MIRA
INFORM REPORT
|
Report Date : |
08.05.2007 |
IDENTIFICATION DETAILS
|
Name : |
GREAT DIAM (HK) LTD |
|
|
|
|
Registered Office : |
Flat C, 5/F, Dor Fu Court, 5-6 Hau Fook St., Tsimshatsui,
Kowloon |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
7-6-2006 |
|
|
|
|
Com. Reg. No.: |
1050350 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
-- |
RATING & COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
Status : |
Undetermined |
|
|
|
|
Payment Behaviour : |
-- |
|
|
|
|
Litigation : |
-- |
name & address
GREAT DIAM (HK) LTD
FLAT C, 5/F,
TSIMSHATSUI,
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.
The correct building name of SC is the heading one instead of "
SC is a private limited co. incorporated under co. file no. 1050350 on
7-6-2006.
Details of its incorporation information are shown to be as follows:
Authorized capital: HK$10,000 divided into 10,000 shares @ HK$1.-
Paid-up capital: HK$1.-
Shareholders/subscribers (as at 9-6-2006)
Name(s), ID/passport number, nationality & registered address No. of Shares
- *Sutariya Rajanish Kumar Parsottambhai / Z1323826 / Indian 1
/ Same as heading business address ==
Directors(as at 9-6-2006)
Name(s), ID/passport number & nationality Registered address
*Also director
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.
Sutariya Rajanish Kumar Parsottambhai, director.
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.
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 residential premise outside of which no company name
was seen on display.
The area of the premises is not known as our field reporter could not
gain entrance to the premises.
The outer door of the premises was locked. No one responded to our
reporter's calls.
Our reporter inserted our co brochure and questionnaire to the premises
through the space below the door.
So far, we have not yet received any reply.
Our reporter found that the premise is used as residence and that no
standard office equipment was installed there.
Our current inquiry reveals that no such name as SC is registered as a
current user of local fixed line telephone companies.
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
|
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 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%)