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Company Profile

Unified Business No. 82954840   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 貞吉生技藥物發展股份有限公司  Google Search  (Import Export Vendor English Name:Fidelity Regulation Therapeutics Inc.) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Foreign Company Name
as specified in the Charter
Fidelity Regulation Therapeutics Inc.
Amount of Capital (NT$)100,000,000
Total Paid-in Capital (NT$) 11,000,000
Share Value (NT$) 0.01
Equity Amount (Shares) 1,100,000,000
Name of Representative 蕭嘉陽
Location of Company 桃園市龜山區萬壽路二段412號9樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Taoyuan City Government
Date of Registration2019/08/08
Last Modification Date2024/01/11
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 C102010  Manufacture of Dairy Products
C110010  Beverage Manufacturing
C802090  Manufacture of Cleaning Preparations
C802100  Cosmetics Manufacturing
F102170  Wholesale of Foods and Groceries
F103010  Wholesale of Animal Feeds
F107030  Wholesale of Cleaning Supplies
F107050  Wholesale of Fertilizer
F108040  Wholesale of Cosmetics
F207030  Retail Sale of Cleaning Supplies
F207050  Retail Sale of Fertilizer
F208040  Retail Sale of Cosmetics
F208050  Retail Over-the-counter drugs class B
F401010  International Trade
F601010  Intellectual Property Rights
I103060  Management Consulting
I301020  Data Processing Services
IG01010  Biotechnology Services
IG02010  Research and Development Service
IZ99990  Other Industrial and Commercial Services
F108031  Wholesale of Medical Devices
F208031  Retail Sale of Medical Apparatus
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: From 2022/08/01 to 2025/07/31 ; Supervisor: From 2023/12/01 to 2026/11/30 (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 蕭嘉陽 702,200,000
0002 Supervisor 陳進東 105,000,000
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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 2023/01/17 82954840 貞吉生技藥物發展股份有限公司 100,000,000 11,000,000 桃園市龜山區萬壽路二段412號9樓
2 2022/08/05 82954840 貞吉生技藥物發展股份有限公司 100,000,000 11,000,000 桃園市龜山區文化二路34巷14弄11號2樓之2
3 2022/07/04 82954840 貞吉生技藥物發展股份有限公司 100,000,000 11,000,000 桃園市龜山區文化二路34巷14弄11號2樓之2
4 2021/01/29 82954840 貞吉生技藥物發展股份有限公司 100,000,000 11,000,000 桃園市龜山區文化二路34巷14弄11號2樓之2
5 2020/05/22 82954840 貞吉生技藥物發展股份有限公司 100,000,000 11,000,000 桃園市龜山區文化二路34巷14弄11號2樓之2
6 2020/04/17 82954840 貞吉生技藥物發展股份有限公司 100,000,000 11,000,000 桃園市龜山區文化二路34巷14弄11號2樓之2
7 2020/01/07 82954840 貞吉生技藥物發展股份有限公司 100,000,000 5,810,000 桃園市龜山區文化二路34巷14弄11號2樓之2
8 2019/08/08 82954840 貞吉生技藥物發展股份有限公司 100,000,000 2,600,000 臺北市信義區信義路5段150巷2號16樓
Total of 8 record(s) within 1 page(s)

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