How to set up a Non-Vessel Operating Common Carrier (NVOCC) Limited in China
The documents required for NVOCC formation in Shanghai, China
NO.
List
Original/Photocopy
Comments
1
Certificate of Incorporation (CI ) of investor
Two originals
it shall be legalized by China Embassy
2
Banking referrence letter investor
One original
3
Identification card (or passport) of the directors and supervisor of WFOE
Photocopy
4
The ownership certificate of the property.
Photocopy
Offered by the landlord of the property
5
Leasing agreement of the legal address (office space).
Two originals
6
Legal representative’s photos (size 2 inch)
Two originals
7
Application form
One original
Drafted by SHAIC and signed by legal representative
8
Power of Attorney
Two originals
Drafted by agency and signed by legal Representative
9
Articles of Association
Three originals
Drafted by agency and signed by investors
10
Appointment letter for the director and supervisor
Three originals
Drafted by agency and signed by investors
11
Feasibility study report
Drafted by agency
12
Application letter for setup of company
One original
Drafted by agency and signed by legal representative
special requirements,
1, The registered capital of NVOCC company shall be more than RMB5,000,000;
2, The registered capital shall be increased RMB1,000,000 when the branch set up;
and
3, Before the NVOCC license issued, the applicant shall pay RMB800,000 for the deposit.
Author: Shanghai CorpStart Business Consulting Co., Ltd.
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