MIRA
INFORM REPORT
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Report Date : |
14.03.2007 |
IDENTIFICATION
DETAILS
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Name : |
KIANG GUAN HONG |
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Registered Office : |
21 – A, Jalan Tok Lama, 20100 Terengganu |
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Country : |
Malaysia |
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Date of Incorporation : |
01 Jan 1992 |
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Com. Reg. No.: |
KT0091310-D |
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Legal Form : |
Partnership |
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Line of Business : |
-- |
RATING &
COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Dormant |
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Payment Behaviour : |
-- |
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Litigation : |
-- |
* Adopted
abbreviations : SC - Subject Company ( the company enquired by
you)
N/A - Not Applicable
EXECUTIVE SUMMARY
REGISTRATION NO : KT0091310-D
BUSINESS NAME : KIANG GUAN HONG
COMMENCEMENT DATE : 01 Jan 1992
REGISTRATION DATE : 26 Jul 1992
EXPIRY DATE : 21 Oct 2007
BUSINESS CONSTITUTION : PARTNERSHIP
BUSINESS ADDRESS : N/A
TEL NO : N/A
FAX NO : N/A
CONTACT PERSON : N/A
INDUSTRY CODE : 0
PRINCIPAL ACTIVITY : DORMANT
STAFF STRENGTH : 0
[2007]
LITIGATION : CLEAR
PAYMENT : N/A
MANAGEMENT CAPABILITY : N/A
COMMERCIAL RISK : N/A
CURRENCY EXPOSURE : N/A
GENERAL REPUTATION : NOT YET DETERMINED
INDUSTRY OUTLOOK : NOT YET DETERMINED
HISTORY / BACKGROUND
The SC commenced its business on 01 Jan, 1992 as a PARTNERSHIP.
The SC is a partnership firm
registered under the Business Registration Act. The partners liabilities are
unlimited, that is, if the partnership is not able to meet its obligations, the
partners have to be personally liable for the debts incurred. The SC's
ownership is transferable with consent of the other partners. The SC as a
partnership firm is governed by the Partnership Act. The SC is not required to
file in its financial statements with the Registry of Business.
The SC is principally engaged in the (as a / as an) dormant.
The SC is not listed on Bursa Malaysia (Malaysia Stock Exchange).
The SC is not qualified to be one of the Top Corporate Performers in the
Malaysia 1000 (M1000) publication, a directory jointly published by Companies
Commission of Malaysia (The Registrar Office), Minister of Domestic Trade and
Consumer Affairs and our publication arm, BASIS Publications House Sdn Bhd.
The owner of the SC are as follows :
Name Address IC/PP/Loc
No: Shareholding
POO THEE WAN 21-A,
JALAN TOK LAM, 20100 KUALA 0462178 33.00
TERENGGANU,
TERENGGANU, MALAYSIA. 440804-11-5049
CHAM AI SIEW 21-A,
JALAN TOK LAM, 20100 KUALA 7684290 33.00
TERENGGANU,
TERENGGANU, MALAYSIA. 520301-11-5004
FOO TIANG KUN 21-A,
JALAN TOK LAMA, 20100 KUALA A3282951 34.00
TERENGGANU,
TERENGGANU, MALAYSIA. 760322-11-5065
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100.00
===========
OWNER (S)
OWNER 1
Name of Subject : MR POO THEE WAN @ FOO CHEE LEOK
Address : 21-A, JALAN TOK LAM, 20100 KUALA
TERENGGANU,
TERENGGANU,
MALAYSIA.
IC / PP No : 0462178
New IC No : 440804-11-5049
Date of Birth : 04/08/1944
Nationality : MALAYSIAN CHINESE
Date of Appointment : 01/08/1992
OWNER 2
Name of Subject : MS CHAM AI SIEW
Address : 21-A, JALAN TOK LAM, 20100 KUALA
TERENGGANU,
TERENGGANU,
MALAYSIA.
IC / PP No : 7684290
New IC No : 520301-11-5004
Date of Birth : 01/03/1952
Nationality : MALAYSIAN CHINESE
Date of Appointment : 01/01/1992
OWNER 3
Name of Subject : MR FOO TIANG KUN
Address : 21-A, JALAN TOK LAMA, 20100 KUALA
TERENGGANU,
TERENGGANU,
MALAYSIA.
IC / PP No : A3282951
New IC No : 760322-11-5065
Date of Birth : 22/03/1976
Nationality : MALAYSIAN CHINESE
Date of Appointment : 29/08/1999
MANAGEMENT
No data was found in our databank
LEGAL CHECK AGAINST
THE SC
* A check has been
conducted in our databank against the SC whether the subject has been involved
in
any litigation. Our
databank consists of 99% of the wound up companies in Malaysia back dated since
1900.
No legal action was found in our databank.
PAYMENT RECORD
The SC refused to furnish us with the suppliers' names. Without the
financial accounts, we are not able to comment on the SC's payment habit.
CLIENTELE
Local : N/A Percentage : N/A
Overseas : N/A Percentage : N/A
OPERATIONS
Total Number of Employees :
YEAR 2007
GROUP N/A
COMPANY 0
RECENT DEVELOPMENT
No data was found in our databank
CURRENT INVESTIGATION
Latest fresh investigations carried out on the SC indicated that :
Telephone Number Provided By Client : N/A
Current Telephone Number : N/A
Match : N/A
Address Provided By Client : 21-A, JALAN TOK LAMA, 20100
TERENGGANU
Current Address : N/A.
Match : N/A
Other Investigations
On 14th March 2007, we conducted an interview with the SC's Owner, Mr Foo
Chee Leok. According to him, the SC has stopped the business operation in
January 2007 and transfered the business operation and staff to its related
company Kiang Guan Hong Sdn Bhd.
We have verified and confirmed that the address provided is belongs to
its related company, Kiang Guan Hong Sdn Bhd.
FINANCIAL COMMENTS
We are unable to comment on the SC financial position as the SC is not
required by the law to file its financial statement in the Registrar of
Business.
COMMENTS
During our investigation we revealed that the SC has stopped the
business operation in January 2007. As
a dormant company, it is inappropriate for us to further comment on its
creditworthiness. As a result, we are strictly against granting any credit to
the SC.
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%)