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Uznesenie Okresného súdu Bratislava I. 36CbR/648/2017-14
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 01/28/2021) |
Zápisnica z valného zhromaždenia, 13.10.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2010) |
Podpisový vzor prokuristu - Hongli Ye, 13.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2010) |
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2010) |
Zápisnica z valného zhromaždenia zo dna 05.06.2009 a listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2009) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2008) |
Zápisnica z riadneho valného zhromaždenia zo dňa 12.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2008) |
Zápisnica z valného zhromaždenia, 15.1.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2008) |
Zápisnica z valného zhromaždenia, 6.7.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2007) |
Zápisnica z valného zhromaždenia, 30.11.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2007) |
Podpisový vzor konateľa - Lifang Ye, 30.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2007) |
Účtovná závierka za rok 2006 a zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2007) |
Úplné znenie Spoločenskej zmluvy, 5.6.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/11/2007) |
Zápisnica z mimoriadného valného zhromaždenia, 5.6.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2007) |
Spoločenská zmluva zo dňa 2.5.2006.
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: 06/14/2006) |
Podpisový vzor - WANG Haiyan.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2006) |
Podpisový vzor - YE Hongli.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2006) |
Živnostenský list zo dňa 10.5.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/14/2006) |
Vyhlásenie správcu vkladu zo dňa 2.5.2006
Type of document: Declaration made by trustee of an account |
(Delivered: 06/14/2006) |
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