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Extract from the Business Register of the District Court Žilina
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  14377/L

The file was ceded by reason of local incompetence!

Business name: 
HUA FENG, spol. s r.o.
  (from: 05/21/1998)
Registered seat: 
Karpatské námestie 10A
Bratislava - mestská časť Rača 831 06
  (from: 04/14/2017)
Trojičné námestie 191
Tvrdošín 027 44
  (from: 07/24/2003 until: 04/13/2017)
Stará Vajnorská 15
Bratislava
  (from: 07/18/2001 until: 07/23/2003)
Strojnícka 64
Bratislava 821 05
  (from: 05/21/1998 until: 07/17/2001)
Identification number (IČO): 
35 746 408
  (from: 05/21/1998)
Date of entry: 
05/21/1998
  (from: 05/21/1998)
Legal form: 
Private limited liability company
  (from: 05/21/1998)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi v rozsahu voľnej živnosti /maloobchod/
  (from: 05/21/1998)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti v rozsahu voľnej živnosti /veľkoobchod/
  (from: 05/21/1998)
sprostredkovateľská činnosť
  (from: 05/21/1998)
Partners: 
Suwei Zhou
J. Martáka 3793/3
Martin
Slovak Republic
  (from: 11/30/2007 until: 09/10/2008)
Liu Jianhong
residence in the Slovak Republic :
Spiežová 341/46
Tvrdošín
  (from: 11/30/2007)
Wu Yucheng
residence in the Slovak Republic :
Spiežová 341/46
Tvrdošín
  (from: 11/30/2007)
Hu Guangming
Niansanli Yiwu
Zhe Jiang,
Čínska ľudová republika
  (from: 10/30/2000 until: 03/18/2001)
Hu Guangming
Niansanli Yiwu
Zhe Jiang,
Čínska ľudová republika
  (from: 09/14/1999 until: 10/29/2000)
Liu Jianhong
Peng Yu , Shankou No 5
Qing Tian
Čínska ľudová republika
  (from: 05/31/1999 until: 11/29/2007)
Liu Jianhong
Peng Yu , Shankou No 5
Qing Tian
Čínska ľudová republika
  (from: 06/26/1998 until: 05/30/1999)
Liu Lihua
Feng Yang 3
Zhejiang Qingtian
Čínska ludová republika
  (from: 03/19/2001 until: 07/17/2001)
Liu Lihua
Feng Yang 3
Zhejiang Qingtian
Čínska ludová republika
  (from: 05/31/1999 until: 03/18/2001)
Luo Li Ming
residence in the Slovak Republic :
Strojnícka 64
Bratislava
  (from: 01/17/2000 until: 06/28/2000)
Luo Li Ming
residence in the Slovak Republic :
Strojnícka 64
Bratislava
  (from: 12/04/1998 until: 01/16/2000)
Luo Li Ming
residence in the Slovak Republic :
Strojnícka 64
Bratislava
  (from: 05/21/1998 until: 12/03/1998)
Luo Lixin
Yi Wu Xia Luo Zai 86
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Strojnícka 64
Bratislava
  (from: 12/04/1998 until: 01/16/2000)
Luo Li Ming
residence in the Slovak Republic :
Herlianska 130/16
Bratislava 821 03
  (from: 06/29/2000 until: 10/29/2000)
Wu Yucheng
residence in the Slovak Republic :
Družstevná 78
Tvrdošín
  (from: 07/18/2001 until: 11/29/2007)
Wu Yucheng
residence in the Slovak Republic :
Toryská 26
Bratislava
  (from: 05/31/1999 until: 07/17/2001)
Wu Yucheng
residence in the Slovak Republic :
Toryská 26
Bratislava
  (from: 12/04/1998 until: 05/30/1999)
Wu Yucheng
residence in the Slovak Republic :
Toryská 26
Bratislava
  (from: 06/26/1998 until: 12/03/1998)
Wu Yucheng
residence in the Slovak Republic :
Toryská 26
Bratislava
  (from: 05/21/1998 until: 06/25/1998)
Ye Shoumei
residence in the Slovak Republic :
Strojnícka 64
Bratislava
  (from: 12/04/1998 until: 10/29/2000)
Ye Shoumei
residence in the Slovak Republic :
Strojnícka 64
Bratislava
  (from: 05/21/1998 until: 12/03/1998)
Contribution of each member: 
Liu Jianhong
Amount of investment: 996 EUR ( peňažný vklad ) Paid up: 996 EUR
  (from: 03/02/2010)
Wu Yucheng
Amount of investment: 7 303 EUR Paid up: 7 303 EUR
  (from: 03/02/2010)
Wu Yucheng
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 05/21/1998 until: 06/25/1998)
Luo Li Ming
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 05/21/1998 until: 12/03/1998)
Ye Shoumei
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 05/21/1998 until: 12/03/1998)
Wu Yucheng
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 06/26/1998 until: 12/03/1998)
Liu Jianhong
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 06/26/1998 until: 05/30/1999)
Luo Li Ming
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 12/04/1998 until: 01/16/2000)
Ye Shoumei
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 12/04/1998 until: 10/29/2000)
Wu Yucheng
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 12/04/1998 until: 05/30/1999)
Luo Lixin
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 12/04/1998 until: 01/16/2000)
Liu Jianhong
( peňažný vklad )
  (from: 05/31/1999 until: 11/29/2007)
