Collection of documents: |
Živnostenský list č. OŽP-0/2006/01123-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/27/2006) |
Úradný záznam č. OŽP-0/2006/01205-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/27/2006) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 11/27/2006) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 11/27/2006) |
Podpisový vzor – W. Zhang, F. Ye Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/27/2006) |
Podpisový vzor – W. Zhang, F. Ye Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/27/2006) |
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: 11/27/2006) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2006) |
Plná moc pre Zhang Wei Type of document: Other document |
(Delivered: 11/27/2006) |
Plná moc pre Zhang Wei Type of document: Other document |
(Delivered: 11/27/2006) |
Plná moc pre Zhang Wei Type of document: Other document |
(Delivered: 11/27/2006) |
Plná moc pre Chen Libin Type of document: Other document |
(Delivered: 11/27/2006) |
Vyhlásenie Type of document: Declaration made by trustee of an account |
(Delivered: 09/05/2007) |
Vyhlásenie konateľa Type of document: Declaration made by trustee of an account |
(Delivered: 09/05/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/05/2007) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2007) |
Podpisový vzor – Ningning YE Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/05/2007) |
Podpisový vzor – Shenjing YE Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/05/2007) |
Podpisový vzor – Haiyong ZOU Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/05/2007) |
Podpisový vzor – Chunlei HUANG Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/05/2007) |
ú.z. 2006 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2007) |
Účtovná závierka 2007, zápis VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2008) |
účtovná závierka 2008, zápis VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2009) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2014) |
Účtovná závierka 2012, zápis VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2013) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/08/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/08/2015) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2012) |
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