State FormRegistration of Noncompany entity.docx

State FormRegistration of Noncompany entity.docx

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StateFormRegistrationofNoncompanyentity

WD-127

RegistrationofForeignBusinessEntity（Non-Company）

AdministrationofIndustryandCommerce:

InaccordancewithLegalPersonRegistrationRegulationanditsbylaws,theapplicanthereinintendstoestablishabusinessentityandguaranteestheeffectiveness,legalityandauthenticityofeachandallthefilingsandexhibitsattached.Theapplicantfurtherpromisesallthedocumentcopiesarethefaithfulreflectionoftheoriginal,andtoundertakeanyobligationsorresponsibilitiesifotherwise.

BusinessEntityName

SignatureofLegalRepresentative

DateofApplication

DevelopedbyStateAdministrationofIndustryandCommerce

HTTP:

//WWW.SAIC.GOV.CN

HTTP:

//WZJ.SAIC.GOV.CN

CertificateofAssignedRepresentativeorProxy

It’stocertifythatIhereunderassign/authorizetoprocessanyproceduresrelatedtoestablishmentofbusinessentityherein.Termcommencesfrom（DD-MM-YY）to（DD-MM-YY）

Principal

Date:

（DD-MM-YY）

Note:

Principalmeansinvestorsasawhole.

（Thispageshallbesigned,withsealsattached,bylegalrepresentativesorproxyofalltheinvestmentparties.Ifinvestmentpartyisanaturalperson,suchpersonshallsignthepage.）

InformationofAssignedRepresentativeorProxy

Name

PleaseattachIDcopyhere.

Employer

Dept.

Contact

LiaisonforAdministrativeRegistration

Name

PleaseattachIDcopyhere.

Dept.

Contact

Phone:

Mobile:

Email

Address

ZipCode

RequiredFilingsforForeignBusinessEntity（Non-Company）

No.

Type

1*

RegistrationofForeignCompanyEstablishmentsignedbylegalrepresentativeofsuchCompany

2*

Approvalsissuedbycompetentauthorities（includingacopyofapprovalcontentandcertificate）

3*

AgreementsandArticlesofAssociation

4*

NoticeofCompanyNameReview

5*

BusinessLicenseandeligibilityoftheinvestor

6*

Originallettersofappointmentoflegalrepresentativeandmembersofco-managementcommittee,andcopiesoftheiridentification

7*

Certificateofbusinessplaceuse

8*

CapitalVerificationReportissuedbyacompetentauthority

9*

Prerequisitefilingsneededbeforeapplication

10

Others

Notice:

a.Theapplicationformshallbeclearlycompletedinblackordarkblueinkedpen.

b.Unlessspecifiedascopyisrequired,allthefilingsabovementionedshallbeoriginal.

c.AtranslationversionattachedwithsealoftranslatingcompanyshallbeprovidedifthefilingsfiledarewritteninlanguagesotherthanChinese.

d.Asreferredto2*（approvalsissuedbycompetentauthorities）,theapplicantshallprocessregistrationprocedureswithin30daysuponreceiptofsuchapprovalcertificate.

e.Asreferredto3*（agreementandarticleofassociation）,thefilingsshall,inconsistencywithwhichapprovedbyauthority,beoriginalandsignedbylegalrepresentativesorproxyofalltheinvestmentparties.

f.Asreferredto4*（noticeofcompanynamereview）,thefilingshallremainwithineffectiveterm,andthecontenthereofisinconsistencywithapplicantform.

g.Asreferredto5*,investorfromChinesesideshallfiletheseal-attachedcopyofBusinessLicense（orBusinessEntityRegistration,SocialGroupEntityRegistration,Non-CompanyPrivateEntityRegistration）astheeligibilityevidenceofsuchinvestor.EligibilityevidenceofforeigninvestorshallbeverifiedbyChineseconsulate/embassytosuchcountrywheretheforeigninvestorisgoverned.However,ifsuchcountryandChinafailtoformdiplomatrelation,theverificationshallbeprocessedbyathirdcountryalreadyforgingdiplomatrelationwithChina.Foranyinstrumentsissuedbyoverseaterritoryofsomecountry,anotarizationshallbeprocessedinadvancedandthenverifiedbydiplomatbodyofsuchcountry,andfinallyverifiedbyChineseconsulate（embassy）tothethirdcountry.ForHongKong,MacawandTaiwaninvestors,eligibilityevidenceoridentificationshallfollowspecificrulesoragreementstobeprocessedinformofnotarizationissuedbylocalauthorities.

Credit-WorthinessCertificateshallbeissuedbyfinancialinstituteprocessingbusinesstransactionwithsuchbusinessentity.However,businessentitywithpaid-upcapitalinplaceisfreefromsuchrequirement.

h.Asreferredto6*,theappointmentoflegalrepresentativeandmembersofco-managementcommitteeshallbecompliancewithtermsofArticlesofAssociation.

