福州市工商局外资公司设立分公司情况备案审批流程

福州市工商局外资公司设立分公司情况备案审批 福州市工商局公司设立分公司情况备案 (FZ01GS-QT-0001) (承诺时限:即办) 领取，准备材料 做出不受理决定，发给《不否 递交材料，注册官审查材料受理通知》(《缺件告知是否齐全 书》)，继续准备材料 是 当场颁发《备案确认通知 书》 监督电话:83327561 Chapter I General provisions article I obligation to clear credit pre-loan investigation requirements, improve the quality of pre-loan investigation, prevent credit risks, according to the CBRC commercial bank credit due diligence guidelines, commercial bank credit small business due diligence guidelines (trial) and other regulatory requirements and the actual situation of the Bank, these measures are formulated. Second person mentioned in these measures refers to in accordance with the rules of credit investigations, surveys and analysis of the credit business people. Article credit mentioned in these measures refers to table provided to customers both inside and outside of the Bank's credit business, including foreign currency loans, trade finance, bank acceptances, commercial bill discounting, guarantees, factoring, credit, loan commitment, guarantee and other credit operations, excluding client credit business. Prior to the chengdai investigation into the fourth article this refers to credit before the review, investigators by obtaining, verification, analysis and security aspects of the situation, evaluation and reveals the possible credit risks and to propose preventive measures. Article fifth due diligence in these measures refers to the person in the pre-loan investigation procedures fulfilling the most basic due diligence requirements. Article sixth of themselves, pre-loan investigators relatives or other interested person to apply for the credit business, one should apply for the withdrawal. Chapter II due diligence due diligence work is the basic requirement of the seventh article: follow the principles of true, complete, valid, and diligence due diligence in carrying out investigation duties. Investigators should be based on the characteristics of different varieties of credit business, credit 福州市工商局公司清算组备案流程图 (FZ01GS-QT-0002) (承诺时限:即办) 领取表格，准备材料 否 做出不受理决定，发给《不递交材料，注册官审查材料受理通知书》(《缺件告知是否齐全 书》)，继续准备材料 是 当场颁发《备案确认通知 书》 刊登清算公告(公告期为45日) 并准备注销所需的材料 监督电话:83327561 and tby obtaining, verification, analysis and security aspects of the situation, evaluation and reveals the possible credit risks business. Prior to the chengdai investigation into the fourth article this refers to credit before the review, investigators credital bill discounting, guarantees, factoring, credit, loan commitment, guarantee and other credit operations, excluding client inside and outside of the Bank's credit business, including foreign currency loans, trade finance, bank acceptances, commerciboth and analysis of the credit business people. Article credit mentioned in these measures refers to table provided to customers ormulated. Second person mentioned in these measures refers to in accordance with the rules of credit investigations, surveysare f iness due diligence guidelines (trial) and other regulatory requirements and the actual situation of the Bank, these measuresprevent credit risks, according to the CBRC commercial bank credit due diligence guidelines, commercial bank credit small busloan investigation, -loan investigation requirements, improve the quality of pre-Chapter I General provisions article I obligation to clear credit pre-f credit business, creditdiligence in carrying out investigation duties. Investigators should be based on the characteristics of different varieties odue diligence work is the basic requirement of the seventh article: follow the principles of true, complete, valid, and diligence r other interested person to apply for the credit business, one should apply for the withdrawal. Chapter II due diligence dueloan investigators relatives o-loan investigation procedures fulfilling the most basic due diligence requirements. Article sixth of themselves, pre-o propose preventive measures. Article fifth due diligence in these measures refers to the person in the pre 136 - 福州市工商局企业法人主管部门(投资者) 变更备案流程图(FZ01GS-QT-0003) (承诺时限:即办) 领取表格，准备材料 做出不受理决定，发给《不否 递交材料，注册官审查材料受理通知书》(《缺件告知是否齐全 书》)，继续准备材料 是 当场颁发《备案确认通知 书》 监督电话:83327561 , evaluation and reveals the possible credit risks and to propose preventive measures. Article fifth due diligence in these muatione this refers to credit before the review, investigators by obtaining, verification, analysis and security aspects of the sittee and other credit operations, excluding client credit business. Prior to the chengdai investigation into the fourth articlguaranurrency loans, trade finance, bank acceptances, commercial bill discounting, guarantees, factoring, credit, loan commitment, ese measures refers to table provided to customers both inside and outside of the Bank's credit business, including foreign cin th ordance with the rules of credit investigations, surveys and analysis of the credit business people. Article credit mentionedd the actual situation of the Bank, these measures are formulated. Second person mentioned in these measures refers to in accank credit small business due diligence guidelines (trial) and other regulatory requirements anloan investigation, prevent credit risks, according to the CBRC commercial bank credit due diligence guidelines, commercial b-rements, improve the quality of preloan investigation requi-Chapter I General provisions article I obligation to clear credit pre-e based on the characteristics of different varieties