ISSUANCE DOSSIER FOR INVESTMENT CERTIFICATE OF DOMESTIC PROJECT WITHOUT INVESTIGATION.

Bản inSend by email
English

 Applied to a domestic project with investment scale from 15 billion VND to 300 billion VND and not in the list of   conditioned investment field.

  Dossier includes 04 similar sets, in which at least one is original, each set comprises the following documents:

1. Registration form for issuance of investment certificate (standardized form).

2. Memorandum of agreement or contract between the investor and the infrastructure owner (also land lessor) about land lease ( if renting land), or about factory lease enclosing lessor’s acceptance document for renting factory (if renting factory).

3. Documents certifying legal status of the investor. (Business charter, notarized copy of business registration certificate or decision of enterprise establishment (if yes).

4. Report on the investor’s financial capability. (For enterprise under operation: audited financial statements of the two latest years or any other relevant document. For project that uses state capital: acceptance documents for using that capital amount or statement of investment decision).

     Solving duration: within 05 working days.    

          2. ISSUANCE DOSSIER FOR INVESTMENT CERTIFICATE OF FDI PROJECT WITHOUT INVESTIGATION

Applied to a FDI project with capital of under 300 billion VND and not in the list of conditioned investment field

Dossier includes 04 similar sets, in which at least one is original, each set comprises the following documents:

1. Registraiton form for issuance of investment certificate (standardized form).

2. Documents certifying legal status of the investor. (for organizational investor, offering a notarized copy of business registration certificate, decision of enterprise establishment  or other relevant document. For individual investor, offering a notarized copy of passport or ID card).

3. Memorandum of agreement between the investor and the infrastructure owner (also land lessor) about land lease (if renting land), or about factory lease enclosing lessor’s acceptance document for renting factory (if renting factory).

4. A contract of business co-operation in the case of co-operating to deploy the investment under that business co-operation contract.

5. Report on the investor’s financial capability. (For enterprise under operation: audited financial statements of the two latest years or any other relevant document. For project that uses state capital: acceptance documents for using that capital amount or statement of investment decision).

In the case that investment project accompanied with establishment of a new enterprise/economic organization, prepare more documents (file for business registration)  as follows:

1. Business charter (company charter ) corresponding with each type of an enterprise. (Draft or official one is acceptable).

2. Contract of joint venture if establishing a new joint venture company between an (or some) internal investor and an (or some) external investor.

3. The list of founder-members (for Ltd., company or partnership company), the list of founder-shareholders (for joint stock company). The list must be enclosed with one of the following:

a). A copy of personal  identification paper ( ID card or passport) of the founder-members, partners or the founder-shareholders if those are individuals. 

b). A copy of enterprise’s establishment decision, business registration certificate or other relevant documents, business charter or other relevant documents, a copy of personal identification in the case of an authorized representative and decision of granting authority by the founder members, partners or the founder shareholders if those are legal entities..

c). The list of authorized representatives for the one member Ltd.,company and a copy of personal  identification paper of each authorized representative. Document of granting authority by the company owner to the authorized person if company owner is an organization.

4. Confirmation document of legal capital if investing in any field that requires legal capital under the law.

5. A copy of practicing certificate if investing in any field that requires practicing certificate under the law.

Solving duration: within 05 working days.

0

Ảnh bản vẽ

Bắc Giang địa chỉ tin cậy của các nhà đầu tư (Tiếng Việt)
Mẫu báo cáo của DN

 

Thống kê truy cập
  • Tổng lượt xem tin:22306967
  • Trong ngày:9428
  • Trong tuần:9428
  • Trong tháng:765759
  • Trong năm:3451944