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Company Profile

Unified Business No. 80688092   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 環華豐股份有限公司  Google Search  (Import Export Vendor English Name:WONDERFUL ASSETS CO., LTD.) 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$)3,183,850,000
Total Paid-in Capital (NT$) 2,943,850,000
Share Value (NT$) 10
Equity Amount (Shares) 294,385,000
Name of Representative 江素芬
Location of Company 臺北市大同區市民大道一段209號10樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 55
Registration Authority Administration of Commerce, MOEA
Date of Registration2004/03/24
Last Modification Date2025/11/07
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 F101990  Wholesale of Other Agricultural, Livestock and Aquatic Products
F102030  Wholesale of Tobacco and Alcohol
F102050  Wholesale of Tea Leaves
F102170  Wholesale of Foods and Groceries
F108031  Wholesale of Medical Devices
F109070  Wholesale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F110010  Wholesale of Clocks and Watches
F114050  Wholesale of Tires
F199990  Other Wholesale Trade
F201010  Retail Sale of Agricultural Products
F201020  Retail Sale of Livestock Products
F201030  Retail Sale of Fishery Products
F201050  Retail sale of Fishing Tackles
F201070  Retail sale of Flowers
F201990  Retail Sale of Other Agricultural, Livestock and Aquaculture Products
F203010  Retail Sale of Food, Grocery and Beverage
F203020  Retail Sale of Tobacco and Alcohol
F208031  Retail Sale of Medical Apparatus
F208040  Retail Sale of Cosmetics
F209060  Retail Sale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F214010  Retail Sale of Motor Vehicles
F214040  Retail Sale of Bicycle and Component Parts Thereof
F214050  Retail Sale of Tires
F215010  Retail Sale of Jewelry and Precious Metals
F299990  Retail Sale of Other Products
F301020  Supermarkets
F301010  Department Stores
F399010  Convenience Stores
F399040  Retail Sale No Storefront
F401161  Tobacco Products Import
F401171  Alcohol Products Importation
F501030  Beverage Shops
F501050  Bars
F501060  Restaurants
F501990  Other Catering
H703100  Real Estate Leasing
I102010  Investment Consulting
I103060  Management Consulting
I301010  Information Software Services
I301020  Data Processing Services
I301030  Electronic Information Supply Services
I401010  General Advertisement Service
JE01010  Rental and Leasing
IE01010  Telecommunications Service Number Agencies
IZ14020  Public Welfare Lottery Distribute
IZ99990  Other Industrial and Commercial Services
J601010  Arts and Literature Service
J602010  Performing Arts Activities
J701010  Electronic Game Arcades
J701030  Audiovisual and Singing
J701070  Information Recreational
J801030  Athletics and Recreational Sports Stadium
J802010  Sports Training
JA01010  Automobile Repair
JA01990  Other Automobile Services
JB01010  Conference and Exhibition Services
JZ99020  Sauna
JZ99030  Photography
JZ99050  Agency Services
JZ99060 
JZ99080  Beauty and Hairdressing Services
JZ99110  Body Shaping Beauty Services
JZ99120  General Bathhouse
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: From2025/04/01 to 2028/03/31 (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 江素芬 凱麗股份有限公司 260,614,564
0002 Director 吳聲怡 凱麗股份有限公司 260,614,564
0003 Director 陳愷妍 凱麗股份有限公司 260,614,564
0004 Director 廖奇順 順華投資有限公司 20,338,555
0005 Supervisor 陳世英 0
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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
1 28433400 新月廣場分公司 others 2008/05/01 2009/10/21
2 28430706 豐華酒店分公司 others 2008/02/21 2008/10/21
Total of 2 record(s) within 1 page(s)

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 LUNA 新月廣場 LUNA PLAZA 及圖、新月、新月廣場 LUNA PLAZA 及圖、晶英、樂活及圖、環華豐、紅樓 Red Lantern 及圖、紅樓 Red Lantern 櫻桃霸王鴨及圖、芬朵奇堡、芬朵奇堡 Fantasy Castle 及圖、蘭城、蘭城新月、靚紅樓 Shiny Red 及圖
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

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 2025/04/10 80688092 環華豐股份有限公司 2,500,000,000 2,143,850,000 臺北市大同區市民大道一段209號10樓
2 2025/01/14 80688092 環華豐股份有限公司 2,500,000,000 2,143,850,000 臺北市大同區市民大道一段209號10樓
3 2024/10/17 80688092 環華豐股份有限公司 2,500,000,000 2,043,850,000 臺北市大同區市民大道一段209號10樓
4 2023/11/23 80688092 環華豐股份有限公司 2,500,000,000 2,043,850,000 臺北市大同區市民大道1段209號10樓
5 2022/12/05 80688092 環華豐股份有限公司 2,500,000,000 1,843,850,000 臺北市大同區市民大道1段209號10樓
6 2022/11/17 80688092 環華豐股份有限公司 2,500,000,000 1,843,850,000 臺北市大同區市民大道1段209號10樓
7 2022/10/14 80688092 環華豐股份有限公司 2,500,000,000 1,859,150,000 臺北市大同區市民大道1段209號10樓
8 2022/04/14 80688092 環華豐股份有限公司 2,500,000,000 1,659,150,000 臺北市大同區市民大道1段209號10樓
9 2022/03/09 80688092 環華豐股份有限公司 2,500,000,000 1,659,150,000 臺北市大同區市民大道1段209號10樓
10 2022/01/03 80688092 環華豐股份有限公司 2,500,000,000 1,659,150,000 臺北市大同區市民大道1段209號10樓
11 2021/07/15 80688092 環華豐股份有限公司 2,500,000,000 1,659,150,000 臺北市大同區市民大道1段209號10樓
12 2020/12/23 80688092 環華豐股份有限公司 2,500,000,000 1,659,150,000 臺北市大同區市民大道1段209號10樓
13 2019/11/26 80688092 環華豐股份有限公司 2,500,000,000 1,614,150,000 臺北市大同區市民大道1段209號10樓
14 2019/10/04 80688092 環華豐股份有限公司 2,500,000,000 1,614,150,000 臺北市大同區市民大道1段209號10樓
15 2019/05/02 80688092 環華豐股份有限公司 2,500,000,000 1,614,150,000 臺北市大同區市民大道1段209號10樓
16 2018/09/13 80688092 環華豐股份有限公司 2,500,000,000 1,614,150,000 臺北市大同區市民大道1段209號10樓
17 2017/04/10 80688092 環華豐股份有限公司 2,500,000,000 2,110,000,000 臺北市大同區市民大道1段209號10樓
18 2016/03/24 80688092 環華豐股份有限公司 2,500,000,000 2,110,000,000 臺北市大同區市民大道1段209號10樓
19 2016/02/17 80688092 環華豐股份有限公司 2,500,000,000 2,110,000,000 臺北市大同區市民大道1段209號10樓
20 2013/09/30 80688092 環華豐股份有限公司 2,500,000,000 2,110,000,000 臺北市大同區市民大道1段209號10樓
Total of 26 record(s) within 2 page(s)

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