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Company Profile

Unified Business No. 54009458   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 台光智能科技股份有限公司  Google Search  Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 1098048625 modified Company Name on 2020/07/10 (Previous Company Name: 華台照明科技股份有限公司)
Foreign Company Name
as specified in the Charter
Amount of Capital (NT$)6,000,000
Total Paid-in Capital (NT$) 6,000,000
Share Value (NT$) 10
Equity Amount (Shares) 600,000
Name of Representative 林佩蓉
Location of Company 新北市樹林區柑園街2段122巷10號4樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 3
Registration Authority New Taipei City Government
Date of Registration2012/09/13
Last Modification Date2025/03/27
Suspension Start Date2026/06/10
Suspension End Date2027/06/09
Suspension Approving(Prepare) Authority財政部各區國稅局
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 E599010  Piping Engineering
E601010  Electric Appliance Construction
E603090  Lighting Equipments Construction
E601020  Electric Appliance Installation
E603050  Automatic Control Equipment Engineering
E701040  Simple Telecommunications Equipment Installation
F113020  Wholesale of Electrical Appliances
F213010  Retail Sale of Electrical Appliances
F104110  Wholesale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F105050  Wholesale of Furniture, Bedding Kitchen Utensils and Fixtures
F204110  Retail Sale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F205040  Retail Sale of Furniture, Bedding Kitchen Utensils and Fixtures
F399040  Retail Sale No Storefront
F401010  International Trade
CC01990  Other Electrical Engineering and Electronic Machinery Equipment Manufacturing
F106010  Wholesale of Hardware
F113030  Wholesale of Precision Instruments
F113050  Wholesale of Computers and Clerical Machinery Equipment
F106020  Wholesale of Daily Commodities
F113060  Wholesale of Measuring Instruments
F113990  Wholesale of Other Machinery and Tools
F118010  Wholesale of Computer Software
F119010  Wholesale of Electronic Materials
F206010  Retail Sale of Hardware
F206020  Retail Sale of daily commodities
F213030  Retail Sale of Computers and Clerical Machinery Equipment
F213040  Retail Sale of Precision Instruments
F213050  Retail Sale of Measuring Instruments
F213990  Retail Sale of Other Machinery and Tools
F218010  Retail Sale of Computer Software
F219010  Retail Sale of Electronic Materials
IG03010  Energy Technical Services
I103060  Management Consulting
I301010  Information Software Services
I301020  Data Processing Services
I301030  Electronic Information Supply Services
I401010  General Advertisement Service
I501010  Product Designing
I599990  Other Designing
JE01010  Rental and Leasing
JZ99050  Agency Services
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: From2025/02/14 to 2028/02/13 (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 林佩蓉 420,000
0002 Supervisor 黃逸平 180,000
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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
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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

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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 2020/07/10 54009458 台光智能科技股份有限公司 6,000,000 6,000,000 新北市樹林區柑園街2段122巷10號4樓
2 2019/06/03 54009458 華台照明科技股份有限公司 6,000,000 6,000,000 新北市樹林區柑園街2段122巷10號4樓
3 2018/07/23 54009458 華台照明科技股份有限公司 6,000,000 6,000,000 基隆市七堵區工建南路2號
4 2016/12/27 54009458 華台照明科技股份有限公司 6,000,000 6,000,000 基隆市七堵區工建南路2號
5 2014/04/28 54009458 華台照明科技股份有限公司 6,000,000 6,000,000 新北市中和區中安里中和路358號8樓之1
6 2012/11/26 54009458 華台照明科技股份有限公司 6,000,000 6,000,000 新北市中和區中安里中和路358號8樓之1
7 2012/09/13 54009458 華台照明科技股份有限公司 5,000,000 5,000,000 新北市中和區中安里中和路358號8樓之1
Total of 7 record(s) within 1 page(s)

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