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深圳分公司变更通知

公司变更通知 尊敬的客户: 为提高服务客户的能力,广东南油对外服务有限公司深圳分公司按现代企业管理制度的要求改为有限责任公司,并于2006年9月19日经深圳市工商行政管理局核准登记,更名为:“深圳南油对外服务有限公司”。 深圳南油对外服务有限公司的股东分别是上海市对外服务有限公司和广东南油经济发展公司,实行属地化管理,公司国有性质、经营场所、经营范围及现有的业务、服务保持不变。 深圳南油对外服务有限公司11月1日起正式运作,原广东南油对外服务有限公司深圳分公司的所有债权债务及法律责任一并转移至深圳南油对外服务有限公司。 原广东南油对外服务有限公司深圳分公司的银行帐户变更为以下帐户,并从11月1日起正式启用: 户 名:深圳南油对外服务有限公司 开户银行:中国银行深圳市分行蛇口支行 银行帐号:811108380808091001 特此通知。 深圳南油对外服务有限公司 2006年10月8日 Re: Notice of Changing Company’s Name To: Our honor clients Fm: Shenzhen Nanyou Foreign Service Co. Ltd. Date:8th Oct. 2006 For improving the capability of customer service,Guangdong Nanyou Foreign Service Co. Ltd. Shenzhen Branch, Co. has been reorganized to be a limited liability company according to the requirement of the modern enterprise management system. And our company has changed to the name of Shenzhen Nanyou Foreign Service Co. Ltd. on 19th September, 2006 after the examination and approval of the Guangdong Provincial Industry and Commercial Administration Bureau. After the reform, the shareholders of Shenzhen Nanyou Foreign Service Co., Ltd. are the Shanghai Foreign Service Co., Ltd. and the Guangdong Nanyou Economy Development Company. The company has been managed by means of possession and would remain to be State-owned and the company location and the former business scope. All business and service remain unchanged. Shenzhen Nanyou Foreign Service Co. Ltd. will transact business from November 1th, 2006, All the creditor's rights and debts and the legal liabilities of the former Guangdong Nanyou Foreign Service Co. Ltd. Shenzhen Branch, Co. would be transferred to the Shenzhen Nanyou Foreign Service Co., Ltd. The changes of the bank account number of Shenzhen Nanyou Foreign Service Co.Ltd have been made as follows from November 1th, 2006. Account Name: Shenzhen Nanyou Foreign Service Co. Ltd. RMB Account Number: 811108380808091001 Opening Bank: Bank of China Shenzhen Branch Shekou Section. Thanks for the support of your company. 深圳南油对外服务有限公司总部地址: 深圳市南山区南海大道海晖大厦金山5E, 电话: +86 755 26051248 传真: +86 755 26051330 邮政编码: 518054 The Headquarter’s address of Shenzhen NanYou Foreign Service Co., Ltd. remains to be: 5E, Jinshange, Haihui Building Nanyou Rd.,Nanshan District, Shenzhen, P.R.China. Tel: +86 755 26051248 Fax: +86 755 26051330 Postcode: 518054 深圳南油对外服务有限公司福田分部地址: 深圳市福田区国际商会大厦B座705室 电话: +86 755 82931100 传真: +86 755 82934303 邮政编码: 518048 The Futian Sub-Branch’s address of Shenzhen NanYou Foreign Service Co., Ltd. remains to be: Room 705, Block B, International Chamber of Commerce Building, Fuhua 1st Road, Futian District, Shenzhen, P.R.China. Tel: +86 755 82931100 Fax: +86 755 82934303 Postcode: 518048

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