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1、外商投資企業(yè)設(shè)立登記申請(qǐng)書(shū)Application for Establishment of Foreign-funded Enterprise 工商行政管理局:根據(jù)中華人民共和國(guó)企業(yè)法人登記管理?xiàng)l例和中華人民共和國(guó)公司登記管理?xiàng)l例有關(guān)規(guī)定,現(xiàn)申請(qǐng)?jiān)O(shè)立登記,請(qǐng)予核準(zhǔn)。同時(shí)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(duì)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。 Administration for Industry & Commerce:In accordance with the relevant stipulations of Regulat
2、ions of the Peoples Republic of China for Controlling the Registration of Enterprises As Legal Persons and Regulations 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 als
3、o undertake that all the documents, certificates and related appendixes submitted by us are true, legal and valid, 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(chēng) :
4、 Name of Enterprise to be Established :擬任法定代表人簽字: Signature of Legal Representative to be Appointed :申 請(qǐng) 日 期 : Date of Application:國(guó)家工商行政管理總局制 Printed by State Administration for Industry & Commerce12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 established is he
5、reby authorized to handle all matters concerning the registration of the establishment of the enterprise.委托人: Authorizers: 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 Agent 代理機(jī)構(gòu) Agency代理證復(fù)印件粘貼處 To
6、 stick the copy of Agent License here姓 名 Name代理證號(hào) Agent License No.聯(lián)系電話(huà) Contact Tel.擬設(shè)立企業(yè)申報(bào)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(mén)Department 電話(huà) Tel.外商投資企業(yè)設(shè)立登記所需提交的文件、證件Documents and Certificates Required for the Registration of Establishment of Foreign-fun
7、ded Enterprise序號(hào)No.文件、證件名稱(chēng)Required documents and Certificates1擬任法定代表人簽署的申請(qǐng)書(shū) 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(shū)副本1),募集方式設(shè)立的股份有限公司還應(yīng)提交國(guó)務(wù)院證券管理部門(mén)的批準(zhǔn)文件 The approval Documents(written reply and duplicate 1of approval certificate)of examination & approval
8、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(shū)或可行性研究報(bào)告的批準(zhǔn)文件The approval documents of the concerned Project Proposal or Feasibility Study
9、 Report4 合同、章程Contract, articles of association5名稱(chēng)預(yù)先核準(zhǔn)通知書(shū)Application of Pre-approval of Name6投資者的合法開(kāi)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證明復(fù)印件Original Letter of Appointment of Legal Representative, Directors and Supervisors, as wel
10、l as the copies of their ID Cards.8*國(guó)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(huì)的會(huì)議記錄Minutes of founding Meeting 11*發(fā)起人協(xié)議Promoters Agreement12*籌辦公司財(cái)務(wù)審計(jì)報(bào)告audit Report of Financial Statement of the company under preparation13*具有法定資格的驗(yàn)資機(jī)
11、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 related document and certificates說(shuō)明:1、本申請(qǐng)書(shū)應(yīng)用黑色或藍(lán)黑色鋼筆、簽字筆填寫(xiě),字跡應(yīng)清楚。 2、第8項(xiàng)僅適用于國(guó)有企業(yè)投資方。 3、第10、11、12項(xiàng)
12、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(guò)前置審批的行業(yè)則無(wú)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 enterprises only;3.The above item 10,11 and 12 are applicable to joint stock limited companies only. And t
13、he 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 approval.外商投資企業(yè)申請(qǐng)登記事項(xiàng) Registration Form for the Application of Foreign-funded Enterprise名 稱(chēng)Name電話(huà)Tel.
14、住 所Do郵編Post Code企業(yè)類(lèi)型Type of Ownership法定代表人Legal Representative投資總額Total Investment經(jīng)營(yíng)期限Term of Operation注冊(cè)資本Registered Capital中方Chinese Investors所占比例Proportion外方Foreign Investors所占比例Proportion經(jīng)營(yíng)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(chēng)Investor出資方式Form of Contribution出資額C
15、ontribution所占比例Proportion中方 1Chinese Investor 1中方2Chinese Investor 2中方3Chinese Investor 3中方4Chinese Investor 4投資外方Foreign Investor投資者名稱(chēng)及國(guó)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2Foreign Investor 2外方3Foreign Investor 3外方4Fore
16、ign Investor 4法定代表人登記表 Registration Form for Legal Representative姓 名Name國(guó) 籍Nationality性 別Sex照片Photo出生年月Date of birth產(chǎn)生方式Appointed by委派單位Recommended by住 址Address電話(huà)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(jiàn) Examination Opinions on Legal
17、 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(wú)民事行為能力或者限制民事行為能力的; 2、 正在被執(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(guó)家安全機(jī)關(guān)通緝的; 4、 因犯有貪污賄賂罪、侵犯財(cái)產(chǎn)罪或者破壞社會(huì)主義市場(chǎng)經(jīng)濟(jì)秩序罪,被判處刑罰,執(zhí)行期滿(mǎn)未逾五年的;因犯有其他罪,被判處刑罰,執(zhí)行期滿(mǎn)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(mǎn)未逾五年的; 5、 擔(dān)任因經(jīng)營(yíng)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(duì)該企業(yè)的破產(chǎn)負(fù)有個(gè)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(xiāo)營(yíng)業(yè)
18、執(zhí)照的企業(yè)的法定代表人,并對(duì)該企業(yè)違法行為負(fù)有個(gè)人責(zé)任,自該企業(yè)被吊銷(xiāo)營(yíng)業(yè)執(zhí)照之日起未逾三年的; 7、 個(gè)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
19、or his/her civil disposing capacity is limited;2. 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 mark
20、et economic order and has completed a term of imprisonment 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
21、5 years;5. ever was the legal representative or 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
22、was the legal representative of any enterprise which 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
23、the legal representative, director, supervisor or 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(huì)、股東會(huì)、投資人等。 Note: “Examiner” as mentioned here refers to the Board of Directors or Shareholders Meeting or Investors who elect, recomme
24、nd, designate or appoint the legal representative. 登記機(jī)關(guān)核定事項(xiàng)Items Verified by Registration Authority名稱(chēng)Name郵編Post Code住所Address電話(huà)Tel.法定代表人Legal Representative投資總額Total Investment企業(yè)類(lèi)型Type of Ownership注冊(cè)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(yíng)范圍Business Scope投資者Investor所占比例Proportion投資者Investor所占比例Proportion15263748經(jīng)營(yíng)期限Term of Operation行業(yè)代碼Industry Code備注remarks領(lǐng)照清單Business License Collection Form企業(yè)名稱(chēng)Name of Enterprise注冊(cè)號(hào)Registration No.核準(zhǔn)日期Date of Approval打印人Printer營(yíng)業(yè)執(zhí)照編號(hào)
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