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1、外商投資企業(yè)設(shè)立登記申請書Application for Establishment of Foreign-funded Enterprise 工商行政管理局:根據(jù)中華人民共和國企業(yè)法人登記管理?xiàng)l例和中華人民共和國公司登記管理?xiàng)l例有關(guān)規(guī)定,現(xiàn)申請?jiān)O(shè)立登記,請予核準(zhǔn)。同時承諾:所提交的文件、證件和有關(guān)附件真實(shí)、合法、有效,復(fù)印文本與原件一致,并對因提交虛假文件、證件所引發(fā)的一切后果承擔(dān)相應(yīng)的法律責(zé)任。
2、160; Administration for Industry & Commerce:In accordance with the relevant stipulations of Regulations of the Peoples Republic of China for Controlling the Registration of Enterprises As Legal Persons and Regula
3、tions of the Peoples Republic of China on Administration of Registration of Companies, we hereby apply for your approval to our application for business establishment registration. We also undertake that all the documents, certificates and related appendixes submitted by us are true, legal and valid
4、, and that the copies are identical to the originals. We will bear all legal responsibilities for any consequence resulted from submitting false documents and certificates. 擬 設(shè) 立 企 業(yè) 名 稱 :
5、; Name of Enterprise to be Established :擬任法定代表人簽字: Signature of Legal Representative to be Appoi
6、nted :申 請 日 期 : Date of Application: 國家工商行政管理總局制 Printed by State A
7、dministration for Industry & Commerce 茲委托代理機(jī)構(gòu)/擬設(shè)立企業(yè)人員 (代理辦理本企業(yè)設(shè)立登記事宜。 , the agency/official of the enterprise to be establ
8、ished is hereby authorized to handle all matters concerning the registration of the establishment of the enterprise. 委托人:
9、; Authorizers:
10、60;
11、160; 注:委托人指全體投資者或擬任法定代表人。Note: the authorizers as mentioned here must be all investors or the legal representative to be appointed. 代理人信息 Information of Agen
12、t 代理機(jī)構(gòu) Agency 代理證復(fù)印件粘貼處 To stick the copy of Agent License here姓 名 Name 代理證號 Agent License No. 聯(lián)系電話 Contact Tel. 擬設(shè)立企業(yè)申報人員信息 Information of declarer of the enterprise to be established姓名 Name 身份證復(fù)印件粘貼處 部門Department 電話 Tel. 外商投資企業(yè)設(shè)立登記所需提交的文件
13、、證件Documents and Certificates Required for the Registration of Establishment of Foreign-funded Enterprise序號No.文件、證件名稱Required documents and Certificates1擬任法定代表人簽署的申請書 Application signed by the legal representative to be appointed.2審批機(jī)關(guān)的批準(zhǔn)文件(批復(fù)和批準(zhǔn)證書副本1),募集方式設(shè)立的股份有限公司還應(yīng)提交國務(wù)院證券管理部門的批準(zhǔn)文件 The approval Do
14、cuments(written reply and duplicate 1of approval certificateof examination & approval authority; the joint stock limited company which is incorporated in form of fund-raising is required to submit the approval documents issued by the Securities Management Department of the State Council.3有關(guān)項(xiàng)目建議書
15、或可行性研究報告的批準(zhǔn)文件The approval documents of the concerned Project Proposal or Feasibility Study Report4 合同、章程Contract, articles of association5名稱預(yù)先核準(zhǔn)通知書Application of Pre-approval of Name6投資者的合法開業(yè)證明和資信證明Legal Business Opening Certificate (copy and Credit Certificate of investors7法定代表人、董事、監(jiān)事任職文件原件及身份
16、證明復(fù)印件Original Letter of Appointment of Legal Representative, Directors and Supervisors, as well as the copies of their ID Cards.8*國有資產(chǎn)產(chǎn)權(quán)登記備案表Filing Form of Property Registration of State-owned Assets.9住所使用證明Domicile Using Certificate10*創(chuàng)立大會的會議記錄Minutes of founding Meeting 11*發(fā)起人協(xié)議Promoters Agreement
17、12*籌辦公司財務(wù)審計(jì)報告audit Report of Financial Statement of the company under preparation13*具有法定資格的驗(yàn)資機(jī)構(gòu)出具的驗(yàn)資證明Investment verification Certificates issued by a legally authorized investment verification authority14*前置審批文件或證件Earlier setup examination & approval documents or certificates15其它有關(guān)文件、證件Other re
18、lated document and certificates說明:1、本申請書應(yīng)用黑色或藍(lán)黑色鋼筆、簽字筆填寫,字跡應(yīng)清楚。 2、第8項(xiàng)僅適用于國有企業(yè)投資方。 3、第10、11、12項(xiàng)僅限適用于股份有限公司。第13項(xiàng)僅限適用于股份有限公司和金融機(jī)構(gòu)。 4、第14項(xiàng)不需經(jīng)過前置審批的行業(yè)則無需提交。 Note: 1.The Application must be filled out in black or blue-black ink with neat writing;2.The above item 8 is applicable to state-owned enterp
