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Construction and Engineering JV

Date: 2008-10-14 17:40 | Author: Linden Co. Ltd. | From: zhuce100.com | Read Times: 26

Application requirements:

1. Having actual registered office address

2form allowed : joint venture, WFOE is not allowed

3Chinese partners should design unit holding A, B certificates of design engineering of People's Republic of China.

4Foreign partners should be registered designs organization or registered architects and registered engineers with better social reputation in the host country or region and with strongly competing ability in the international design market

5 Minimum registered capital: 200,000 $

6 foreign investors and foreign service providers should be enterprises or registered architects and registered engineers engaged in the construction engineering design in their respective countries

7 total registered capital of Chinese partners in Sino-foreign joint venture construction engineering design enterprises and Chinese-foreign cooperative ventures in construction engineering design enterprises shall be no less than 25%.

8 applying for the qualification on building construction engineering design should comply with the qualification grade standard of construction engineering design enterprises .

9foreign-invested construction engineering design enterprises, applying for the qualification on building construction engineering design, the quorum of foreign service providers with Chinese registered architect, registered engineers qualification should be no less than 1/4 of the total quorum of registered practitioners regulated by qualification grade standard; the quorum of foreign service providers with relevant foreign professional design experiences should be no less than 1/4 of technical backbone total quorum regulated by qualification grade standard.

10 Sino-foreign joint ventures, Chinese-foreign cooperative ventures in construction engineering design enterprises, applying for building construction engineering design engineering qualification, the quorum of foreign service providers with Chinese registered architect, registered engineers qualification should be no less than 1/8 of the total quorum of registered practitioners regulated by qualification grade standard; the quorum of foreign service providers with relevant foreign professional design experiences should be no less than 1/8 of technical backbone total quorum regulated by qualification grade standard.

11 foreign-invested construction engineering design enterprises, annual per person accumulative living time in China of registered architects, engineers and technical backbone should be no less than six months.

Application procedure and documents:

1pre-approval of joint venture’s name:

-Examination and Approval Department:

-Administration of Industry and Commerce

-Time limit:

-Within 2 working days

-Management fee: 0

-Documents Required:

-Pre-approval for names of enterprise

-Appointment letter

2Certification needed for setting up joint venture enterprise

-Examination and Approval Department:

-Municipal bureau of commerce

-Time limit:

-Within 110 working days

-Management fee: 0

-Documents Required:

-Application for setting up Sino-foreign construction engineering enterprises

-Feasibility report

-Agreements and articles and contract

-Notice for pre-approval name of the enterprise

-Proof of legal qualifications of all the investors.(foreign investors should provide main body qualifications proof or the identification notarized by their domestic notary organ and also the Chinese embassy in those their home countries. Investors from Hong Kong, Macau, Taiwan must also provide documents notarized by their domestic notary organ (documents from Hong Kong should be stamped and forwarded by the China Legal Service (H.K.) Ltd, Valid Mainland Travel Permits can be personal identification for Taiwan investors and do not need to be notarized.) If countries of which the foreign investors have not established or have already ended foreign relations with China, their main body qualifications proof or the identification should be notarized by their domestic authorities and then by third country’s embassy which the country has established foreign relations with China. All the notarized documents have to be notarized by the Chinese embassy located in the third country. )

-Credit status certificate issued by banks.

-Engagement letter and certificate of the chairmanboard of director  manager

-And engineering technology principal

-Last three years balance sheet and income statement of investors audited by CPA

or CPAs

3Proposed agency code registration

-Examination and Approval Department:

-State Bureau of Technical Supervision (The Administration Center of Organization Code)

-Time limit:

-2 working days after acceptance

-Management fee: 0

-Documents Required:

-Approval of article of association

-Application of proposed agency code

4Industry and Commerce JV registration

-Examination and Approval Department:

-Administration of Industry and Commerce

-Time limit:

-7 working days

-Management fee:

-0.8?/SPAN> of amount of registered capital

-Fee for obtaining a copy of the industrial and commercial registration certificate: 20RMB

-Documents Required:

-Application form of setting up joint venture

-Article of association

-Approval by the approving authority and the copy of ‘Approval letter of foreign-invested enterprise?o:p>

