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Company Profile
| Unified Business No. | 13117968 Subscribe |
| Registration Status | approved(核准設立) 「To check the latest business status, please go to eTax Portal, Ministry of Finance. 」 |
| Company Name | 兆璟建設股份有限公司
Google Search
「Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)」
Issue No. 10553164420 modified Company Name on 2016/10/13 (Previous Company Name: 統和實業股份有限公司) |
| Foreign Company Name as specified in the Charter |
|
| Amount of Capital (NT$) | 25,000,000 |
| Total Paid-in Capital (NT$) | 25,000,000 |
| Share Value (NT$) | 10 |
| Equity Amount (Shares) | 2,500,000 |
| Name of Representative | 高煥智 |
| Location of Company |
臺北市大安區信義路4段378巷7號2樓
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Registered address in English
Number of approved companies registered at the same address: 3 |
| Registration Authority | Taipei City Government |
| Date of Registration | 2002/05/16 |
| Last Modification Date | 2021/10/19 |
| Suspension Start Date | 2026/02/01 |
| Suspension End Date | 2027/01/31 |
| Suspension Approving(Prepare) Authority | 財政部臺北國稅局 |
| Special voting rights | N |
| Special shares with veto for specific issues | N |
| 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 |
E801010
Indoor Decoration E801020 Doors and Windows Installation Engineering E801030 Indoor Light-gauge Steel Frame Engineering E801040 Glass Installation Engineering E801070 Kitchenware and Sanitary Fixtures Installation Engineering E901010 Painting Engineering F102030 Wholesale of Tobacco and Alcohol F203020 Retail Sale of Tobacco and Alcohol F102170 Wholesale of Foods and Groceries F102040 Wholesale of Nonalcoholic Beverages F203010 Retail Sale of Food, Grocery and Beverage F104110 Wholesale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories F204110 Retail Sale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories F105050 Wholesale of Furniture, Bedding Kitchen Utensils and Fixtures F205040 Retail Sale of Furniture, Bedding Kitchen Utensils and Fixtures F106010 Wholesale of Hardware F206010 Retail Sale of Hardware F106020 Wholesale of Daily Commodities F206020 Retail Sale of daily commodities F107010 Wholesale of Paints, Coating and Varnishes F207010 Retail Sale of Paints, Coating and Varnishes F107020 Wholesale of Dyes and Pigments F207020 Retail Sale of Dyes and Pigments F107030 Wholesale of Cleaning Supplies F207030 Retail Sale of Cleaning Supplies F108040 Wholesale of Cosmetics F208040 Retail Sale of Cosmetics F109070 Wholesale of Culture, Education, Musical Instruments and Educational Entertainment Supplies F209060 Retail Sale of Culture, Education, Musical Instruments and Educational Entertainment Supplies F110010 Wholesale of Clocks and Watches F210010 Retail Sale of Watches and Clocks F110020 Wholesale of Glasses F210020 Retail Sale of Glasses F111090 Wholesale of Building Materials F211010 Retail Sale of Building Materials F113010 Wholesale of Machinery F213080 Retail Sale of Machinery and Tools F113020 Wholesale of Electrical Appliances F213010 Retail Sale of Electrical Appliances F113050 Wholesale of Computers and Clerical Machinery Equipment F213030 Retail Sale of Computers and Clerical Machinery Equipment F113070 Wholesale of Telecommunication Apparatus F213060 Retail Sale of Telecommunication Apparatus F114010 Wholesale of Motor Vehicles F214010 Retail Sale of Motor Vehicles F114020 Wholesale of Motorcycles F214020 Retail Sale of Motorcycles F114030 Wholesale of Motor Vehicle Parts and Motorcycle Parts, Accessories F214030 Retail Sale of Motor Vehicle Parts and Motorcycle Parts, Accessories F115010 Wholesale of Jewelry and Precious Metals F215010 Retail Sale of Jewelry and Precious Metals F115020 Wholesale of Ores F215020 Retail Sale of Ores F117010 Wholesale of Fire Safety Equipment F217010 Retail Sale of Fire Safety Equipment F118010 Wholesale of Computer Software F218010 Retail Sale of Computer Software F119010 Wholesale of Electronic Materials F219010 Retail Sale of Electronic Materials F120010 Wholesale of Refractory Materials F220010 Retail Sale of Refractory Materials F401010 International Trade F501030 Beverage Shops F501060 Restaurants H701010 Housing and Building Development and Rental H701020 Industrial Factory Development and Rental H701040 Specific Area Development