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Company Profile
| Unified Business No. | 27522376 Subscribe |
| Registration Status | approved(核准設立) 「To check the latest business status, please go to eTax Portal, Ministry of Finance. 」 |
| Company Name | 美旗建設股份有限公司
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「Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)」
Issue No. 09987656110 modified Company Name on 2010/09/14 (Previous Company Name: 美旗建設有限公司) |
| 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 | 陳正芬 |
| Location of Company |
臺北市中正區新生南路1段50號6樓
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Registered address in English
Number of approved companies registered at the same address: 18 |
| Registration Authority | Taipei City Government |
| Date of Registration | 2004/10/14 |
| Last Modification Date | 2025/03/10 |
| 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 |
F401010
International Trade F201010 Retail Sale of Agricultural Products F203010 Retail Sale of Food, Grocery and Beverage F204110 Retail Sale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories F206010 Retail Sale of Hardware F207200 Retail Sale of Chemical Feedstock F207190 Retail Sale of Plastic Films and Bags F214010 Retail Sale of Motor Vehicles F399990 Retail sale of Other Integrated G801010 Warehousing H701020 Industrial Factory Development and Rental H701050 Investment, Development and Construction in Public Construction H703090 Real Estate Business H703100 Real Estate Leasing I401010 General Advertisement Service JE01010 Rental and Leasing ZZ99999 All business activities that are not prohibited or restricted by law, except those that are subject to special approval. I103060 Management Consulting H701010 Housing and Building Development and Rental H701060 New Towns, New Community Development H701070 Process Zone Expropriation and Urban Land Readjustment Agency H701090 Urban Renewal Renovation or Maintenance H702010 Construction Manager H703110 Senior Citizen Residence I503010 Landscape and Interior Designing E599010 Piping Engineering E601010 Electric Appliance Construction E601020 Electric Appliance Installation E603010 Cable Installation Engineering E603020 Elevator Installation Engineering E603040 Fire Safety Equipment Installation Engineering E603050 Automatic Control Equipment Engineering E603080 Traffic Signs Installation Engineering E603090 Lighting Equipments Construction E604010 Machinery Installation E801030 Indoor Light-gauge Steel Frame Engineering EZ06010 Traffic Marking Engineering E605010 Computer Equipment Installation E701020 Satellite Television KU Channels and Channel C Equipment Installation E701030 Controlled Telecommunications Radio-Frequency Devices Installation Engineering E801010 Indoor Decoration J101010 Buildings Cleaning Service J101020 Pest Control J101030 Waste Disposing J101040 Waste Treatment J101050 Environmental Testing Services J101060 Wastewater (Sewage) Treatment J101070 Radioactive Waste Treatment Service J101080 Resource Recycling J101090 Waste Disposal J101990 Other Environmental Sanitation and Pollution Prevention Service H701040 Specific Area Development H701080 Urban Renewal Reconstruction |
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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 | 2023/08/29 | 27522376 | 美旗建設股份有限公司 | 25,000,000 | 25,000,000 | 臺北市中正區新生南路1段50號6樓 |
| 2 | 2019/12/02 | 27522376 | 美旗建設股份有限公司 | 25,000,000 | 25,000,000 | 臺北市中正區新生南路1段50號6樓 |
| 3 | 2016/11/09 | 27522376 | 美旗建設股份有限公司 | 25,000,000 | 25,000,000 | 臺北市中正區新生南路1段50號6樓 |
| 4 | 2013/10/30 | 27522376 | 美旗建設股份有限公司 | 18,000,000 | 18,000,000 | 臺北市中正區新生南路1段50號6樓 |
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Total of 4 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.
