WFOE operations & control cluster: Hub · 5-year capital · Chop control · Legal representative · JV deadlock · Deregistration · Profit remittance · Primary sources · Checklist
Capital & corporate
- ☐ Subscribed vs paid-in capital schedule current
- ☐ Articles match actual governance practice
- ☐ Beneficial ownership / FI information filings up to date as required
- ☐ Annual report / publicity system filings not missed
Chops & banking
- ☐ Full chop inventory with photos and serials
- ☐ Written custody policy + usage log
- ☐ Dual-control for official + finance chop
- ☐ Bank U-keys and limits reviewed after staff changes
- ☐ Legal rep and authorised signatories match SAMR and bank records
People
- ☐ Legal representative succession plan
- ☐ Foreign staff on correct work status (expat status hub)
- ☐ Related-party service agreements documented for TP
Cash & exit readiness
- ☐ Dividend capacity and tax forecast
- ☐ Profit remittance document pack outline
- ☐ Deregistration trigger criteria pre-agreed with HQ
Hub: WFOE operations hub.
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