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Company Profile

Unified Business No. 12160950   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 弘鑫行實業股份有限公司  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
Amount of Capital (NT$)1,000,000
Total Paid-in Capital (NT$) 1,000,000
Share Value (NT$) 10
Equity Amount (Shares) 100,000
Name of Representative 黃義家
Location of Company 臺北市中山區建國北路1段23巷34號1樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Taipei City Government
Date of Registration1978/03/09
Last Modification Date2024/12/30
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   事務機器︹包括傳真機中英文電腦打字機影印機收銀機打卡鐘碎紙機電話機答錄機列表機支票機投影機護貝機︺及其零配件耗材之買賣及前各產品之維修業務
  各種有線無線通訊設備器材之設計承包買賣批發及系統設計維修
  警報及防盜器材設備之買賣維修及系統設計
  大樓自動化管理系統之設計及相關設備器材之買賣及維修
  各種錄影機電視機攝影機及各種家庭電化製品之買賣及維修
  各種辦公設備用之傢俱文具用品之買賣業務
  前項有關產品之進出口
  代理國內外廠商前各項有關產品報價投標及經銷業務
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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: From2024/12/23 to 2027/12/22 (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 黃義家 40,000
0002 Supervisor 彭世德 30,000
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Managerial Personnel

No. Name Appointed on
Found no matching result based on the query condition.

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 2024/11/21 12160950 弘鑫行實業股份有限公司 1,000,000 1,000,000 臺北市中山區建國北路1段23巷34號1樓
2 2023/04/10 12160950 弘鑫行實業有限公司 1,000,000 臺北市中山區建國北路1段23巷34號1樓
3 2020/04/07 12160950 弘鑫行實業有限公司 5,000,000 臺北市中山區建國北路1段23巷34號1樓
Total of 3 record(s) within 1 page(s)

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