MIRA
INFORM REPORT
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Report Date : |
6th
February, 2007 |
IDENTIFICATION
DETAILS
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Name : |
ROYAL INTERNATIONAL |
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Registered Office : |
Rm 601, 6/F, Workingport
Commercial Bldg., 3 Hau Fook St., Tsimshatsui, Kowloon, HK. |
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Country : |
Hong
Kong |
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Date of Incorporation : |
15.05.1998 |
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Com. Reg. No.: |
21733503 |
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Legal Form : |
Sole Proprietorship |
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
ROYAL INTERNATIONAL
RM 601, 6/F, WORKINGPORT
COMMERCIAL BLDG., 3 HAU FOOK ST., TSIMSHATSUI, KOWLOON,HK.(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. 21733503 on 15-5-1998 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 Noohu Syed Ahamed Flat 1, 5/F, 1 Hanoi Road,
/ K681739(4) Tsimshatsui,
Kowloon, HK.
Material change / amendment
within last 2 years:
Change in business
address: Moved to the heading business
address from Flat F, 12/F, Golden Crown Court, 66-70 Nathan Road, Tsimshatsui,
Kowloon, HK in April 2005.
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 Noohu Syed Ahamed, sole
proprietor:
- He is by Indian nationality
- He was formerly a partner of
Hong Kong Associates, an unlimited co. registered in HK which is engaged in
trading of diamond and other jewellery products
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
general trading. Detailed information
regarding its activities is not available.
Detailed information regarding
its activities is not available.
SC is
not known to have any subsidiary at present.
On 5-2-2007, 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 SC's name was seen on display.
The gross area of the premises
is estimated at 600 square feet.
The area of the premises is not
known as our field reporter could not gain entrance to the premises.
Condition inside the premises
during our visit: Normal
Office/factory outlay: Standard
A male Indian was contacted
there. He advised that only SC's
principal(s) could handle outside parties' business enquiries on SC. SC's principal(s) were not in office by that
time.
He 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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