Collection of documents: |
Spoločenská zmluva z 7.8.2008 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: 09/09/2008) |
Živnostenské listy Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/09/2008) |
Vyhlásenie správcu vkladu z 7.8.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 09/09/2008) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 03/20/2009) |
Výkaz ziskov a strát + Súvaha k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2009) |
Zápisnica č. 22/06/2009 z VZ Type of document: Other document |
(Delivered: 06/25/2009) |
Rozhodnutie štatutárneho orgánu Type of document: Other document |
(Delivered: 06/25/2009) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/25/2009) |
Dodatok č. 1 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 09/02/2009) |
Prehlásenie spoločníka Type of document: Other document |
(Delivered: 09/02/2009) |
Prehlásenie spoločníka Type of document: Other document |
(Delivered: 09/02/2009) |
Prehlásenie konateľa Type of document: Other document |
(Delivered: 09/02/2009) |
Zmluva o prevode obchodného podielu z Shaoliu Zhang na Jiarong Guo, Jiayan Guo Type of document: Other document |
(Delivered: 09/02/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 06/21/2010) |
Výkaz ziskov a strát + Súvaha k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2010) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2011) |
Dodatok č. 2 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2011) |
Zápisnica z VZ 22.07.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2011) |
Vyhlásenie Type of document: Other document |
(Delivered: 07/26/2011) |
Vyhlásenie II. Type of document: Other document |
(Delivered: 07/26/2011) |
Podpisový vzor konateľa - Lingling Xia Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2011) |
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