China (CN)

Jurisdiction Overview

IDQuestionAnswer
483 *What information has to be registered for those legal owners who need to be named (above)? All names plus countries of residence plus either addresses or TINs or birthdates, passport or personal IDs, or incorporation numbers are always registered.
 Data Date: 2013

Notes

 
With regard to natural persons, "Articles 7 and 8 [...] provide that, among other things, the following information must be submitted to the responsible SAIC [State Administration for Industry and Commerce] authority upon registration: names and domiciles of the partners, methods for assuming liabilities, and amount of financial contributions as subscribed or actually paid, time limit for financial contributions, and method of financial contributions; identity certificate of all partners;" (GF 2013.: 43).

Sources

GF 2013: 43