Collection of documents: |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 06/23/2006) |
Podpisový vzor – Zhang Dong Ying, Zhang Yu Ying, Zhang Xue Min Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2006) |
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: 06/23/2006) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/25/2007) |
Zmena SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2007) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/03/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/03/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/28/2008) |
Zmena SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2008) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/28/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2008) |
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