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1、外商投資企業(yè)設(shè)設(shè)立登記申請(qǐng)請(qǐng)書(shū)Applicaation for EEstabllishmeent off Foreeign-ffundedd Enteerprisse 工工商行政管理理局:根據(jù)中華人民民共和國(guó)企業(yè)業(yè)法人登記管管理?xiàng)l例和和中華人民民共和國(guó)公司司登記管理?xiàng)l條例有關(guān)規(guī)規(guī)定,現(xiàn)申請(qǐng)請(qǐng)?jiān)O(shè)立登記,請(qǐng)請(qǐng)予核準(zhǔn)。同同時(shí)承諾:所所提交的文件件、證件和有有關(guān)附件真實(shí)實(shí)、合法、有有效,復(fù)印文文本與原件一一致,并對(duì)因因提交虛假文文件、證件所所引發(fā)的一切切后果承擔(dān)相相應(yīng)的法律責(zé)責(zé)任。 AAdminiistrattion ffor Inndustrry & CCommerrce:In accoordanc
2、ce witth thee releevant stipuulatioons off Reguulatioons off the Peoplles RRepubllic off Chinna forr Conttrolliing thhe Reggistraation of Ennterprrises As Leegal PPersonns andd Reguulatioons off the Peoplles RRepubllic off Chinna on Adminnistraation of Reegistrrationn of CCompannies, we heereby appl
3、yy for your approoval tto ourr appllicatiion foor bussinesss estaablishhment regisstratiion. WWe alsso unddertakke thaat alll the documments, certtificaates aand reelatedd appeendixees subbmitteed by us arre truue, leegal aand vaalid, and tthat tthe coopies are iidentiical tto thee origginalss. We w
4、ill bear all llegal respoonsibiilitiees forr any conseequencce ressultedd fromm submmittinng fallse doocumennts annd cerrtificcates.擬 設(shè) 立 企企 業(yè) 名 稱 : Name off Enteerprisse to be Esstabliished :擬任法定代表人人簽字: Signatuure off Legaal Reppresenntativve to be Apppointted :申 請(qǐng) 日 期 : Date off Appllicatiion:國(guó)家工商
5、行政管管理總局制 Printedd by SState Adminnistraation for IIndusttry & Commeerce茲委托代理機(jī)構(gòu)構(gòu)/擬設(shè)立企企業(yè)人員 (代理)辦辦理本企業(yè)設(shè)設(shè)立登記事宜宜。 , thee agenncy/offficiaal of the eenterpprise to bee estaablishhed iss hereeby auuthoriized tto hanndle aall maatterss conccerninng thee regiistrattion oof thee estaablishhment of thhe entter
6、priise.委托人: Authoriizers: 注:委托人指全全體投資者或或擬任法定代代表人。Note: tthe auuthoriizers as meentionned heere muust bee all invesstors or thhe leggal reepreseentatiive too be aappoinnted. 代理人信息 Informaation of Aggent 代理機(jī)構(gòu) Agency代理證復(fù)印件粘粘貼處 To sticck thee copyy of AAgent Licennse heere姓 名 Name代理證號(hào) Agent LLicensse No
7、.聯(lián)系電話 Contactt Tel.擬設(shè)立企業(yè)申報(bào)報(bào)人員信息 Informaation of deeclareer of the eenterpprise to bee estaablishhed姓名 Name身份證復(fù)印件粘粘貼處 部門Departmment 電話 Tel.外商投資企業(yè)設(shè)設(shè)立登記所需需提交的文件件、證件Documennts annd Cerrtificcates Requiired ffor thhe Reggistraation of Esstabliishmennt of Foreiign-fuunded Enterrprisee序號(hào)No.文件、證件名稱稱Requiree
8、d doccumentts andd Certtificaates1擬任法定代表人人簽署的申請(qǐng)請(qǐng)書(shū) Applicaation signeed by the llegal repreesentaative to bee appoointedd.2審批機(jī)關(guān)的批準(zhǔn)準(zhǔn)文件(批復(fù)復(fù)和批準(zhǔn)證書(shū)書(shū)副本1),募集方式設(shè)設(shè)立的股份有有限公司還應(yīng)應(yīng)提交國(guó)務(wù)院院證券管理部部門的批準(zhǔn)文文件 The appprovall Docuumentss(writtten rreply and ddupliccate 11of appprovaal cerrtificcate)oof exaaminattion & apprro
9、val authoority; the jointt stocck limmited compaany whhich iis inccorporrated in foorm off fundd-raissing iis reqquiredd to ssubmitt the approoval ddocumeents iissuedd by tthe Seecuritties MManageement Deparrtmentt of tthe Sttate CCounciil.3有關(guān)項(xiàng)目建議書(shū)書(shū)或可行性研研究報(bào)告的批批準(zhǔn)文件The appprovall docuumentss of tthe c
