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Company Profile

Unified Business No. 28625717   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 昌倫興業股份有限公司  Google Search  (Import Export Vendor English Name:EK NANO CO., LTD.) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 1053449890 modified Company Name on 2016/12/13 (Previous Company Name: 昌倫興業股份有限公司)
Foreign Company Name
as specified in the Charter
Amount of Capital (NT$)16,666,888
Total Paid-in Capital (NT$) 16,666,888
Share Value (NT$) 1
Equity Amount (Shares) 16,666,888
Name of Representative 黃明偉
Location of Company 新竹市香山區埔前里埔前路248巷5弄28號  View Map   Registered address in English 
Number of approved companies registered at the same address: 2
Registration Authority Administration of Commerce, MOEA
Date of Registration2007/03/20
Last Modification Date2021/08/03
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 F101050  Wholesale of Fishery Products
F107200  Wholesale of Chemical Feedstock
F113010  Wholesale of Machinery
F113030  Wholesale of Precision Instruments
F113050  Wholesale of Computers and Clerical Machinery Equipment
F119010  Wholesale of Electronic Materials
F201030  Retail Sale of Fishery Products
F401010  International Trade
F102170  Wholesale of Foods and Groceries
F115010  Wholesale of Jewelry and Precious Metals
F115020  Wholesale of Ores
F203010  Retail Sale of Food, Grocery and Beverage
F215010  Retail Sale of Jewelry and Precious Metals
F215020  Retail Sale of Ores
D101040 
D101050  Combined Heat and Power
IG03010  Energy Technical Services
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
F111090  Wholesale of Building Materials
F120010  Wholesale of Refractory Materials
F106010  Wholesale of Hardware
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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: From2021/07/06 to 2024/07/05 (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 黃明偉 11,370,266
0002 Director 黃明強 3,126,622
0003 Director 童寶環 0
0004 Supervisor 徐以諭 2,170,000
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Managerial Personnel

No. Name Appointed on
0001 童寶環 2011/08/01

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 2016/12/13 28625717 昌倫奈米科技股份有限公司 16,666,888 16,666,888 新竹市西門里長安街33號1樓
2 2016/05/17 28625717 昌倫興業股份有限公司 16,666,888 16,666,888 新竹市西門里長安街33號1樓
3 2016/02/15 28625717 昌倫興業有限公司 8,666,888 新竹市西門里長安街33號1樓
4 2015/08/20 28625717 昌倫興業有限公司 6,888,888 新竹市西門里長安街33號1樓
5 2011/08/12 28625717 昌倫興業有限公司 6,888,888 新竹市西門里長安街33號1樓
6 2011/06/10 28625717 昌倫興業有限公司 6,888,888 新竹市西門里長安街33號1樓
Total of 6 record(s) within 1 page(s)

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