Documents to be Submitted for Filing of Other Items of Foreign-Invested Enterprise.doc

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1、外商投资企业其他事项备案所需提交的文件Documents to be Submitted for Filing of Other Items of Foreign-Invested Enterprise备案事项Filing items文件名称Document name分公司Subsidiary1、公司法定代表人签署的外商投资的公司变更（备案）登记申请书，2、分公司营业执照副本的复印件(加盖分公司鲜章)，3、公司营业执照副本的复印件（加盖公司鲜章）， 4、其他材料。1. Application for (filing) Registration of Alteration of Foreign-

2、Invested Enterprise signed by the legal representative, 2. Copies of business license duplicate of subsidiary (stamped with subsidiarys seal), 3. Copies of business license duplicate of company (stamped with companys seal), 4.Other materials.撤销分公司的还需提交分公司的准予注销登记通知书复印件；分公司变更名称的，提交分公司的名称准予变更登记通知书复印件和分

3、公司变更后营业执照副本复印件(加盖分公司鲜章) For cancellation of subsidiary, copies of Notice on Approval for Registration of Cancellation of the subsidiary shall be submitted; for alteration of subsidiarys name, the applicant shall submit copies of Notice on Approval for Registration of Alteration of the subsidiarys na

4、me and copies of new business license duplicate of subsidiary (stamped by subsidiary).清算组成员Liquidation group members清算组负责人Person in charge of liquidation group1、公司清算组负责人签署的外商投资的公司变更（备案）登记申请书，2、依法作出的决议或决定*，3、营业执照副本复印件（加盖公司鲜章）1. Application for (filing) Registration of Alteration of Foreign-Invested E

5、nterprise signed by the person in charge of liquidation group, 2. Resolutions or decisions made according to laws * 3. Copies of business license duplicate (stamped with companys seal)不涉及登记事项的章程修改Amendment to articles without registration items involved1、外商投资企业变更（备案）登记申请书，2、审批机关的批准文件，3、公司法定代表人签署的公司章

6、程修正案或修改后的公司章程，4、营业执照副本复印件（加盖公司鲜章）1. Application for (filing) Registration of Alteration of Foreign-Invested Enterprise, 2. Approval documents issued by the examination & approval authorities, 3. Amendment to the companys articles of incorporation or modified articles of incorporation signed by the c

7、ompanys legal representative, 4. Copies of business license duplicate (stamped with companys seal)境外股东、发起人法律文件送达接受人Received by1、外商投资的公司变更（备案）登记申请书，2、法律文件送达授权委托书* ，3、被授权人的主体资格证明复印件 1. Application for (filing) Registration of Alteration of Foreign-Invested Enterprise, 2. Power of Attorney for Legal Do

8、cuments Delivery Service *, 3. Copies of subject qualification certificate of the authorized person工商登记联络员Liaison person for industrial & commercial registration1、外商投资的公司变更（备案）登记申请书，2、工商登记联络员基本情况1. Application for (filing) Registration of Alteration of Foreign-Invested Enterprise, 2. Basic informati

9、on of the liaison person for industrial & commercial registration其他Others规范要求: Requirements:1、本申请表应用黑色或蓝黑色钢笔、签字笔填写,字迹应清楚。 1. The application form must be filled with clear handwriting, using a black or black-blue pen or sign pen.2、以上文件除标明复印件外，应提交原件。 2. Originals shall be submitted except for those m

10、arked for copies.3、以上提交文件如为外文，需提交中文译文，并加盖翻译单位公章。 3. If the above-specified documents are written in a foreign language, the Chinese translation version shall be submitted and stamped with the seal of the translation company.4、同时申请多项变更（备案）时，相同材料只需提交一份。 4, In case where several alterations (filings) a

11、re applied for, only one of the same materials shall be submitted.5、“依法做出的决议或决定” 指根据中华人民共和国中外合资经营企业法、中华人民共和国中外合作经营企业法、中华人民共和国外资企业法以及企业章程规定做出的决议或决定，决议或决定的内容与所申请的事项应当一致。对于外商投资的公司，还应当符合中华人民共和国公司法的有关规定。 5. “Resolutions or decisions made according to laws” refers to the resolutions or decisions made in a

12、ccordance with Law of the Peoples Republic of China on Chinese-Foreign Equity Joint Ventures, Law of the Peoples Republic of China on Chinese-Foreign Cooperative Enterprises, and Law of the Peoples Republic of China on Foreign-Capital Enterprises as well as the companys articles of incorporation; th

13、e contents therein shall be consistent with the matters applied for thereof. As for foreign-invested companies, the resolutions or decisions should also be in conformity with the Company Law of the Peoples Republic of China.6、“法律文件送达授权委托书”由外国投资者（授权人）与境内法律文件送达接受人（被授权人）签署。 6. The “Power of Attorney fo

14、r Legal Documents Delivery Service” shall be signed by the foreign investor (authorizer) and the acceptor of legal documents delivery service (authorized person). 该委托书应当明确授权境内被授权人代为接受法律文件送达，并载明被授权人地址、联系方式。 The Power of Attorney shall expressly authorize the domestic authorized person to receive the

