| Collection of documents: |
Uznesenie Okresného súdu Bratislava I. 36CbR/42/2018-6
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 11/22/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2015) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
Rozhodnutie jediného spoločníka zo dňa 24.04.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/25/2014) |
Valné zhromaždenie zo dňa 15.7.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2012) |
Zápisnica z mimoriadneho zasadnutia valného zhromaždenia zo dňa 1.3.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2012) |
Zápisnica z mimoriadneho zasadnutia valného zhromaždenia spoločnosti zo dňa 30.04.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/13/2011) |
Podpisový vzor, Tengfei Pan, 10.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/09/2008) |
Podpisový vzor, Junjie Xiang, 10.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/09/2008) |
Zápisnica z mimoriadneho zasadnutia valného zhromaždenia, 10.10.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/09/2008) |
Zápisnica z mimoriadneho zasadnutia valného zhromaždenia, 04.08.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2008) |
Podpisový vzor, Lifen Zhou, 04.08.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/14/2008) |
Podpisový vzor, Xiaoqiang Liu, 11.1.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/15/2008) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 11.1.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2008) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 20.3.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/16/2007) |
Podpisový vzor, Ye Junxue, 20.3.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/16/2007) |
Podpisový vzor, Chen Xuejing, 20.3.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/16/2007) |
Podpisový vzor, Zhang Haifeng, 20.3.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/16/2007) |
Podpisový vzor, Wang Aifeng, 20.3.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/16/2007) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2007) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2005) |
Spoločenská zmluva 10/1/03
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2003) |
Podpisový vzor - Liu Xiao Wei
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/15/2003) |
Zápisnica z valného zhromaždenia 10/1/03
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2003) |
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