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Company Profile

Unified Business No. 04690267   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 天業工程股份有限公司  Google Search  Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Foreign Company Name
as specified in the Charter
Tien Yeh Engineering & Construction Co., Ltd.
Amount of Capital (NT$)20,000,000
Total Paid-in Capital (NT$) 20,000,000
Share Value (NT$) 10
Equity Amount (Shares) 2,000,000
Name of Representative 楊錦麟
Location of Company 臺北市松山區南京東路4段75號6樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 15
Registration Authority Taipei City Government
Date of Registration1973/08/06
Last Modification Date2023/05/22
Special voting rightsN
Special shares with veto for specific issuesN
The right of a special shareholder to be elected
as a director or supervisor is prohibited or
restricted or elected to a certain number of places
N
Business Scope   工廠機械設備安裝人程業務
  化工設備之設計及安裝工程業務
  各種貯槽與配管工程之設計施工業務
  船舶工程之設計監造施工業務
  水處理設備之設計安裝工程業務
  公害處理設備及水電工程之設計施工業務
  鋼架特殊結構設計施工監造工程業務
  鋼架製作安裝工程業務︹營造業除外︺
  管路淨化工程及非破壞品質管制業務
  冷作加工及保溫冷工程設計按裝業務
  焚化爐之設計及製造業務
  工業儀器控制工程之設計裝配修理維護及校正︹度量衡儀器除外︺
  前各項有關產品之進出口貿易業務
  前各項有關事業之投資及經營
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Directors and Supervisors(Display the No. based on the basic information contents of the company)

The term of office of the most recently registered Director Supervisor: From2023/04/13 to 2026/04/12 (Regarding the current term of office of the supervisor, the information provided during the company registration of the supervisor is not a statutory registration item, and may be subject to change due to the company re-election. For further confirmation, please contact the company or the competent registration authorities for inquiries.)
No. Occupation Name Statutory Representative for Number of Shares Held (Shares)
0001 Representative 楊錦麟 1,377,000
0002 Director 楊淑慧 468,000
0003 Supervisor 許麗娟 130,000
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Managerial Personnel

No. Name Appointed on
0001 楊錦麟 2019/05/01

Branch Offices

No. Unified Business No. Name of Branch Registration Status Branch Office Date of Approval Last Modification Date
Found no matching result based on the query condition.

Factory

No. Factory Registration No. Name of Factory Registration Status Factory Registration Date of Approval Last Modification Date of Approval
Found no matching result based on the query condition.

Warehouses under the Supervision of the National Fire Agency (MOI)

The information contained in this tab is not explicitly stated in the registration law as commercial public data.Only provided as cross-domain extended query reference data, not for the purpose of relevant certification. By standard, please refer to the official source for the completeness, immediacy and correctness of the data. If you have any questions or concerns regarding the data content, please call 02-2343-3300 ext. 7433.

No. Warehouse Name Warehouse Address
Found no matching result based on the query condition.
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The information contained in this tab is not explicitly stated in the registration law as commercial public data.Only provided as cross-domain extended query reference data, not for the purpose of relevant certification. By standard, please refer to the official source for the completeness, immediacy and correctness of the data.

Stock information

Code Symbol Industry Stock Type
Found no matching result based on the query condition.

The information contained in this tab is not explicitly stated in the registration law as commercial public data.Only provided as cross-domain extended query reference data, not for the purpose of relevant certification. By standard, please refer to the official source for the completeness, immediacy and correctness of the data.

Intellectual Property information

Found no matching result based on the query condition.

Enterprise own custom tag

History(Only available public history data from 2011 or later)

According to Articles 100 and 101 of the Company Act, the registered "authorized capital stock" of a limited company refers to the total paid-up capital of all shareholders. Unlike a company limited by shares, a limited company does not have a registration item called "paid-in capital".

No. Approve Date Unified Business No. Company Name Amount of Capital (NT$) Total Paid-in Capital (NT$) Location of Company
1 2021/05/20 04690267 天業工程股份有限公司 20,000,000 20,000,000 臺北市松山區南京東路4段75號6樓
2 2019/05/29 04690267 天業工程股份有限公司 20,000,000 20,000,000 臺北市松山區南京東路4段75號6樓
3 2018/05/09 04690267 天業工程股份有限公司 20,000,000 20,000,000 臺北市松山區南京東路4段75號6樓
4 2015/04/16 04690267 天業工程股份有限公司 20,000,000 20,000,000 臺北市松山區南京東路4段75號6樓
5 2012/02/02 04690267 天業工程股份有限公司 20,000,000 20,000,000 臺北市松山區南京東路4段75號6樓
Total of 5 record(s) within 1 page(s)

(Remark)