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Company Profile
| Unified Business No. | 28542131 Subscribe |
| Registration Status | approved(核准設立) 「To check the latest business status, please go to eTax Portal, Ministry of Finance. 」 |
| Company Name | 匯豐銀聯國際股份有限公司
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「Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)」
Issue No. 1068047559 modified Company Name on 2017/07/24 (Previous Company Name: 華誠開發股份有限公司) |
| Foreign Company Name as specified in the Charter |
|
| Amount of Capital (NT$) | 150,000,000 |
| Total Paid-in Capital (NT$) | 150,000,000 |
| Share Value (NT$) | 10 |
| Equity Amount (Shares) | 15,000,000 |
| Name of Representative | 沈晏莛 |
| Location of Company |
新北市中和區景平路59之15號
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Registered address in English
Number of approved companies registered at the same address: 5 |
| Registration Authority | New Taipei City Government |
| Date of Registration | 2006/12/18 |
| Last Modification Date | 2026/01/21 |
| 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 |
ZZ99999
All business activities that are not prohibited or restricted by law, except those that are subject to special approval. A101020 Growing of Crops A101030 Growing of Special Crops A102020 Agricultural Products Preparations A102060 Food Dealers A102080 Horticultural Services A301030 Aquaculture A302020 Fisheries Service B102010 Extraction of Crude Petroleum and Natural Gas B201010 Mining of metal ores B601010 Quarrying C105010 Edible Oil and Fat Manufacturing C109010 Manufacture of Seasoning C110010 Beverage Manufacturing C111010 Tea Manufacturing C113020 Alcohol Products Semi-Finished Manufacturing C199010 Manufacture of Noodles, Couscous and Similar Farinaceous Products C199020 Edible Ice Manufacturing C199030 Instant Meal Box Food Manufacturing C199040 Beans Processed Food Manufacturing C701010 Printing C901040 Manufacture of Ready-mix Concrete C901050 Cement and Concrete Products Manufacturing C901060 Manufacture of Refractory Products C901070 Cutting, Shaping and Finishing of Stone C901990 Other Non-Metallic Mineral Products Manufacturing CC01030 Electrical Appliances and Audiovisual Electronic Products Manufacturing CC01040 Lighting Equipment Manufacturing CC01060 Wired Communication Mechanical Equipment Manufacturing CC01070 Wireless Communication Mechanical Equipment Manufacturing CD01020 Rail Vehicle and Parts Manufacturing CE01990 Other Optics and Precision Instrument Manufacturing CG01010 Jewelry and Precious Metals Products Manufacturing CH01030 Stationery Goods Manufacturing CM01010 Case and Bag Manufacturing CO01010 Tableware Manufacturing CZ99010 Ice Manufacturing D501010 Hot Spring Water Obtains and Provides E401010 Dredging industry E402010 Sandstone, Silt Sea Throwing E502010 Fuel Catheter Installation Engineering E599010 Piping Engineering E601010 Electric Appliance Construction E601020 Electric Appliance Installation E603010 Cable Installation Engineering E603040 Fire Safety Equipment Installation Engineering E603080 Traffic Signs Installation Engineering E603090 Lighting Equipments Construction E603100 Electric Welding Engineering E604010 Machinery Installation E605010 Computer Equipment Installation E606010 Power Consuming Equipment Inspecting and Maintenance 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 E903010 Anti-Corrosion and Anti-Rust Engineering EZ02010 Crane and Hoist Services Engineering EZ05010 Instrument and Meters Installation Engineering EZ06010 Traffic Marking Engineering EZ07010 Drilling Engineering EZ11010 Ball Park Runway Resin Material Laying Engineering EZ14010 Sport Venue Equipment Engineering EZ15010 Warming and Cooling Maintainance Construction EZ99990 Other Engineering F101040 Wholesale of Livestock and Poultry F101050 Wholesale of Fishery Products F101070 Wholesale of Fishing Gears or Tackles F101100 Wholesale of Flowers F101120 Wholesale of Ornamental Fishes F101130 Wholesale of Vegetables and Fruits F101980 Wholesale of Other Animal F101990 Wholesale of Other Agricultural, Livestock and Aquatic Products F102020 Wholesale of Edible Fat and Oil F102030 Wholesale of Tobacco and Alcohol F102040 Wholesale of Nonalcoholic Beverages F102050 Wholesale of Tea Leaves F102170 Wholesale of Foods and Groceries F102180 Wholesale of Alcohol F103010 Wholesale of Animal Feeds F104110 Wholesale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories F105050 Wholesale of Furniture, Bedding Kitchen Utensils and Fixtures F106010 Wholesale of Hardware F106020 Wholesale of Daily Commodities F107010 Wholesale of Paints, Coating and Varnishes F107020 Wholesale of Dyes and Pigments F107030 Wholesale of Cleaning Supplies F107050 Wholesale of Fertilizer F108040 Wholesale of Cosmetics F109070 Wholesale