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Company Profile

Unified Business No. 89464018   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 寶衡股份有限公司  Google Search  (Import Export Vendor English Name:SILTEC INSTRUMENTS LIMITED) 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$)20,000,000
Total Paid-in Capital (NT$) 20,000,000
Share Value (NT$) 10
Equity Amount (Shares) 2,000,000
Name of Representative 李岱蓁
Location of Company 新北市中和區中正路866之5號6樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 3
Registration Authority New Taipei City Government
Date of Registration1995/05/23
Last Modification Date2020/03/05
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 C802060  Veterinary Drug Manufacturing
C802100  Cosmetics Manufacturing
CB01010  Mechanical Equipment Manufacturing
CE01010  General Instrument Manufacturing
CE01030  Optical Instruments Manufacturing
EZ05010  Instrument and Meters Installation Engineering
F107070  Wholesale of Veterinary Drugs
F108031  Wholesale of Medical Devices
F108040  Wholesale of Cosmetics
F113030  Wholesale of Precision Instruments
F113050  Wholesale of Computers and Clerical Machinery Equipment
F118010  Wholesale of Computer Software
F119010  Wholesale of Electronic Materials
F207070  Retail Sale of Veterinary Drugs
F208031  Retail Sale of Medical Apparatus
F208040  Retail Sale of Cosmetics
F401010  International Trade
I301010  Information Software Services
I301020  Data Processing Services
I301030  Electronic Information Supply Services
IG01010  Biotechnology Services
IG02010  Research and Development Service
IZ99990  Other Industrial and Commercial Services
H201010  Investment
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: From2018/01/22 to 2021/01/21 (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 李岱蓁 10,000
0002 Director 李蘇美亮 1,940,000
0003 Director 李昭樺 10,000
0004 Supervisor 陳世偉 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
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
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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
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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.

Intellectual Property information

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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 2018/02/08 89464018 寶衡股份有限公司 20,000,000 20,000,000 臺北市內湖區瑞湖街58號12樓之1
2 2016/06/07 89464018 寶衡股份有限公司 20,000,000 20,000,000 臺北市內湖區瑞湖街58號12樓之1
3 2015/07/16 89464018 寶衡投資股份有限公司 20,000,000 20,000,000 臺北市內湖區瑞湖街58號12樓之1
Total of 3 record(s) within 1 page(s)

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