MIRA
INFORM REPORT
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Report Date : |
28th
November, 2006 |
IDENTIFICATION
DETAILS
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Name : |
PROLINK
IMPEX |
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Registered Office : |
Flat B-3, 4/F,
Chungking Mansions, 36-44 Nathan Rd., Tsimshatsui, Kowloon, Hong Kong. |
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Country : |
Hong Kong |
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Date of Incorporation : |
16.01.2004 |
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Com. Reg. No.: |
34214481 |
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Legal Form : |
Sole Proprietorship |
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Line of Business : |
Importer, Exporter, Trading & Commission
Agents |
RATING & COMMENTS
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MIRA’s Rating : |
NR (No
Rating) – Insufficient Information |
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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 : |
Unknown
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Company name & Address
PROLINK IMPEX
FLAT B-3,
4/F, CHUNGKING MANSIONS,
36-44
NATHAN RD.,TSIMSHATSUI,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.
SC was established under Business Registration
Certificate no. 34214481 on 16-1-2004 with present status as sole
proprietorship.
Currently obtained BR copy indicates the
particulars of SC's principal(s)
as follows:Name(s) & ID / Passport No. Registered address
- Mohamed Salih / Z1053894 65 Wilkie Road, #05-67 Singapore 228068.
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.
Mohamed Salih, sole proprietor: 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
As per SC's Business Registration copy currently
obtained, the nature of business is described as "importer, exporter,
trading & commission agents".
Detailed information regarding its"importer, exporter, trading
& commission agents"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 residential premises outside of
which no company name was seen on display.
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.
Our reporter then contacted the building management
office & the neighbouring tenant there but both parties stated that they
had no idea concerning SC.
It is not ascertained whether SC is still in
operation.
Our current inquiry reveals that no such name as SC
is registered as a current user of local fixed line telephone companies.
SC is unknown in the local market or to the sources
we contacted. Our database also
indicates no further information regarding SC.
We are unable to establish the precise nature of SC's operations &
assess SC's credit standing for the time being.
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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