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Company Profile
| Unified Business No. | 45071042 Subscribe |
| Registration Status | approved(核准設立) 「To check the latest business status, please go to eTax Portal, Ministry of Finance. 」 |
| Company Name | 誠新光電股份有限公司 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$) | 33,000,000 |
| Total Paid-in Capital (NT$) | 33,000,000 |
| Share Value (NT$) | 10 |
| Equity Amount (Shares) | 3,300,000 |
| Name of Representative | 潘玉美 |
| Location of Company |
臺北市松山區復興北路57號15樓之4
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Registered address in English
Number of approved companies registered at the same address: 20 |
| Registration Authority | Taipei City Government |
| Date of Registration | 2016/04/07 |
| Last Modification Date | 2025/05/29 |
| 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 |
IG03010
Energy Technical Services CC01010 Manufacture of Power Generation, Transmission and Distribution Machinery D101060 self-usage power generation equipment utilizing renewable energy industry F119010 Wholesale of Electronic Materials F213010 Retail Sale of Electrical Appliances E601020 Electric Appliance Installation H701010 Housing and Building Development and Rental H703090 Real Estate Business H703100 Real Estate Leasing JE01010 Rental and Leasing I102010 Investment Consulting I103060 Management Consulting A101020 Growing of Crops F101130 Wholesale of Vegetables and Fruits A102050 Crops Cultivation A102080 Horticultural Services A199990 Other Agriculture A301030 Aquaculture A302010 Overseas Fisheries Cooperation A302020 Fisheries Service A401010 Livestock Farm Management C104020 Manufacture of Bakery and Steam Products C105010 Edible Oil and Fat Manufacturing C106010 Grain Husking, Manufacture of Grain Mill Products, Starches and Starch Products E601010 Electric Appliance Construction F101050 Wholesale of Fishery Products F199990 Other Wholesale Trade F201010 Retail Sale of Agricultural Products F201030 Retail Sale of Fishery Products F401010 International Trade F501060 Restaurants H201010 Investment I101070 Agriculture, Forestry, Fishing and Livestock Consulting I101090 Food Consulting IG01010 Biotechnology Services IZ12010 Manpower Dispatched ZZ99999 All business activities that are not prohibited or restricted by law, except those that are subject to special approval. |
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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 | 2025/04/25 | 45071042 | 誠新光電股份有限公司 | 1,000,000 | 1,000,000 | 臺北市松山區復興北路57號15樓之4 |
| 2 | 2023/06/13 | 45071042 | 誠新光電股份有限公司 | 1,000,000 | 1,000,000 | 臺北市松山區復興北路57號15樓之4 |
| 3 | 2021/08/04 | 45071042 | 誠新光電股份有限公司 | 1,000,000 | 1,000,000 | 屏東縣長治鄉中興路560之5號1樓 |
| 4 | 2020/06/10 | 45071042 | 誠新光電股份有限公司 | 1,000,000 | 1,000,000 | 屏東縣長治鄉中興路560之5號1樓 |
| 5 | 2018/10/05 | 45071042 | 誠新光電股份有限公司 | 1,000,000 | 1,000,000 | 屏東縣長治鄉中興路560之5號1樓 |
| 6 | 2016/04/07 | 45071042 | 誠新光電股份有限公司 | 1,000,000 | 1,000,000 | 桃園市桃園區大興西路二段221號2樓 |
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Total of 6 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.