-Proof of legal qualifications of all the investors.(foreign investors should provide main body qualifications proof or the identification notarized by their domestic notary organ and also the Chinese embassy in those their home countries. Investors from Hong Kong, Macau, Taiwan must also provide documents notarized by their domestic notary organ (documents from Hong Kong should be stamped and forwarded by the China Legal Service (H.K.) Ltd, Valid Mainland Travel Permits can be personal identification for Taiwan investors and do not need to be notarized.) If countries of which the foreign investors have not established or have already ended foreign relations with China, their main body qualifications proof or the identification should be notarized by their domestic authorities and then by third country’s embassy which the country has established foreign relations with China. All the notarized documents have to be notarized by the Chinese embassy located in the third country. )

-Credit certification of investor (issued by the bank)

-Notice for pre-approval name of the enterprise, name list of the pre-approval investor

-Letter of Authorization

-Corporate secretary (contact) registration form

-Letter of Authorization for legal documents service

-Corporate secretary (contact) registration form

-Besides, the printed name list of the investor, member of the board of director, general manager and supervisor

5Public Security Bureau registration:

-Examination and Approval Department:

-Municipal Public Security Bureau (the administration center of embarkation and disembarkation)

-Time limit:

-6 working days

-Management fee: 0

-Documents Required:

-The registration application for record

-The identification of legal representative

-Business license, approval letter, photocopy of approval

6Chop of enterprise registration:

-Examination and Approval Department:

-Engrave of chop organization proposed by police station

-Time limit:

-2 working days

-Engrave of chop fee:

-500RMB

-Documents Required:

-Application form of chop engrave

7Enterprise Cope registration

-Examination and Approval Department:

-State Bureau of Technical Supervision (The Administration Center of Organization Code)

-Time limit:

-3 working days after acceptance

-Management fee: 30RMB

-Documents Required:

-Application form

-Returning paper of proposed agency code

-The identification of legal applicant

-Business license, approval letter, photocopy of approval

8 Tax registration

-Examination and Approval Department:

-Municipal Local Taxation Bureau

-Time limit:

-5 working days

-Management fee:

-10RMB

-Documents Required:

-Identification of legal representative

-Business license, approval letter, photocopy of approval

-Housing contract

-Registration form of tax

9 Registration of administration of foreign exchange

-Examination and Approval Department:

-Beijing center of foreign exchange control

-Time limit for handling:

-20 working days after acceptance

-Management fee: 0

-Documents Required:

-Written application (stamped by chop)

-Copy of business license provided by the legal representative, non-legal representative enterprise shall provide original and photocopy of business license

-Approval documents for approving the setting up of enterprise issued by the Commerce Department, the original and photocopy of the certificate.

-Effective contract of foreign-invested enterprise(except for wholly-owned foreign enterprise), original article of association and its photocopy.

-Original and photocopy of code of enterprise

10 Opening bank account

-Due to the different requirement of the bank, the required documents need to be confirmed.

11 Financial registration

-Examination and Approval Department:

-The financial bureau

-Time limit for handling:

-2 working days after acceptance

-Management fee: 0

-Documents Required:

-Business license, approval certificate, photocopy of approval

-Financial registration form

12 Statistic registration

-Examination and Approval Department:

-The statistical bureau

-Time limit for handling:

-2 working days after acceptance

-Management fee: 0

-Documents Required:

-Copy of Business license, approval certificate, photocopy of approval

-Statistic registration form

13Beijing Customs procedure for JV registration:

-Examination and approval department:

-The Customs

-Management fee:

-50 RMB

-Time limit:

-Within 5 working day

-Required documents:

-Business license copy

-Approval certificate, approval copy

-Article of association photocopy.

-Tax registration copy

-Bank account certificate copy

-Certificate of proposed agency code copy

-Model of enterprise chopjuridical person and apply to customs

-Applicant enterprise registration form

-Applicant enterprise management registration form

14Apply the qualification of Sino-foreign constructure engineering enterprises

-Examination and approval department:

-Administrative department of construction

-Management fee:

-0 RMB

-Time limit:

-Within 30 working day

-Documents Required:

-Qualification application form of Sino-foreign constructure engineering enterprises

-Warrant letter

-Business license

-Registration certificate of constructure engineering enterprises in the foreign investor?country and area  Credit status certificate issued by banks.

-Individual qualification for practioner of foreign service suplier?host country and area and achievementreputation certificate of indicidualcorporation construction engineering achievementreputation certificate issued by host country and area administration or industry organizations, associations, civil organizations

-Other documents of required by constructure engineering enterprises qualification management regulation

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