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  HOME > 业务范围 > 专业服务 > 验资业务 Capital verification
   —— 专业服务

验资业务 Capital verification

 

  

  • 设立验资 Establishment verification
  • 分期到位验资 Verification in place by stages
  • 增加注册资本验资registered capital increase verification
  • 减少注册资本验资 registered capital decrease verification

内资企业设立验资所需资料:

required reference for the establishment of domestic companies:

序号

Number

 

Content

 

Memo

1

交存资金银行进账单[银行入账凭证]、银行对账单、银行询证函

Deposit of capital inflow bill [bank deposit proof],bank statement, bank circularization

 

script

 

2

企业名称预先核准通知书

Company name approval notice in advance

复印件

copy

3

 

公司章程Company regulations

复印件

copy

4

股东证明(身份证、营业执照、事业单位法人证书、社会团体法人登记证书等)

Shareholder proof ( ID card, business license, institution corporation certificate, social group corporation registration certificate 

复印件

copy

5

涉及前置许可的,相关政府部门的批复文件或批准证件

response file and a approval documents of relative government department which is related to preposition permission allowed,

复印件

copy

外资企业设立验资所需资料:

Required reference for the establishment & capital verification of foreign companies:

序号

Number

 

Content

 

Memo

1

外汇登记证[外汇业务IC卡]Foreign exchange registration certificate [foreign exchange business IC card]

复印件

copy

2

资本金汇款报文、入账凭证或收账通知(资本金帐户开户银行出具);对账单;银行询证函

Capital remittance message, recorded evidence or notice of account receivable ( capital account issued by bank of deposit); statement of account; bank circularization     

 

script

3

中方股东入资凭证或收账通知(人民币基本户开户银行出具)[合资合作企业适用]

Chinese shareholders’ capital certificate or notice of account receivable (issued by RMB basic bank account) [applied to joint venture companies and co-operative companies]

 

script

4

商务部门批复文件

Approval documents of business sector

复印件copy

5

外商投资企业批准证书

Approval certificate of foreign investment companies

复印件copy

6

企业法人营业执照副本

Copy of company corporation business licence

复印件copy

7

公司章程

Company constitution

复印件copy

8

合资合作协议、合同[合资合作企业适用]

Joint venture and cooperative company agreement, contract[applied to Joint venture and cooperative company]

复印件

copy

 

注:此验资资料清单以货币出资方式出资新设验资为例。除了货币出资以外,还有实物出资、知识产权出资、土地使用权出资等出资方式。若您没有找到你想要的验资资料清单,或者您对验资业务还有不清楚的地方,请即时与我们咨询联系。咨询电话:021-5465296861204517,电子邮箱:tianyi_cpa@163.com,来电必复。

Note: The verification reference list take example of funding new capital verification by money investment. The investment way includes investment in kind, intellectual property investment, contribution of land use rights etc. except money investment. If you haven’t find verification reference list your required or you have something unclear to the verification business, PLS contact us immediately.

Tel: 021-54652968, 61204517    Email: tianyi_cpa@163.com  Calls will restore.

 

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     或者查看首页进入留言板,我们将尽快回复您。

 

Tips: Click MSN on the left of web page to chat on line. (MSN software installed in advance) Or open first page and enter into message board so that we could reply you as soon as possible.

 

 

 

 
 
 
 
 
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