Liu Jianhong
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 11/30/2007 until: 03/01/2010)
Wu Yucheng
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 05/31/1999 until: 07/17/2001)
Liu Lihua
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 05/31/1999 until: 03/18/2001)
Hu Guangming
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 09/14/1999 until: 10/29/2000)
Luo Li Ming
Amount of investment: 70 000 Sk Paid up: 70 000 Sk
  (from: 01/17/2000 until: 06/28/2000)
Luo Li Ming
Amount of investment: 70 000 Sk Paid up: 70 000 Sk
  (from: 06/29/2000 until: 10/29/2000)
Hu Guangming
Amount of investment: 160 000 Sk Paid up: 160 000 Sk
  (from: 10/30/2000 until: 03/18/2001)
Liu Lihua
Amount of investment: 190 000 Sk Paid up: 190 000 Sk
  (from: 03/19/2001 until: 07/17/2001)
Wu Yucheng
Amount of investment: 220 000 Sk Paid up: 220 000 Sk
  (from: 07/18/2001 until: 11/29/2007)
Wu Yucheng
Amount of investment: 190 000 Sk Paid up: 190 000 Sk
  (from: 11/30/2007 until: 09/10/2008)
Suwei Zhou
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/30/2007 until: 09/10/2008)
Wu Yucheng
Amount of investment: 220 000 Sk Paid up: 220 000 Sk
  (from: 09/11/2008 until: 03/01/2010)
Management body: 
konatelia
  (from: 05/21/1998)
Suwei Zhou
J. Martáka 3793/3
Martin
From: 11/20/2007
  (from: 11/30/2007 until: 09/10/2008)
Suwei Zhou
J. Martáka 3793/3
Martin
From: 11/20/2007 Until: 08/20/2008
  (from: 09/11/2008 until: 09/10/2008)
Wu Yucheng
residence in the Slovak Republic :
Spiežová 341/46
Tvrdošín
  (from: 11/30/2007)
Liu Jianhong
residence in the Slovak Republic :
Spiežová 341/46
Tvrdošín
  (from: 11/30/2007)
Hu Guangming
Niansanli Yiwu
Zhe Jiang,
Čínska ľudová republika
residence in the Slovak Republic :
Strojnícka 64
Bratislava
  (from: 10/30/2000 until: 03/18/2001)
Liu Jianhong
Peng Yu, Shankou No. 5
Qing Tian
Čína
residence in the Slovak Republic :
Družstevná 78
Tvrdošín
  (from: 04/05/2001 until: 11/29/2007)
Liu Jianhong
Peng Yu, Shankou No. 5
Qing Tian
Čína
residence in the Slovak Republic :
Ambrova 26
Bratislava
  (from: 04/14/1999 until: 04/04/2001)
Liu Lihua
Feng Yang 3, Zhejiang,
Qingtian
Čína
residence in the Slovak Republic :
Černockého 4
Bratislava
  (from: 09/28/2000 until: 07/17/2001)
Luo Li Ming
residence in the Slovak Republic :
Strojnícka 64
Bratislava
  (from: 05/21/1998 until: 06/28/2000)
Luo Lixin
Yi Wu Xia Luo Zai 86
Zhejiang
Čínska ľudová republika
residence in the Slovak Republic :
Strojnícka 64
Bratislava
  (from: 12/04/1998 until: 01/16/2000)
Luo Li Ming
residence in the Slovak Republic :
Herlianska 130/16
Bratislava 821 03
  (from: 06/29/2000 until: 10/29/2000)
Wu Yucheng
residence in the Slovak Republic :
Družstevná 78
Tvrdošín
  (from: 05/21/1998 until: 11/29/2007)
Ye Shoumei
residence in the Slovak Republic :
Strojnícka 64
Bratislava
  (from: 05/21/1998 until: 10/29/2000)
Acting in the name of the company: 
V mene spoločnosti konajú konatelia, každý samostatne.
  (from: 05/21/1998)
Capital: 
8 299 EUR Paid up: 8 299 EUR
  (from: 03/02/2010)
250 000 Sk
  (from: 09/14/1999 until: 03/01/2010)
200 000 Sk
  (from: 05/21/1998 until: 09/13/1999)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 13.5.1998 v zmysle §§ 57, 105 a nasl. Zák. č. 513/91 Zb., v znení Zák. č. 11/1998 Z.z Starý spis Sro 24262/B.
  (from: 05/21/1998)
Zmluva o prevode obchodného podielu zo dňa 8,6,1998.
  (from: 06/26/1998)
Zmluvy o prevode časti obchodného podielu zo dňa 21.10.1998.
  (from: 12/04/1998)
Zápisnica z valného zhromaždenia konaného dňa 9.7.1998.
  (from: 04/14/1999)
Zápisnica z VZ konaného dňa 11.5.1999 na ktorom bol schválený prevod obchodného podielu a pristúpenie nového spoločníka.
  (from: 05/31/1999)
Zápisnica zo zasadnutia valného zhromaždenia dňa 29.7.1999.
  (from: 09/14/1999)
Zápisnica z valného zhromaždenia dňa 3.1.2000.
  (from: 01/17/2000)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 25.7.2000 o menovaní konateľa.
  (from: 09/28/2000)
Zápisnica z valného zhromaždenia zo dňa 3.10.2000 na ktorom bol schváléný prevod obchodného podielu.
  (from: 10/30/2000)
Zápisnica z valného zhromaždenia zo dňa 1.2.2001 na ktorom bol schválený prevod obchodného podielu a odvolaný konateľ.
  (from: 03/19/2001)
Zápisnica z valného zhromaždenia zo dňa 2.7.2001.
  (from: 07/18/2001)
Zápisnica z valného zhromaždenia zo dňa 10.4.2003.
  (from: 07/24/2003)
Date of updating data in databases:  08/08/2022
Date of extract :  08/10/2022

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