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List of Docs for setting up a WOFE
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  Reading :1035   Foundation time:2010-12-9    Refresh time :2010-12-19  
 
   

Serial Number

Name of Files

Remark

1

Business Registration Certificate of Investor

(Passport Copies for individual investor)

The Business Registration Certificate of foreign investor(s) should be notarized by the local national notarization organization and be attested by Chinese Embassy (or Consulate) in that country.

If you are the individual investors, please take your passport copies and follow the above procedures.

Investors from Hong Kong should provide the notarized Business Registration Certificate, Certificate of Incorporation, and Annual Return from any law office admitted by the Chinese Judiciary Bureau. If the enterprise was established for no more than one year, it needs to provide the Notification of First Secretary and Director

2

Bank Reference Letter of Investor

Information included: date of opening the account; whether having excellent credit at all time; which digit current bank account balance reaches

All the shareholders should provide their Bank Letter respectively.

3

Estate Certificate of the Owner

Stamp of the owner. Please provide “Layout License” and “Check and Accept Certificate ” if there is no “Property Right Certificate”

4

Leasehold Contract

Leasehold Contract should be put on records by the local estate leasehold center

5

Business License copy (ID copy) of the Lessor

Provide Business License copy if the lessor is a company, provide ID copy if the lessor is an individual person

6

Audit Report of the Most Recent Year of Investor

No need to provide this document if the investor is a new company less than 1 year

7

Photos of Legal Person of the New Company

Passport size colour photos.

8

Photo of the Contact person with the Commercial Bureau

You need to appoint 1 person to be the Contact-person between the company and the Commercial Bureau.

9

Passport Copies of the Board Members of the New Company

You can appoint 1 person to be the executive director, or appoint no less than 3 persons to constitute a board.

10

Passport Copies of the supervisors

You can appoint 1 person to be the supervisor, or appoint no less than 3 persons to constitute a board. The supervisors can not be the legal person, directors or general manager of the new company.

 
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