15、legal documents delivery service and state clearly the address and contact method of the authorized person. 被授权人可以是外国投资者设立的分支机构、拟设立的公司（被授权人为拟设立的公司的，公司设立后委托生效）或者其他境内有关单位或个人。 The authorized person may be any branch set up by a foreign investor, a proposed company (if the authorized person is the propo

16、sed company, the commitment will come into effect only after the establishment of the company), or any other relevant domestic unit or individual.变更被授权人的，应当签署新的法律文件送达协议并及时向公司登记机关备案。被委托人地址等事项发生变更的，及时向公司登记机关备案。If the authorized person is to be changed, a new Power of Attorney for Legal Documents Deliv

17、ery Service shall be signed and promptly filed with the company registration authority. Any changes in the address, etc., of the authorized person shall also be promptly filed with the company registration authority.外商投资企业备案事项Filing Items of Foreign-Invested Enterprise企业名称Enterprise name注册号Registrat

18、ion No.股权质押Equity pledge出质股东名称/姓名Name of pledgor shareholder质权人名称/名Pledgees Name质权人类别Type of pledgee 质押期限Pledge term所占比例Holding ratio审批机关Examination& approval authority 清算组成员Liquidation group members清算组负责人Person in charge of liquidation group通信地Mailing address联系电话TEL分公司Subsidiary增设备 案Filing of addit

19、ional establishment名称Name注册号Registration No.登记机关Registration authority登记日期Registration date注销备 案Filing of cancellation 名称Name注册号Registration No.登记机关Registration authority登记日期Registration date变更备案Filing of alteration名称Name注册号Registration No.登记机关Registration authority登记日期Registration date章程修正内容Amendme

20、nt to articles of incorporation境外股东发起人的境内法律文件送达接受人Received by名称Name详细地址Detailed address联系人Contact person联系电话TEL电子邮箱Email address工商登记联络员Liaison person姓名Name部门Department联系电话TEL电子邮箱Email address联系地址Contact address固定FIXED 移动MOBILE 外商投资企业变更(备案)登记申请书Application for (Filing) Registration of Alteration of F

21、oreign-Invested Enterprise成都市工商行政管理局： Chengdu Administration for Industry & Commerce:根据中华人民共和国公司登记管理条例、中华人民共和国企业法人登记管理条例等有关规定，现申请 、 、 、 、 、 等事项变更（备案）登记，请予核准。In accordance with the Regulations of the Peoples Republic of China on the Administration of Company Registration, Administrative Regulations o

22、f the Peoples Republic of China Governing the Registration of Enterprise Juridical Persons, we hereby apply for (filing) registration of alterations of , , , . We sincerely hope this can be approved.同时承诺：所提交的文件和有关附件真实、合法、有效，复印文本与原件一致，并对因提交虚假文件所引发的一切后果承担相应的法律责任。And we undertake that, all the document

23、s 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 consequences resulted from submitting false documents.企业名称Enterprise name: 注册号Registration No.: 法定代表人签字Signature of the Legal Repres

24、entative 年 月 日Date: D /M /Y 成都市工商行政管理局制Printed by Chengdu Administration for Industry & Commercehttp:/指定代表或委托代理人的证明Certificate of the Designated Representative or Authorized Agent兹指定/委托_ 办理_（此处填写企业名称）变更（备案）登记事宜。_is hereby designated/authorized to deal with (filing) registration of alteration(s) of_(

25、the enterprise name is filled here).指定/委托的有效期限:自 年 月 日至 年 月 日 。Such designation/authorization is valid from to D/M/Y.指定代表或委托代理人的权限： Authorities of the designated representative or authorized agent:1、同意不同意核对登记材料中的复印件并签署核对意见； 1. Yes No to check the duplicated documents in the registration materials an

26、d make comments by signature;2、同意不同意修改有关表格的填写错误； 2. Yes No to modify the filling errors in relevant forms;3、同意不同意领取营业执照和有关文书。3. Yes No to receive the business license and relevant documents.法定代表人签字Signature of the Legal Representative _年 月 日D /M /Y 指定代表或委托代理人或经办人信息Information of the Designated Repre

27、sentative or Authorized Agent or Operator(指定代表或者委托代理人可以是自然人，也可以是其他组织；指定代表或者委托代理人是其他组织的，应当另行提交组织证书复印件及其指派具体经办人的文件、具体经办人的身份证件。) (The designated representative or authorized agent may be a natural person or other organization; if the designated representative or authorized agent refers to other organiz

28、ation, the duplicate of the organization certificate as well as the documents and ID certificate of the assigned operator shall be submitted otherwise.) 姓 名（签字）Name (signature)身份证明复印件粘贴处Attach the duplicate of the ID certificate here.（居民身份证需粘贴正反两面的复印件）(The copies of the front and back of the ID card

29、 to be attached here)单 位Unit部 门Department联系电话TEL领照清单Business License Collection Form注 册 号Registration No.核准日期Date of approval打印人Printed by营业执照编号Business license No.正本：Original: 副本1：Duplicate 1: 副本2：Duplicate 2:缴费数额Amount of fees缴费收据号Receipt No.领照人Collected by签 字Signature日 期Date证件名称Certificate name证件号码Certificate No.发 照 人Issued by签 字Signature日 期Date备 注Remarks归档情况Filing Information送 档 人Handed over by接 档 人Received by送档日期Hand-over Date备 注Remarks