of credit business, creditprinciples of true, complete, valid, and diligence due diligence in carrying out investigation duties. Investigators should b . Chapter II due diligence due diligence work is the basic requirement of the seventh article: follow theloan investigators relatives or other interested person to apply for the credit business, one should apply for the withdrawal-sixth of themselves, pre loan investigation procedures fulfilling the most basic due diligence requirements. Article-easures refers to the person in the pre 137 - 福州市工商局 企业法人新章程或章程修正案 备案流程图(FZ01GS-QT-0004) (承诺时限:即办) 领取表格，准备材料 做出不受理决定，发给《不否 递交材料，注册官审查材料受理通知书》(《缺件告知是否齐全 书》)，继续准备材料 是 当场颁发《备案确认通知 书》 监督电话:83327561 by obtaining, verification, analysis and security aspects of the situation, evaluation and reveals the possible credit risks business. Prior to the chengdai investigation into the fourth article this refers to credit before the review, investigators credital bill discounting, guarantees, factoring, credit, loan commitment, guarantee and other credit operations, excluding client inside and outside of the Bank's credit business, including foreign currency loans, trade finance, bank acceptances, commerciboth and analysis of the credit business people. Article credit mentioned in these measures refers to table provided to customers ormulated. Second person mentioned in these measures refers to in accordance with the rules of credit investigations, surveysare f iness due diligence guidelines (trial) and other regulatory requirements and the actual situation of the Bank, these measuresprevent credit risks, according to the CBRC commercial bank credit due diligence guidelines, commercial bank credit small busloan investigation, -loan investigation requirements, improve the quality of pre-Chapter I General provisions article I obligation to clear credit pre-f credit business, creditdiligence in carrying out investigation duties. Investigators should be based on the characteristics of different varieties odue diligence work is the basic requirement of the seventh article: follow the principles of true, complete, valid, and diligence r other interested person to apply for the credit business, one should apply for the withdrawal. Chapter II due diligence dueloan investigators relatives o-loan investigation procedures fulfilling the most basic due diligence requirements. Article sixth of themselves, pre-o propose preventive measures. Article fifth due diligence in these measures refers to the person in the preand t 138 - 福州市工商局公司修改章程备案流程图 (FZ01GS-QT-0005) (承诺时限:即办) 领取表格，准备材料 做出不受理决定，发给《不否 递交材料，注册官审查材料受理通知书》(《缺件告知是否齐全 书》)，继续准备材料 是 当场颁发《备案确认通知 书》 监督电话:83327561 , evaluation and reveals the possible credit risks and to propose preventive measures. Article fifth due diligence in these muatione this refers to credit before the review, investigators by obtaining, verification, analysis and security aspects of the sittee and other credit operations, excluding client credit business. Prior to the chengdai investigation into the fourth articlguaranurrency loans, trade finance, bank acceptances, commercial bill discounting, guarantees, factoring, credit, loan commitment, ese measures refers to table provided to customers both inside and outside of the Bank's credit business, including foreign cin th ordance with the rules of credit investigations, surveys and analysis of the credit business people. Article credit mentionedd the actual situation of the Bank, these measures are formulated. Second person mentioned in these measures refers to in accank credit small business due diligence guidelines (trial) and other regulatory requirements anloan investigation, prevent credit risks, according to the CBRC commercial bank credit due diligence guidelines, commercial b-rements, improve the quality of preloan investigation requi-Chapter I General provisions article I obligation to clear credit pre-e based on the characteristics of different varieties of credit business, creditprinciples of true, complete, valid, and diligence due diligence in carrying out investigation duties. Investigators should b . Chapter II due diligence due diligence work is the basic requirement of the seventh article: follow theloan investigators relatives or other interested person to apply for the credit business, one should apply for the withdrawal-sixth of themselves, pre loan investigation procedures fulfilling the most basic due diligence requirements. Article-easures refers to the person in the pre 139 - 福州市工商局公司董事、监事、经理 备案流程图((FZ01GS-QT-0006) (承诺时限:即办) 领取表格，准备材料 做出不受理决定，发给《不否 递交材料，注册官审查材料受理通知书》(《缺件告知是否齐全 书》)，继续准备材料 是 当场颁发《备案确认通知 书》 监督电话:83327561 by obtaining, verification, analysis and security aspects of the situation, evaluation and reveals the possible credit risks business. Prior to the chengdai investigation into the fourth article this refers to credit before the review, investigators credital bill discounting, guarantees, factoring, credit, loan commitment, guarantee and other credit operations, excluding client inside and outside of the Bank's credit business, including foreign currency loans, trade finance, bank acceptances, commerciboth and analysis of the credit business people. Article credit mentioned in these measures refers to table provided to customers ormulated. Second person mentioned in these measures refers to in accordance with the rules of credit investigations, surveysare f iness due diligence guidelines (trial) and