MIRA
INFORM REPORT
|
Report Date : |
13th
November, 2006 |
IDENTIFICATION
DETAILS
|
Name : |
SUPER
ECS COMPANY LIMITED |
|
|
|
|
Registered Office : |
2FL, 240 NEI HU RD SECTION 1 NEIHU DIST TAIPEI
CITY 114, TAIWAN |
|
|
|
|
Country : |
Taiwan |
|
|
|
|
Date of Incorporation : |
Not Available |
|
|
|
|
Legal Form : |
Not
Available |
|
|
|
|
Line of Business : |
Not
Available |
RATING & COMMENTS
|
MIRAs Rating : |
NR (No
Rating) |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
|
Status : |
Undetermined
|
|
|
|
|
Payment Behaviour : |
-- |
|
|
|
|
Litigation : |
-- |
Company Name
SUPER
ECS CO LTD
2FL, 240 NEI HU RD SECTION 1 NEIHU DIST TAIPEI CITY
114, TAIWAN
TEL :886-2-26599288
FAX :886-2-77979492
EXECUTIVE SUMMARY
INCORPORATION DATE :
N/A
REGISTRATION NO. :
N/A
LEGAL FORM :
N/A
CHIEF EXECUTIVE :
MR. MING-TSUN CHEN (GENERAL MANAGER)
STAFF STRENGTH :
N/A
CAPITAL :
N/A
BUSINESS LINE :
EXPORTER
TURNOVER :
N/A (AS OF DEC. 31, 2005)
EQUITIES :
N/A (AS OF DEC. 31, 2005)
PAYMENT :
NO RECOMMENDATION
RECOMM. CREDIT RANGE :
NO RECOMMENDATION
MARKET CONDITION :
COMPETITIVE
FINANCIAL CONDITION :
N/A
OPERATIONAL TREND : N/A
GENERAL REPUTATION :
AVERAGE
EXCHANGE RATE : TWD 32.7385 = US$1 AS OF 2006-10-13
*Company Registration*
===================
The Taiwan Registrar of Companies was checked and
there is no company registered with this name. Based on discussions held at the
premises listed above, the following facts were revealed by the person
interviewed at this address:
- They recognized the name "SUPER ECS CO
LTD"
- They reconfirmed that this business entity is NOT
registered in Taiwan
- They confirmed that the company was an overseas
registered company, registered in Mauritius.
The office address and various contact details
listed above are those belonging to : ELITEGROUP COMPUTER SYSTEMS CO LTD, a
public listed company on Taiwan's main Stock Market.
*Office & Facilities*
===============
Size : 1,600 sq ft (approx)
Location : Taipei City
Property status
: Rented
Type of building
: Commercial building
Other tel no : 2-27975266
Web
site: www.ecs.com.tw The design is professional and
the content is well organized. At present it is both in Chinese and English
version.
Email : sales_tpe@ecs.com.tw
For the
past two years there is no record of litigation.
*Corporate Ownership*
=================
The following details the way in which the
corporate ownership is structured between SUPER ECS CO LTD registered in
Mauritius to the eventual indirect corporate Parent Company, ELITEGROUP
COMPUTER SYSTEMS CO LTD, in Taiwan.
ELITEGROUP COMPUTER SYSTEMS CO LTD
(A public listed company on Taiwan's main Stock
Market)
Owns 100% of :
DRAGON ASIA TRADING CO LTD
(An off-shore private limited liability company in
tax haven country, British Virgin Islands (BVI).
Owns 100% of :
SUPER ECS CO LTD
(An off-shore private limited liability company in
tax haven country, Mauritius.)
DIRECTORS & SHAREHOLDERS
Such business
licenses, do not require local Shareholders, nor local Directors.
Name Nationality
Job Description
Mr. Ming-tsun Chen Taiwanese
General Manager
*Main Products & Services*
======================
Because the company is not registered in Taiwan, it
is not engaged in any commercial activities. It is used predominantly as an
off-shore vehicle for international transactions occurring outside Taiwan.
Products : CPU
Computer CPU boards
Computer accessories
Computer
parts
SC is not known to have any subsidiary at present.
PAYMENT RATING :NR OBTAINED SCORES :
No Data
|
Implication |
Implications |
|
|
1 |
Scores 85100 |
Excellent |
|
2 |
Scores 75 84 |
Above Average |
|
3 |
Scores 50 74 |
Average |
|
4 |
Scores 35 49 |
Fair |
|
5 |
Scores 15 34 |
Below Average |
|
6 |
Scores 01 14 |
Poor |
|
NR |
No Data |
No Data |
The
rating indicates the payment pattern of SC based upon our Payment Database,
comments from suppliers of SC, information from banks (if available), as well
as industrial sources.
*Bank Details*
===========
Bank : INTERNATIONAL COMMERCIAL BANK OF
CHINA, THE
Branch : Tien Mou
Account :
02157957810
Note:
Under Taiwan banking law, Taiwan citizens may open
foreign currency bank accounts in the name of overseas business entities which
they own.
Based on
the investigations performed, it has not been possible to prepare a normal
credit report on the company. Given the circumstances, caution is advised
related to dealings with persons claiming to represent such an entity.
Attached: trade references
SIC
PRODUCT CLASSIFICATION & ACTIVITY
Activity
Code Product/Service
Description
Exporting 3577 Computer
peripheral equipment, and parts
Exporting 5045 Computers
Equip/Software
HARMONIZED
PRODUCT CLASSIFICATION & ACTIVITY
Activity
Code Product/Service
Description
Exporting 8471 Automatic
data process machines; magn reader, etc. computer hardware
Exporting 8473 Parts
etc for typewriters & other office machines computer accessories
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 |
|
NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
|