Legal entity has one of following state , outside assuming responsibility except legal person , can give disciplinary sanction , fine to the legal representative , make crime , investigate criminal duty lawfully : 1 , the scope of operations that exceeds approve of the mechanism that register to register is engaged in be being managed illegally ; 2 , conceal true condition , practise fraud to the mechanism that register , tax authority ; 3 , smoke escape capital , hide belongings to dodge the creditor ; 4 , disband , be cancelled , by suspend payment hind , do sth without authorization handles property ; 5 , change , when stopping , not seasonable application is dealt with register and announcement , make interests person suffers great losing ; 6 , be engaged in legal illicit other activity , harm national interest or the society is communal of the interest 企业法人有下列情形之一的，除法人承担责任外，对法定代表人可以给予行政处分、罚款，构成犯罪的，依法追究刑事责任： 1 、超出登记机关核准登记的经营范围从事非法经营的； 2 、向登记机关、税务机关隐瞒真实情况、弄虚作假的； 3 、抽逃资金、隐匿财产逃避债务的； 4 、解散、被撤消、被宣告破产后，擅自处理财产的； 5 、变更、终止时不及时申请办理登记和公告，使利害关系人遭受重大损失的； 6 、从事法律禁止的其他活动，损害国家利益或者社会公共利益的。
To those who do not or refuse to set up account books inside china , the registration administrative offices have the right to suspend their business or revoke their business licenses . the offices also make sure that foreign - funded enterprises open business , change or cancel registration as stipulated by regulations , do business within the registered scope of business and in accordance with the contracts and articles , go through annual inspection , and observe relevant laws and policies of the state 对不在或拒绝在中国境内设置会计帐簿，对合营各方未按规定的出资期限缴清注册资本的外商投资企业，有权责令其停止营业或吊销其营业执照监督外商投资企业按照规定办理开业变更注销登记监督企业按照核准登记的事项及章程合同或协议开展经营活动监督企业按照规定办理年检手续监督企业和法定代表人遵守国家有关法律法规和政策。
