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Documents of the company deposited in the collection of documents at the District Court Bratislava I
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  39671/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
ZHONG KE s.r.o.
 
Registered seat: 
Národná 813/6
Žilina 010 01
 
Identification number (IČO): 
36 283 681
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/04/2006
 
Collection of documents: 
Spoločenská zmluva zo dňa 16.2.2006
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: 04/13/2007)
Spoločenská zmluva z 16.2.2006
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: 02/28/2006)
Živnostenský list z 22.2.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/28/2006)
Prehlásenie správcu vkladu z 16.2.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 02/28/2006)
Zápisnica z valného zhromaždenia z 15.1.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2007)
Podpisový vzor - Haiyun Gao
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2007)
Podpisový vzor - Weiyin Zhang
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2007)
Zápisnica z valného zhromaždenia z 4.2.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2007)
Zápisnica z valného zhromaždenia z 16.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/24/2009)
Úplné znenie spoločenskej zmluvy z 17.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/24/2009)
Zápisnica z valného zhromaždenia z 3.4.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2010)
Živnostenský list z 8.4.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/21/2010)
Úplné znenie spoločenskej zmluvy z 19.4.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/21/2010)
Date of updating data in databases:  07/04/2022

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