Collection of documents: |
Vyhlásenie konateľa spoločnosti zo dňa 12.01.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 01/30/2007) |
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 12.01.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/30/2007) |
Podpisový vzor konateľa spoločnosti -Yanshen Xiang zo dňa 12.01.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/30/2007) |
Dodatok k spoločenskej zmluve zo dňa 12.01.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/30/2007) |
Zápisnica z konania mimoriadneho valného zhromaždenia spoločnosti zo dňa 12.01.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/30/2007) |
Úplne znenie spoločenskej zmluvy zo dňa 03.05.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/11/2006) |
Zápisnica z konania mimoriadneho valného zhromaždenia spoločnosti zo dňa 10.11.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2006) |
Podpisové vzory konateľov zo dňa 10.11.2006 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/11/2006) |
Úplné znenie spoločenskej zmluvy zo dňa 21.9.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/07/2005) |
Notárska zápisnica N 6/05, Nz 5356/05, NCRls 5292/05 zo dňa 7.2.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2005) |
Podpisový vzor - Pinger Zhu zo dňa 30.12.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2005) |
Prehlásenie správcu vkladu zo dňa 30.12.2004 Type of document: Declaration made by trustee of an account |
(Delivered: 01/25/2005) |
Živnostenský list č. Žo - 2005/03229/2/Z 22 zo dňa 19.01.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/25/2005) |
Spoločenská zmluva spoločnosti zo dňa 30.12.2004 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: 01/25/2005) |
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