中国的外商投资企业的股东是香港的有限公司,需要公司资料状况证明,你们能安排吗?
绝对可以。要视乎设立中国外商投资企业的是哪个省哪个市,有个別省市适用简化版董事决议,例如深圳、广州、佛山、上海等,又例如杭州市,需要中国公证的公司资料状况证明。
中国公证需要的文件这些年有变化,从8到10年前,只需要公司出生证明书(Certificate of Incorporation) 及 最近期的商业登记证(Business Registration Certificate)文件作公证;现在大部份都要董事决议,甚至授权书。总而言之,中国的外商投资企业的股东需要中国公证文件甚本如下:
公司出生证明书(Certificate of Incorporation) 最近期的商业登记证(Business Registration Certificate) 最近期的年报(NAR1) 董事决议(视乎市所需) 授权书(视乎市所需) 董事及股东身份証
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