%2016-Feb-2007_files/image002.jpg)
MIRA
INFORM REPORT
|
Report Date : |
16th
February, 2007 |
IDENTIFICATION
DETAILS
|
Name : |
WALA
DIAM (HK) |
|
|
|
|
Registered Office : |
BLK
A2, 4/F, Prat Mansion, 26-36 Prat Avenue, Tsimshatsui, Kowloon, Hong Kong. |
|
|
|
|
Country : |
Hong
Kong |
|
|
|
|
Date of Incorporation : |
01.08.2000 |
|
|
|
|
Com. Reg. No.: |
31135365 |
|
|
|
|
Legal Form : |
Sole
Proprietorship |
RATING & COMMENTS
|
MIRA’s Rating : |
NR (No
Rating) |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
|
Status : |
Undetermined |
|
|
|
|
Payment Behaviour : |
-- |
|
|
|
|
Litigation : |
-- |
Company Name & Address
WALA DIAM (HK)
BLK A2,
4/F, PRAT MANSION, 26-36 PRAT AVENUE, TSIMSHATSUI, KOWLOON, HONG KONG. (AS
REGISTERED)
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.
%2016-Feb-2007_files/image003.gif){kind=small}
SC was
established under Business Registration Certificate no. 31135365 on 1-8-2000
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
- Diyora
Pareshkumar Rm
B, 6/F, Luxury Court,
Khimjibhai
/ ZZ484413A Hau
Fook St., Tsimshatsui,
Kowloon,
HK.
%2016-Feb-2007_files/image004.gif){kind=small}
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.
%2016-Feb-2007_files/image005.gif){kind=small}
Diyora
Pareshkumar Khimjibhai, sole proprietor.
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
%2016-Feb-2007_files/image006.gif){kind=small}
Detailed
information regarding its activities is not available.
%2016-Feb-2007_files/image007.gif){kind=small}
SC is
not known to have any subsidiary at present.
%2016-Feb-2007_files/image008.gif){kind=small}
On
14-2-2007, 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 no company name was seen on
display.
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.
%2016-Feb-2007_files/image009.gif){kind=small}
Our
current inquiry reveals that no such name as SC is registered as a current user
of local fixed line telephone companies.
%2016-Feb-2007_files/image010.gif){kind=small}
Despite
having exhausted all our effort, we are unable to obtain sufficient information
to assess SC's credit standing.
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
|
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 |
|
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 |
|
41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
|
26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
|
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 |
|
<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
|
NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
|