Documents Required for Joint Venture Company
A. Documents provided by Chinese partner:
1、4x copies of Chinese partner's local company business license and other licenses
2、3x copies CPA firm's capital verification report
3、3x copies Chinese partners last year audit report (it is needed for one-year old company)
4、3x copies of Chinese partner's local company's article of association
B. Documents provided by Foreign Partner:
1、3x original Certificate of Incorporations, Articles of Incorporation or Equivalent document notarized by local lawyer and endorsed by Chinese embassy or consulate. For individual investor: 2x original Passport copies of Investors need be notarized by local lawyer and endorsed by Chinese embassy or consulate.
2、2x original Bank Reference Letters from investor’s bank (declare a good standing)
3、2x original The latest annual audit report copy from the parent company provided by a Certified Public Accountant (CPA) (For the parent company established over one year)
C. Documents provided by both Chinese Partner and Foreign Partner
1、Office address in China, 2x original leasing contracts, 2x copies of house property certificate with company stamp or signature of lesser and 2x landlord identification documents (The lessee should be acted by legal representative or investor. The area is required no less than 30 ㎡ and for commercial use only with more than one year’s rent and the lease contract should be endorsed by local Housing Management Authority)
2、Passport copy or ID card of: (i) JV company 's Legal Representative (ii) JV company 's supervisor (iii) JV company 's director and (iv) JV company 's manager
3、JV company's Legal Representative provides: 6 photos (2 inches size),
4、Registered capital; Business Scope; 6 proposed Chinese names of JV compan |
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