MIRA
INFORM REPORT
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Report Date : |
13th
February, 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 Hong Kong |
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Country : |
Hong
Kong |
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Date of Incorporation : |
03.11.2004 |
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Com. Reg. No.: |
0931220 |
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Legal Form : |
Offshore Company - Private Limited |
RATING & COMMENTS
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MIRAs 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
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
CHIEF EXECUTIVE :
N/A
STAFF STRENGTH :
1
CAPITAL :
US$ 129
BUSINESS LINE :
NOT APPLICABLE
TURNOVER :
N/A (AS OF DEC. 31, 2005)
EQUITIES :
N/A (AS OF DEC. 31, 2005)
PAYMENT :
NR
RECOMM. CREDIT RANGE :
NO RECOMMENDATION
MARKET CONDITION :
COMPETITIVE
FINANCIAL CONDITION :
N/A
OPERATIONAL TREND : N/A
GENERAL REPUTATION :
FAIR
EXCHNAGE RATE :
HKD 7.81388 = US$1 AS OF 2007-2-12
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
(2)
License
number : 35399357
Issuing
authority : Business Registration Office - Inland Revenue Department
Type of
license : Business
*Capital
Details*
============
Share
value : HKD 1.00/-each
Authorized
capital : HKD 1,000.00
Paid-up
capital : HKD 2.00 divided into 2 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.
Direct /
Indirect Corporate Parent Details
Chairman
: Mr. Slohodan Perovic
Nationality : Serbia & Montenegro
*Major
Shareholders*
=================
Total
number of shareholders : 2
Total
number of shares : 2
Shareholders' Name No. of Shares Amount of Shares (HKD)
% of Shares
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---------------------------------
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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*
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Mr.
Slohodan Perovic
Passport
no. : 001169380
Address :
Perazica Do Budva Serbia & Montenegro
Responsibilities : Registered as the key owner and
operator of the business.
*Operations
Status*
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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 : 0
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Implication |
Implications |
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1 |
Scores 85100 |
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.
Although the Subject Business Entity is legally registered, it is
currently only a "shelf company" and maintains no known business
activity. Therefore it is not possible to apply the normal Credit Rating and
Risk Analysis algorithm.
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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