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Copy of Certificate of Incorporation and Business Registration Certificate (if applicable), Register of Directors, Register of Members and Memorandum and Articles of Association of the Foreign Enterprise. |
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Notarized, apostled and legalized Certificate of Incorporation and Business Registration Certificate (if applicable) |
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Original Reference Letter issued by the bank with which the Foreign Enterprise maintains business relationship in favor of the Foreign Enterprise, in duplicates (sample attached). |
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Certificate of Good Standing |
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Original Reference Letter issued by the bank in favor of Foreign Enterprise's Members, in duplicates |
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Identifications of the Directors of the Foreign Enterprise, i.e. passport copy |
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Brief introduction of the Foreign Enterprise in Chinese. |
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3 proposed Chinese Names for the WOFE and list them in the order of preference. |
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Information about the WOFE: intended business address, scope of business, registered capital, investment capital, pay up method, list of fixed assets if applicable. |
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Original Appointment Letters from the Foreign Enterprise for appointment of board of directors and chairman of Board of the WOFE, in duplicates. (printed on the company's letterhead, signed by the chairman of the Board) |
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Resumes of the Directors/Chairman of the Board of the WOFE including:- Nationality, Residential Address, Contact details, Education background, working experiences, one recent photo for directors and four for the Chairman of the Board. |
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Original office Lease Agreement or Purchase Agreement, in duplicates. A copy of Property Rights Certificate (normally provided by the landlord) |
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Original Authorization Letter, in duplicates (If the Director of the Foreign Enterprise could not show up in person, he has to appoint a representative in Shanghai to handle the registration); and the Identification of the Authorized Person. |
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Other related documents required by the government approval departments. |
