三资企业设立程序及文件清单
List of documents for the establishment
of foreign funded companies
一． 名称登记核准
Name checking
1． 《名称预先核准申请书》
"Application Form for Name Checking"
2． 出资方资格证明
Qualification Certificate of the investors
3． 指定委托书
Authorization Letter
二． 立项审批（独资企业不做此项）
Application for approval for project listing (It is not required for
The wholly-owned companies)
1． 立项申请报告
Application letter for project listing
2． 双方意向书（投资双方法定代表人签字）
Letter of intent to be signed by the investors' legal persons
3． 项目建议书
Proposal for the project
4． 可行性研究报告
Feasibility study report
5． 中方法人营业执照（复印件加盖公章）外方股东资格证明（复印件及翻译件）
Copy of business license of the Chinese investor with its stamp on
Copy of the registration certificate of the foreign investor with
Chinese translation
6． 产权证明
Ownership certificate of the office building
7． 环保影响评价
Environment assessment report
8． 特殊项目需相关审批文件
Approvals from the various departments for different purposes
9． 中方以国有资产投资的，要国有资产管理局的认定文件
Approval from the State Land and Resources Management
Ministry if the Chinese investor use the State assets for
investment
三． 北京市商务局审批
Procedure for obtaining approval from Beijing Municipal Bureau
of Commerce
1． 立项批复
Approval reply for project listing
2． 可行性报告（独资企业提供此项）
Feasibility study report (It is required from both JV and wholly-
owned companies)
3． 申请书
Application letter
4. 新企业章程
Articles of association of the foreign-funded companies
5. 新企业董事会成员名单、委派书
Name list of the board of directors and their appointment letters
Of the foreign-funded companies
6. 董事会成员简历及身份证明
Resume, ID cards or passport of the directors
7. 名称预先核准通知书
Notice of name checking
8. 生产、经营场地租赁协议、产权证明（复印件加盖出租方公章）
Office or factory-site lease contract and the ownership certificate
With the owner's stamp on
9. 出资方银行资信证明
Bank credibility letters of the investors
10. 出资方资格证明
Business license or certificate of incorporation of the investors
四． 领取企业法人代码通知单
Application for notice for code number of the company
1． 名称预先核准通知单
Notice of name checking
2． 区县商务局批复
Written reply from the sub-bureaus of commerce of the various
districts or counties
五． 领取批准证书
Application for approval from the municipal government
1． 区县外北京市商务局批复
Written reply from the districts and countries
2． 组织机构企业法人代码通知单
Notice for code number
3． 相关表格
Some related forms to filled in
六． 领取营业执照
Application for obtaining registration certificate
1． 外商投资企业设立申请书
Application of the foreign-funded companies for their establish-
ment
2． 合资、合作合同（独资企业不提供此项）
JV contracts or agreements (not required from the wholly-owned
Companies)
3． 新企业章程
Articles of association of the foreign-funded companies
4． 审批机关批复及批准证书副本（1）
Duplicate of the written reply and the approval
5． 投资方法定资格证明
Business license or the certificate of incorporation of the investors
6． 投资各方银行资信证明
Bank credibility letters of the investors
7． 名称预先登记核准通知书原件
Original notice of name checking
8． 指定委托书
Authorization letter from the companies to the sponsor for the
procedures
9． 股东名录及董事、经理成员名录各一份
Name lists of the shareholders, board members and managers of
Foreign-funded companies
10． 经营范围涉及前置审批项目的，还需提供相关主管部门批准文件。
Other approvals from the various departments for some special
purposes
