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MIRA
INFORM REPORT
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Report Date : |
11th
November, 2006 |
IDENTIFICATION
DETAILS
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Name : |
TAPPER DIAM
(HK) CO. |
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Registered Office : |
Flat F, 13/F, Golden Crown Court, 66-70
Nathanroad, Tsimshatsui, Kowloon, Hong Kong. |
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Country : |
Hong Kong |
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Date of Incorporation : |
14-5-2005 |
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Legal Form : |
Partnership |
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Line of Business : |
Engaged in trading of diamond |
RATING & COMMENTS
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MIRA’s Rating : |
No
Rating |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
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Status : |
Undetermined
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Payment Behaviour : |
Unknown
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Litigation : |
Clear |
Name & address
TAPPER DIAM
(HK) CO.
FLAT F, 13/F, GOLDEN CROWN COURT, 66-70
NATHANROAD, TSIMSHATSUI, KOWLOON, HONG KONG.
(AS REGISTERED)
TEL: 852
27242776 (AS REGISTERED)
FAX: 852
27246937 (AS REGISTERED)
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.
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SC was established under Business Registration no. 35623712 on 14-5-2005 with 14-5-2005 present status as partnership.
Currently obtained BR copy indicates the particulars of SC's principal(s)
as follows:Name(s) & ID / Passport No. Registered address
- Seyed Mohamed Salihu M. Flat D2, 12/F, TST Mansion,
Naleem / K149865(7) 83-97 Nathan Road, Tsimshatsui,
Kowloon, HONG KONG.
- Mohamed Naleem Muthu -- ditto --
Hawwa Pillai / R053678(3)
Material change / amendment within last 2 years:
Change in business address: Moved to the heading business address from Flat D2, 12/F, Tsim Sha Tsui Mansion, 83-97 Nathan Road, Tsimshatsui, Kowloon, HONG KONG on 9-8-2005.
Change in partner:
- Date: 1-6-2006- Resigned partner: Bhavesh Kantilal Shah- Resignation date: 1-6-2006
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This section will contain the civil litigations & winding-up petitions filed against SC for the last 6 years (as stored in our database), and the mortgage/charge filed by SC for the last 2 years. In Hong Kong, creation of such mortgage/charges by an unlimited co is not required to be registered in the public records.
Civil litigation/winding-up petitions : None in our database.
Mortgage/charge record(s) : In Hong Kong,
unlimited companies are not required to file its charge particulars for public
search.
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Seyed Mohamed Salihu M. Naleem, partner:
- In his mid 50's- He is by Indian nationality
Credit history check : This refers to a check of our database whether the said person has been involved in any of the following records 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
Mohamed Naleem Muthu Hawwa Pillai, partner:- He is by Indian nationality
Credit history check :This refers to a check of our database whether the said person has been involved in any of the following records 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
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Our onfile record indicated that SC is engaged in trading of diamond.
Location : Maintaining its office at the heading business address which occupies a gross area of 500 square feet at a residential building in a residential & shopping district.
No signboard was seen on display at entrance to the premises.
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SC is not known to have any subsidiary at
present.
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On 18-8-2006, a visit to the premises at the heading business address by our field reporter revealed the following:
The address is a 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 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.
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Our current inquiry reveals that a commercial telephone line (number 852-27242776) is registered under the name of SC.
During the course of our investigation, repeated calls made to the said telephone no. were not answered on all occasions during office hours.
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Despite having exhausted all our effort, we are unable to obtain sufficient information to assess SC's credit standing.
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 |
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NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
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