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Company Profile

Unified Business No. 53111568   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 愛銳國際股份有限公司  Google Search  (Import Export Vendor English Name:AQUAZONE INTERNATIONAL CORP.) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Foreign Company Name
as specified in the Charter
AQUAZONE INTERNATIONAL CORP.
Amount of Capital (NT$)15,000,000
Total Paid-in Capital (NT$) 15,000,000
Share Value (NT$) 10
Equity Amount (Shares) 1,500,000
Name of Representative 宋琇瑩
Location of Company 臺北市松山區南京東路4段197號7樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 30
Registration Authority Taipei City Government
Date of Registration2010/11/24
Last Modification Date2022/10/21
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
F102170  Wholesale of Foods and Groceries
F104110  Wholesale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F106010  Wholesale of Hardware
F106020  Wholesale of Daily Commodities
F106040  Wholesale of Plumbing Materials
F107030  Wholesale of Cleaning Supplies
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
F113020  Wholesale of Electrical Appliances
F113050  Wholesale of Computers and Clerical Machinery Equipment
F113070  Wholesale of Telecommunication Apparatus
F114040  Wholesale of Bicycle and Component Parts Thereof
F116010  Wholesale of Camera Equipment
F118010  Wholesale of Computer Software
F119010  Wholesale of Electronic Materials
F201030  Retail Sale of Fishery Products
F203010  Retail Sale of Food, Grocery and Beverage
F204110  Retail Sale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F206010  Retail Sale of Hardware
F206020  Retail Sale of daily commodities
F206040  Retail Sale of Plumbing Materials
F207030  Retail Sale of Cleaning Supplies
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
F213010  Retail Sale of Electrical Appliances
F213030  Retail Sale of Computers and Clerical Machinery Equipment
F213060  Retail Sale of Telecommunication Apparatus
F214040  Retail Sale of Bicycle and Component Parts Thereof
F216010  Retail Sale of Camera Equipment
F218010  Retail Sale of Computer Software
F219010  Retail Sale of Electronic Materials
F399040  Retail Sale No Storefront
F399990  Retail sale of Other Integrated
F401010  International Trade
I102010  Investment Consulting
I103060  Management Consulting
I199990  Other Consulting Service
I501010  Product Designing
I502010  Clothing Designing
IG02010  Research and Development Service
IZ04010  Translation
J303010  Magazine(Periodical) Publishing
J601010  Arts and Literature Service
J701080  Water Recreation Activities Operator
J803020  Sports Tournaments
JB01010  Conference and Exhibition Services
JE01010  Rental and Leasing
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
F108031  Wholesale of Medical Devices
F208031  Retail Sale of Medical Apparatus
J801030  Athletics and Recreational Sports Stadium
J802010  Sports Training
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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: From2022/08/11 to 2025/08/10 (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 宋琇瑩 300,000
0002 Supervisor 劉博進 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 2022/10/18 53111568 愛銳國際股份有限公司 15,000,000 15,000,000 臺北市松山區南京東路4段197號7樓
2 2021/01/13 53111568 愛銳國際股份有限公司 15,000,000 15,000,000 臺北市松山區南京東路4段197號7樓
3 2020/10/30 53111568 愛銳國際股份有限公司 15,000,000 15,000,000 臺北市南港區重陽路269號8樓
4 2015/07/08 53111568 愛銳國際股份有限公司 15,000,000 15,000,000 新北市三重區三和路4段101之1號8樓
5 2015/04/13 53111568 愛銳國際股份有限公司 15,000,000 15,000,000 新北市三重區福隆里三和路4段101之1號8樓
6 2014/10/14 53111568 愛銳國際股份有限公司 15,000,000 15,000,000 新北市三重區福隆里三和路4段101之1號8樓
7 2013/07/11 53111568 愛銳國際股份有限公司 15,000,000 15,000,000 臺北市信義區忠孝東路5段482號14樓之2
8 2011/12/19 53111568 愛銳國際股份有限公司 15,000,000 15,000,000 臺北市信義區忠孝東路5段482號14樓之2
9 2011/10/25 53111568 愛銳國際股份有限公司 15,000,000 15,000,000 臺北市信義區忠孝東路5段482號14樓之2
Total of 9 record(s) within 1 page(s)

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