10、ooncernned Prrojectt Propposal or Feeasibiility Studyy Repoort4合同、章程Contracct, arrticlees of assocciatioon5名稱預(yù)先核準(zhǔn)通通知書(shū)Applicaation of Prre-appprovall of NName6投資者的合法開(kāi)開(kāi)業(yè)證明和資資信證明Legal BBusineess Oppeningg Certtificaate (ccopy) and CCreditt Certtificaate off inveestorss7法定代表人、董董事、監(jiān)事任任職文件原件件及身份證明明復(fù)印件Orig
11、inaal Lettter oof Apppointmment oof Leggal Reepreseentatiive, DDirecttors aand Suuperviisors, as wwell aas thee copiies off theiir ID Cardss.8*國(guó)有資產(chǎn)產(chǎn)權(quán)登登記備案表Filing Form of Prropertty Reggistraation of Sttate-oowned Assetts.9住所使用證明Domicille Usiing Ceertifiicate10*創(chuàng)立大會(huì)的會(huì)議議記錄Minutess of ffoundiing Meeeti
12、ngg 11*發(fā)起人協(xié)議Promoteers Aggreemeent12*籌辦公司財(cái)務(wù)審審計(jì)報(bào)告audit RReportt of FFinanccial SStatemment oof thee comppany uunder prepaaratioon13*具有法定資格的的驗(yàn)資機(jī)構(gòu)出出具的驗(yàn)資證證明Investmment vverifiicatioon Cerrtificcates issueed by a leggally authoorizedd inveestmennt verrificaation authoority14*前置審批文件或或證件Earlierr setuup exa
13、aminattion & apprroval documments or ceertifiicatess15其它有關(guān)文件、證證件Other rrelateed doccumentt and certiificattes說(shuō)明:1、本申申請(qǐng)書(shū)應(yīng)用黑黑色或藍(lán)黑色色鋼筆、簽字字筆填寫(xiě),字字跡應(yīng)清楚。 2、第8項(xiàng)僅適適用于國(guó)有企企業(yè)投資方。 3、第10、111、12項(xiàng)項(xiàng)僅限適用于于股份有限公公司。第133項(xiàng)僅限適用用于股份有限限公司和金融融機(jī)構(gòu)。 4、第14項(xiàng)不不需經(jīng)過(guò)前置置審批的行業(yè)業(yè)則無(wú)需提交交。 Note: 11.The Appliicatioon musst be filleed outt in
14、 bblack or bllue-bllack iink wiith neeat wrritingg;2.The aabove item 8 is appliicablee to sstate-ownedd enteerprisses onnly;3.The aabove item 10,111 and 12 arre appplicabble too joinnt stoock liimitedd comppaniess onlyy. Andd the item 13 iss appllicablle to jointt stocck limmited compaanies and ffin
15、ancce insstituttions only;4.The aabove item 14 iss not appliicablee to tthe ennterprrises, whicch aree not requiired eearlieer settup exxaminaation and aapprovval.外商投資企業(yè)申申請(qǐng)登記事項(xiàng)項(xiàng) Registrrationn Formm for the AAppliccationn of FForeiggn-funnded EEnterpprise名 稱Name電話Tel.住 所Do郵編Post Coode企業(yè)類型Type off Ow
16、neershipp法定代表人Legal RRepressentattive投資總額Total IInvesttment經(jīng)營(yíng)期限Term off Operrationn注冊(cè)資本Registeered CCapitaal中方Chinesee Inveestorss所占比例Proporttion外方Foreignn Inveestorss所占比例Proporttion經(jīng)營(yíng)范圍Businesss Scoope出資期限D(zhuǎn)ead liine foor conntribuution投資中方Chinesee Inveestor投資者名稱Investoor出資方式Form off Conttributtion出
17、資額Contribbutionn所占比例Proporttion中方 1Chinesee Inveestor 1中方2Chinesee Inveestor 2中方3Chinesee Inveestor 3中方4Chinesee Inveestor 4投資外方Foreignn Inveestor投資者名稱及國(guó)國(guó)家(地區(qū))Name off Inveestorss and Counttry(Arrea)出資方式Form off Conttributtion出資額Contribbutionn所占比例Proporttion外方1Foreignn Inveestor 1外方2Foreignn Inveest
18、or 2外方3Foreignn Inveestor 3外方4Foreignn Inveestor 4法定代表人登記記表 Registrrationn Formm for Legall Reprresenttativee姓 名Name國(guó) 籍Nationaality性 別Sex照片Photo出生年月Date off birtth產(chǎn)生方式Appointted byy委派單位Recommeended by住 址Addresss電話Tel.身份證復(fù)印件粘粘貼處To sticck coppy of ID Caard heere法定代表人簽字字(備案)Signatuure off Legaal Reppre
