MIRA
INFORM REPORT
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Report Date : |
16.03.2007 |
IDENTIFICATION
DETAILS
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Name : |
NEUMAN HOLDING (HONG
KONG) LTD. |
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Registered Office : |
Unit 801B, 8/F, Dina
House, Ruttonjee Centre, 11 Duddell St., Central |
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Country : |
Hongkong |
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Date of Incorporation : |
26-3-1999 |
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Com. Reg. No.: |
670818 |
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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 : |
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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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 : |
-- |
name & address
NEUMAN HOLDING (HONG KONG)
LTD.
UNIT 801B, 8/F, DINA HOUSE,
RUTTONJEE CENTRE,
11 DUDDELL ST., CENTRAL,
HONGKONG. (AS REGISTERED)
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. 670818 on 26-3-1999.
Details
of its incorporation information are shown to be as follows:
Authorized
capital :$10,000 divided into
1,000 shares @ $10.-
Paid-up
capital :$1,000
Shareholders/subscribers
(as at 26-3-2006)
Name(s),
ID/passport number, nationality & registered address No. of Shares
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Fried v. Neuman GmbH 99
/
Werkstrasse 1, 3182, Marktl, Austria.
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Neuman Aluminium Austria GmbH 1
/ --
ditto -- ----
100
====
Directors(as
at 26-3-2006)
Name(s),
ID/passport number & nationality Registered
address
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Feith Georg Schaffergasse
19, 1040 Wien, Austria.
/ E04723132 / Austrian
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Liu Juquan Kloster
Strasse 20, 82284 Grafrath, Germany.
/ 3306019718 / German
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 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.
SC is
a subsidiary of Fried v. Neuman GmbH, whose partial information is as follows:
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Business line: As a holding co. with
core interests in manufacturing & supply of aluminum items such as slugs.
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Civil litigation & winding-up petition records: None in our database
Feith
Georg is the director of SC and is by Austrian 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
Liu
Juquan, director: He is by German
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
A check
of our database & enquiry with outside sources indicate no information
regarding the background of SC's principals. Besides, SC's principals could not
be contacted for enquiry during our course of report preparation.
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 a commercial premises outside of which SC's name was not seen on
display. Instead, the following co.
name(s) was/were seen on display:
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Jennifer Wu-Scharsig, Solicitor
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Andrew Hung & Co. CPA
The
premises (Unit 801B) is occupied as an office by Andrew Hung & Co. which is
a certified public accountants firm with sideline business in providing company
secretarial services.
The
premises (Unit 801A) is occupied as an office by Jennifer Wu-Scharsig,
Solicitor which is a solicitors' firm with sideline business in providing
company secretarial services.
Our
reporter then contacted a female staff member of the said co.
She
confirmed that SC is one of the many cos. whose secretarial & accounting
affairs are being handled by them.
She
had promised to pass our message & deliver our brochure & questionnaire
to SC's principal(s). However, we have
not yet received any reply.
It
is a general practice in Hong Kong that a firm of such business nature does not
disclose a client's information to the third party without the client's
consent.
Our
current inquiry reveals that no such name as SC is registered as a current user
of local fixed line telephone companies.
Despite
having exhausted all our effort, we are unable to obtain sufficient information
to assess SC's credit standing.
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%)