be signed by the person in charge or business manager of the bank.

    3.
  3. Balance sheets for all investments made in the last three years.

    4.
  4. If the investor has already established other foreign funded investment companies in China, the copies of: the registration certificate, business license and funds verification certificate issued by Chinese registered accountant for those enterprises shall also be submitted.

    5.
  5. Application for establishing the foreign funded investment company. Application shall include: the purpose of the company, scope of business, location, time of operation, etc. Application shall be signed by the legal representative of the company and bear an official chop of the company.

    6.
  6. Articles of association of the foreign funded investment company.

    7.
  7. Feasibility study report for the foreign funded investment company (including the company's backgrounds, market analysis, economic study and forecast etc.)

    8.
  8. The originals of the credentials of the foreign members of the board of directors signed by the investor company chairman of the board of directors or the general manager; the originals of the credentials of the foreign funded company general manager and deputy general manager signed by the investor company chairman of the board of directors.

    9.
  9. The resumes and identity documents of members of the board of directors or of the general manager and the deputy general manager. In addition, the personnel of foreign nationality shall submit the copies of passports, the compatriots from Hong Kong SAR and Macao SAR shall submit the copies of returning home certificate.

    10.
  10. The copy of the lease agreement for the company's location. Leasing period for the office shall be at least one year.
    11.

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