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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!
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Section:  Sro Insert No.:  14335/B-Zbl

Business name: 
CHIANG International spol. s r.o.
 
Registered seat: 
Seberíniho 1
Bratislava 821 03
 
Identification number (IČO): 
35 714 204
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/03/1997
 
Date of deletion: 
04/19/2016
 
Collection of documents: 
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 28.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2024)
Uznesenie 34CbR/340/2014-15, zo dňa 1.3.2016
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 04/11/2016)
ZÁPISNICA z rokovania mimoriadneho Valného zhromaždenia, 27.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2010)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY obchodnej spoločnosti, 28.7.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/30/2010)
ZÁPISNICA z rokovania mimoriadneho Valného zhromaždenia,12.4.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2010)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY obchodnej spoločnosti, 4.6.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2010)
PODPISOVÝ VZOR Jiabin Liu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2009)
ZÁPISNICA z rokovania mimoriadneho Valného zhromaždenia obchodnej spoločnosti zo dňa 02.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2009)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY obchodnej spoločnosti zo dňa 02.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2009)
ZÁPISNICA z rokovania mimoriadneho Valného zhromaždenia obchodnej spoločnosti zo dňa 26.02.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2009)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY obchodnej spoločnosti zo dňa 14.07.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/23/2009)
ZÁPISNICA z rokovania mimoriadneho Valného zhromaždenia obchodnej spoločnosti zo dňa 14.07.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2009)
PODPISOVÝ VZOR Hongfen CHEN
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2009)
Rozhodnutie konateľa obchodnej spoločnosti zo dňa 07.01.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2009)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY obchodnej spoločnosti zo dňa 24.04.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2009)
ZÁPISNICA z rokovania mimoriadneho Valného zhromaždenia obchodnej spoločnosti zo dňa 24.04.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2009)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY obchodnej spoločnosti zo dňa 26.02.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/26/2009)
PODPISOVÝ VZOR Lianchai HU
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/19/2009)
ZÁPISNICA z rokovania mimotriadneho Valného zhromaždenia zo dňa 04.02.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2009)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY obchodnej spoločnosti zo dňa 04.02.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/19/2009)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY obchodnej spoločnosti zo dňa 07.01.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/07/2009)
Úplné znenie spoločenskej zmluvy, 14.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/28/2008)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 5.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2008)
Úplné znenie spoločenskej zmluvy, 14.10.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/16/2008)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 13.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2008)
Zápisnica zo zasadnutia valného zhromaždenia, 5.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2008)
DODATOK č. 8 k spoločenskej zmluve, 18.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2008)
Úplné znenie spoločenskej zmluvy, 3.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2008)
Úplné znenie spoločenskej zmluvy, 7.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2007)
Zápisnica zo zasadnutia valného zhromaždenia, 5.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2007)
Súvaha a výkaz za rok 2006, zápisnica z VZ zo dňa 2.11.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2007)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 4.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2007)
Úplné znenie spoločenskej zmluvy, 8.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/12/2007)
PODPISOVÝ VZOR KONATEĽA, Weizhang NI, 20.04.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2007)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY, 20.04.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/27/2007)
ZÁPISNICA z rokovania mimoriadneho Valného zhromaždenia, 18.04.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2006)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY obchodnej spoločnosti zo dňa 23.02.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/22/2006)
ZÁPISNICA z rokovania mimoriadneho Valného zhromaždenia obchodnej spoločnosti zo dňa 23.02.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/22/2002)
Zápisnica z mimoriadneho valného zhromaždenia 14/8/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2002)
Zápisnica z mimoriadneho valného zhromaždenia 15/4/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2002)
Úplné znenie spoločenskej zmluvy 21/3/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/23/2002)
Date of updating data in databases:  12/04/2025

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