Collection of documents: |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/22/2009) |
rozhodnutie o premene men.hodnoty Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/22/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/22/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/04/2008) |
dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2008) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/04/2008) |
podpisové vzory - Lianchai Hu, Yuqun Chen, Junwei Ye, Honglong Ye Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/04/2008) |
účt. záv. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2008) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2007) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/20/2007) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/26/2007) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2007) |
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: 05/14/2007) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/14/2007) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 05/14/2007) |
vzorový podpis-H.Wang Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2007) |
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