H701050 Investment, Development and Construction in Public Construction H701060 New Towns, New Community Development H702010 Construction Manager H703090 Real Estate Business H703100 Real Estate Leasing I103060 Management Consulting JE01010 Rental and Leasing CB01010 Mechanical Equipment Manufacturing CB01990 Other Machinery Manufacturing CC01010 Manufacture of Power Generation, Transmission and Distribution Machinery E604010 Machinery Installation E502010 Fuel Catheter Installation Engineering E601010 Electric Appliance Construction E603010 Cable Installation Engineering E603050 Automatic Control Equipment Engineering E603110 Cold Work Engineering E605010 Computer Equipment Installation E701030 Controlled Telecommunications Radio-Frequency Devices Installation Engineering EZ05010 Instrument and Meters Installation Engineering H701080 Urban Renewal Reconstruction ZZ99999 All business activities that are not prohibited or restricted by law, except those that are subject to special approval. |
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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 | 2020/08/07 | 13117968 | 兆璟建設股份有限公司 | 25,000,000 | 25,000,000 | 臺北市大安區信義路4段378巷7號2樓 |
| 2 | 2020/04/15 | 13117968 | 兆璟建設股份有限公司 | 25,000,000 | 25,000,000 | 臺北市大安區信義路4段378巷7號2樓 |
| 3 | 2016/10/13 | 13117968 | 兆璟建設股份有限公司 | 25,000,000 | 25,000,000 | 新北市三重區三和路4段103號11樓 |
| 4 | 2016/01/11 | 13117968 | 統和實業股份有限公司 | 25,000,000 | 25,000,000 | 新北市三重區三和路4段103號11樓 |
| 5 | 2015/10/19 | 13117968 | 統和實業股份有限公司 | 25,000,000 | 25,000,000 | 臺北市中山區新生北路3段68巷5號1樓 |
| 6 | 2013/05/10 | 13117968 | 統和實業股份有限公司 | 25,000,000 | 25,000,000 | 新北市永和區福和里永貞路53號 |
| 7 | 2013/05/02 | 13117968 | 統和實業股份有限公司 | 25,000,000 | 25,000,000 | 新北市永和區福和里永貞路53號 |
| 8 | 2012/07/24 | 13117968 | 統和實業股份有限公司 | 25,000,000 | 25,000,000 | 新北市永和區福和里永貞路53號 |
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Total of 8 record(s) within 1 page(s)
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(Remark)
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When inquiring whether or not the company has completed the business registration or currently in business, because it is not in the rights and responsibilities of the Ministry of Economic Affairs, please go to The eTax Portal of The Ministry of Finance「
營業（稅籍）登記資料公示查詢網站」to do the inquiry.
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When inquiring of a certain company’s recent changes or record of the business items in the business license, because it is not in the rights and responsibilities of the Ministry of Economic Affairs, please go to 「
The National Land Management Agency Ministry of the Interior - National Building Management Information System Portal」to do the inquiry.
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When inquiring of a certain company’s recent changes of records of the business items of the permit registration of apartment building management regulations, because it is not in the rights and responsibilities of the Ministry of Economic Affairs, please go to 「
The National Land Management Agency Ministry of the Interior - National Building Management Information System Portal」to do the inquiry.
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According to Article 6 of the Securities Investment Trust and Consulting Act, without approval from the competent authority, the Financial Supervisory Commission, operating financial franchising businesses is prohibited. Companies engaged in illegal financial franchising businesses as determined by court judgment may be looked up at:
https://judgment.judicial.gov.tw/FJUD/default.aspx
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Companies engaged in the operation of the "H304011 Securities Investment Consulting Business " must obtain approval from the Financial Supervisory Commission. The company must include the phrase "Securities Investment Consulting" in its name and must be operating as a "company limited by shares" entity. The registered business activities "I102010 General Investment Consulting" and "I103060 Management Consulting" are not part of the authorized businesses or services approved by the Financial Supervisory Commission. Consequently, it is prohibited to offer securities (or futures) investment consulting services within the domestic jurisdiction.
