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Taiwan Company Credit Report

Taiwan Company Credit Report

With a Taiwan Company Credit Report, we conduct an investigation on the target company including the latest information on the company held in Taiwan. Ministry of Economic Affairs (MOEA) – Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed. The Taiwan Company Credit Report is in English.

We use the most prominent local credit reference agency in Taiwan for the latest data on the target company when compiling the Company Credit Report.

Company Credit Report£1605-6 days
Company Credit Report Urgent£2203-4 days
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With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the Company Registry and other sources.

Contents of a Taiwan Company Credit Report

Company Profile

  • Company Name
  • Type of Company
  • Company Registration Number
  • Date of Incorporation
  • Legal Form – private limited company, public company
  • Legal Status – Active, Struck Off, Good Standing
  • Registered Office address
  • Company contacts – including website, telephone, email – where available
  • Company principal activities and main business description

Share Capital

  • Issued Capital & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

Shareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

Directors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

Company Credit Rating

  • Credit Rating
  • Recommended Credit Limited
  • Credit Risk – including Detailed Risk Information

Company Trading Details

  • Activities of the Company
  • Trading and Factory Addresses – where available
  • Corporate Affiliations and Related Companies – including subsidiaries and parent company details were available
  • Banks used by company

Company Financials

  • The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed/available
  • PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.

Company History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

Company Credit Rating

  • Credit Opinion on the target company
  • Recommended Credit Limited
  • Trade Credit payment analysis

Taiwan Company Credit Report example

Taiwan Company Documents

The types of documents available from the Taiwan company register may vary depending on the company, the following are usually available:

Incorporation Documents – Certificate of Incorporation, Memorandum and Articles

Company Filings – Annual Returns, Accounts, Company Registers, Resolutions

Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details