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Company Profile

Unified Business No. 83522048   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 謙能國際股份有限公司  Google Search  (Import Export Vendor English Name:Humble Energy Corporation) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Foreign Company Name
as specified in the Charter
Humble Energy Corporation
Amount of Capital (NT$)26,400,000
Total Paid-in Capital (NT$) 26,400,000
Share Value (NT$) 10
Equity Amount (Shares) 2,640,000
Name of Representative 蔡明勲
Location of Company 臺北市大安區和平東路1段184號1樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Taipei City Government
Date of Registration2020/03/25
Last Modification Date2025/07/17
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 F114020  Wholesale of Motorcycles
F214020  Retail Sale of Motorcycles
F113110  Wholesale of Batteries
F213110  Retail Sale of Batteries
F119010  Wholesale of Electronic Materials
F219010  Retail Sale of Electronic Materials
F113020  Wholesale of Electrical Appliances
F213010  Retail Sale of Electrical Appliances
F114030  Wholesale of Motor Vehicle Parts and Motorcycle Parts, Accessories
F214030  Retail Sale of Motor Vehicle Parts and Motorcycle Parts, Accessories
F214040  Retail Sale of Bicycle and Component Parts Thereof
F114040  Wholesale of Bicycle and Component Parts Thereof
F401010  International Trade
E601010  Electric Appliance Construction
E606010  Power Consuming Equipment Inspecting and Maintenance
JA02020  Motorcycle Repair
JA02030  Bicycle Repair
IG03010  Energy Technical Services
I501010  Product Designing
I103060  Management Consulting
I301010  Information Software Services
I301020  Data Processing Services
I301030  Electronic Information Supply Services
I401010  General Advertisement Service
I401020  Advertising Leaflet Distribution
J202010  Industry Innovation and Incubation Services
JB01010  Conference and Exhibition Services
IZ99990  Other Industrial and Commercial Services
CD01040  Motorcycles and Parts Manufacturing
JE01010  Rental and Leasing
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: From2023/05/10 to 2026/05/09 (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 蔡明勲 明信金財務顧問股份有限公司 1,940,000
0002 Supervisor 李蔚捷 700,000
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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 2025/01/24 83522048 謙能國際股份有限公司 26,400,000 26,400,000 臺北市大安區建國南路2段73號
2 2023/05/30 83522048 謙能國際股份有限公司 20,400,000 20,400,000 臺北市大安區建國南路2段73號
3 2022/06/24 83522048 謙能國際股份有限公司 18,000,000 18,000,000 臺北市大安區建國南路2段73號
4 2022/01/19 83522048 謙能國際股份有限公司 15,000,000 15,000,000 臺北市大安區建國南路2段73號
5 2020/11/02 83522048 謙能國際股份有限公司 15,000,000 15,000,000 臺北市大安區金華街118之3號
6 2020/03/25 83522048 謙能國際股份有限公司 15,000,000 15,000,000 臺北市大安區金華街118之3號
Total of 6 record(s) within 1 page(s)

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