| Collection of documents: |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2014) |
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2013) |
podpisový vzor Jilan Wang, Jianbin Wu,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2012) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/24/2012) |
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2012) |
zápisnica z VZ+dodatok č. 2
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2012) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/14/2012) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/14/2012) |
podpisové vzory - Haiyong ZOU, Mei Rongrong, Liyun YE, Fang LIU
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2010) |
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2009) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/26/2009) |
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/04/2008) |
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/04/2008) |
spol. 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: 06/11/2008) |
živnost. list 2x
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/11/2008) |
podpisový vzor - Chunleli Huang
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/11/2008) |
vyhlásenie SV
Type of document: Declaration made by trustee of an account |
(Delivered: 06/11/2008) |
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