MIRA
INFORM REPORT
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Report Date : |
23.04.2007 |
IDENTIFICATION
DETAILS
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Name : |
DAFRA HONG KONG LTD. |
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Registered Office : |
Rm. 2001, 20/F., Central Plaza, 18 Harbour Road, Wanchai |
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Country : |
Hong Kong |
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Date of Incorporation : |
17-8-2005 |
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Com. Reg. No.: |
990282 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
-- |
RATING &
COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Undetermined |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
name & address
DAFRA HONG KONG LTD.
RM. 2001, 20/F., CENTRAL PLAZA,
18 HARBOUR ROAD, WANCHAI, HONG KONG
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 is a private limited co. incorporated under co. file no. 990282 on
17-8-2005.
Details of its incorporation information are shown to be as follows:
Authorized capital: HK$50,000 divided into 500 shares @ HK$100
Paid-up capital: HK$50,000
Shareholders/subscribers (as at 17-8-2006)
Name(s), ID/passport number, nationality & registered address No. of Shares
- Artifex Finance C.V.A. / Witte Bremlaan 30, 2360 Oud-Turnhout, Belgium 500
===
Directors(as at
17-8-2006)
Name(s), ID/passport number & nationality Registered address
- Jansen Bruno Paul/EF068349/ Belgium Torenlaan
14, 2340 Beerse, Belgium
- Jansen Frans Herwig Jan / EF 101824 / Belgium Witte Bremlaan 30, 2360 Oud-Turnhout, Belgium
- Jarwell Ltd. 2001
Central Plaza, 18 Harbour Road, Wanchai, HONG
KONG
The above information is based on SC's registration documents filed in
Companies Registry within the last 2 years.
Current search reveals certain material change or amendment of SC has
been recorded within the last 2 years & noted as follows:
Change in shares holding:
Date Transferor(s) Transferee(s) No. of shares transferred
26-10-2005 Billion
Well Nominees Ltd Artifex
Finance C.V.A. 500
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): (x) see below ( ) see per attached
Creation date :
25-8-2006
Charger(s) : SC
Chargee(s) : KBC
Bank N.V. (HK Branch)
Secured amount : ANS
Charge particulars :
Security Assignment
Creation date :
5-3-2007
Charger(s) : SC
Chargee(s) :
Industrial & Commercial Bank of China (Asia) Ltd.
Secured amount : ANS
Charge particulars :
Security Over Deposit
SC is a subsidiary of Artifex Finance C.V.A
- Address: Witte Bremlaan 30, 2360 Oud-Turnhout, Belgium
- Business line: As a holding co.
- Civil litigation & winding-up petition records: None in our
database
Jansen Bruno Paul, director:
- He is by Belgian 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
Jansen Frans Herwig Jan, director:
- He is by Belgian 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
Detailed information regarding its activities is not available.
SC is not known to have any subsidiary at present.
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 was seen on display:
Fortis InterTrust Corporate Services Ltd.
The gross area of the premises is estimated at 2,000 square feet.
Condition inside the premises during our visit: Normal
Office/factory outlay: Standard
The premises is occupied as office by Foris Intertrust Corporate
Services Ltd. which is a company providing secretarial services.
Our reporter then contacted a female who identified herself as staff
member of the said co.
She further advised that only SC's principal(s) could handle outside
parties business enquiries on SC while SC's principals were not in office by
that time.
She had promised to pass our message & deliver our brochure &
questionnaire to SC's principal(s). However, 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.
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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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)