I.Asreferredto7*,copyandoriginalcopyofself-ownedrealestateentitlementshallbeprovided;orincaseofleasingpropertyforoveroneyear,originalleasingagreementandcopyofleasor’srealestateentitlementshallbeprovided.However,ifnoneoftheaboveisavailable,copiesofanyothercertificatethatindicatessuchrealestateentitlement.

j.Asreferredto8*,itappliestoabusinessentitywhichpayswholeorpartofregisteredcapitals.

k.Asreferredto9*,itmeansprerequisitefilings,copiesoflicenseofbusinessorotherrelevantcertificate.ItappliestoforeignbusinessrequiredbyStateCouncil,lawsandregulationstoreportandreceiveapprovalspriortosuchapplication.

RegistrationItemsofForeignBusinessEntity

（Non-Company）

Unit:

0’000

Name

Contact

Address

ZipCode

BusinessType

NameofLegal

Representative

Establishment

TotalInvestment

OperationTerm

From（DD-MM-YY）

To（DD-MM-YY）

RegisteredCapital

Currency

Chinese

TranslatedtoU.S.Dollars

%

Foreign

TranslatedtoU.S.Dollars

%

Paid-in

Capital

Currency

Chinese

TranslatedtoU.S.Dollars

%

Foreign

TranslatedtoU.S.Dollars

%

Scope

ofBusiness

LicensedItemItemOperation

Type

Name

Contribution

Form

Percentage

Paid-inCapital

Form

DateofContribution

ChineseInvestor

GovernedNation

DeadlineofPayingRemainder

InvestorType

TypeandNo.ofCertificate

ChineseInvestor

GovernedNation

DeadlineofPayingRemainder

InvestorType

TypeandNo.ofCertificate

ForeignInvestor

GovernedNation

DeadlineofPayingRemainder

InvestorType

TypeandNo.ofCertificate

ForeignInvestor

GovernedNation

DeadlineofPayingRemainder

InvestorType

TypeandNo.ofCertificate

RegistrationofLegalRepresentative

Name

Nationality

DateofBirth

Photo

WayofElection

Gender

Assignor

TypeofID

IDNumber

Address

Contact

PleaseattachIDcopyhere.

SignatureofLegalRepresentative

CommentonLegalRepresentative

Thelegalrepresentativehereiniseligibleinaccordancewithlawsandregulations,andfreefromthefollowingassumptions:

Heorshe

a.hasnoorlimitedcapacityofcivilconducts;

b.isreceivingcriminalpenaltyorinjunction.

c.iswantedbypoliceornationalsecuritydepartment.

d.wasfoundguiltyofcorruption,bribes,propertytorts,andotheractivitiesdistortingeconomicorderandcriminalpunishmentwascompletednoearlythanfiveyearsago;orwasguiltyofothercriminalbehaviors,andcriminalpunishmentwascompletednoearlythanthreeyearsago;orwasdeprivedofpoliticalrightsandsuchpunishmentwascompletednoearlythanfiveyears.

e.assumedthepositionaslegalrepresentative,directorormanagerofapoorly-managedbankruptcompany,andwasdirectlyliabletosuchbankruptcy,providedthatthebankrupteventwaspastnolongerthanthreeyearsasoftheliquidationday.

f.wasthelegalrepresentativeofacompanydeprivedofitsbusinesslicense,anddirectlyliabletosuchcompany’sillegalacts,providedthatsucheventwaspastnolongerthanthreeyearsasofthedatesuchcompanywasdeprivedofbusinesslicense.

g.hasenormousliabilitiesoutstanding.

h.qualifiesforotherconditionsthatlawsandStateCouncilforbidfromassuminglegalrepresentative.

Seals（Signature）byReviewer

Note:

Reviewermeanstheboardofdirectors,meetingofshareholdersorinvestorthatelects,assign,appointsordesignatesthelegalrepresentativeabovementioned.

ListofCo-ManagementCommittee

Name

Position

Appointment

ID

No.

Type

Nationality

Employer

Address

Name

Position

Appointment

ID

No.

Type

Nationality

Employer

Address

Name

Position

Appointment

ID

No.

Type

Nationality

Employer

Address

Name

Position

Appointment

ID

No.

Type

Nationality

Employer

Address

Name

Position

Appointment

ID

No.

Type

Nationality

Employer

Address

Name

Position

Appointment

ID

No.

Type

Nationality

Employer

Address

Name

Position

Appointment

ID

No.

Type

Nationality

Employer

Address

Name

Position

Appointment

ID

No.

Type

Nationality

Employer

Address

Name

Position

Appointment

ID

No.

Type

Nationality

Employer

Address

ReviewListofRegistrationAuthority

Unit:

0’000

Name

ZipCode

Address

Contact

LegalRepresentative

TypeofBusiness

Total

Establishment

RegisteredCapital

Currency

Chinese

Contribution

InU.SDollar

%

Foreign

Contribution

InU.S.Dollar

%

Paid-inCapital

Currency

Chinese

Contribution

InU.S.Dollar

%

Foreign

Contribution

InU.S.Dollar

%

BusinessScope

LicensedItem

Type

NameofInvestor

Country

Contribution

Form

%

Paid-inContribution

Form

Date

DeadlineofPayingReminder

Type

IDTypeandNo.

Type

IDTypeandNo.

OperatingTerm

Fromto（DD-MM-YY）

IndustrialCode

RegistrationNo.

ForeignCapitalIndustrialCod