| Collection of documents: |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2015) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2014) |
Účtovná závierka 2012, zápis VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2013) |
Účtovná závierka 2011, zápis VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2012) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/05/2011) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/27/2010) |
Spoločenská zmluva (úplné znenie) Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/17/2010) |
Vyhlásenie konateľa o splatení vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 04/21/2010) |
Vyhlásenie konateľa o splatení zákl. imania Type of document: Declaration made by trustee of an account |
(Delivered: 04/21/2010) |
Spoločenská zmluva-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/21/2010) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2010) |
Spoločenská zmluva-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/17/2010) |
Zápisnica z MVZ z 03.07.2008 a 16.06.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2010) |
vzorový podpis - Suwei Huang Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/28/2009) |
vyhlásenie konateľa Type of document: Declaration made by trustee of an account |
(Delivered: 12/28/2009) |
vyhlásenie konateľa Type of document: Declaration made by trustee of an account |
(Delivered: 12/28/2009) |
vyhlásenie spoločníka Type of document: Declaration made by trustee of an account |
(Delivered: 12/28/2009) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/05/2009) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2009) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2009) |
Podpisový vzor – Xiaojian Du Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2009) |
Podpisový vzor – Zou Haihe Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2009) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/05/2009) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2009) |
Vyhlásenie konateľa Type of document: Declaration made by trustee of an account |
(Delivered: 05/13/2009) |
Spoločenská 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: 05/13/2009) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/13/2009) |
Vzorový podpis Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2009) |
Vyhlásenie konateľa o zmene rozsahu splatenia ZI Type of document: Declaration made by trustee of an account |
(Delivered: 08/07/2008) |
Vyhlásenie konateľa o zmene rozsahu splatenia vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 08/07/2008) |
Podpisový vzor – Suwei Huang Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/07/2008) |
Podpisový vzor – Mei Ye Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/07/2008) |
Podpisový vzor – Xiaohong Wu Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/07/2008) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/07/2008) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2008) |
Účtovná závierka 2007, zápis VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2008) |
Živnostenský list č. OŽP-0/2007/00464-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/14/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 09/14/2007) |
Podpisový vzor – Jinlan Wang Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/14/2007) |
Podpisový vzor – Jianbin Wu Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/14/2007) |
Spoločenská 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: 09/14/2007) |
Plná moc pre Ji Aiyao Type of document: Other document |
(Delivered: 09/14/2007) |
Plná moc pre Ji Aiyao Type of document: Other document |
(Delivered: 09/14/2007) |
Plná moc pre Ji Aiyao Type of document: Other document |
(Delivered: 09/14/2007) |
|