Collection of documents: |
SZ 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: 12/28/2005) |
L Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/28/2005) |
Podpisový vzor konateža - Ye Mengjun Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/28/2005) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 12/28/2005) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/28/2005) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/24/2006) |
Podpisové vzory konatežov Ye Yiping, Ye Yaping, Ye Xiang a ustanovenie do funkcie konatežov Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/24/2006) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 04/24/2006) |
Pozvánka na MVZ Type of document: Other document |
(Delivered: 04/24/2006) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2006) |
Ustanovenie do funkcie a podpisový vzor konateža Zeng Hongjuan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2006) |
Pozvánka na MVZ Type of document: Other document |
(Delivered: 07/26/2006) |
Zápisnica z MVZ, PL Type of document: Other document |
(Delivered: 07/26/2006) |
Zápisnica z MVZ, PL Type of document: Other document |
(Delivered: 12/21/2006) |
SZ - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2006) |
Podpisový vzor konateža Guoguang Ye Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/03/2008) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 09/03/2008) |
Uznesenie OS Nitra č.k. 28 CbR 34/2012 - 28 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 10/31/2013) |
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