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The Requirements for Shareholders/Investors

 Wholly Foreign Owned Enterprise WFOE

As an China company registration, incorporation, what conditions are required for it shareholders /investors /members/stockholders (below call shareholder)?

Quantity of shareholders for a WFOE. A minimum of one shareholder (maximum 50) is required whose details are filed on the China local Administration for Industry and Commerce. Corporate shareholders are permitted. The shareholders can be of any nationality (except Chinese). The stockholders' meetings can take place anywhere.

Legalisation of Identity Documents of the Shareholders.
The investor is also required to arrange to have the identity documents of the shareholder legalised by the Chinese Embassy in the country where the shareholder is registered/resided. If the shareholder is a corporation, the identity documents required to be legalised are its incorporation documents.  For example, the investor/ shareholders a Hong Kong company, the identity document required to be legalised is its incorporation documents in HK lawyer office. If the investor/shareholder is an individual (natural person), the identity document required to be legalised is his/her international passport.

Bankers’ Reference Letter of the Shareholders.
Also, the investor needs to arrange with its banker to issue a bankers’ reference letter. The bankers’ reference letter is one of the documents to be submitted for the purpose of registration.  In usually, the letter could show bank account rest balance has enough (more than 60% is be better) to pay up registered capital of the propositional China company.

 

 



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