MIRA
INFORM REPORT
|
Report Date : |
12.06.2007 |
IDENTIFICATION DETAILS
|
Name : |
MARBLE
HARVEST LTD |
|
|
|
|
Registered Office : |
Units 1601-3, 16fl China Insurance Group Bldg 141 Des
Voeux Rd Central |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
January 2, 2002 |
|
|
|
|
Com. Reg. No.: |
0781076 |
|
|
|
|
Legal Form : |
|
|
|
|
|
Line of Business : |
-- |
RATING & COMMENTS
|
MIRAs Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Moderate |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
-- |
name &
address
MARBLE HARVEST
LTD
UNITS 1601-3, 16FL CHINA INSURANCE GROUP BLDG
141 DES VOEUX RD CENTRAL,
TEL : 852 28542699
FAX : 852 25254801
EXECUTIVE SUMMARY
INCORPORATION DATE :
JANUARY 2, 2002
REGISTRATION NO. :
0781076
CHIEF EXECUTIVE :
MS. SHIRLEY MIN LI (DIRECTOR)
STAFF STRENGTH :
N/A
CAPITAL :
US$ 1,280
BUSINESS LINE :
NOT APPLICABLE
TURNOVER :
N/A (AS OF DEC. 31, 2005)
EQUITIES :
N/A (AS OF DEC. 31, 2005)
PAYMENT :
NR
RECOMM.
MARKET CONDITION :
N/A
FINANCIAL CONDITION :
N/A
OPERATIONAL TREND :
N/A
GENERAL REPUTATION : N/A
EXCHNAGE RATE :
HKD 7.781425 = US$1 AS OF 2007-6-12
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*
===================
(1)
License number : 0781076
Date issued : 2 January,
2002
Issuing authority : Companies
Registry
Type of license : Corporate
(2)
License number : 32456110-000
Issuing authority : Business
Registration Office - Inland Revenue Dept
Type of license :
Business
*Capital Details*
=============
Authorized capital : HKD 10,000.00 divided into 10,000 ordinary shares
at HKD 1.00/-each
*Reputation*
===========
Due to the fact that the subject company:
(i) Does not maintain an operational
office in
(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*
===================
Only Mr. Min Li 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*
=================
Total number of shareholders :
2
Total number of ordinary shares : 10,000
Shareholders' Name No.
Ordinary of Shares Amount of Shares
(HKD) % of Shares
--------------------------
-------------------------------
---------------------------------
----------------
Ms. Shirley Min Li 7,000 7,000.00 70.00
Mr. Wan-ying Liu 3,000 3,000.00 30.00
*Director's Details*
===============
Ms. Shirley Min Li
Passport no. : 149182861 (
Address : A-1401 Hua Qing
Yuan Lo Fong Lu Kou Lohu Qu Shenzhen
Shareholders' Details
----------------------------
Mr. Wan-ying Liu
Address
: 15B Hu
Passport no. :
G00901646
Previoulsly held position :
Director
Date of resignation : 23 March, 2007
*Company Secretary*
=================
CHINA LINK NOMINEES LTD
Address : Unit 1601-3 China
Insurance Group Bldg
CR number : 725993
*Operation Status*
===============
Although the Subject Company is a legally registered 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" their license on behalf of the
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 mail to owners, attend to license renewals,
corporate levies and related issues.
The local firm employed to perform maintenance of this company is:
Company Name : FUSION SERVICE LTD
Address : Units
1601-3, 16Fl China Insurance Group Bldg
Suburb : Central
City :
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.
Under
Based on the investigations performed, it has not been possible to
prepare a normal credit report on the company. Given the circumstances, caution
is advised related to dealings with persons claiming to represent such an
entity.
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 |
|
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%)