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MIRA
INFORM REPORT
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Report Date : |
16th
February, 2007 |
IDENTIFICATION
DETAILS
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Name : |
CLEAR
DIAMONDS (H.K.) LTD. |
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Registered Office : |
RM
1405, 14/F, Hart Avenue Plaza, 5-9 Hart Avenue, Tsimshatsui, Kowloon, Hong
Kong. |
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Country : |
Hong
Kong |
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Date of Incorporation : |
26.04.2006 |
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Com. Reg. No.: |
1040634 |
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Legal Form : |
Private
Limited Company |
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
CLEAR DIAMONDS (H.K.) LTD.
RM 1405,
14/F, HART AVENUE PLAZA, 5-9 HART AVENUE, TSIMSHATSUI, KOWLOON,HONG KONG.(AS
GIVEN)
TEL : 852 23167878
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.
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SC is a
private limited co. incorporated under co. file no. 1040634 on 26-4-2006.
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 11-4-2006)
Name(s),
ID/passport number, nationality & registered address No. of Shares
- *Shah
Mitul Ajay / R418338(8) / Indian 10,000
/ 1/F,
C/51 Vellard View, 14 Tardeo Road, Mumbai 400034, India.
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Directors(as
at 24-11-2006)
Name(s),
ID/passport number & nationality Registered
address
*Also
director
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:
Partial
change in SC's directorship is as follows:
Name(s) of resigned director(s) Resignation date
Ponce
Bayani Divino Bautista 24-11-2006
Name(s) of newly appointed director(s) Appointment date
Ponce
Bayani Divino Bautista 26-4-2006
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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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Shah
Mitul Ajay, director: He is by Indian
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
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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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On
13-2-2007, 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 no company name was seen on
display.
The area
of the premises is not known as our field reporter could not gain entrance to
the premises.
The
outer door of the premises was locked.
No one responded to our reporter's calls.
Our
reporter inserted our co brochure and questionnaire to the premises through the
space below the door.
So far,
we have not yet received any reply.
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Our
current inquiry reveals that a commercial telephone line (number 852-23167878)
is registered under the name of SC.
Repeated
calls made to the said telephone no. were not answered on all occasions during
office hours.
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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/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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