外商投资企业设立登记申请书中英文版.docx

1、外商投资企业设立登记申请书中英文版外商投资企业设立登记申请书Application for Establishment of Foreign-funded Enterprise 工商行政管理局：根据中华人民共和国企业法人登记管理条例和中华人民共和国公司登记管理条例有关规定，现申请设立登记，请予核准。同时承诺：所提交的文件、证件和有关附件真实、合法、有效，复印文本与原件一致，并对因提交虚假文件、证件所引发的一切后果承担相应的法律责任。 Administration for Industry & Commerce:In accordance with the relevant stipulatio

2、ns of Regulations 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 registr

3、ation. We also 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.拟

4、设 立 企 业 名 称 : Name of Enterprise to be Established :拟任法定代表人签字: Signature of Legal Representative to be Appointed :申 请 日 期 : Date of Application:国家工商行政管理总局制 Printed by State Administration for Industry & Commerce兹委托代理机构/拟设立企业人员 (代理)办理本企业设立登记事宜。 , the agency/official of the enterprise to be establishe

5、d is hereby authorized to handle all matters concerning the registration of the establishment of the enterprise.委托人： Authorizers: 注：委托人指全体投资者或拟任法定代表人。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 代理机构 Agency代理证复印

6、件粘贴处 To stick the copy of Agent License here姓 名 Name代理证号 Agent License No.联系电话 Contact Tel.拟设立企业申报人员信息 Information of declarer of the enterprise to be established姓名 Name身份证复印件粘贴处 部门Department 电话 Tel.外商投资企业设立登记所需提交的文件、证件Documents and Certificates Required for the Registration of Establishment of Fore

7、ign-funded Enterprise序号No.文件、证件名称Required documents and Certificates1拟任法定代表人签署的申请书 Application signed by the legal representative to be appointed.2审批机关的批准文件（批复和批准证书副本1）,募集方式设立的股份有限公司还应提交国务院证券管理部门的批准文件 The approval Documents(written reply and duplicate 1of approval certificate)of examination & approv

8、al 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有关项目建议书或可行性研究报告的批准文件The approval documents of the concerned Project Proposal or Feasibility St

9、udy Report4 合同、章程Contract, articles of association5名称预先核准通知书Application of Pre-approval of Name6投资者的合法开业证明和资信证明Legal Business Opening Certificate (copy) and Credit Certificate of investors7法定代表人、董事、监事任职文件原件及身份证明复印件Original Letter of Appointment of Legal Representative, Directors and Supervisors, as

10、well as the copies of their ID Cards.8*国有资产产权登记备案表Filing Form of Property Registration of State-owned Assets.9住所使用证明Domicile Using Certificate10*创立大会的会议记录Minutes of founding Meeting 11*发起人协议Promoters Agreement12*筹办公司财务审计报告audit Report of Financial Statement of the company under preparation13*具有法定资格的

11、验资机构出具的验资证明Investment verification Certificates issued by a legally authorized investment verification authority14*前置审批文件或证件Earlier setup examination & approval documents or certificates15其它有关文件、证件Other related document and certificates说明：1、本申请书应用黑色或蓝黑色钢笔、签字笔填写，字迹应清楚。 2、第8项仅适用于国有企业投资方。 3、第10、11、12项仅

12、限适用于股份有限公司。第13项仅限适用于股份有限公司和金融机构。 4、第14项不需经过前置审批的行业则无需提交。 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 th

13、e 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.外商投资企业申请登记事项 Registration Form for the Application of Foreign-funded Enterprise名 称Name电话Tel.住

14、 所Do邮编Post Code企业类型Type of Ownership法定代表人Legal Representative投资总额Total Investment经营期限Term of Operation注册资本Registered Capital中方Chinese Investors所占比例Proportion外方Foreign Investors所占比例Proportion经营范围Business Scope出资期限Dead line for contribution投资中方Chinese Investor投资者名称Investor出资方式Form of Contribution出资额Co

