Before manufacturers, trading companies, cross-border e-commerce businesses, and similar entities begin import/export operations, they should confirm the entity's business scope, English-language information, Customs, foreign-exchange, China E-Port, and subsequent tax and accounting processes.
Before handling import/export filings in Shenzhen, a business generally needs to review its business-license scope, English company name and address, Customs filing, China E-Port setup, foreign-exchange receipts and payments, bank accounts, customs declaration needs, export tax refunds, and subsequent accounting and tax filing coordination. Specific requirements depend on the competent authorities and the company's actual business.
Jinshun Enterprise Service (Shenzhen) Co., Ltd. can help businesses first organize document checklists, process options, and key risk points. For statutory audits, attestation, valuation, or administrative licensing matters, the qualified issuing professional or entity, competent authority requirements, and actual verification results will govern.
The clearer the documents, the easier it is to assess the process, timeline, and key risks.
Assess the service scope based on entity type, transaction-document volume, historical accounts and tax filing obligations.
Bookkeeping & Tax FilingInput and output VAT invoices, cost accounting and filing review are key areas for general VAT taxpayers.
Corporate ServicesCheck basic company information, capital contributions, social insurance, assets and the information to be publicly disclosed.
Corporate ServicesAfter receiving the business license, tax, banking, invoicing, bookkeeping and annual reporting still need to be set up.
Corporate ServicesFirst determine whether simplified or standard deregistration applies, then address tax, corporate registration and account matters.
Corporate ServicesFirst identify the reason for the abnormal status and verify the actual address, then determine whether to apply for removal from the abnormal list or change the registered address.
Licensing & PermitsFirst check the business activities, premises, equipment and facilities, and food-safety management system.
Licensing & PermitsFirst distinguish ICP Filing from an ICP License for commercial internet information services.
Usually the business scope should be reviewed and, if necessary, amended before determining the subsequent filing path.
Not necessarily. Export tax refunds also involve tax eligibility, supporting documents, foreign-currency receipts, invoicing, and accounting treatment.
The assessment should consider the business model, flow of goods, flow of funds, platform model, and customs-declaration method.
Ongoing attention is needed for document retention, foreign-currency receipts, customs declarations, invoicing, accounting, and tax filing coordination.
