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Company Profile

Unified Business No. 96860554   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 新華航業股份有限公司  Google Search  (Import Export Vendor English Name:SHIN HWA NAVIGATION 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$)22,000,000
Total Paid-in Capital (NT$) 22,000,000
Share Value (NT$) 100
Equity Amount (Shares) 220,000
Name of Representative 馮能砥
Location of Company 基隆市中正區入船里中船路134號3樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Administration of Commerce, MOEA
Date of Registration1996/01/26
Last Modification Date2025/08/11
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 F102030  Wholesale of Tobacco and Alcohol
F102040  Wholesale of Nonalcoholic Beverages
F102050  Wholesale of Tea Leaves
F102170  Wholesale of Foods and Groceries
F108040  Wholesale of Cosmetics
F112010  Wholesale of Gasoline and Diesel Fuel
F114060  Wholesale of Ship and Component Parts
F106020  Wholesale of Daily Commodities
F107030  Wholesale of Cleaning Supplies
F101130  Wholesale of Vegetables and Fruits
F101990  Wholesale of Other Agricultural, Livestock and Aquatic Products
G302010  Boat Operators
G403010  Vessel Rental
G406040  Commercial Port Zone Tugboat And Barge
G407010  Salvaging
G702010  Ship service Operator
I401010  General Advertisement Service
JB01010  Conference and Exhibition Services
JE01010  Rental and Leasing
G301011  Vessel Carriers
G801010  Warehousing
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: From2024/11/21 to 2027/11/20 (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 馮能砥 27,760
0002 Director 陳涵溱 24,750
0003 Director 馮嘉瑜 3,994
0004 Supervisor 陳貴忠 43,999
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Managerial Personnel

No. Name Appointed on
0001 馮能砥 2014/12/08

Branch Offices

No. Unified Business No. Name of Branch Registration Status Branch Office Date of Approval Last Modification Date
1 54371099 新北分公司 approved 2013/11/13 2021/10/04
2 80115709 基隆分公司 approved 2003/01/07 2012/07/03
Total of 2 record(s) within 1 page(s)

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 2024/12/06 96860554 新華航業股份有限公司 22,000,000 22,000,000 連江縣南竿鄉福沃村135號
2 2021/10/13 96860554 新華航業股份有限公司 42,000,000 42,000,000 連江縣南竿鄉福沃村135號
3 2018/07/06 96860554 新華航業股份有限公司 42,000,000 42,000,000 連江縣南竿鄉福沃村135號
4 2016/04/28 96860554 新華航業股份有限公司 42,000,000 42,000,000 連江縣南竿鄉福沃村135號
5 2015/10/01 96860554 新華航業股份有限公司 42,000,000 42,000,000 連江縣南竿鄉福沃村135號
6 2014/12/25 96860554 新華航業股份有限公司 42,000,000 42,000,000 連江縣南竿鄉福沃村135號
7 2012/06/26 96860554 新華航業股份有限公司 42,000,000 42,000,000 連江縣南竿鄉福沃村135號
8 2011/10/14 96860554 新華航業股份有限公司 42,000,000 42,000,000 連江縣南竿鄉福沃村135號
9 2011/01/28 96860554 新華航業股份有限公司 42,000,000 42,000,000 連江縣南竿鄉福沃村135號
Total of 9 record(s) within 1 page(s)

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