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Company Profile

Unified Business No. 88661027   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 新全允企業股份有限公司  Google Search  (Import Export Vendor English Name:SHIN CHUAN YUN ENTERPRISE 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$)19,220,000
Total Paid-in Capital (NT$) 19,220,000
Share Value (NT$) 10
Equity Amount (Shares) 1,922,000
Name of Representative 江俊賢
Location of Company 高雄市大寮區光明路三段395巷60號  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Kaohsiung City Government, Economic Development Bureau
Date of Registration1978/08/23
Last Modification Date2025/01/02
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   1﹒金屬品沖床加工鑄造及買賣業務。
  2﹒模具製造及買賣。
  3﹒上項有關進出口貿易業務。
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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: From2023/02/22 to 2026/02/21 (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 江俊賢 1,129,053
0002 Director 廖光熙 192,247
0003 Director 陳燕然 408,500
0004 Supervisor 廖清惠 192,200
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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
1 64006599 新全允企業股份有限公司(102.09.05申請登記廢止) others 2012/07/31 2013/09/05
2 99665416 新全允企業股份有限公司 others 1990/12/31 2012/04/26
Total of 2 record(s) within 1 page(s)

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 2023/02/23 88661027 新全允企業股份有限公司 19,220,000 19,220,000 高雄市三民區北安街20號
2 2020/12/17 88661027 新全允企業股份有限公司 19,220,000 19,220,000 高雄市三民區北安街20號
3 2019/11/15 88661027 新全允企業股份有限公司 19,220,000 19,220,000 高雄市三民區北安街20號
4 2017/09/05 88661027 新全允企業股份有限公司 19,220,000 19,220,000 高雄市三民區北安街20號
5 2017/04/12 88661027 新全允企業股份有限公司 19,220,000 19,220,000 高雄市三民區北安街20號
6 2016/07/04 88661027 新全允企業股份有限公司 19,220,000 19,220,000 高雄市三民區北安街20號
7 2015/11/30 88661027 新全允企業股份有限公司 19,220,000 19,220,000 高雄市三民區北安街20號
8 2014/04/23 88661027 新全允企業股份有限公司 19,220,000 19,220,000 高雄市三民區北安街20號
9 2012/10/08 88661027 新全允企業股份有限公司 19,220,000 19,220,000 高雄市鳳山區五甲二路529巷39號1樓
10 2012/03/09 88661027 新全允企業股份有限公司 19,220,000 19,220,000 高雄市岡山區永樂街2巷68號
11 2011/04/26 88661027 新全允企業股份有限公司 19,220,000 19,220,000 高雄市燕巢區安招里安招路457號
Total of 11 record(s) within 1 page(s)

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