MIRA INFORM REPORT

 

 

Report Date :

6th June 2006

 

IDENTIFICATION DETAILS

 

Name :

HONG KONG SUPERB CATALPA HOLDINGS LIMITED

 

 

Registered Office :

Room 1603 Anping Mansion, No. 274 Cuixiang Road, Zhuhai,

Guangdong Province, Pr China

 

 

Country :

China

 

 

Date of Incorporation :

2003

 

 

Legal Form :

Limited liability company

 

 

Line of Business :
  • Engaged in importing and exporting various goods and acting as an agent for it.
  • Engaged in providing contacting service and market consulting service for its parent company.

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

NAME

 

HONG KONG SUPERB CATALPA HOLDINGS LIMITED

ROOM 1603 ANPING MANSION, NO. 274 CUIXIANG ROAD, ZHUHAI,

GUANGDONG PROVINCE, PR CHINA

TEL: 86 (0) 756-2173036    

FAX: 86 (0) 756-2173017

 

 

Narrative report

 

This refers to a type of report whose format is different from that of a standard report. Such type of report is provided when:

 

Information obtained is insufficient for compiling a standard report.

The enquired co has been out of business or its business address has been untraceable.

 

It should be noted that the time and manpower spent on preparing such type of report might be greater than those on a standard report. On many occasions, the information in this type of report still indicates the current status of the enquired co. and serves as a useful reference to assess its credit standing.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Rounded Rectangle: CHECK ON SC’S REGISTERED TELEPHONE LINE I'VE RECEIVED THE REPORTS JUST IN TIME. THANK YOU BUT WOULD YOU PLS E-MAIL THEM TO : CREDIT@QINGDAO.CNGB.COM RIGHT NOW AGAIN? I WILL BE WAITING.. THANKS AGAIN, JULIE NTS  

 

 


The phone number client provided is:

 

86-756-2173036

 

In the past days we dialed the numbers and the vice general manager Mr. Ji Linxiang answered the phone.

 

According to Mr. Ji, SC is an office of Hong Kong Superb Catalpa Holdings Limited (the subject company name client provided in the order) in Zhuhai. It does not register in Zhuhai Administration for Industry and Commerce.

 

Mr. Ji released that SC was incorporated in 2003 and at present it has about 30 staff and its parent company rents the total premise about 400 square meters in Anping Mansion in Zhuhai for it.

 

Mr. Ji also released SC’s parent company Hong Kong Superb Catalpa Holdings Limited is an international trade company and mainly engaged in importing and exporting various goods and acting as an agent for it. Its products mainly include chemical products, electronics products, etc.

 

At present SC is mainly engaged in providing contacting service and market consulting service for its parent company.

 

Mr. Ji also provided SC’s website: http://www.zhruizi666.com and his mobile phone number 013427710975.

 

According to Mr. Ji, SC’s office is now under decorated and it will be finished in the near future.

 

 

 

 

Rounded Rectangle: SPOT VISIT 

 

 

 


The address client provided is:

 

ROOM 1603 ANPING MANSION, NO. 274 CUIXIANG ROAD, ZHUHAI, CHINA

 

According to Mr. Ji, SC is now operating at the above address. Its parent company rents the total premise about 400 square meters for it.

 

 

 

 

Rounded Rectangle: REGISTRATION 

 

 


Careful investigations were made with the local Administration for Industry and Commerce (the authority that issuing and renewing business license), and no record of SC was found.

 

 

 

 

Rounded Rectangle: REMARKS 

 

 

 


SC is an office of Hong Kong Superb Catalpa Holdings Limited in Zhuhai and was not registered in the local Administration for Industry and Commerce. Its background is fairly good. So credit dealing of small amount can be considered for it.

 

 

 

RATING EXPLANATIONS

 

 

RATING

STATUS

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions