MIRA
INFORM REPORT
|
Report Date : |
14.05.2007 |
IDENTIFICATION DETAILS
|
Name : |
ACTIVE SUN LTD |
|
|
|
|
Registered Office : |
Unit 511, 5/F, Tower 1, Silvercord, |
|
|
|
|
Country : |
Hong Kong |
|
|
|
|
Date of Incorporation : |
19-12-2006 |
|
|
|
|
Com. Reg. No.: |
1096256 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
-- |
RATING & COMMENTS
|
MIRA’s 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 : |
New Company |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
name & address
ACTIVE SUN LTD
UNIT 511, 5/F, TOWER 1, SILVERCORD,
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.
1096256 on 19-12-2006.
Details of its incorporation information are shown to be as
follows:
Authorized capital :$10,000 divided into 10,000 shares @
$1.-
Paid-up capital :$10,000
Shareholders/subscribers (as at 19-2-2006)
Name(s), ID/passport number, nationality & registered address No. of Shares
- *Ali Suhail Nigar Zulfiqar / 204772621 / British 9,999
/ 6 Bodley Close, New
- Victon Services Ltd. 1
/ Rm 502-3, Commercial House, 35 Queen's Road Central, HK. --------
10,000
=====
Directors(as
at 1-3-2007)
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.
Allotment on 2-5-2007:
----------------------------
- Allottee: Ali
Suhail Nigar Zulfigar
- No. of shares allotted:
9,999
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.
Ali Suhail Nigar Zulfiqar, director: He is by British 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.
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 premise outside of which
following co. name was seen on display:
- Manivest Asia Ltd.
The gross area of the premises is estimated at 2,500 square
feet.
Condition inside the premises during our visit:
Office/factory outlay: Standard
The premises is occupied as office by Manivest Asia Ltd.
which is a secretarial 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.
Our current inquiry reveals that no such name as SC is
registered as a current user of local fixed line telephone companies.
Repeated calls made to SC's given telephone number (as provided
by you) were not answered on all occasions during office hours.
Our inquiry revealed that the contact phone no. of Manivest
Asia Ltd. is 852-29922208. Through a
call made to the said tel. no., we managed to contact a female staff member.
She refused disclosing any information regarding SC.
Despite having exhausted all our effort, we are unable to
obtain sufficient information to assess SC's credit standing.
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%)