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Company Profile

Unified Business No. 54301670   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 中鼎防災科技股份有限公司  Google Search  Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Foreign Company Name
as specified in the Charter
Amount of Capital (NT$)5,000,000
Total Paid-in Capital (NT$) 5,000,000
Share Value (NT$) 10
Equity Amount (Shares) 500,000
Name of Representative 張純榕
Location of Company 臺中市南區樹德里復興北路515號  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Taichung City Government
Date of Registration2013/10/07
Last Modification Date2023/12/04
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
E601020  Electric Appliance Installation
E603040  Fire Safety Equipment Installation Engineering
E603050  Automatic Control Equipment Engineering
E603090  Lighting Equipments Construction
E701040  Simple Telecommunications Equipment Installation
E801010  Indoor Decoration
EZ05010  Instrument and Meters Installation Engineering
F117010  Wholesale of Fire Safety Equipment
F120010  Wholesale of Refractory Materials
F401010  International Trade
H702010  Construction Manager
IB01010  Buildings Public Security Inspecting
IF01010  Fire Safety Equipment Inspection and Repair
F213990  Retail Sale of Other Machinery and Tools
F217010  Retail Sale of Fire Safety Equipment
F220010  Retail Sale of Refractory Materials
E604010  Machinery Installation
E801020  Doors and Windows Installation Engineering
I501010  Product Designing
I503010  Landscape and Interior Designing
F206010  Retail Sale of Hardware
JZ99050  Agency Services
F399040  Retail Sale No Storefront
I199990  Other Consulting Service
I599990  Other Designing
F107010  Wholesale of Paints, Coating and Varnishes
F113010  Wholesale of Machinery
F113050  Wholesale of Computers and Clerical Machinery Equipment
F118010  Wholesale of Computer Software
F119010  Wholesale of Electronic Materials
F213010  Retail Sale of Electrical Appliances
F213030  Retail Sale of Computers and Clerical Machinery Equipment
F218010  Retail Sale of Computer Software
F219010  Retail Sale of Electronic Materials
E605010  Computer Equipment Installation
E701020  Satellite Television KU Channels and Channel C Equipment Installation
I103060  Management Consulting
I301010  Information Software Services
I301020  Data Processing Services
I301030  Electronic Information Supply Services
F113070  Wholesale of Telecommunication Apparatus
F213060  Retail Sale of Telecommunication Apparatus
F213090  Retail Sale of Traffic Sign Equipments and Materials
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: From2023/11/20 to 2026/11/19 (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 張純榕 80,000
0002 Director 林文鐘 397,000
0003 Director 王偉霖 3,000
0004 Supervisor 王炫翔 20,000
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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
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 2020/12/29 54301670 中鼎防災科技股份有限公司 5,000,000 5,000,000 臺中市南區樹德里復興北路515號
2 2019/04/02 54301670 中鼎防災科技股份有限公司 5,000,000 5,000,000 臺中市南區樹德里復興北路515號
3 2017/07/18 54301670 中鼎防災科技股份有限公司 5,000,000 5,000,000 臺中市南區樹德里復興北路515號
4 2016/07/11 54301670 中鼎防災科技股份有限公司 5,000,000 5,000,000 新北市中和區中山路3段120-11號3樓
5 2014/12/05 54301670 中鼎防災科技股份有限公司 5,000,000 5,000,000 新北市中和區中山路3段120之11號3樓
6 2013/10/07 54301670 中鼎防災科技股份有限公司 5,000,000 5,000,000 新北市中和區中山路3段120之11號3樓
Total of 6 record(s) within 1 page(s)

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