MIRA INFORM REPORT
|
Report
Date : |
22nd
November, 2006 |
RATING & COMMENTS
|
MIRA’s
Rating : |
Undetermined |
|
Status
: |
Undetermined |
GENERAL OBSERVATIONS
NAME
SU YI KWANG (AS GIVEN)
ADDRESS
Flat A-4,
9/F, Mirador Mansion, 54-56 Nathan Road, Tsimshatsui, Kowloon, Hong Kong. (As
Given)
Tel : NA
Fax : NA
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.
Our current
search indicates no such co. spelt as SC is on the incorporated companies list
in Companies Registry.
Our
investigation indicates that Su Yi Kwang is the name of an individual.
Su Yi Kwang
(provided by you).
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
Detailed
information regarding its activities is not available.
Location: Maintaining its office at the heading
business address, which occupies a gross area of 700 square feet at a commercial
building in a shopping district.
Condition
inside the premises during our visit: Normal.
Office/factory
layout: Standard.
No
signboard was seen on display at entrance to the premises.
Property
ownership : Current land search indicates that the ownership details of the
heading business address is as follows:
details of
the heading business address is as follows: - Owners(s) : Lee Yiu Fu
Lee Yiu Fu-
Date of purchase & amount: 31-5-2001 / $880,000
31-5-2001 /
$880,000- Date of mortgage & secured amount: 31-5-2001 / ANS
- Date of
mortgage & secured amount: 31-5-2001 / ANS- Mortgagee: Industrial &
Commercial Bank of China (Asia) Ltd.
SC is not known to have any subsidiary at present.
On
6-4-2006, a visit to the premises at the heading business address by our
6-4-2006field reporter revealed the following:
The address
is a residential premises outside of which no company name was seen on a
residential display.
The gross
area of the premises is estimated at 700 square feet.
Condition
inside the premises during our visit: Normal
Office/factory
outlay: Standard
We managed
to contact a male person at the heading business address. He claimed that SC's name "Su Yi
Kwang" is his personnal name.
However, he refused to disclose any information on SC or on his
personnal details. In addition, we had delivered our brochure &
questionnaire to Su Yi Kwang, but we have not yet received any reply.
Our current
inquiry reveals that no such name as SC is registered as a current user of
local fixed line telephone companies.
In HK, it
is quite an unusual practice for an active company not having any telephone
line registered under its own name; as this will directly hinder its potential
customers to contact them & its activeness in the local market is also in
doubt.
Information
on hand would not seem to warrant any credit consideration.