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Company Profile

Unified Business No. 45049020   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 金美麗生技股份有限公司  Google Search  Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 1073370060 modified Company Name on 2018/11/27 (Previous Company Name: 金美麗國際有限公司)
Foreign Company Name
as specified in the Charter
Amount of Capital (NT$)1,000,000
Total Paid-in Capital (NT$) 1,000,000
Share Value (NT$) 10
Equity Amount (Shares) 100,000
Name of Representative 蒲薇嗒
Location of Company 彰化縣員林市南平里員林大道五段116號  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Administration of Commerce, MOEA
Date of Registration2016/03/28
Last Modification Date2024/09/11
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 F108040  Wholesale of Cosmetics
F208040  Retail Sale of Cosmetics
IG01010  Biotechnology Services
IC01010  Medicine Inspection
IF04010  Non-destructive Testing
F601010  Intellectual Property Rights
F208050  Retail Over-the-counter drugs class B
JZ99080  Beauty and Hairdressing Services
JZ99110  Body Shaping Beauty Services
F109070  Wholesale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F209060  Retail Sale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F113020  Wholesale of Electrical Appliances
F213010  Retail Sale of Electrical Appliances
F107030  Wholesale of Cleaning Supplies
F207030  Retail Sale of Cleaning Supplies
F104110  Wholesale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F204110  Retail Sale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F113060  Wholesale of Measuring Instruments
F213050  Retail Sale of Measuring Instruments
ID01010  Measuring Instruments Certification
F401010  International Trade
IZ99990  Other Industrial and Commercial Services
I501010  Product Designing
J202010  Industry Innovation and Incubation Services
J802010  Sports Training
JE01010  Rental and Leasing
JZ99050  Agency Services
F108031  Wholesale of Medical Devices
F208031  Retail Sale of Medical Apparatus
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
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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: From2024/04/01 to 2027/03/31 (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 蒲薇嗒 30,710
0002 Supervisor 許秀英 20,000
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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 (Getting Data Time:2026/05/27 , Update Cycle:One month)

Trademark GB GOLD BEAUTIFUL 設計圖
Data Source:經濟部智慧財產局
Data Source URL:https://tiponet.tipo.gov.tw/Gazette/OpenData/OD/OD05.aspx?QryDS=API11

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 2024/04/10 45049020 金美麗生技股份有限公司 1,000,000 1,000,000 彰化縣員林市南平里員林大道五段116號
2 2023/10/25 45049020 金美麗生技股份有限公司 1,000,000 1,000,000 彰化縣員林市南平里員林大道五段116號
3 2023/01/05 45049020 金美麗生技股份有限公司 1,000,000 1,000,000 彰化縣員林市南平里員林大道五段116號
4 2019/10/08 45049020 金美麗生技股份有限公司 1,000,000 1,000,000 彰化縣員林市南平里員林大道五段116號
5 2018/11/27 45049020 金美麗生技股份有限公司 1,000,000 1,000,000 彰化縣員林市南平里員林大道五段116號
6 2018/10/01 45049020 金美麗國際有限公司 1,000,000 彰化縣員林市南平里員林大道五段116號
7 2018/02/08 45049020 金美麗國際有限公司 1,000,000 彰化縣員林市南平里員林大道五段116號
8 2017/04/14 45049020 金美麗國際有限公司 1,000,000 彰化縣員林市南平里員林大道五段116號
9 2017/03/14 45049020 金美麗國際有限公司 1,000,000 彰化縣員林市南平里員林大道五段116號
10 2016/05/31 45049020 金美麗國際有限公司 1,000,000 彰化縣員林市南平里員林大道五段116號
11 2016/03/28 45049020 金美麗國際有限公司 1,000,000 彰化縣員林市南平里員林大道五段116號
Total of 11 record(s) within 1 page(s)

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