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Company Profile
| Unified Business No. | 53478930 Subscribe |
| Registration Status | approved(核准設立) 「To check the latest business status, please go to eTax Portal, Ministry of Finance. 」 |
| Company Name | 萬豪國際開發股份有限公司
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(Import Export Vendor English Name：Wan Hau INTERNATIONAL BUSINESS CO., LTD.)
「Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)」
Issue No. 1090774110 modified Company Name on 2020/12/28 (Previous Company Name: 柏地國際事業股份有限公司) |
| Foreign Company Name as specified in the Charter |
|
| Amount of Capital (NT$) | 250,500,000 |
| Total Paid-in Capital (NT$) | 250,500,000 |
| Share Value (NT$) | 10 |
| Equity Amount (Shares) | 25,050,000 |
| Name of Representative | 蔡政學 |
| Location of Company |
臺中市西屯區大河里文心路三段167之7號10樓
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Registered address in English
Number of approved companies registered at the same address: 4 |
| Registration Authority | Taichung City Government |
| Date of Registration | 2011/06/17 |
| Last Modification Date | 2021/04/09 |
| 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 |
F102030
Wholesale of Tobacco and Alcohol 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 F106010 Wholesale of Hardware 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 F114010 Wholesale of Motor Vehicles F114030 Wholesale of Motor Vehicle Parts and Motorcycle Parts, Accessories F115010 Wholesale of Jewelry and Precious Metals F199990 Other Wholesale Trade F201010 Retail Sale of Agricultural Products F203010 Retail Sale of Food, Grocery and Beverage F203020 Retail Sale of Tobacco and Alcohol F204110 Retail Sale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories F205040 Retail Sale of Furniture, Bedding Kitchen Utensils and Fixtures F206010 Retail Sale of Hardware 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 F213060 Retail Sale of Telecommunication Apparatus F214010 Retail Sale of Motor Vehicles F299990 Retail Sale of Other Products F301010 Department Stores F301020 Supermarkets F401010 International Trade F501030 Beverage Shops F501060 Restaurants G202010 Parking area Operators H701060 New Towns, New Community Development H703100 Real Estate Leasing I401010 General Advertisement Service J601010 Arts and Literature Service J701040 Recreational Activities Venue JA01010 Automobile Repair JE01010 Rental and Leasing JZ99080 Beauty and Hairdressing Services JZ99090 Festive Comprehensive Services H701010 Housing and Building Development and Rental H701020 Industrial Factory Development and Rental H701050 Investment, Development and Construction in Public Construction H701070 Process Zone Expropriation and Urban Land Readjustment Agency H702010 Construction Manager H703090 Real Estate Business F111090 Wholesale of Building Materials F211010 Retail Sale of Building Materials E801010 Indoor Decoration I103060 Management Consulting I199990 Other Consulting Service JZ99050 Agency Services F119010 Wholesale of Electronic Materials JA02010 Electric Appliance and Electronic Products Repair E603090 Lighting Equipments Construction F113090 Wholesale of Traffic Sign Equipments and Materials E603080 Traffic Signs Installation Engineering IG03010 Energy Technical Services JZ99990 Unclassified Other Services J901020 Regular Hotel F399010 Convenience Stores F501050 Bars IZ99990 Other Industrial and Commercial Services J801030 Athletics and Recreational Sports Stadium F501990 Other Catering F203030 Retail Sale of Alcohol F206020 Retail Sale of daily commodities F399990 Retail sale of Other Integrated H701040 Specific Area Development 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 (Getting Data Time：2026/05/27 , Update Cycle：One month)
| Trademark | 星洲老爺 Xing Zhou Lao Ye Noodle Bar |
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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 |
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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 | 2020/12/28 | 53478930 | 萬豪國際開發股份有限公司 | 250,500,000 | 250,500,000 | 臺中市西屯區大河里文心路三段167之7號10樓 |
| 2 | 2019/12/10 | 53478930 | 柏地國際事業股份有限公司 | 250,500,000 | 250,500,000 | 臺中市西屯區大河里文心路三段167之7號10樓 |
| 3 | 2017/07/04 | 53478930 | 柏地國際事業股份有限公司 | 250,500,000 | 250,500,000 | 臺中市西屯區大河里文心路三段167之7號3樓 |
| 4 | 2013/07/24 | 53478930 | 柏地國際事業股份有限公司 | 250,500,000 | 250,500,000 | 臺中市西屯區市政路480號 |
| 5 | 2013/03/06 | 53478930 | 柏地國際事業股份有限公司 | 250,500,000 | 250,500,000 | 臺中市西屯區市政路480號 |
| 6 | 2013/02/01 | 53478930 | 柏地國際事業股份有限公司 | 210,250,000 | 210,250,000 | 臺中市西屯區市政路480號 |
| 7 | 2013/01/17 | 53478930 | 柏地國際事業股份有限公司 | 170,000,000 | 170,000,000 | 臺中市西屯區市政路480號 |
| 8 | 2012/12/22 | 53478930 | 柏地國際事業股份有限公司 | 160,000,000 | 160,000,000 | 臺中市西屯區市政路480號 |
| 9 | 2012/10/05 | 53478930 | 柏地國際事業股份有限公司 | 150,000,000 | 150,000,000 | 臺中市西屯區市政路480號 |
| 10 | 2012/08/17 | 53478930 | 柏地國際事業股份有限公司 | 100,000,000 | 100,000,000 | 臺中市西屯區市政路480號 |
| 11 | 2012/07/20 | 53478930 | 柏地國際事業股份有限公司 | 80,000,000 | 80,000,000 | 臺中市西屯區市政路480號 |
| 12 | 2012/03/20 | 53478930 | 柏地國際事業股份有限公司 | 80,000,000 | 80,000,000 | 臺中市南屯區干城街360號1樓 |
| 13 | 2011/10/13 | 53478930 | 柏地國際事業股份有限公司 | 80,000,000 | 80,000,000 | 臺中市南屯區干城街360號1樓 |
| 14 | 2011/06/17 | 53478930 | 柏地國際事業股份有限公司 | 20,000,000 | 20,000,000 | 臺中市南屯區干城街360號1樓 |
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Total of 14 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.
