序號
|
姓名
|
職位 |
1 |
胡偉紡
|
|
2 |
孫啟杰
|
|
3 |
曹國琛
|
序號
|
變更日期
|
變更項目 | 變更前 | 變更后 |
1 | 2017-01-10 | 注冊資本(金)變更 |
450.0000萬人民幣
|
800.0000萬人民幣( + 77.77778% )
|
2 | 2017-01-10 | 章程修正案備案 |
2013-11-05章程備案
|
2016-11-29 章程修正案
|
3 | 2014-01-09 | 出資日期變更 |
Sunborne Medical International Company Limited 2009-10-28 貨幣50.0000萬人民幣Sunborne Medical International Company Limited 2010-02-24 貨幣20.0000萬人民幣;Sunborne Medical International Company Limited 2011-04-14 貨幣80.0000萬人民幣;Sunborne Medical International Company Limited 2011-08-05 貨幣200.0000萬人民幣;
|
Sunborne Medical International Company Limited 2009-10-28 貨幣50.0000萬人民幣;Sunborne Medical International Company Limited 2010-02-24 貨幣20.0000萬人民幣;Sunborne Medical International Company Limited 2011-04-14 貨幣80.0000萬人民幣;Sunborne Medical International Company Limited 2011-08-05 貨幣200.0000萬人民幣;Sunborne Medical International Company Limited 2013-12-15 貨幣20.0000萬人民幣;Sunborne Medical International Company Limited 2015-01-06 貨幣80.0000萬人民幣
|
4 | 2014-01-09 | 出資方式變更 |
Sunborne Medical International Company Limited 貨幣350.0000萬人民幣
|
Sunborne Medical International Company Limited 貨幣450.0000萬人民幣
|
5 | 2014-01-09 | 實收資本變更 |
350.0000萬人民幣
|
450.0000萬人民幣( + 28.57143% )
|
6 | 2014-01-09 | 注冊資本(金)變更 |
350.0000萬人民幣
|
450.0000萬人民幣( + 28.57143% )
|
7 | 2014-01-09 | 章程修正案備案 |
2011-07-05章程備案
|
2013-11-05 章程修正案
|
8 | 2011-09-20 | 出資日期變更 |
Sunborne Medical International Company Limited 2009-10-28 貨幣50.0000萬人民幣;Sunborne Medical International Company Limited 2010-02-24 貨幣20.0000萬人民幣;Sunborne Medical International Company Limited 2011-04-14 貨幣80.0000萬人民幣
|
Sunborne Medical International Company Limited 2009-10-28 貨幣50.0000萬人民幣;Sunborne Medical International Company Limited 2010-02-24 貨幣20.0000萬人民幣;Sunborne Medical International Company Limited 2011-04-14 貨幣80.0000萬人民幣;Sunborne Medical International Company Limited 2011-08-05 貨幣200.0000萬人民幣
|
9 | 2011-09-20 | 注冊資本(金)變更 |
150.0000
|
350.0000( + 133.33333% )
|
10 | 2011-09-20 | 出資方式變更 |
Sunborne Medical International Company Limited 貨幣150.0000萬人民幣
|
Sunborne Medical International Company Limited 貨幣350.0000萬人民幣
|