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Company Profile

Unified Business No. 24872933   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Equity Status僑外資
Company Name 一鴿文創股份有限公司  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$)150,000,000
Total Paid-in Capital (NT$) 76,539,170
Share Value (NT$) 10
Equity Amount (Shares) 7,653,917
Name of Representative 徐賢德
Location of Company 桃園市中壢區新明里義民路1段120號4樓之1  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Taoyuan City Government
Date of Registration2015/02/25
Last Modification Date2021/08/26
Suspension Start Date2026/07/01
Suspension End Date2027/06/30
Suspension Approving(Prepare) Authority財政部各區國稅局
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 F109070  Wholesale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F209060  Retail Sale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F401010  International Trade
I401010  General Advertisement Service
I401020  Advertising Leaflet Distribution
I501010  Product Designing
I599990  Other Designing
F101040  Wholesale of Livestock and Poultry
F101980  Wholesale of Other Animal
F103010  Wholesale of Animal Feeds
F106060  Wholesale of Pet Food and Supplies
F107070  Wholesale of Veterinary Drugs
F118010  Wholesale of Computer Software
F201980  Retail Sale of Other Animal
F202010  Retail Sale of Feeds
F206050  Retail Sale of Pet Food and Supplies
F207070  Retail Sale of Veterinary Drugs
F218010  Retail Sale of Computer Software
F399040  Retail Sale No Storefront
F399990  Retail sale of Other Integrated
I301010  Information Software Services
I301020  Data Processing Services
I301030  Electronic Information Supply Services
J302010  Press Release
J303010  Magazine(Periodical) Publishing
J304010  Book Publishing
J305010  Audio Publishing
J399010  Software Publishing
J399990  Other Publishing
J401010  Motion Picture Production
J404010  Animated Motion Picture Production
J404040  Motion Picture Recording
J404050  Motion Pictures Effects Production
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
CH01030  Stationery Goods Manufacturing
F102170  Wholesale of Foods and Groceries
F104110  Wholesale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F105050  Wholesale of Furniture, Bedding Kitchen Utensils and Fixtures
F106020  Wholesale of Daily Commodities
F203010  Retail Sale of Food, Grocery and Beverage
F203020  Retail Sale of Tobacco and Alcohol
F204110  Retail Sale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F205040  Retail Sale of Furniture, Bedding Kitchen Utensils and Fixtures
F206020  Retail Sale of daily commodities
F501030  Beverage Shops
F501990  Other Catering
I502010  Clothing Designing
J601010  Arts and Literature Service
J602010  Performing Arts Activities
J603010  Live House
J701040  Recreational Activities Venue
JB01010  Conference and Exhibition Services
JE01010  Rental and Leasing
JZ99090  Festive Comprehensive Services
I301040  The Third Party Payment
J503020  Television Program Production
J503030  Broadcasting and Television Program Distribution
J503040  Broadcasting and Television Commercial
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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: From2021/06/01 to 2024/05/31 (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 徐賢德 424,400
0002 Director 錢若怡 1,088,348
0003 Director 呂昌熙 250,000
0004 Supervisor 許盟 0
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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 2021/06/09 24872933 一鴿文創股份有限公司 150,000,000 76,539,170 桃園市中壢區五福里22鄰中正路747號
2 2020/06/18 24872933 一鴿文創股份有限公司 150,000,000 76,539,170 桃園市中壢區五福里22鄰中正路747號
3 2019/04/23 24872933 一鴿文創股份有限公司 150,000,000 76,539,170 桃園市中壢區五權里民族路二段76號(1樓)
4 2019/02/27 24872933 一鴿文創股份有限公司 150,000,000 76,539,170 桃園市中壢區五權里民族路二段76號2樓
5 2019/02/19 24872933 一鴿文創股份有限公司 150,000,000 60,988,090 桃園市中壢區五權里民族路二段76號2樓
6 2017/09/11 24872933 一鴿文創股份有限公司 150,000,000 50,238,090 桃園市中壢區五權里民族路二段76號2樓
7 2017/08/11 24872933 一鴿文創股份有限公司 50,000,000 25,000,000 桃園市中壢區五權里民族路二段76號2樓
8 2016/10/12 24872933 一鴿文創股份有限公司 50,000,000 25,000,000 桃園市中壢區五權里民族路二段76號2樓
9 2016/08/24 24872933 一鴿文創股份有限公司 50,000,000 25,000,000 桃園市中壢區五權里民族路二段76號2樓
10 2016/07/04 24872933 一鴿文創股份有限公司 50,000,000 25,000,000 桃園市中壢區五權里民族路二段76號2樓
11 2016/06/17 24872933 一鴿文創股份有限公司 50,000,000 25,000,000 桃園市中壢區五權里民族路二段76號2樓
12 2016/03/16 24872933 一鴿文創股份有限公司 10,000,000 10,000,000 桃園市中壢區五權里民族路二段76號2樓
13 2015/09/04 24872933 一鴿文創股份有限公司 10,000,000 10,000,000 桃園市中壢區五權里民族路二段76號2樓
14 2015/02/25 24872933 一鴿文創股份有限公司 10,000,000 10,000,000 桃園市中壢區五權里民族路二段76號2樓
Total of 14 record(s) within 1 page(s)

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