MIRA
INFORM REPORT
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Report Date : |
19.12.2007 |
IDENTIFICATION
DETAILS
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Name : |
LAUDERDALE LTD |
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Registered Office : |
Suite 1-3, 16FL Kinwick Centre, 32 Hollywood Rd Central |
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Country : |
Hong Kong |
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Date of Incorporation : |
November 3, 2004 |
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Com. Reg. No.: |
0931220 |
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Legal Form : |
Offshore Company - Private Limited |
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 |
name & address
LAUDERDALE LTD
SUITE 1-3, 16FL KINWICK CENTRE
32 HOLLYWOOD RD CENTRAL, HONG KONG.
TEL : 852-25421177
FAX : 852-25450550
EXECUTIVE SUMMARY
INCORPORATION DATE :
NOVEMBER 3, 2004
REGISTRATION NO. :
0931220
LEGAL FORM :
OFFSHORE COMPANY - PRIVATE LIMITED
CHIEF EXECUTIVE :
MR. SLOBODAN PEROVIC (CHAIRMAN)
STAFF STRENGTH :
1
CAPITAL :
US$ 129
BUSINESS LINE :
NOT APPLICABLE
TURNOVER :
N/A (AS OF DEC. 31, 2006)
EQUITIES :
N/A (AS OF DEC. 31, 2006)
PAYMENT :
N/A
RECOMM. CREDIT RANGE : N/A.
MARKET CONDITION :
N/A
FINANCIAL CONDITION :
N/A
OPERATIONAL TREND : N/A
GENERAL REPUTATION : N/A
EXCHANGE RATE :
HKD 7.79915 = US$1
Adopted abbreviations:
ANS - amount not stated
NS - not stated
SC - subject company (the company inquired by you)
NA - not available
M - million
HKD –Hong Kong Dollars
*Company Registration*
==================
(1)
License number : 0931220
Date issued : 3
November, 2004
Issuing authority : Companies
Registry
Type of license : Corporate
license
(2)
License number : 35399357
Issuing authority : Business
Registration Office - Inland Revenue Department
Type of license : Business
license
*Capital Details*
=============
Share value : HKD 1.00/-each
Authorized capital : HKD
1,000.00
Issued & paid-up capital : HKD 2.00 divided into 2 ordinary shares
*Reputation*
===========
Due to the fact that the subject company:
(i) Does not maintain an operational
office in Hong Kong; and
(ii) There is no knowledge or public record of overseas business
activities
It has not been possible to ascertain the reputation of the company.
SC is not known to host website of its own at present.
For the past two years there is no record of litigation.
*Major Shareholders*
=================
Total number of shareholders
: 2
Total number of ordinary shares : 2
Shareholders' Name No. of Ordinary Shares Amount of Shares (HKD) % of Shares
--------------------------- ---------------------------- ------------------------------- -----------------
FIRST ICSL DIRECTORS LTD 1 1.00 50.00
INITIAL DIRECTORS LTD 1 1.00 50.00
Note: On 3 November, 2004, GRAMPIAN MANAGERS LTD transferred 1 share to
FIRST ICSL DIRECTORS LTD.
*Key Personnel*
============
Mr. Slobodan Perovic
Passport no. : 001169380
Address : Perazica
Do Budva Serbia & Montenegro
Responsibilities : Registered as
the key owner and operator of the business.
*OPERATIONAL STATUS*
======================
The Subject Business Entity does NOT maintain an operational office at
the address listed above. The office located at the address above (including
telephone and fax numbers) is operated and managed by a firm specializing in
Corporate Secretarial / Business Center services. Based on telephone
discussions with the management of the Corporate Secretarial / Business Center
firm, it manages the annual legal corporate license renewals and related
matters on behalf of the Subject Business Entity. There is no known operational
office for the Subject Business Entity in the country listed above.
The name of the Corporate Secretarial / Business Center firm is:
SOVEREIGN SECRETARIES (HK) LTD
*Operations Status*
==============
Although the company is a legally registered business entity, it does
not maintain an Operational office, nor any employees in this country, but
rather employs the services of a local firm engaged in corporate secretarial
management services to "maintain" company licenses on behalf of
owners who are located overseas.
The management services usually involves registering the office address
as the same one used by the firm employed to "maintain" the license,
as well as receive any mail address to the company, forward any mail to the
owners, attend to license renewals, corporate levies and related issues.
The local firm employed to perform maintenance for this company is:
Company name : SOVEREIGN SECRETARIES (HK) LTD
Address : Suite 1-3,
16Fl Kinwick Centre 32 Hollywood Rd
Suburb : Central
City : Hong
Kong
SC is not known to have any subsidiary at
present.
PAYMENT
RATING : NR OBTAINED SCORES : No Data
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Implication |
Implications |
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1 |
Scores 85–100 |
Excellent |
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2 |
Scores 75 – 84 |
Above Average |
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3 |
Scores 50 – 74 |
Average |
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4 |
Scores 35 – 49 |
Fair |
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5 |
Scores 15 – 34 |
Below Average |
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6 |
Scores 01 – 14 |
Poor |
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NR |
No Data |
No Data |
The rating indicates the
payment pattern of SC based upon our Payment Database, comments from suppliers of
SC, information from banks (if available), as well as industrial sources.
Under Hong Kong corporate law, the Subject Company, is exempt from the
provisions of the Income Tax Act and therefore not obliged to disclose their financial
statements.
Based on
the investigations performed, it has not been possible to prepare a normal
credit report on the company. Given the circumstances, caution is advised related
to dealings with persons claiming to represent such an entity.
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%)