外管信息登记业务英文.docx

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1、Application Form for Registration of Basic Informationof Domestic Direct Investment (Form 1)Name of Enterprise:Currency:Is Application itemsRegistration of upfront fees of domestic direct investmentMain purpose of upfront fees:Registration of basic information of foreign-invested enterpriseEstablish

2、ed by: newly setting up Merger ( Merger by share transfer merger by capital increase merger of assets)Change of registration of basic information of foreign-invested enterprise0 Change of basic information 0 Capital increase Capital decrease (ndecrease of actual foreign investment adecrease of forei

3、gn capital subscription ndecrease of capital of Chinese shareholder)Recovery of investment ahead of time nChange of method of capital subscriptionChange of currency of capital Equity transfer ( Chinese shareholder to foreign shareholder nforeign shareholder to Chinese shareholder foreign shareholder

4、 to foreign shareholder Chinese shareholder to Chinese shareholder)Registration of relocation of foreign-invested enterprise Move-out registration Move-in Area: Move-in registration Move-out Area:Cancellation of registration of basic information of foreign-invested enterprise Liquidation ahead of ti

5、me Liquidation upon expiry Absorption merger Special LiquidationII、Basic information of enterprise (please fill in the changed basic information)Organization Code/Unified Social Credit CodeExpiry dateYMDCompetent authoritys approval or file numberDate of competent authoritys approval or filingYMDDat

6、e of registration of industrial and commercial enterpriseYMDBusiness License registration No.Name of legal representativeType of industry or businessBusiness scopeRegistered addressTotal investmentRegistered capitalNature of enterpriseJoint-venture nSole ProprietorshipCooperation nPartnershipType of

7、 enterpriseLimited liabilityJoint stock system OtherListed company or notNot yet nListed (口 A shares nB sharesH shares nListed in other stock exchange)Investment company or notYES nNORound-trip (return) investment or notNO cYESContact personContact telephoneIII Basic information of shareholder (for

8、change of registration, please fill in the changed information; for registration of relocation or cancellation, please fill in the current shareholders information)Name of shareholderPassport No./Organization Code/ Unified Social Credit Code/ID No./Permanent Residence Permit No./otherCountry or regi

9、on /Registered address of domestic organization /Permanent address of domestic individualCountry/region of ultimate controlling ownerName of ultimate controlling owner (not applicable for foreign ultimate controlling owner)IV. Investment information of foreign shareholder (for change of registration

10、, please fill in the changed information; fbr registration of relocation or cancellation, please fill in the current shareholders information)Name of foreign shareholderRegistered capitalPercentage (%) in registered capitalAmount of contribution to registered capitalInvestment method (including but

11、not limited to: spot exchange and CNY remitted from abroad, domestic transfer, reinvestment of CNY profits, reinvestment of CNY nonprofits, investment in kind, intangible assets, etc. Please fill in the form based on your actual conditions and refer to Section 43 of Instructions for Filling the Form

12、)Percentage of profit distribution (%)TotalV. Investment information of Chinese shareholder (for change of registration, please fill in the changed information; fbr registration of relocation or cancellation, please fill in the current shareholders information)Name of Chinese shareholderRegistered c

13、apitalPercentage ( % ) of registered capitalPercentage of profit distribution ( % )TotalVI. Information on inflow of upfront fees from foreign investors (required when handling the upfront fees)Name of foreign investorName of domestic enterprise/project to be establishedRegistered region for domesti

14、c enterprise/ project to be establishedTotal investment for domestic enterprise/proj ect to be establishedAmount of registered capital made by foreign investorAmount of upfront fees applied to flow inVIL Disposal plan for proceeds derived from share transfer from foreign shareholder to Chinese share

15、holder (required when applying for share transfer from foreign shareholder to Chinese shareholder)Name of Chinese shareholder (transferee)Name of foreign shareholder (transferor)Amount of registered capital transferredConsideration of share transfer1. Amount used for domestic reinvestment2. Amount r

16、emitted to abroadVIII. Disposal plan for proceeds derived from share transfer from Chinese shareholder to foreign shareholder (required when applying for share transfer from Chinese shareholder to foreign shareholder)Name of Chinese shareholder (transferor)Chinese shareholders Organization Code/Unif

17、ied Social Credit Code/ ID numberName of foreign shareholder (transferee)Amount of registered capital transferredConsideration of share transferIX. Disposal plan for proceeds derived from capital decrease of foreign shareholder (required when handling the capital decrease)Name of foreign shareholder

18、 decreasing the registered capitalAmount of registered capital decreasedAmount of proceeds derived from capital decrease1. Amount used for domestic reinvestment2. Amount remitted to abroadX. Disposal plan for proceeds of foreign shareholder derived from enterprise liquidation (required when foreign-

19、invested enterprise has residual assets after liquidation)Name of foreign shareholderAmount of proceeds derived from liquidation1. Amount used for domestic reinvestment2. Amount remitted to abroadXL Remark (for any other application items not mentioned above, please fill in here):XII. Commitment: pl

20、ease tickThis company is not a round-trip (return) investment company. The company guarantees that the foreign shareholder is not held or controlled, directly or indirectly, by any domestic residents. In case of any act of defraud of foreign exchange registration by any false or misleading statement

21、, this company and its legal representative are willing to undertake the legal consequences arising therefrom.This company is a round-trip (return) investment company. The company has presented the information of the ultimate controlling owner of the foreign shareholder truthfully. In case of any ac

22、t of defraud of foreign exchange registration by any false or misleading statement, this company and its legal representative are willing to undertake the legal consequences arising therefrom.The information and contents in the Application Form for Establishment/Change of Registration of Foreign Inv

23、ested Enterprise submitted by this company are complete, true and accurate, and it has been filed with the Department of Commerce. No business activities carried out by the enterprise is within the scope under the special administrative measures for access stipulated by the state. The information an

24、d contents of the filing are the real intention of all investors or the high authority of the enterprise.The information and contents in this Application Form for Registration of Basic Information of Domestic Direct Investment completed by this company, and all written materials and documents submit

25、ted are true and effective, and all duplicate copies are exactly the same as the originals. This enterprise guarantees that all forms and documents submitted are true, accurate and complete, otherwise this enterprise and its legal representative will undertake all consequences arising therefrom.Signature or seal of the legal representative (or signature and seal of the authorized person):Official Seal:Date of Application:

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