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外商独资企业所需材料清单
Materials For Establishing Foreign-Funded Enterprise

序号

材料名称

1

各方投资者盖章和授权代表签字的申请报告
Application report signed by investors and authorized representive

2

各方投资者盖章和授权代表签字的公司章程
Articles of Association signed by all investors

3

各方共同编制的经投资者盖章和授权代表签字的可行性报告
Feasibility study report signed by all investors

4

工商局出具的公司名称预先核准通知书
Approvement document of company name

5

经房管局备案的场地租赁协议产权证明
Lease rental agreement of office

6

新设公司的法人代表的身份证明
Copy of passport or ID card of legal representative or chairman of the investor

7

新设公司董事会成员委派书、名单和签名样式
Delegation certificate of the board of directors and signature samples of board members

8

新设公司监事会成员委派书、名单和签名样式
Delegation certificate of the board of supervisors and signature samples of board members

9

外方公司董事会/个人投资者签字的签字授权书
The authority letter singed by the legal representative of investors

10

经所在国公证、认证的外方公司最新的合法注册证明/个人投资者合法身份证明文件
The investing foreign enterprise's legal registration license verified by Chinese Embassy or the investing foreigner's passport verified by Chinese Embassy

11

外方公司最新董事会成员名单材料
Name list of the Board of Directors of investing enterprise verified by Chinese Embassy

12

外方公司/个人投资者的银行资信证明
The bank credibility letter of investors

13

投资方概况
Outline of the investor (total volume of trade, operation scope, annual profit)

14

两个以上外方投资者盖章和授权代表签字的共同投资合同
The investing contract between invstors

15

由投资者盖章及授权代表签字的商业公司经营进出口商品目录(原件)
List of import goods signed by investors

16

投资各方经会计师事务所审计的最近一年的审计报告(复印件)
The investing foreign enterprise's audit report