Investment registration - Foreign-invested projects with an investment capital of less than VND 300 billion which are not in the list of conditional investment domains.

Monday - 25/06/2018 21:53
1. Process of implementation:
- Step 1: Investors submit dossiers at the One-stop-shop of the Economic Zone Management Board.
- Step 2: One-stop-shop checks dossiers; If dossiers are complete and valid, a receipt shall be issued; Otherwise, they shall be supplemented or amended; Then they shall be delivered to the Enterprise Office for processing;
- Step 3: Return the results (Investors pay fees at the accounting department in case of registration of enterprises establishment, registration of branches operation).
2. How to implement:
Submit dossiers and receive the results directly at the One-stop-shop office of the Economic Zone Management Board.
- Address: 91 Le Duan Street, Dong Ha City, Quang Tri Province
- Phone: 053 3 609307; Fax: 053 3 551729
- It is possible to submit dossiers and get results through the postal system.
3. Composition and number of dossiers:
a) Composition of the dossiers:
- Registration for issuance of investment certificate (Appendix I-1, Appendix I-2 or Appendix I-3);
- A written certification of the legal status of the investor (if the investor is an organization, a copy of the establishment decision or business registration certificate or other equivalent documents shall be submited; if investor is an individul, a copy of the passport shall be sumited);
- Business co-operation contract in the form of investment under a business co-operation contract;
- Report on the financial capacity of investors (investors prepare and take responsibility).
Note: For investment projects associated with the establishment of economic organizations, in addition to the above-mentioned dossiers, investors shall also submit:
- In case of registration of establishment of an enterprise:
+ Enterprise registration dossiers corresponding to each type of economic organization in accordance with the law on enterprises and relevant laws;
+ Company regulations draft;
+ The list of members for limited liability companies with two or more members, partnerships; List of founding shareholders for joint stock companies;
+ The written certification of legal capital by competent agencies or organizations for companies conducting lines of business that require legal capital.
+ A valid copy of a practice certificate.
+ The joint venture contract for the form of establishing a joint venture economic organization between a domestic investor and a foreign investor.
- In case of a branch establishment:
+ A written decision and a copy of the minutes of the meeting of the Members Council for limited liability companies with two or more members, those documents of company owners or the Members Council or chairmen for one-member limited liability companies, those documents of administrative coucils of joint stock companies, those documents of partners for partnership companies, which are on the establishment of a branch;
+ A valid copy of the decision appointing the head of the branch;
+ A valid copy of one of the personal identification documents as prescribed by the head of the branch;
+ For branches conducting lines of business that require practice certificates, there must also be a valid copy of the practice certificate of the branch’s head or another individual in accordance with the specialized law.
b) Number of dossiers: 01 set
4. Time limit for settlement:
Within 15 working days after receiving valid dossiers (Clause 3, Article 44 of Decree No. 108/2006/ND-CP)
5. Bodies implementing administrative procedures: Organizations and individuals
6. administrative procedures implementation agencies:
a) Competent agencies shall decide as prescribed: The Economic Zone Management Board
b) The agency directly implementing the administrative procedures: The Economic Zone Management Board
7. Result of implementing administrative procedures: Investment certificate
8. Fee: - In case of registration of enterprise establishment: 120,000 VND
      - In case of registration of branch operation: 12,000 VND
(Item a, Clause 3.7, Section 3, Article 1 of Decision No. 24/2008/QD-UBND dated August 18th, 2008 of Quang Tri Provincial People’s Committee)
9. Name of application form, declaration form:
- Appendix attached to Decision No. 1088/2006/QD-BKH dated October 19th, 2006 of the Ministry of Planning and Investment:
+ Appendix I-1: Registration / Request for Issuance of Investment Certificate (for cases not associated with establishment of enterprise or branch)
Appendix I-2: Registration / Request for issuance of Investment Certificate (for cases associated with establishment of branch)
Appendix I-3: Registration / Request for Issuance of Investment Certificate (for cases associated with the establishment of enterprise)
- Annex attached to Circular No. 14/2010 / TT-BKH dated 04/6/2010 of the Ministry of Planning and Investment:
Annex II-1: List of members of limited liability companies with two or more members
Appendix II-2: List of founding shareholders of joint stock companies
Appendix II-3: List of partnerships
10. Requirements, conditions for implementation of administrative procedures:
In case of establishing a branch, business lines of the branch must be suitable to the business lines of the enterprise.
11. Legal basis of administrative procedures:
- Law on Investment No. 59/2005/QH11;
- Law on Enterprises No. 60/2005/QH11;
- Decree No. 108/2006/ND-CP dated September 22nd, 2006 of the Government detailing and guiding the implementation of a number of articles of the Investment Law;
- Decree 139/2007/ND-CP dated September 05th, 2007 of the Government detailing the implementation of a number of articles of the Law on Enterprises;
- Decree No. 29/2008/ND-CP dated March 14th, 2008 of the Government providing for industrial parks, export processing zones and economic zones;
- Decree 102/2010/ ND-CP dated October 01st, 2010 of the Government on detailing the implementation of a number of articles of the Law on Enterprises;
- Decree No. 43/2010/ND-CP dated April 15th, 2010 of the Government on business registration;
- Circular No. 14/2010/TT-BKHDT dated June 04th, 2010 of the Ministry of Planning and Investment guiding a number of contents on dossiers, process and procedures for enterprise registration under the provisions of Decree No. 43/2010/ ND-CP dated April 15th, 2010;
- Decision No. 11/2005 / QD-TTg dated January 12th, 2005 of the Prime Minister promulgating the Regulations in Lao Bao Special Economic - Commercial Area, Quang Tri Province;
- Decision No. 1088/2006/QD-BKH dated October 19th, 2006 of the Ministry of Planning and Investment issuing standard forms for conducting investment procedures in Vietnam.;
- Decision No. 16/2010/QD-TTg dated March 03rd, 2010 of the Prime Minister amending and annulling a number of provisions of the operation regulations of border-gate economic zones.
Forms - Click to view details

Total notes of this article: 0 in 0 rating

Click on stars to rate this article

  Reader Comments

You did not use the site, Click here to remain logged. Timeout: 60 second