MIRA
INFORM REPORT
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Report Date : |
28th
November, 2006 |
IDENTIFICATION
DETAILS
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Name : |
AMI
IMPEX CO. LTD. |
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Registered Office : |
Unit 807, Hang Seng Tsim Sha Tsui Bldg., 18
Carnavon Road, Kowloon, Hong Kong. |
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Country : |
Hong Kong |
RATING & COMMENTS
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MIRA’s Rating : |
NR (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 : |
-- |
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Litigation : |
-- |
Company name & Address
AMI IMPEX CO. LTD.
UNIT 807, HANG SENG TSIM SHA TSUI BLDG.,
18 CARNAVON ROAD, KOWLOON, HONG KONG. (AS GIVEN)
TEL: NOT REGISTERED FAX: NOT 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:
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.
Detailed information regarding its activities is
not available.
SC is not known to have any subsidiary at present.
On 27-11-2006, a visit to the premises at the
heading business address by our field reporter revealed the following:
The address is a commercial premises outside of
which SC's name was not seen on display.
Instead, the following co. name(s) was/were seen on display:
- AR Jewels
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 observed no business activities were
conducted inside the premises.
Our current inquiry reveals that no such name as SC
is registered as a current user of local fixed line telephone companies.
Our reporter reported that the telephone numbers
852-23676393 & 852-92319428 are listed outside the door of the heading
business address.
Through the telephone no.: 852-23676393, we managed
to contact an unidentified female. She
claimed that she has not heard of the name of SC and has no idea of the
business activities of SC. Calls were
then made to telephone no.: 852-92319428.
However, repeated calls made to the said telephone no. were not answered
on all occasions during office hours.
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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