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MIRA
INFORM REPORT
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Report Date : |
11.12.2007 |
IDENTIFICATION
DETAILS
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Name : |
FACET (HONG KONG) LTD. |
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Registered Office : |
5/F, Kaiseng Commercial Centre, 4-6 Hankow Road, Tsimshatsui, Kowloon,
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Country : |
Hong Kong |
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Date of Incorporation : |
15-3-2004 |
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Com. Reg. No.: |
889056 |
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Legal Form : |
Private Limited Co. |
RATING &
COMMENTS
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MIRA’s Rating : |
NR |
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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 |
COMPANY NAME & ADDRESS
FACET (HONG KONG) LTD.
5/F, KAISENG COMMERCIAL CENTRE, 4-6 HANKOW ROAD, TSIMSHATSUI, KOWLOON,
HONG KONG.
TEL: 852 23120690
FAX: 852 23689116
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:
Information obtained is insufficient for compiling a standard report.
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.
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Spot visit to your given address is not available as your given address
is incomplete.
SC is a private limited co. incorporated under co. file no. 889056 on
15-3-2004.
Details of its incorporation information are shown to be as follows:
Authorized capital: HK$10,000 divided into 10,000 shares @ HK$1.-
Paid-up capital: HK$10,000
Shareholders/subscribers (as at 15-3-2007)
Name(s), ID/passport number, nationality & registered address No. of Shares
- *Patel Dipan Jagdish / P356913 (A) / NA 5,100
/ Same as heading business address
- *Patel Anita / K299621 (9) / NA 4,900
/ -- ditto -- --------
10,000
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Directors (as at 15-3-2007)
Name(s), ID/passport number & nationality Registered address
* Also directors
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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): None filed since
its incorporation date.
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Patel Dipan Jagdish, director:
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
Patel Anita, director:
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
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Detailed information regarding its activities is not available.
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SC is not known to have any subsidiary at present.
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A visit to SC's registered office address (the heading address stated in
P.1) by our field reporter revealed the following:
The address is a commercial premise outside of which SC's name was not
seen on display. Instead, the following
co. name(s) was/were seen on display:
- Inter-Gears (HK) Ltd.
- Daily Jewellery Ltd.
The gross area of the premises is estimated at 3,000 square feet.
Condition inside the premises during our visit: Normal
Office/factory outlay: Standard
We contacted a female there. She stated that she had never heard the
name of SC.
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Our current inquiry reveals that no such name as SC is registered as a
current user of local fixed line telephone companies.
Our search indicated that the tel. no. of Daily Jewellery Ltd. (occupant
of the premises) is 852-23120690.
Through the said tel. no., we managed to contact Ms. Yu who declined
releasing her identity. She advised
that the tel. no. is SC's contact no. However, she declined releasing any
further information on SC as the identity of the inquiring party is not known.
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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. |
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%)