other regulatory requirements and the actual situation of the Bank, these measuresprevent credit risks, according to the CBRC commercial bank credit due diligence guidelines, commercial bank credit small busloan investigation, -loan investigation requirements, improve the quality of pre-Chapter I General provisions article I obligation to clear credit pre-f credit business, creditdiligence in carrying out investigation duties. Investigators should be based on the characteristics of different varieties odue diligence work is the basic requirement of the seventh article: follow the principles of true, complete, valid, and diligence r other interested person to apply for the credit business, one should apply for the withdrawal. Chapter II due diligence dueloan investigators relatives o-loan investigation procedures fulfilling the most basic due diligence requirements. Article sixth of themselves, pre-o propose preventive measures. Article fifth due diligence in these measures refers to the person in the preand t 140 - 福州市工商局外资公司设立分公司情况备案审批流程 FZ01GS-QT-0001 (承诺时限:即办) 领取表格，准备材料 做出不受理决定，发给《不否 递交材料，注册官(受理人) 受理通知书》(《缺件告知审查材料是否齐全 书》)，继续准备材料 是 即发给《备案通知书》 监督电话:83327561 e this refers to credit before the review, investigators by obtaining, verification, analysis and security aspects of the sittee and other credit operations, excluding client credit business. Prior to the chengdai investigation into the fourth articlguaranurrency loans, trade finance, bank acceptances, commercial bill discounting, guarantees, factoring, credit, loan commitment, ese measures refers to table provided to customers both inside and outside of the Bank's credit business, including foreign cin th ordance with the rules of credit investigations, surveys and analysis of the credit business people. Article credit mentionedd the actual situation of the Bank, these measures are formulated. Second person mentioned in these measures refers to in accank credit small business due diligence guidelines (trial) and other regulatory requirements anloan investigation, prevent credit risks, according to the CBRC commercial bank credit due diligence guidelines, commercial b-rements, improve the quality of preloan investigation requi-Chapter I General provisions article I obligation to clear credit pre-e based on the characteristics of different varieties of credit business, creditprinciples of true, complete, valid, and diligence due diligence in carrying out investigation duties. Investigators should b . Chapter II due diligence due diligence work is the basic requirement of the seventh article: follow theloan investigators relatives or other interested person to apply for the credit business, one should apply for the withdrawal-sixth of themselves, pre loan investigation procedures fulfilling the most basic due diligence requirements. Article-easures refers to the person in the pre, evaluation and reveals the possible credit risks and to propose preventive measures. Article fifth due diligence in these muation 141 - 福州市工商局外资公司清算组备案审批流程 FZ01GS-QT-0002 (承诺时限:即办) 是 领取表格，准备材料 递交材料，注册官审查材料做出受理决定，即发给《备 是否齐全 案确认通知书》 否 做出不受理决定，发给《不受理通知书》 (《缺件告知书》)，继续准备材料 刊登清算公告(公告期为45日)并准备 其他所需的材料 credital bill discounting, guarantees, factoring, credit, loan commitment, guarantee and other credit operations, excluding client inside and outside of the Bank's credit business, including foreign currency loans, trade finance, bank acceptances, commerciboth and analysis of the credit business people. Article credit mentioned in these measures refers to table provided to customers ormulated. Second person mentioned in these measures refers to in accordance with the rules of credit investigations, surveysare f iness due diligence guidelines (trial) and other regulatory requirements and the actual situation of the Bank, these measuresprevent credit risks, according to the CBRC commercial bank credit due diligence guidelines, commercial bank credit small busloan investigation, -loan investigation requirements, improve the quality of pre-Chapter I General provisions article I obligation to clear credit pre-f credit business, creditdiligence in carrying out investigation duties. Investigators should be based on the characteristics of different varieties odue diligence work is the basic requirement of the seventh article: follow the principles of true, complete, valid, and diligence r other interested person to apply for the credit business, one should apply for the withdrawal. Chapter II due diligence dueloan investigators relatives o-loan investigation procedures fulfilling the most basic due diligence requirements. Article sixth of themselves, pre-o propose preventive measures. Article fifth due diligence in these measures refers to the person in the preand tby obtaining, verification, analysis and security aspects of the situation, evaluation and reveals the possible credit risks business. Prior to the chengdai investigation into the fourth article this refers to credit before the review, investigators 142 - 福州市工商局外资企业法人新章程或章程修正案备案审批流程FZ01GS-QT-0004 (承诺时限:即办) 领取表格，准备材料 否 做出不受理决定，发给《不递交材料，注册官(受理人) 审查材料是否齐全 受理通知书》(《缺件告知 书》)，继续准备材料 是 即发给《备案通知书》 -e based on the characteristics of different varieties of credit business, creditprinciples of true, complete, valid, and diligence due diligence in carrying out investigation duties. Investigators should b . Chapter II due diligence due diligence work is the basic requirement of the seventh article: follow theloan