In-Investment Consulting Service—上海華然投資咨詢有(yǒu)限公(gōng)司

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In-Investment Consulting Service

Investment vehicle selection

--- Setting up representative offices
--- Setting up Wholly Foreign Owned Enterprises (WFOE's)

A WOFE is a wholly owned foreign enterprise which the foreign investors can have 100% control and enjoy all of its profit in this subsidiary in China. This is a limited liability company with legal status in China.

--- Setting up a joint venture (JV)

Conduct Location consulting

After years of investment advisory services on the location analysis and decision-making process, we have accumulated an abundant wealth of professional expertise. We successfully support many foreign investors on their location selection in the overall picture of their consolidated strategy in China. We also represent them to conduct negotiations with their business partners. Our location analysis and decision-making services generally include the following:

1. Investment location search, selection and position.

2. We help you to find the right location not only in China, but also in wide Asia.

3. Strategic Location Position (Factor Matrix)

Human Resource Analysis	Markets and Customers Analysis
Land, Property & Intellectual Property Components	Preferential Policy& Policy Limitations Analysis
Technology, Facilities and Equipment Analysis	Analysis of the allocation of Transportation
Purchase or Lease of Property Services &Contract Negotiations	Analysis of the allocation of Supply Chain

Chinese partner selection if it's a Joint Venture (JV)

We accumulated consolidated expertise in seeking for our clients the most appropriate strategic business partner in the joint venture establishment or (M&A) Merger& Acquisition, and also offer you various agency services like business negotiations in the joint venture, M&A. Our services as follows:

1. Partner Sourcing and Identification

2. Business Negotiations

3. Contract Negotiations

4. All procedures to Final Deal

5. Business Partner Relationship Maintenance

Pre-planning on Business Model:

1. Raw Materials Supply

2. Labor Source/Human Capital

3. Import and Export Regulations

4. Production and Operation

5. Product Strategy

6. Marketing and Sales Strategies

7. Customer Services

Pre-planning on Capital Injection

1. Allocation of Capital Injection

2. Ways of Contribution

3. Foreign Exchange Conversion

4. Foreign Exchange Risk Management

5. Business Negotiation

Taxation Policy and Application of China preferential policies

Offshore operation via Hong kong

Local Talents Search

1. Local general manager search

2. Local staff search

3. Cheap labor search

Registered and Approved in China

1. Make Declaration

Conduct all related documentation

Prepare all paper works

2. Get your company registeredand approved in China

Formal registrations assistance

Greatly smooth the complex procedures

Save you precious time

Obtain official approval from local authorities

1. We have sound local connections necessary for government approval

2. Fulfill Local Law and Regulations

3. Fulfill Chinese Audit Law

4. Legal advice

5. Annual Auditing

6. Contract Negotiations and Advisory

7. Capital Arrangement

8. Legal Entity Establishment

Prepare all documents and files of declaration

1. Documents for Investors

Business Registration Certificate
Business Registration Certificate issued by Local Notarial Institutions or Local Government
Notarial Verification Files issued by the Chinese Embassy
Passports of legal representatives
Bank Reference

2. Documents of Real Estate Leasing

Lease Agreement on Business Premises
Notarial Verification of Lease Agreement on Business Premises
Filing documents of Lease Agreement on Business Premises
Certificate of Property

3. Documents of Broad of Directors

List of all Broad Members
Designation Letter of each Broad Members
Passports of each Broad Members
CV/Resume of each Broad Members
Photos of New Legal Representatives

4. Documents for Establishment

Applications for New Enterprises
Articles of the Enterprise
Feasibility Studies Report
Authorized Signature
Company Name Application
Applications for New Foreign Investment Company

Registrations

Industry and Commerce Registration - The Municipal Administration for Industry and Commerce
Official Seals - The Municipal Public Security Bureau
Enterprise Code Register - The Municipal Organization Code Management Center
Statistic Register –The Municipal Bureau of Statistics
Foreign Exchange Permit - Administration of Foreign Exchange
Tax Registration - The Municipal Tax Bureau of Foreign Tax Sub-Administration

Approval

1) Restricted Industry Category Approval:

For the restricted category, China Foreign Economic and Trade Department/China Foreign Economic and Commercial Department and the Competent Industry Authorities engage in examinations and approvals of foreign enterprises. After examinations and approvals, return to the Foreign Economic and Trade Department/Foreign Economic and Commercial Department in Parent Location for the Approval of Parent Company to set up branches.

Restricted Category Industries as follows:

Finance

Banking

Insurance

Shipping & Shipping Agent

Transportation

Aviation

Related Authorities cover Transportation Ministry, The Civil Aviation Administration of China, The Justice Department, The People’s Bank of China, China Insurance Supervision Committee, China Tourism Bureau, and the Ministry of Finance.

Others:

For Joint Ventures

1. Sino-Foreign Cooperation Contract

2. Photocopy of the Business License (with official seal)

3. Original Tax Registration Certificate

4. Submission of confirmation files to the State-Owned asset management department if Chinese partner make property investments

Other Special Cases:

1. For Production-Oriented Enterprise:

1) Permission for Land Use

2) Environment Assessment Report

3) Production Procedures, Production Techniques, Production Scale, Product’s name, etc.

4) Deployments for Environment Protection, Labor Security.