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Company Profile
| Unified Business No. | 53333920 Subscribe |
| Registration Status | nullified(廢止) (2021/07/01 府產業商字 第11036265200號) |
| Company Name | 明德股份有限公司
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「Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)」
Issue No. 10287845400 modified Company Name on 2013/09/17 (Previous Company Name: 東盟管理諮詢顧問有限公司) |
| Foreign Company Name as specified in the Charter |
|
| Amount of Capital (NT$) | 10,000,000 |
| Total Paid-in Capital (NT$) | 10,000,000 |
| Share Value (NT$) | 10 |
| Equity Amount (Shares) | 1,000,000 |
| Name of Representative | |
| Location of Company |
臺北市文山區政大二街133號6樓
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Registered address in English
Number of approved companies registered at the same address: 0 |
| Registration Authority | Taipei City Government |
| Date of Registration | 2011/04/28 |
| Last Modification Date | 2015/05/19 |
| Business Scope |
C501030
Manufacture of Veneer Sheets C501040 Manufacture of Wood-based Panels C501990 Manufacture of other products of wood C901060 Manufacture of Refractory Products C901070 Cutting, Shaping and Finishing of Stone CA02010 Manufacture of Metal Structure and Architectural Components CA02080 Metal Forging CA02090 Metal Wire Products Manufacturing CA02990 Other Metal Products Manufacturing CC01040 Lighting Equipment Manufacturing F111090 Wholesale of Building Materials F120010 Wholesale of Refractory Materials F401010 International Trade ZZ99999 All business activities that are not prohibited or restricted by law, except those that are subject to special approval. CB01010 Mechanical Equipment Manufacturing CC01010 Manufacture of Power Generation, Transmission and Distribution Machinery CC01060 Wired Communication Mechanical Equipment Manufacturing CC01070 Wireless Communication Mechanical Equipment Manufacturing CC01080 Electronics Components Manufacturing CC01110 Computer and Peripheral Equipment Manufacturing CC01990 Other Electrical Engineering and Electronic Machinery Equipment Manufacturing CQ01010 Mold and Die Manufacturing E603040 Fire Safety Equipment Installation Engineering E801020 Doors and Windows Installation Engineering E801030 Indoor Light-gauge Steel Frame Engineering F106010 Wholesale of Hardware F106020 Wholesale of Daily Commodities F106030 Wholesale of Molds F106040 Wholesale of Plumbing Materials F106050 Wholesale of Ceramic and Glassware F113050 Wholesale of Computers and Clerical Machinery Equipment F113070 Wholesale of Telecommunication Apparatus F118010 Wholesale of Computer Software F119010 Wholesale of Electronic Materials I501010 Product Designing F102040 Wholesale of Nonalcoholic Beverages F102170 Wholesale of Foods and Groceries F104110 Wholesale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories F105050 Wholesale of Furniture, Bedding Kitchen Utensils and Fixtures F107030 Wholesale of Cleaning Supplies F108040 Wholesale of Cosmetics F109070 Wholesale of Culture, Education, Musical Instruments and Educational Entertainment Supplies F113020 Wholesale of Electrical Appliances F115010 Wholesale of Jewelry and Precious Metals F115020 Wholesale of Ores F203010 Retail Sale of Food, Grocery and Beverage F204110 Retail Sale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories F205040 Retail Sale of Furniture, Bedding Kitchen Utensils and Fixtures F206020 Retail Sale of daily commodities 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 F213010 Retail Sale of Electrical Appliances F215010 Retail Sale of Jewelry and Precious Metals F215020 Retail Sale of Ores JZ99080 Beauty and Hairdressing Services JZ99110 Body Shaping Beauty Services |
| 公司已nullified(廢止) ，董事會已不存在 ，依公司法第83條規定，清算人之就任、解任等均應向法院聲報；依民法第42條第1項規定，清算中之公司，係屬法院監督範疇。 | |
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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 | 2015/05/19 | 53333920 | 明德股份有限公司 | 10,000,000 | 10,000,000 | 臺北市文山區政大二街133號6樓 |
| 2 | 2015/05/01 | 53333920 | 明德股份有限公司 | 10,000,000 | 10,000,000 | 臺北市大安區信義路4段233號8樓之3 |
| 3 | 2015/02/05 | 53333920 | 明德股份有限公司 | 10,000,000 | 10,000,000 | 臺北市大安區信義路4段233號8樓之3 |
| 4 | 2015/01/14 | 53333920 | 明德股份有限公司 | 10,000,000 | 10,000,000 | 臺北市大安區信義路4段233號8樓之3 |
| 5 | 2014/11/12 | 53333920 | 明德股份有限公司 | 10,000,000 | 10,000,000 | 臺北市大安區信義路4段233號8樓之3 |
| 6 | 2014/10/24 | 53333920 | 明德股份有限公司 | 10,000,000 | 10,000,000 | 臺北市大安區信義路4段233號8樓之3 |
| 7 | 2014/10/16 | 53333920 | 明德股份有限公司 | 10,000,000 | 10,000,000 | 臺北市大安區信義路4段233號8樓之3 |
| 8 | 2014/07/03 | 53333920 | 明德股份有限公司 | 5,000,000 | 5,000,000 | 臺北市大安區信義路4段233號8樓之3 |
| 9 | 2014/04/28 | 53333920 | 明德股份有限公司 | 5,000,000 | 5,000,000 | 臺北市大安區信義路4段233號8樓之3 |
| 10 | 2014/04/14 | 53333920 | 明德股份有限公司 | 3,000,000 | 3,000,000 | 臺北市大安區信義路4段233號8樓之3 |
| 11 | 2013/11/27 | 53333920 | 明德股份有限公司 | 3,000,000 | 3,000,000 | 臺北市大安區信義路4段233號8樓之3 |
| 12 | 2013/09/17 | 53333920 | 明德股份有限公司 | 3,000,000 | 3,000,000 | 臺北市文山區政大二街133號6樓 |
| 13 | 2013/08/08 | 53333920 | 東盟管理諮詢顧問有限公司 | 3,000,000 | 臺北市文山區政大二街133號6樓 | |
| 14 | 2012/11/08 | 53333920 | 東盟管理諮詢顧問有限公司 | 3,000,000 | 臺北市文山區政大二街133號6樓 | |
| 15 | 2012/03/29 | 53333920 | 泰倫不動產顧問有限公司 | 3,000,000 | 臺北市文山區政大二街133號6樓 | |
| 16 | 2011/08/08 | 53333920 | 泰倫不動產顧問有限公司 | 3,000,000 | 臺北市松山區南京東路5段164號12樓 | |
| 17 | 2011/04/28 | 53333920 | 地紐資產管理有限公司 | 3,000,000 | 臺北市松山區南京東路5段164號12樓 | |
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Total of 17 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.