investigators relatives or other interested person to apply for the credit business, one should apply for the withdrawal-sixth of themselves, pre loan investigation procedures fulfilling the most basic due diligence requirements. Article-easures refers to the person in the pre, evaluation and reveals the possible credit risks and to propose preventive measures. Article fifth due diligence in these muatione this refers to credit before the review, investigators by obtaining, verification, analysis and security aspects of the sittee and other credit operations, excluding client credit business. Prior to the chengdai investigation into the fourth articlguaranurrency loans, trade finance, bank acceptances, commercial bill discounting, guarantees, factoring, credit, loan commitment, ese measures refers to table provided to customers both inside and outside of the Bank's credit business, including foreign cin th ordance with the rules of credit investigations, surveys and analysis of the credit business people. Article credit mentionedd the actual situation of the Bank, these measures are formulated. Second person mentioned in these measures refers to in accank credit small business due diligence guidelines (trial) and other regulatory requirements anloan investigation, prevent credit risks, according to the CBRC commercial bank credit due diligence guidelines, commercial b-rements, improve the quality of preloan investigation requi-Chapter I General provisions article I obligation to clear credit pre 143 - 福州市工商局外资公司修改章程备案审批流程 FZ01GS-QT-0005 (承诺时限:即办) 领取表格，准备材料 做出不受理决定，发给《不否 递交材料，注册官(受理人)受理通知书》(《缺件告知审查材料是否齐全 书》)，继续准备材料 是 即发给《备案通知书》 credital bill discounting, guarantees, factoring, credit, loan commitment, guarantee and other credit operations, excluding client inside and outside of the Bank's credit business, including foreign currency loans, trade finance, bank acceptances, commerciboth and analysis of the credit business people. Article credit mentioned in these measures refers to table provided to customers ormulated. Second person mentioned in these measures refers to in accordance with the rules of credit investigations, surveysare f iness due diligence guidelines (trial) and other regulatory requirements and the actual situation of the Bank, these measuresprevent credit risks, according to the CBRC commercial bank credit due diligence guidelines, commercial bank credit small busloan investigation, -loan investigation requirements, improve the quality of pre-Chapter I General provisions article I obligation to clear credit pre-f credit business, creditdiligence in carrying out investigation duties. Investigators should be based on the characteristics of different varieties odue diligence work is the basic requirement of the seventh article: follow the principles of true, complete, valid, and diligence r other interested person to apply for the credit business, one should apply for the withdrawal. Chapter II due diligence dueloan investigators relatives o-loan investigation procedures fulfilling the most basic due diligence requirements. Article sixth of themselves, pre-o propose preventive measures. Article fifth due diligence in these measures refers to the person in the preand tby obtaining, verification, analysis and security aspects of the situation, evaluation and reveals the possible credit risks business. Prior to the chengdai investigation into the fourth article this refers to credit before the review, investigators 144 - 福州市工商局外资公司董事、监事、经理备案审批流程FZ01GS-QT-0006 (承诺时限:即办) 领取表格，准备材料 否 做出不受理决定，发给《不递交材料，注册官(受理人) 审查材料是否齐全 受理通知书》(《缺件告知 书》)，继续准备材料 是 即发给《备案通知书》 uatione this refers to credit before the review, investigators by obtaining, verification, analysis and security aspects of the sittee and other credit operations, excluding client credit business. Prior to the chengdai investigation into the fourth articlguaranurrency loans, trade finance, bank acceptances, commercial bill discounting, guarantees, factoring, credit, loan commitment, ese measures refers to table provided to customers both inside and outside of the Bank's credit business, including foreign cin th ordance with the rules of credit investigations, surveys and analysis of the credit business people. Article credit mentionedd the actual situation of the Bank, these measures are formulated. Second person mentioned in these measures refers to in accank credit small business due diligence guidelines (trial) and other regulatory requirements anloan investigation, prevent credit risks, according to the CBRC commercial bank credit due diligence guidelines, commercial b-rements, improve the quality of preloan investigation requi-Chapter I General provisions article I obligation to clear credit pre-e based on the characteristics of different varieties of credit business, creditprinciples of true, complete, valid, and diligence due diligence in carrying out investigation duties. Investigators should b . Chapter II due diligence due diligence work is the basic requirement of the seventh article: follow theloan investigators relatives or other interested person to apply for the credit business, one should apply for the withdrawal-sixth of themselves, pre loan investigation procedures fulfilling the most basic due diligence requirements. Article-easures refers to the person in the pre, evaluation and reveals the possible credit risks and to propose preventive measures. Article fifth due diligence in these m 145 -