1. 外资参与国有土地使用权竞买活动工作流程
1. Working procedures for foreign investors’ bidding for state-owned land use right
市建委开发处取得资质审核材料
Get the qualification examination documents from the Development Division of Municipal Construction Committee
市场办窗口通过竞买资格材料审核
Pass qualification examination at market office
向外汇开户行汇入外汇保证金(招行)并持到帐通知到市场办开具相应材料
Make a forex margin to the account-opening bank of foreign exchange (CMBC); acquire relevant documents from the market office with your deposit note.
持市场办相应材料去外管局办理外汇入帐核准件
Submit the above documents to the Administration of Foreign Exchange for forex deposit approval
持核准件去开户行办理外汇保证金入户手续
Conduct the forex margin deposit procedure at the account-opening bank with the above approval documents
持外汇到帐通知单,出让方、竞买方、银行三方签订托管协议
(确认竞买资格)
Sign the tripartite trusteeship agreement among the transferor, the bidder and the bank with the forex deposit note (Confirm the bidding qualification)
未竞得土地
Bidding failure
竞得土地
Bidding success
(签订国有土地使用权成交确认书)
Sign the confirmation letter of state-owned land use right
持成交确认书办理项目公司成立手续
Handle the establishment procedures of project company with above confirmation letter
公司注册地所属商务部门办理登记手续
Register at local commerce authority
建委办理登记 工商登记
Register at the construction committee and the industry & commerce administration
待商务部备案批准后,到外汇局办理登记开户手续
Upon approval from the Ministry of Commerce, open the account at the Administration of Foreign Exchange
银行办理开设资本金帐户手续
Set up capital fund account at the bank
资本金帐户结汇并交纳首期土地款
Make surrender in the capital fund account and make the downpayment for the land
签订国有土地使用权出让合同
Sign the contract of state-owned land use
申请转(退)保证金
Application for transfer (refund) of margin
(持市场办相关材料分别去外管局、银行办理)
(Go to the administration of foreign exchange and the bank with relevant documents from the market office)
划转至竞买方项目公司外汇资本金帐户结汇支付后续付款
Transfer to the foreign exchange capital fund account of the bidder’s project company and make subsequent payments after surrender
持市场办相关资料办理退回手续
Go through return procedure with relevant documents from the market office
原币种
原路径
Original currency
Original path
2. 外资企业设立流程
2. Procedures for the establishment of foreign-invested enterprises
项目申请报告
Project application report
工商行政部门办理名称核准
Acquire name approval from the administrative department of industry and commerce
合同、章程等申请材料报批
Submit contract and constitution for permission
领取《外商投资企业批准证书》或《台港澳侨投资企业批准证书》和相关文件
Acquire “Approval Certificate for Foreign Invested Enterprises” or “Approval Certificate for Company Investment by Taiwan, Hong Kong, Marco Compatriots and Overseas Chinese”
工商行政部门办理注册登记,领取营业执照
Register at the administrative department of industry and commerce to get business license
领取组织机构代码证
Get the organization code certificate
银行开户
Open a bank account
税务登记
Tax registration
海关登记
Customs registration
外汇管理登记
Registration of foreign exchange administration
3内资企业设立流程
3. Procedures for the establishment of domestic enterprises
投资者确定投资意向、提交申请
Investors decide on investment intention and submit application
工商行政管理部门办理登记注册,领取营业执照
Register at the administrative department of industry and commerce to get business license
如需前置审批
If pre-approval required
前置审批事项有关部门进行前置审批
Department concerned to handle pre-approval
质量技术监督局办理组织机构代码证书
Organization code certificate by the Bureau of Quality and Technology Supervision
国家税务局秦秦淮分局办理国税登记
National tax registration at the State Administration of Taxation Qinhuai Office
地方税务局秦淮分局办理地税登记
Local tax registration at the Local Administration of Taxation Qinhuai Office
1. 外资参与国有土地使用权竞买活动工作流程
1. Working procedures for foreign investors’ bidding for state-owned land use right
市建委开发处取得资质审核材料
Get the qualification examination documents from the Development Division of Municipal Construction Committee
市场办窗口通过竞买资格材料审核
Pass qualification examination at market office
向外汇开户行汇入外汇保证金(招行)并持到帐通知到市场办开具相应材料
Make a forex margin to the account-opening bank of foreign exchange (CMBC); acquire relevant documents from the market office with your deposit note.
持市场办相应材料去外管局办理外汇入帐核准件
Submit the above documents to the Administration of Foreign Exchange for forex deposit approval
持核准件去开户行办理外汇保证金入户手续
Conduct the forex margin deposit procedure at the account-opening bank with the above approval documents
持外汇到帐通知单,出让方、竞买方、银行三方签订托管协议
(确认竞买资格)
Sign the tripartite trusteeship agreement among the transferor, the bidder and the bank with the forex deposit note (Confirm the bidding qualification)
未竞得土地
Bidding failure
竞得土地
Bidding success
(签订国有土地使用权成交确认书)
Sign the confirmation letter of state-owned land use right
持成交确认书办理项目公司成立手续
Handle the establishment procedures of project company with above confirmation letter
公司注册地所属商务部门办理登记手续
Register at local commerce authority
建委办理登记 工商登记
Register at the construction committee and the industry & commerce administration
待商务部备案批准后,到外汇局办理登记开户手续
Upon approval from the Ministry of Commerce, open the account at the Administration of Foreign Exchange
银行办理开设资本金帐户手续
Set up capital fund account at the bank
资本金帐户结汇并交纳首期土地款
Make surrender in the capital fund account and make the downpayment for the land
签订国有土地使用权出让合同
Sign the contract of state-owned land use
申请转(退)保证金
Application for transfer (refund) of margin
(持市场办相关材料分别去外管局、银行办理)
(Go to the administration of foreign exchange and the bank with relevant documents from the market office)
划转至竞买方项目公司外汇资本金帐户结汇支付后续付款
Transfer to the foreign exchange capital fund account of the bidder’s project company and make subsequent payments after surrender
持市场办相关资料办理退回手续
Go through return procedure with relevant documents from the market office
原币种
原路径
Original currency
Original path
2. 外资企业设立流程
2. Procedures for the establishment of foreign-invested enterprises
项目申请报告
Project application report
工商行政部门办理名称核准
Acquire name approval from the administrative department of industry and commerce
合同、章程等申请材料报批
Submit contract and constitution for permission
领取《外商投资企业批准证书》或《台港澳侨投资企业批准证书》和相关文件
Acquire “Approval Certificate for Foreign Invested Enterprises” or “Approval Certificate for Company Investment by Taiwan, Hong Kong, Marco Compatriots and Overseas Chinese”
工商行政部门办理注册登记,领取营业执照
Register at the administrative department of industry and commerce to get business license
领取组织机构代码证
Get the organization code certificate
银行开户
Open a bank account
税务登记
Tax registration
海关登记
Customs registration
外汇管理登记
Registration of foreign exchange administration
3内资企业设立流程
3. Procedures for the establishment of domestic enterprises
投资者确定投资意向、提交申请
Investors decide on investment intention and submit application
工商行政管理部门办理登记注册,领取营业执照
Register at the administrative department of industry and commerce to get business license
如需前置审批
If pre-approval required
前置审批事项有关部门进行前置审批
Department concerned to handle pre-approval
质量技术监督局办理组织机构代码证书
Organization code certificate by the Bureau of Quality and Technology Supervision
国家税务局秦秦淮分局办理国税登记
National tax registration at the State Administration of Taxation Qinhuai Office
地方税务局秦淮分局办理地税登记
Local tax registration at the Local Administration of Taxation Qinhuai Office