MIRA
INFORM REPORT
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Report Date : |
19.07.2007 |
IDENTIFICATION DETAILS
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Name : |
ACTION DPS INT'L LTD |
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Registered Office : |
Rm 1405, 14FL The Centre Mark 287-299 Queen's Rd Central |
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Country : |
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Date of Incorporation : |
25 July, 2005 |
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Com. Reg. No.: |
0985372 |
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Legal Form : |
Offshore Company - Private Limited |
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Line of Business : |
-- |
RATING & COMMENTS
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MIRAs 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 : |
Not Maintaining Operational Office |
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Payment Behaviour : |
Unknown |
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Litigation : |
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name &
address
ACTION DPS INT'L LTD
RM 1405, 14FL THE CENTRE MARK
287-299 QUEEN'S RD
TEL : 852-21170550
FAX : 852-21170585
EXECUTIVE SUMMARY
INCORPORATION DATE : 25
JULY, 2005
REGISTRATION NO. :
0985372
LEGAL FORM :
OFFSHORE COMPANY - PRIVATE LIMITED
CHIEF EXECUTIVE :
N/A
STAFF STRENGTH :
N/A
CAPITAL :
US$ 38,363
BUSINESS LINE :
N/A
TURNOVER :
N/A (AS OF DEC. 31, 2006)
EQUITIES :
N/A (AS OF DEC. 31, 2006)
PAYMENT :
NOT YET DETERMINED
RECOMM.
MARKET CONDITION :
FAIR
FINANCIAL CONDITION :
N/A
OPERATIONAL TREND : N/A
GENERAL REPUTATION : N/A
EXCHANGE RATE :
HKD 7.82011 = US$1 AS OF 2007-7-19
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*
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(1)
License number : 0985372
Date issued : 25 July,
2005
Issuing authority : Companies Registry
Type of license : National
Company License
(2)
License number : 35868182-000
Date issued : N/A
Issuing authority : Business
Registration Office - Inland Revenue Dept
Type of license : National Business License
*Capital Details*
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Authorized capital : HKD 300,000.00 divided into 300,000 shares at HKD
1.00/each, fully paid
*Reputation*
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Due to the fact that the subject company :
(i) Does not maintain an
operational office 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.
*Approved Signatures*
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Only Xiao-hui Ning can sign on behalf of the company with seal affixed.
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*
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Total number of shareholders : 2
Shareholders' Name Amount of
shares (HKD)
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Frederik Franciscus Maria Meijer 153,000.00
Xiao-hui Ning
147,000.00
*Director's Details*
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(1)
Frederik Franciscus Maria Meijer
Passport Number : BA0174151
Address : Kromme Mijdrechstraat 18-III
(2)
Xiao-hui Ning
Passport Number : G04012492
Address : 5
Danyuan 101 6 Bldg Beili Zuojiazhuang Chaoyang Dist
*Company Secretary*
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J&M CORPORATE SERVICES LTD
Address : Rm 1405, 14Fl The Centre Mark 287-299 Queen's Rd
CR No : 669648
SC declined to release its management details at present.
The Subject Business Entity does NOT maintain an operational office at
the address listed above. The office located at the address above (including
telephone and fax numbers) is operated and managed by a firm specializing in
Corporate Secretarial /
The name of the Corporate Secretarial /
J & M CORPORATE SERVICES LTD
*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 : J & M CORPORATE SERVICES LTD
Address : Rm 1405
14Fl The Centre Mark 287-299 Queen's Rd
Suburb : Central
City :
SC is not known to have any subsidiary at
present.
PAYMENT RATING : 6 OBTAINED SCORES : NO Data
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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.
*Bank Details*
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Bank Name : BANK OF EAST ASIA LTD
Branch : Central,
Branch Address : Ground Fl Bank Of East Asia Bldg
SWIFT Code : BEASHKHH
SC does not maintain an operational office, nor any employees in
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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This score serves as a reference to assess SCs credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)