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Notice of the China (Shanghai) Pilot Free Trade Zone on the Filing and Registration of Directors, Supervisors and Managers of a Foreign-Invested Company

en.china-shftz.gov.cn Updated: 2022-01-25

The English version is for reference only. If there is any inconsistency or conflict between the English and Chinese version, the Chinese version shall prevail.
 

I. Operation Basis

Company Law of the People’s Republic of China, Regulations of the People’s Republic of China on the Administration of Company Registration, Law of the People’s Republic of China on Chinese-Foreign Joint Ventures, Rules on the Implementation of the Law of the People’s Republic of China on Chinese-Foreign Joint Ventures, Law of the People’s Republic of China on Chinese-foreign Contractual Joint Ventures, Detailed Rules on the Implementation of the Law of the People’s Republic of China on Chinese-foreign Contractual Joint Ventures, Law of the People’s Republic of China on Foreign Capital Enterprises, and Detailed Rules on Implementation of the Law of the People’s Republic of China on Foreign Capital Enterprises

II. Scope of Application

Filing registration of the directors, supervisors and managers of the foreign invested company

III. Required Materials

Application for Registration of Change (Filing) of Foreign Invested Companies (original)
Dismissal documents of former directors, supervisors and managers and the appointment documents and the photocopy of the ID Card of the new directors, supervisors and managers (original)

The appointment of the new directors, supervisors and managers shall comply with the provisions of the AoA on selection, delegation, designation and appointment, etc.

Information of Directors, Supervisors and Managers (original)
Copy of the duplicate of the Business License

The photocopy of the duplicate of the Business License submitted shall affix the seal of the company

Other relevant documents

IV. Application Process

    The investors shall visit the official website of Shanghai Industrial and Commercial Administration, i.e. www.sgs.gov.cn or the “Investment and Handling Express in Pilot Area” at the portal website of “Shanghai - China”, and prepare relevant materials according to the applicable requirements, and submit the paper materials to the Investment Management Window of the Comprehensive Service Hall in the pilot area for the purpose of handling the change formalities. If materials are complete and in conformity with the legal form, after completion of handling, replace the Business License at the designated window.

V. Application Location and Contact Information

General Service Hall, 1/F, 9 Jilong Road, Pudong New Area, Shanghai

Post Code: 200131

Contact Tel.: +86-21-58698202

VI. Complaint Mode

Mode of Complaint to the Management Committee of the China (Shanghai) Pilot Free Trade Zone

Tel.: +86-21-58697800

Fax: +86-21-58698705

E-mail: ftzts@pudong.gov.cn

Provided by Lawyers Working Committee of Pudong New Area