MIRA
INFORM REPORT
|
Report Date : |
17.01.2007 |
IDENTIFICATION DETAILS
|
Name : |
|
|
|
|
|
Registered Office : |
Rm F 12fl |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
JUNE
11, 1968 |
|
|
|
|
Com. Reg. No.: |
02478889 |
|
|
|
|
Legal Form : |
Partnership |
|
|
|
|
Line of Business : |
Import
and export of precious stone watch jewelry.
|
RATING & COMMENTS
|
MIRAs Rating : |
NR |
|
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 : |
Unknown
|
|
|
|
|
Litigation : |
Clear |
name
RM F 12FL
TSIMSHATSUI
TEL: 886-2-28723531 FAX: 886-2-28723634
EXECUTIVE SUMMARY
INCORPORATION
DATE : JUNE 11, 1968
REGISTRATION
NO. : 02478889
LEGAL
FORM :
PARTNERSHIP
CHIEF
EXECUTIVE : MR. LEBBAI
S. MOHAMED SULAIMAN (CHAIRMAN)
STAFF
STRENGTH : N/A
CAPITAL : US$ 1,287
BUSINESS
LINE : TRADER
TURNOVER : N/A (AS OF DEC.
31, 2005)
EQUITIES : N/A (AS OF
DEC. 31, 2005)
PAYMENT : NR
RECOMM.
MARKET
CONDITION : COMPETITIVE
FINANCIAL
CONDITION : N/A
OPERATIONAL
TREND : N/A
GENERAL
REPUTATION : PAIR
EXCHANGE
RATE : TWD 32.73183 =
US$1 AS OF 2007-1-16
Adopted abbreviations:
ANS - amount not stated
NS - not stated
SC - subject company (the company inquired by you)
NA - not available
M - million
HKD
*Company
Registration*
===================
License
number : 02478889
Date
issued : 11 June, 1968
Issuing
authority : Business Registration
Office - Inland Revenue Dept
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*
=================
Shareholder's
Name
---------------------------
Mr. Syed
Ahamed Mohamed Noohu
Mr.
Lebbai S. Mohamed Sulaiman
Management:
Mr. Lebbai S. Mohamed Sulaiman, Partner
Mr.
Syed Ahamed Mohamed Noohu, Partner
Name Nationality
Job Description
Mr.
Lebbai S. Mohamed Sulaiman Indian
Partner
Mr. Syed
Ahamed Mohamed Noohu Indian Partner
*Key
Personnel*
============
(1)
Mr. Syed
Ahamed Mohamed Noohu
Founder : Co-founder
HKID
no. : XA8819081
Address : Rm 8, 9Fl Star Mans 3
Date
appointed : 11 June, 1968
(2)
Mr.
Lebbai S. Mohamed Sulaiman
Founder : Co-founder
HKID
no. : P3024664
Address : Rm F 12Fl
Responsibility : Handles the overall management of
the company.
Date
appointed : 1 May, 2004
*Main
Products & Services*
=====================
Registered
to engage in the import and export of precious stone watch jewelry.
Products:
Jewelry watches
Precious stone jewelry
*Operations
Status*
==============
Extensive
investigation have been conducted to identify the commercial operation status
of the company but investigators were unable to identify current contact
details for the company.
Investigations
have included:
1. Site
visit
2.
Contact and searches with the main local Telecom supplier for telephone and/or
fax lines.
3.
Checks with the local trade and business associations.
4.
Correlation with addresses held by the official Company Registry; and
5. Check
of held with
The most
recent address as listed in official government documents is:
Rm F
12Fl
Although
the corporate license is still valid, investigators were unable to identify any
functioning office of the company.
SC is not known to have any subsidiary at present.
PAYMENT RATING : NR OBTAINED SCORES : 0
|
Implication |
Implications |
|
|
1 |
Scores 85100 |
Excellent |
|
2 |
Scores 75 84 |
Above Average |
|
3 |
Scores 50 74 |
Average |
|
4 |
Scores 35 49 |
Fair |
|
5 |
Scores 15 34 |
Below Average |
|
6 |
Scores 01 14 |
Poor |
|
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.
As a
partnership company, there is no legal requirement according to local corporate
law for public disclosure of detailed financials.
Based on
the investigations performed, it has not
been possible to prepare a normal credit report on the entity. Credit dealings
with SC are not recommended.
Attached:
trade references
SIC
PRODUCT CLASSIFICATION & ACTIVITY
Activity
Code Product/Service Description
Trading 3911
Jewelry, of precious metal
Trading 5094
Jewelry/Watches/Precious
Mtl
HARMONIZED
PRODUCT CLASSIFICATION & ACTIVITY
Activity
Code Product/Service Description
Trading 7113
Articles of jewelry &
parts, of precious metal or clad
Trading 7116
Articles of natural or cut
pearls, prec/semprc stones
Trading 9101 Watches,
wrist, pocket etc, prec metal or clad case
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 |
|