19、rises only;3.The above item 10,11 and 12 are applicable to joint stock limited companies only. And the item 13 is applicable to joint stock limited companies and finance institutions only;4.The above item 14 is not applicable to the enterprises, which are not required earlier setup examination and a
20、pproval.外商投資企業(yè)申請登記事項(xiàng) Registration Form for the Application of Foreign-funded Enterprise 名 稱Name 電話Tel. 住 所Do 郵編Post Code 企業(yè)類型Type of Ownership 法定代表人Legal Representative 投資總額Total Investment 經(jīng)營期限Term of Operation 注冊資本Reg
21、istered Capital中方Chinese Investors 所占比例Proportion 外方Foreign Investors 所占比例Proportion 經(jīng)營范圍Business Scope 出資期限D(zhuǎn)ead line for contribution 投資中方Chinese Investor投資者名稱Investor出資方式Form of Contribution出資額Contribution所占比例Proportion中方 1Chinese Investor 1 中方2
22、Chinese Investor 2 中方3Chinese Investor 3 中方4Chinese Investor 4 投資外方Foreign Investor投資者名稱及國家(地區(qū))Name of Investors and Country(Area出資方式Form of Contribution出資額Contribution所占比例Proportion外方1Foreign Investor 1 外方2F
23、oreign Investor 2 外方3Foreign Investor 3 外方4Foreign Investor 4 法定代表人登記表 Registration Form for Legal Representative姓 名Name 國 籍Nationality 性 別Sex 照片Photo出生年月Date of birth 產(chǎn)生方式Appointed
24、 by 委派單位Recommended by 住 址Address 電話Tel. 身份證復(fù)印件粘貼處To stick copy of ID Card here法定代表人簽字(備案Signature of Legal Representative (for filing 法定代表人審查意見 Examination Opinions on Legal Representative經(jīng)審查,法定代表人符合有關(guān)法律、法規(guī)規(guī)定的任職資格,不存在以下情況: 1、 無民事行為能力或者限制民事行為能力的; 2、 正
25、在被執(zhí)行刑罰或者正在被執(zhí)行刑事強(qiáng)制措施的; 3、 正在被公安機(jī)關(guān)或者國家安全機(jī)關(guān)通緝的; 4、 因犯有貪污賄賂罪、侵犯財產(chǎn)罪或者破壞社會主義市場經(jīng)濟(jì)秩序罪,被判處刑罰,執(zhí)行期滿未逾五年的;因犯有其他罪,被判處刑罰,執(zhí)行期滿未逾三年的;或者因犯罪被判處剝奪政治權(quán)利,執(zhí)行期滿未逾五年的; 5、 擔(dān)任因經(jīng)營不善破產(chǎn)清算的企業(yè)的法定代表人或者董事、經(jīng)理,并對該企業(yè)的破產(chǎn)負(fù)有個人責(zé)任,自該企業(yè)破產(chǎn)清算完結(jié)之日起未逾三年的; 6、 擔(dān)任因違法被吊銷營業(yè)執(zhí)照的企業(yè)的法定代表人,并對該企業(yè)違法行為負(fù)有個人責(zé)任,自該企業(yè)被吊銷營業(yè)執(zhí)照之日起未逾三年的; 7、 個人負(fù)債數(shù)額較大,到期未清償?shù)模?8、 法律法規(guī)規(guī)定
26、的其他不能擔(dān)任企業(yè)法定代表人、董事、監(jiān)事、經(jīng)理的。 審查人蓋章(簽字): Through examination, the legal representative is qualified for holding the post according to laws and regulations, without any of the following cases:1. has no civil disposing capacity or his/her civil disposing capacity is limited;2
27、. criminal penalty of mandatory criminal measure is being enforced on him/her;3. is being wanted by the police or state security departments;4. is sentenced due to taking graft or committing bribery, offences against property, disrupting socialism market economic order and has completed a term of im
28、prisonment for less than 5 years; is sentenced due to other offences and has completed a term of imprisonment for less than 3 years; or is sentenced to depriving of political rights due to offence and has completed a term of imprisonment for less than 5 years;5. ever was the legal representative or
29、director or manager of any enterprise which was bankrupted due to bad operation and was responsible for the bankruptcy of such enterprise, and it is less than three years since the completion of liquidation for the bankruptcy of the enterprise;6. ever was the legal representative of any enterprise w
30、hich was revoked Business License due to illegal activities and was responsible for such illegal activities, and it is less than three years since the revocation of Business License;7. has large outstanding debts;8. the person who is not allowed to be the legal representative, director, supervisor o
31、r manager of any enterprise according to laws and regulations. Seal of Examiner(Signature: 注:“審查人”指選舉、委派、指定、任命法定代表人的董事會、股東會、投資人等。 Note: “Examiner” as mentioned here refers to the Board of Directors or Shareholders Meeting or Investors who elect, recommend, designate or appoint the legal re
32、presentative.登記機(jī)關(guān)核定事項(xiàng)Items Verified by Registration Authority名稱Name 郵編Post Code 住所Address 電話Tel. 法定代表人Legal Representative 投資總額Total Investment 企業(yè)類型Type of Ownership 注冊資本Registered Capital 中方Chinese Investor 所占比例Proportion 外方Foreign Investor 所占比例Proportion 經(jīng)營范圍Business Scope 投資者 Investor 所占比例Proportion投資者Investor所占比例Proportion1 5 2 6 3 7 4 8
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