19、senntativve (foor filling)法定代表人審查查意見(jiàn) Examinaation Opiniions oon Leggal Reepreseentatiive經(jīng)審查,法定代代表人符合有有關(guān)法律、法法規(guī)規(guī)定的任任職資格,不不存在以下情情況: 1、 無(wú)民事行行為能力或者者限制民事行行為能力的; 2、 正在被執(zhí)執(zhí)行刑罰或者者正在被執(zhí)行行刑事強(qiáng)制措措施的; 3、 正在被公公安機(jī)關(guān)或者者國(guó)家安全機(jī)機(jī)關(guān)通緝的; 4、 因犯有貪貪污賄賂罪、侵侵犯財(cái)產(chǎn)罪或或者破壞社會(huì)會(huì)主義市場(chǎng)經(jīng)經(jīng)濟(jì)秩序罪,被被判處刑罰,執(zhí)執(zhí)行期滿未逾逾五年的;因因犯有其他罪罪,被判處刑刑罰,執(zhí)行期期滿未逾三年年的;或者因因
20、犯罪被判處處剝奪政治權(quán)權(quán)利,執(zhí)行期期滿未逾五年年的; 5、 擔(dān)任因經(jīng)經(jīng)營(yíng)不善破產(chǎn)產(chǎn)清算的企業(yè)業(yè)的法定代表表人或者董事事、經(jīng)理,并并對(duì)該企業(yè)的的破產(chǎn)負(fù)有個(gè)個(gè)人責(zé)任,自自該企業(yè)破產(chǎn)產(chǎn)清算完結(jié)之之日起未逾三三年的; 6、 擔(dān)任因違違法被吊銷營(yíng)營(yíng)業(yè)執(zhí)照的企企業(yè)的法定代代表人,并對(duì)對(duì)該企業(yè)違法法行為負(fù)有個(gè)個(gè)人責(zé)任,自自該企業(yè)被吊吊銷營(yíng)業(yè)執(zhí)照照之日起未逾逾三年的; 7、 個(gè)人負(fù)債債數(shù)額較大,到到期未清償?shù)牡模?8、 法律法規(guī)規(guī)規(guī)定的其他他不能擔(dān)任企企業(yè)法定代表表人、董事、監(jiān)監(jiān)事、經(jīng)理的的。 審查人蓋章(簽簽字): Throughh examminatiion, tthe leegal rrepressen
21、tattive iis quaalifieed forr holdding tthe poost acccordiing too lawss and regullationns, wiithoutt any of thhe folllowinng casses:1. has no ciivil ddispossing ccapaciity orr his/her ccivil dispoosing capaccity iis limmited;2. crimminal penallty off manddatoryy crimminal measuure iss beinng enfforce
22、dd on hhim/heer;3. is bbeing wanteed by the ppolicee or sstate securrity ddeparttmentss;4. is ssentennced ddue too takiing grraft oor commmittiing brriberyy, offfencess agaiinst pproperrty, ddisruppting sociaalism markeet ecoonomicc ordeer andd has complleted a terrm of impriisonmeent foor lesss tha
23、an 5 yyears; is ssentennced ddue too otheer offfencess and has ccompleeted aa termm of iimprissonmennt forr lesss thann 3 yeears; or iss senttencedd to ddeprivving oof polliticaal rigghts ddue too offeence aand haas commpleteed a tterm oof impprisonnment for lless tthan 55 yearrs;5. everr was the ll
24、egal repreesentaative or diirectoor or managger off any enterrprisee whicch wass bankkrupteed duee to bbad opperatiion annd wass respponsibble foor thee bankkruptccy of such enterrprisee, andd it iis lesss thaan thrree yeears ssince the ccompleetion of liiquidaation for tthe baankrupptcy oof thee en
25、teerprisse;6. everr was the llegal repreesentaative of anny entterpriise whhich wwas reevokedd Busiiness Licennse duue to illeggal acctivitties aand waas ressponsiible ffor suuch illlegall actiivitiees, annd it is leess thhan thhree yyears sincee the revoccationn of BBusineess Liicensee;7. has large
26、e outsstandiing deebts;8. the persoon whoo is nnot alllowedd to bbe thee legaal reppresenntativve, diirectoor, suuperviisor oor mannager of anny entterpriise acccordiing too lawss and regullationns.Seal off Examminer(Signaature):注:“審查人”指指選舉、委派派、指定、任任命法定代表表人的董事會(huì)會(huì)、股東會(huì)、投投資人等。 Note: “EExaminner” aas menntioneed herre reffers tto thee Boarrd of Direcctors or Shharehoolderss Meetting oor Invvestorrs whoo elecct, reecommeend, ddesignnate oor apppoint the llegal repreesentaative.登記機(jī)關(guān)核定事事項(xiàng)Items VVerifiied byy Regiistrattion AAuthorrity名稱Name郵編Post Coode住所Addresss電話Tel.法定代表人Legal RRepres
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