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Company Profile

Unified Business No. 82899663   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 鑫晏國際股份有限公司  Google Search  (Import Export Vendor English Name:XINYAN INTERNATIONAL ENGINEERING 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
Company Type Close
Amount of Capital (NT$)
Total Paid-in Capital (NT$) 6,000,000
Share Value (NT$) No par value stock
Equity Amount (Shares) 600,000
Name of Representative 蔡景德
Location of Company 新北市蘆洲區民義街78號  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority New Taipei City Government
Date of Registration2019/06/06
Last Modification Date2022/05/27
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 CB01010  Mechanical Equipment Manufacturing
CC01080  Electronics Components Manufacturing
CC01990  Other Electrical Engineering and Electronic Machinery Equipment Manufacturing
CE01010  General Instrument Manufacturing
F207010  Retail Sale of Paints, Coating and Varnishes
F207020  Retail Sale of Dyes and Pigments
F209060  Retail Sale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F213030  Retail Sale of Computers and Clerical Machinery Equipment
F213080  Retail Sale of Machinery and Tools
F219010  Retail Sale of Electronic Materials
F401010  International Trade
F213990  Retail Sale of Other Machinery and Tools
F213010  Retail Sale of Electrical Appliances
F207190  Retail Sale of Plastic Films and Bags
F206010  Retail Sale of Hardware
JA02990  Other Repair
JA02010  Electric Appliance and Electronic Products Repair
IG03010  Energy Technical 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: From2022/05/23 to 2025/05/22 (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 蔡景德 42,000
0002 Director 潘翰維 120,000
0003 Director 林建瑞 168,000
0004 Supervisor 呂雅如 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
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 2021/01/26 82899663 鑫晏國際股份有限公司 6,000,000 新北市蘆洲區民義街78號
2 2020/11/20 82899663 鑫晏國際股份有限公司 6,000,000 新北市蘆洲區民義街78號
3 2020/03/23 82899663 鑫晏國際股份有限公司 6,000,000 臺北市中山區松江路170巷17號8樓
4 2019/06/06 82899663 鑫晏國際股份有限公司 6,000,000 臺北市中山區松江路170巷17號8樓
Total of 4 record(s) within 1 page(s)

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