序號(hào)
|
股東名稱 | 持股比例 | 認(rèn)繳出資額 |
1 | 馮文勝 | 52% | 52萬人民幣 |
2 | 林東 | 28% | 28萬人民幣 |
3 | 何耀垣 | 20% | 20萬人民幣 |
序號(hào)
|
姓名
|
職位 |
1 |
簡鳳英
|
|
2 |
林東
|
序號(hào)
|
變更日期
|
變更項(xiàng)目 | 變更前 | 變更后 |
1 | 2016-01-29 | 股東變更 |
馮文勝,001,*****3,,0.0000,0.0000,0.0000, , ;何耀垣,001,*****4,貨幣,0.0000,0.0000,19.0000, , ;林東,001,*****8,,0.0000,0.0000,0.0000, , ;
|
馮文勝,001,*****3,貨幣,0.0000,0.0000,0.0000, , ;何耀垣,001,*****4,貨幣,0.0000,0.0000,19.0000, , ;林東,001,*****8,貨幣,0.0000,0.0000,0.0000, , ;
|
2 | 2016-01-29 | 換照 |
換照(變更前)
|
換照
|
3 | 2016-01-29 | 股東變更 |
馮文勝;何耀垣;林東;
|
馮文勝;何耀垣;林東;
|
4 | 2015-07-01 | 組織機(jī)構(gòu)備案 |
何耀垣,執(zhí)行董事,選舉,是 [退出]
|
簡鳳英,執(zhí)行董事兼經(jīng)理,選舉,是 [新增]林東,監(jiān)事,選舉, [新增]
|
5 | 2015-07-01 | 董事備案 |
何耀垣,執(zhí)行董事,選舉,是
|
馮文勝,,, [新增]何耀垣,執(zhí)行董事,選舉,簡鳳英,執(zhí)行董事兼經(jīng)理,選舉,是 [新增]林東,監(jiān)事,選舉, [新增]
|
6 | 2015-07-01 | 經(jīng)理備案 |
何耀垣,執(zhí)行董事,選舉,是 [退出]
|
簡鳳英,執(zhí)行董事兼經(jīng)理,選舉, [新增]林東,監(jiān)事,選舉, [新增]
|
7 | 2015-07-01 | 監(jiān)事備案 |
何耀垣,執(zhí)行董事,選舉,是 [退出]
|
簡鳳英,執(zhí)行董事兼經(jīng)理,選舉, [新增]林東,監(jiān)事,選舉, [新增]
|
8 | 2015-07-01 | 法定代表人變更 |
何耀垣
|
簡鳳英
|