15、ntribution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投资外方Foreign Investor投资者名称及国家（地区）Name of Investors and Country(Area)出资方式Form of Contribution出资额Contribution所占比例Proportion外方1Foreign Investor 1外方2Foreign Investor 2外方3Foreign Investor 3外方4Forei

16、gn Investor 4法定代表人登记表 Registration Form for Legal Representative姓 名Name国 籍Nationality性 别Sex照片Photo出生年月Date of birth产生方式Appointed by委派单位Recommended by住 址Address电话Tel.身份证复印件粘贴处To stick copy of ID Card here法定代表人签字(备案)Signature of Legal Representative (for filing)法定代表人审查意见 Examination Opinions on Legal

17、Representative经审查，法定代表人符合有关法律、法规规定的任职资格，不存在以下情况： 1、 无民事行为能力或者限制民事行为能力的； 2、 正在被执行刑罚或者正在被执行刑事强制措施的； 3、 正在被公安机关或者国家安全机关通缉的； 4、 因犯有贪污贿赂罪、侵犯财产罪或者破坏社会主义市场经济秩序罪，被判处刑罚，执行期满未逾五年的；因犯有其他罪，被判处刑罚，执行期满未逾三年的；或者因犯罪被判处剥夺政治权利，执行期满未逾五年的； 5、 担任因经营不善破产清算的企业的法定代表人或者董事、经理，并对该企业的破产负有个人责任，自该企业破产清算完结之日起未逾三年的； 6、 担任因违法被吊销营业执照

18、的企业的法定代表人，并对该企业违法行为负有个人责任，自该企业被吊销营业执照之日起未逾三年的； 7、 个人负债数额较大，到期未清偿的； 8、 法律法规规定的其他不能担任企业法定代表人、董事、监事、经理的。 审查人盖章（签字）： 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

19、 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 market

20、 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 5

21、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 wa

22、s 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 th

23、e legal representative, director, supervisor or manager of any enterprise according to laws and regulations.Seal of Examiner(Signature):注：“审查人”指选举、委派、指定、任命法定代表人的董事会、股东会、投资人等。 Note: “Examiner” as mentioned here refers to the Board of Directors or Shareholders Meeting or Investors who elect, recommend

24、, designate or appoint the legal representative. 登记机关核定事项Items Verified by Registration Authority名称Name邮编Post Code住所Address电话Tel.法定代表人Legal Representative投资总额Total Investment企业类型Type of Ownership注册资本Registered Capital中方Chinese Investor所占比例Proportion外方Foreign Investor所占比例Proportion经营范围Business Scope投

25、资者 Investor 所占比例Proportion投资者Investor所占比例Proportion15263748经营期限Term of Operation行业代码Industry Code备注remarks领照清单Business License Collection Form企业名称Name of Enterprise注册号Registration No.核准日期Date of Approval打印人Printer营业执照编号Business License No.正本：Original:副本1： 副本2：Duplicate 1: Duplicate 2:缴费数额Amount of F

26、ees缴费收据号Receipt No.领照人Collector License签字Signature日期Date电话Tel.证件名称ID Certificate证件号码ID Certificate No.发照人Issuer签字Signature日期Date传递方式Transmission Mode备注Remarks注：领照人应为法定代表人或其授权人Note: the license collector should be legal representative or the person authorized by him.归档情况 Filing Information送 档 人Handed

27、 over by接 档 人Taken over by送档日期Hand-over Date备 注Remarks董事（监事）会成员名单List of Members of Board of Directors (Supervisors)姓名Name职务Position住址Address产生方式Appointed by身份证件号码ID Card No.国籍Nationality核准设立登记审批表Examination and approval Form for Establishment Registration企业名称或常驻代表机构名称Name of Enterprise or Its Resident Office国别或地区Country or Area受理人意见Opinions of Accepter处长审查意见Examination Comments of Head of Section局长批示Instructions of Head of Bureau备注Remarks