MIRA
INFORM REPORT
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Report Date : |
25th
January, 2007 |
IDENTIFICATION
DETAILS
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Name : |
ASIA DIAM (HK) LTD. |
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Registered Office : |
Room 1702, 17/F, Far East Consortium Building,121 Des Voeux
Road, Central, Hong Kong |
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Country : |
Hong Kong |
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Date of Incorporation : |
16-3-2006 |
RATING & COMMENTS
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MIRA’s Rating : |
NR |
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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 : |
Unknown
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Litigation : |
-- |
Name & address
ASIA DIAM (HK) LTD.
ROOM 1702, 17/F, FAR EAST CONSORTIUM BUILDING,121 DES VOEUX ROAD,
CENTRAL,
HONG KONG.
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 is a private limited co. incorporated under co. file no.
1030798 on 16-3-2006.
Authorized capital :HKD100,000 divided into 100,000 shares @
HKD1.-
Paid-up capital :HKD100,000
Shareholders/subscribers (as at 13-9-2006)
Name(s), ID/passport number, nationality & registered address No. of Shares
- Hanbond Ltd. / 1
The Office of Imperial Trust Ltd, P.O.Box 3387, Road Town,
Tortola, British Virgin Islands.
- Janam Diamonds PVT. Ltd. / 99,999
235, Panchratna, 2nd Floor, M.P. Marg, Opera House,
Numbai-400 004 Maharashtra, India -------
100,000
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Directors(as at 16-3-2006)
Name(s), ID/passport number & nationality Registered address
- Shah Jigar Shailesh / 8-A,
Abhilasha Bldg., 46, A.K. Marg
F7772034 / India Mumbai
- 400036 Maharashtra, India.
- Parikh Jay Mahendra / 184,
Tahnee Heights Petit Hall Nepeansea
E5275202 / India Road,
Mumbai 400006 Maharashtra, India.
- Ponce Bayani Divino Flat
2B, King's Court, 48-52 Fort Street,
Bautista / P293411(A) North
Point, Hong Kong.
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.
Ponce Bayani Divini Bautista, director
Registered residential address: Flat 2B, King's Court, 48-52 Fort
Street, North Point, Hong Kong
Property ownership:
Current land search indicates that the said premises ownership as
follows:
- Owner(s) : Ponce Bayani Divino Bautista
- Date of purchase & consideration : 31-7-2002 / HKD2.03M
- Date of mortgage & secured amount : 31-7-2002 / ANS
- Mortgagee : HSBC
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
Detailed information regarding its activities is not
available.
SC is not known to have any subsidiary
at present.
A visit to the premises at the heading business address by our
field reporter revealed the following:
The address is commercial premises outside of which SC's name was
seen on display.
The area of the premises is not known as our field reporter could
not gain entrance to the premises.
Our reporter then enquired a male at the unit's door entrance. He
claimed that he was staff member of SC.
He advised that only SC's principal(s) could handle outside
parties' business enquiries on SC. Despite our request, he refused providing
SC's phone no.
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.
In Hong Kong, it is quite an unusual practice for an active
company not having any telephone line registered under its own name; as this
will directly hinder its potential customers to contact them & its
activeness in the local market is also in doubt.
SC is unknown in the local market or to the sources we
contacted. Our database also indicates no
further information regarding SC. We
are unable to establish the precise nature of SC's operations & assess SC's
credit standing for the time being.
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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