Collection of documents: |
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: 08/27/2008) |
Výpis zo živ. registra Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/27/2008) |
Podpisový vzor konateľa - Zhifen CHEN Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/27/2008) |
Podpisový vzor konateľa - Lisheng CHEN Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/15/2008) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 09/05/2008) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/10/2008) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/10/2008) |
Podpisový vzor - Xue Wei Chen Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/10/2008) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2009) |
Rozhodnutie spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2009) |
Podpisový vzor konateľa - Ting Ting Zheng Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2009) |
Podpisový vzor konateľa- Saijing Zhou Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2009) |
Podpisový vzor konateľa- Liheng Lin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2009) |
Podpisový vzor konateľa- Yunyun Xie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2009) |
Úplné znenie spoloč. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/08/2009) |
Zápisnica z MVZ, prez. listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2009) |
Podpisový vzor konateľa - Wenwei Zhang Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/28/2009) |
Zápisnica z VZ, prez. listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/03/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/08/2009) |
Dodatok k spoloč. zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/08/2009) |
ÚZ spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/08/2009) |
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