of Culture, Education, Musical Instruments and Educational Entertainment Supplies F110010 Wholesale of Clocks and Watches F110020 Wholesale of Glasses F111090 Wholesale of Building Materials F112010 Wholesale of Gasoline and Diesel Fuel F113010 Wholesale of Machinery F113020 Wholesale of Electrical Appliances F113050 Wholesale of Computers and Clerical Machinery Equipment F113060 Wholesale of Measuring Instruments F113070 Wholesale of Telecommunication Apparatus F113090 Wholesale of Traffic Sign Equipments and Materials F113100 Wholesale of Pollution Controlling Equipments F114050 Wholesale of Tires F115010 Wholesale of Jewelry and Precious Metals F115020 Wholesale of Ores F116010 Wholesale of Camera Equipment F117010 Wholesale of Fire Safety Equipment F118010 Wholesale of Computer Software F119010 Wholesale of Electronic Materials F120010 Wholesale of Refractory Materials F199010 Wholesale of Recycling Materials F199990 Other Wholesale Trade F201010 Retail Sale of Agricultural Products F201020 Retail Sale of Livestock Products F201030 Retail Sale of Fishery Products F201070 Retail sale of Flowers F201090 Retail Sale of Ornamental Fishes F201980 Retail Sale of Other Animal F201990 Retail Sale of Other Agricultural, Livestock and Aquaculture Products F202010 Retail Sale of Feeds F203010 Retail Sale of Food, Grocery and Beverage F203020 Retail Sale of Tobacco and Alcohol F203030 Retail Sale of Alcohol F206020 Retail Sale of daily commodities F207010 Retail Sale of Paints, Coating and Varnishes F207020 Retail Sale of Dyes and Pigments F207030 Retail Sale of Cleaning Supplies F207050 Retail Sale of Fertilizer F207060 Toxic and Concerned Chemical Substances Retail F208040 Retail Sale of Cosmetics F208050 Retail Over-the-counter drugs class B F209060 Retail Sale of Culture, Education, Musical Instruments and Educational Entertainment Supplies F210010 Retail Sale of Watches and Clocks F210020 Retail Sale of Glasses F211010 Retail Sale of Building Materials F213100 Retail Sale of Pollution Controlling Equipments F215010 Retail Sale of Jewelry and Precious Metals F215020 Retail Sale of Ores F301010 Department Stores F301020 Supermarkets F399010 Convenience Stores F399040 Retail Sale No Storefront F401010 International Trade G202010 Parking area Operators H201010 Investment H202010 Venture Investment 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 H701070 Process Zone Expropriation and Urban Land Readjustment Agency H701080 Urban Renewal Reconstruction H701090 Urban Renewal Renovation or Maintenance H702010 Construction Manager H703090 Real Estate Business H703100 Real Estate Leasing H703110 Senior Citizen Residence I101070 Agriculture, Forestry, Fishing and Livestock Consulting I101080 Industry and Mining Consulting I101090 Food Consulting I103060 Management Consulting I199990 Other Consulting Service I301010 Information Software Services I301020 Data Processing Services I503010 Landscape and Interior Designing I504010 Floriculture Designing I599990 Other Designing IB01010 Buildings Public Security Inspecting IF01010 Fire Safety Equipment Inspection and Repair IF04010 Non-destructive Testing IG01010 Biotechnology Services IG03010 Energy Technical Services IZ12010 Manpower Dispatched IZ17010 Lobbying J101010 Buildings Cleaning Service J101030 Waste Disposing J101040 Waste Treatment J101050 Environmental Testing Services J101060 Wastewater (Sewage) Treatment J101080 Resource Recycling J101090 Waste Disposal J101990 Other Environmental Sanitation and Pollution Prevention Service J701020 Amusement Parks JA01010 Automobile Repair JA01020 Automobile Towing JA01990 Other Automobile Services |
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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 | 2024/08/16 | 28542131 | 匯豐銀聯國際股份有限公司 | 150,000,000 | 150,000,000 | 臺中市西區向上路一段36號8樓之3 |
| 2 | 2023/07/26 | 28542131 | 匯豐銀聯國際股份有限公司 | 150,000,000 | 150,000,000 | 新北市中和區景平路59之15號 |
| 3 | 2019/12/02 | 28542131 | 匯豐銀聯國際股份有限公司 | 150,000,000 | 150,000,000 | 新北市樹林區俊英街207號12樓之2 |
| 4 | 2017/07/24 | 28542131 | 匯豐銀聯國際股份有限公司 | 150,000,000 | 150,000,000 | 新北市樹林區俊英街207號12樓之2 |
| 5 | 2017/01/05 | 28542131 | 華誠開發股份有限公司 | 150,000,000 | 150,000,000 | 新北市樹林區俊英街207號12樓之2 |
| 6 | 2015/04/29 | 28542131 | 華誠開發股份有限公司 | 150,000,000 | 150,000,000 | 新北市樹林區俊英街207號12樓之2 |
| 7 | 2014/06/05 | 28542131 | 華誠開發股份有限公司 | 150,000,000 | 150,000,000 | 新北市樹林區俊英街207號12樓之2 |
| 8 | 2014/01/15 | 28542131 | 華誠開發股份有限公司 | 150,000,000 | 150,000,000 | 新北市樹林區俊英街207號12樓之2 |
| 9 | 2012/09/20 | 28542131 | 中國美食家股份有限公司 | 150,000,000 | 150,000,000 | 新北市樹林區俊英街207號12樓之2 |
| 10 | 2012/09/14 | 28542131 | 中國美食家股份有限公司 | 150,000,000 | 150,000,000 | 新北市樹林區俊英街207號12樓之2 |
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Total of 10 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.
