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Company Profile

Unified Business No. 53530529   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 冠庭國際股份有限公司  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$)78,150,000
Total Paid-in Capital (NT$) 78,150,000
Share Value (NT$) 10
Equity Amount (Shares) 7,815,000
Name of Representative
Location of Company 新北市板橋區東門街2巷24號  View Map   Registered address in English 
Number of approved companies registered at the same address: 2
Registration Authority New Taipei City Government
Date of Registration2011/08/24
Last Modification Date2025/01/09
Suspension Start Date2024/12/16
Suspension End Date2025/12/15
Suspension Approving(Prepare) Authority新北市政府
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 F102040  Wholesale of Nonalcoholic Beverages
F102170  Wholesale of Foods and Groceries
F104110  Wholesale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F106020  Wholesale of Daily Commodities
F108040  Wholesale of Cosmetics
F109070  Wholesale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F113020  Wholesale of Electrical Appliances
F113030  Wholesale of Precision Instruments
F118010  Wholesale of Computer Software
F121010  Wholesale of Food Additives
F203010  Retail Sale of Food, Grocery and Beverage
F204110  Retail Sale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F206020  Retail Sale of daily commodities
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
F213040  Retail Sale of Precision Instruments
F218010  Retail Sale of Computer Software
F221010  Retail of Food Additives
F399040  Retail Sale No Storefront
F399990  Retail sale of Other Integrated
F401010  International Trade
F601010  Intellectual Property Rights
I101090  Food Consulting
I102010  Investment Consulting
I103060  Management Consulting
I301010  Information Software Services
I301020  Data Processing Services
I301030  Electronic Information Supply Services
I401010  General Advertisement Service
I501010  Product Designing
IC01010  Medicine Inspection
IG01010  Biotechnology Services
IG02010  Research and Development Service
IZ09010  Management System Certification
IZ15010  Market Research and Public Opinion Polling
J202010  Industry Innovation and Incubation Services
J304010  Book Publishing
JB01010  Conference and Exhibition Services
JE01010  Rental and Leasing
JZ99050  Agency Services
C103050  Manufacturing of Canning, Freezing, Dehydration, Pickled of Food
C106010  Grain Husking, Manufacture of Grain Mill Products, Starches and Starch Products
C110010  Beverage Manufacturing
C199990  Manufacture of Other Food Products Not Elsewhere Classified
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: From2016/07/13 to 2019/07/12 (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 從缺
0002 Director 廖耀焜 0
0003 Director 鄭牧甫 3,147,200
0004 Supervisor 邱定豐 607,100
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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
1 65001821 冠庭國際股份有限公司三重廠 others 2012/11/02 2022/08/01
Total of 1 record(s) within 1 page(s)

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 2022/08/12 53530529 冠庭國際股份有限公司 78,150,000 78,150,000 臺北市信義區忠孝東路4段560號8樓
2 2021/05/28 53530529 冠庭國際股份有限公司 78,150,000 78,150,000 新北市三重區重新路5段609巷14號之12(1樓)
3 2016/08/15 53530529 冠庭國際股份有限公司 78,150,000 78,150,000 新北市三重區重新路5段609巷14號之12(1樓)
4 2016/07/27 53530529 冠庭國際股份有限公司 64,150,000 64,150,000 新北市三重區重新路5段609巷14號之12(1樓)
5 2015/08/10 53530529 冠庭國際股份有限公司 64,150,000 64,150,000 新北市三重區重新路5段609巷14號之12(1樓)
6 2013/08/29 53530529 冠庭國際股份有限公司 49,150,000 49,150,000 新北市三重區重新路5段609巷14號之12(1樓)
7 2013/08/09 53530529 冠庭國際股份有限公司 49,150,000 49,150,000 臺北市大安區忠孝東路4段285號5樓
8 2012/08/16 53530529 冠庭國際股份有限公司 20,000,000 20,000,000 臺北市大安區忠孝東路4段285號5樓
9 2011/08/24 53530529 冠庭國際股份有限公司 20,000,000 20,000,000 臺北市大安區忠孝東路4段285號5樓
Total of 9 record(s) within 1 page(s)

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