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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  67602/B-Zbl

Business name: 
YI FAN, spol. s r.o.
 
Registered seat: 
Rovniakova 5
Bratislava 851 02
 
Identification number (IČO): 
35 800 291
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/21/2000
 
Collection of documents: 
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/27/2010)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/27/2010)
Účtovná závierka za r. 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2010)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/03/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/03/2009)
Podpisový vzor konateľa - Bingyu Zhou
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2009)
Účtovná závierka za r. 2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2009)
Podpisový vzor konateľa - Yanyu Li, hawoei Zhang
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 01/28/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 10/22/2008)
Podpisový vzor konateľa - Yongjin Wu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2008)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/22/2008)
Účtovná závierka r.2007, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/18/2008)
Ustanovenie do funkcie konateľa - Yongmeg Ji
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2007)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 12/03/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 08/08/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 08/08/2007)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/08/2007)
účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2007)
zápisnica z VZ
Type of document: Other document 		  (Delivered: 01/31/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/24/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2006)
Súvaha, výkaz ziskov a strát, poznámky k účt. závierke za r.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2005)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/30/2004)
Súvaha, výkaz ziskov a strát za r.2003, poznámky k účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2004)
Účtovná závierka za r.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2003)
účtová závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2002)
Spoločenská zmluva
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 12/20/2002)
Podpisové vzory konateľov Ye Zhong-Jun, Xia You-Wei, Ye Wangjun, Ye Jian-Jun
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2002)
Fotokópie občianskych preukazov
Type of document: Other document 		  (Delivered: 01/31/2002)
Date of updating data in databases:  01/21/2025

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