Dossier of the establishment of company with 100% foreign capital. Specifically, dossier of the establishment of a limited company with 100% foreign capital; Dossier of the establishment of a joint-stock company with 100% foreign capital. Let us learn about this topic with LSX Law firm below:
Dossier for issuance of investment registration certificate for enterprises with 100% foreign capital
First, the written request for implementation of the investment project;
For individual investors: Copy of identity card, identity card, or passport
And For institutional investors: Copy of Certificate of Incorporation or other equivalent document certifying legal status;
Furthermore, the investment project proposal includes the following contents: investor implementing the project, investment objectives, investment scale, investment capital and capital mobilization plan, location, deadline, and schedule. Investment, labor demand, a proposal for investment incentives, assessment of the project’s socio-economic impact and efficiency;
In addition, a copy of one of the following documents:
The investor’s financial statements for the last 2 years;
Our Commitment to the financial support of the parent company;
Commitment to the financial support of financial institutions;
Guarantee on the financial capacity of the investor;
Or Documents explaining the investor’s financial capacity;
Moreover, Proposing land use needs; If the project does not request the State to allocate or lease land or permit the change of land use purpose, a copy of the location lease agreement or other document certifies that the investor has the right to use the site for implementation. current investment project;
Furthermore, the explanation on technology use includes the following contents: technology name, technology origin, technological process diagram; Main technical parameters, usage status of central machinery, equipment, and technological lines for projects using technologies on the List of technologies restricted from transfer
Finally, BCC Contract for investment projects in the form of a BCC contract.
The agency that applies to the Investment Registration Certificate to the 100% foreign-owned company at the investment registration agency
If the company is located in an industrial park, it is the Management Board of industrial zones.
If the company is located outside the industrial zone, the Department of External Economic Relations – Department of Planning and Investment at the provincial level.
Dossier of the establishment of a limited company with 100% foreign capital
Dossier for the establishment of a 100% foreign-owned limited company includes:
Business registration application form;
Company rules;
Members list;
Copies of the following papers: Citizen identification cards, People’s identity cards, Passports, or other lawful personal identification of members being individuals;
The establishment decision, the enterprise registration certificate or other equivalent documents of the organization and a power of attorney; Citizen’s identity card, people’s identity card, passport or other lawful personal identification of the authorized representative of the member being an organization;
Besides, For members who are foreign organizations, a copy of the Business Registration Certificate or equivalent document must be consular legalized;
Investment registration certificate for foreign investors is under the Law on Investment.
Dossier of the establishment of a joint-stock company with 100% foreign capital
Dossier to establish a joint-stock company with 100% foreign capital includes:
Firstly, Business registration application form;
Secondly, Company rules;
Thirdly, List of founding shareholders and shareholders being foreign investors (List of authorized representatives if any);
Copies of the following papers: Citizen identification cards, People’s identity cards, Passports, or other lawful personal identification of members being individuals;
In addition, The establishment decision, the enterprise registration certificate or other equivalent documents of the organization and a power of attorney; Citizen’s identity card, people’s identity card, passport or other lawful personal identification of the authorized representative of the member being an organization;
For a member being a foreign organization, a copy of the Certificate of Business Registration or an equivalent document must be consular legalized;
Investment registration certificate for foreign investors under is the Law on Investment.
The agency that applies for an enterprise registration certificate to a company with 100% foreign capital
Business registration agency – Provincial Department of Planning and Investment.
Finally, hope this article is helpful for you!
If you have any questions; please contact Lawyer X for quick and best legal services: 0833102102.
Related questions
Firstly, Investment projects of foreign investors; Secondly, Investment projects of the following economic organizations: Having a foreign investor holding 51% or more of the charter capital or having the majority of general partners being foreign individuals, for economic organizations being a partnership; Having the above-mentioned economic organizations holding 51% or more of charter capital also; There are foreign investors and economic organizations specified as above holding 51% or more of charter capital.
After being granted an enterprise registration certificate, it must be publicly announced on the National Portal on business registration according to the order and procedures and must pay fees as prescribed. The content to be announced includes the contents of the Business Registration Certificate and the following information: Business; List of founding shareholders and shareholders being foreign investors for joint-stock companies.
Conclusion: So the above is Dossier of the establishment of company with 100% foreign capital. Hopefully with this article can help you in life, please always follow and read our good articles on the website: lsxlawfirm.com
