MIRA
INFORM REPORT
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Report Date : |
31st May 2006 |
IDENTIFICATION
DETAILS
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Name : |
LEE SIRIPORN |
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Registered Office : |
Rm A-3, 4/F, Blk A, Prat Mansion, 26-36 Pratavenue, Tsimshatsui, Kowloon, Hong Kong |
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Country : |
Hong Kong |
RATING & COMMENTS
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MIRA’s Rating : |
C |
RATING
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STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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Status : |
Undetermined |
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Payment Behaviour : |
-- |
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Litigation : |
-- |
NAME
LEE
SIRIPORN
ADDRESS
RM A-3, 4/F,
BLK A, PRAT MANSION, 26-36 PRATAVENUE,
TSIMSHATSUI,
KOWLOON, HONG KONG. (AS GIVEN)
TEL :
852
94827861 (AS GIVEN)
FAX :
852
27226543 (AS GIVEN)
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:
l
Information
obtained is insufficient for compiling a standard report.
l
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.
On 9-2-2006, a visit to the premises at the heading
business address by our field reporter revealed the following:
The address is a commercial & residential premises
outside of which no company name was seen on display.
The area of the premises is not known as our field
reporter could not gain entrance to the premises.
The outer door of the premises was locked. No one responded to our reporter's calls.
Our reporter then contacted the building management
office of the said building. The staff
in management office refused to provide the name of the occupant & alleged
that he has not heard of the name "Lee Siriporn".
Current land search indicates the property ownership of
the said premises as follows:
- Owner: Feng
Jiangying- Date of purchase & consideration: 7-11-2003 / HKD930,000- Date of mortgage & secured
amount: 7-11-2003 / ANS-
Mortgagee: HSBC
Our reporter inserted our co brochure and questionnaire
to the premises through the space below the door.
So far, we have not yet received any reply.
It is not ascertained whether SC is still in operation.
A call made to your provided mobile no. (852-94867581)
was answered by a Chinese male who claimed himself as "Lee Siriporn".
He refused to provide any information for our report
preparation & also alleged that he has no business operations in PR
China. On 10-2-2006, another call was
made to the given mobile no. This time
we managed to contact a Chinese female called Ms. Lee. She alleged that she has not heard of your
given address (Rm A-3, 4/F, Blk A, Prat Mansion, 26-36 Prat Avenue,
Tsimshatsui, Kowloon, HK) & provided the current contact address of Lee
Siriporn as follows: - Flat A4, 9/F,
Mirador Mansion, 54-56 Nathan Road, Tsimshatsui, Kln., HK. She further disclosed that the name of the
company operated by Lee Siriporn is "Yihong Trading" and the office
telephone no. is 852-23013383. However,
current search indicates no such co. spelt as "Yihong Trading" is on
the incorporated companies list in both Companies Registry & Business Registration
office in HK.
On the same day, our reporter visited the aforementioned
address & reported as follows:
The address is a residential premises outside of which
no co. name was seen on display. The
gross area of the premises is estimated at 600 sq.ft. condition inside the
premises during our visit: Normal. A
Chinese female was contacted there. She
declined forwarding any information as SC is a private venture & need to
know the identity of the inquiring party.
She had promised to pass our message and deliver our brochure and
questionnaire to its principal(s).
However, we have not yet received any reply.
Current land search indicates the property ownership of
the said premises as follows:
- Owner: Lee Yiu
Fu*- Date of purchase & consideration:
31-5-2001 / HKD880,000- Date of mortgage & secured amount: 31-5-2001 / ANS- Mortgagee: Industrial & Commercial Bank of China
(Asia) Ltd.
4;* Further search on the said person indicated that he
has no directorship of other private limited companies registered in HK re
Search reveals that the name "Lee Siriporn"
provided by you has no business registration in HK and it should be the name of
a Chinese male.
The SC refused to release this section.
Lee Siriporn: In
his early 40's.
- The directorship of private limited companies
registered in HK: None
- Details information regarding the said principal is
not available from our database & consulted sources.
Credit history check : This
refers to a check of our database whether the said person has been involved in
any of the following stored by us within the last 6 years:
Civil litigation as defendants : None
in our database
Bankruptcy/winding-up petitions : None
in our database
Delinquent payment records : None
in our database
Debt collection records : No overdue amount owed by the said
person was placed
to
us for collection
The SC’s refused to release this information.
SC is not
known to have any subsidiary at present.
Despite having exhausted all our effort, we are unable
to obtain sufficient information to assess SC's credit standing.
Please provide SC's correct name in Chinese or in
English so that we can resume our investigation.
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |