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Company Profile

Unified Business No. 28895423   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 晶鴻光電科技股份有限公司  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$)50,000,000
Total Paid-in Capital (NT$) 50,000,000
Share Value (NT$) 10
Equity Amount (Shares) 5,000,000
Name of Representative 黃采蘋
Location of Company 新竹市台溪里中華路三段10號7樓之20  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Administration of Commerce, MOEA
Date of Registration2007/12/13
Last Modification Date2017/11/30
Suspension Start Date2024/08/31
Suspension End Date2025/08/30
Suspension Approving(Prepare) Authority財政部北區國稅局新竹分局
Business Scope CC01080  Electronics Components Manufacturing
CE01030  Optical Instruments Manufacturing
CE01040  Watches and Clocks Manufacturing
F110010  Wholesale of Clocks and Watches
F119010  Wholesale of Electronic Materials
F210010  Retail Sale of Watches and Clocks
F219010  Retail Sale of Electronic Materials
F401010  International Trade
F113030  Wholesale of Precision Instruments
F213040  Retail Sale of Precision Instruments
  除許可業務外,得經營法令非禁止或限制之業務
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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: From2014/09/10 to 2017/09/09 (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 黃采蘋 2,000,000
0002 Director 羅菁芳 2,999,999
0003 Director 缺額 0
0004 Supervisor 缺額 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 2015/06/16 28895423 晶鴻光電科技股份有限公司 50,000,000 50,000,000 新竹市台溪里中華路三段10號7樓之20
2 2014/09/18 28895423 晶鴻光電科技股份有限公司 50,000,000 50,000,000 新竹市台溪里中華路三段10號7樓之20
3 2014/04/03 28895423 晶鴻光電科技股份有限公司 50,000,000 50,000,000 新竹縣竹北市隘口里復興二路231號4樓之12
4 2012/02/04 28895423 晶鴻光電科技股份有限公司 50,000,000 50,000,000 新竹縣竹北市自強南路8號12樓之6
5 2011/10/24 28895423 晶鴻光電科技股份有限公司 50,000,000 50,000,000 新竹縣竹北市自強南路8號12樓之6
Total of 5 record(s) within 1 page(s)

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