MIRA
INFORM REPORT
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Report Date : |
05.06.2007 |
IDENTIFICATION DETAILS
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Name : |
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Registered Office : |
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Country : |
Hong Kong |
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Date of Incorporation : |
11-5-2005 |
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Com. Reg. No.: |
969621 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
-- |
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 : |
-- |
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Litigation : |
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name & address
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:
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Information obtained is insufficient for compiling
a standard report.
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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.
969621 on 11-5-2005.
Details of its incorporation information are shown to be as
follows:
Authorized capital :US$10,000 divided into 10,000 shares @
US$1.-
Paid-up capital :US$2.-
Shareholders/subscribers (as at 11-5-2006)
Name(s), ID/passport number, nationality & registered
address No.
of Shares
- Full Blossom Ltd. 2
/ Same as heading business address ==
Directors(as at 11-5-2006)
Name(s), ID/passport number & nationality Registered address
- Pozzoli Rodolfo Michele Via
San Giorgio 7 6976 Castagnola,
Carlo / F1296511 / Swiss
The above information is based on SC's registration
documents filed in Companies Registry within the last 2 years.
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
Civil
litigation/winding-up petitions : None
in our database.
Mortgage/charge
record(s) : None
filed since its incorporation date.
Pozzoli Rodolfo Michele Carlo, director: He is by Swiss 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
Detailed information regarding its activities is not
available.
Outside sources indicated SC's operation information as
follows:
SC carries out building projects such as wall coverings,
pavements & floors (internal, external, floating), stairs (special in size
& shape too), as well as any other complementary elements (threholds,
window sills, coverings), etc.
Building materials available include:
- Granites: Pink
lady, pearl white, panxi blue,
- Marbles: Apricot,
rosso corallo, yellow marfill, bianco gaia, etc.
- Stones: Lime desert
blue, quartz copper, quartz volcano, sand teakwood, slate terra red, etc.
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 a commercial premises outside of which SC's name was not
seen on display. Instead, the following
co. name was seen on display:
- Amicorp Hong Kong Ltd.
The gross area of the premises is estimated at 1,500 square feet.
Condition inside the premises during our visit:
Office/factory outlay: Standard
The premises is occupied as office by "Amicorp Hong
Kong Ltd." which is a business centre. The said co. provides operational
(like telephone, fax & office equipment) & clerical support service to
its clients each of whom usually sub-leases a desk or a room as office there.
Our reporter then contacted a female staff member of the
said co.
She confirmed that SC is one of the many cos. whose
secretary & accounting affairs being handled by them but refused disclosing
any information regarding SC.
She 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.
Outside sources indicated the contact information of
"Amicorp Hong Kong Ltd." (SC's corporate secretary) as follows:
- Tel: 852-31059882
- Fax: 852-31059883
A call was made to Tel: 852-231059882. We managed to contact
Ms. Mok, the staffmember of the said co. She claimed that the heading address
is the correspondence address of SC in HK and advised that the contact
information of SC is as follows:
- Tel: 852-21529238
- Fax: 852-30122847
Repeated calls made to the said tel. no. were not answered
on all occasions during office hours.
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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This score serves as a reference to assess SC’s 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%)