MIRA
INFORM REPORT
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Report Date : |
02.11.2007 |
IDENTIFICATION
DETAILS
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Name : |
SMART BONUS INT'L DEVELOPMENT LTD |
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Registered Office : |
Unit 1001 Fourseas Bldg, 208-212 Nathan Rd |
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Country : |
Hong Kong |
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Date of Incorporation : |
June 21, 2007 |
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Com. Reg. No.: |
1143157 |
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Legal Form : |
Offshore Company - Private Limited |
RATING &
COMMENTS
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MIRA’s Rating : |
NR |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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 : |
New Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
name & address
SMART BONUS INT'L DEVELOPMENT LTD
UNIT 1001 FOURSEAS BLDG
208-212 NATHAN RD, HONG KONG.
TEL : 852-27837818
FAX : 852-27837918
EXECUTIVE SUMMARY
INCORPORATION DATE :
JUNE 21, 2007
REGISTRATION NO. :
1143157
LEGAL FORM :
OFFSHORE COMPANY - PRIVATE LIMITED
CHIEF EXECUTIVE :
N/A
STAFF STRENGTH :
N/A
CAPITAL :
US$ 1,284
BUSINESS LINE :
NOT APPLICABLE
TURNOVER :
N/A (AS OF DEC. 31, 2006)
EQUITIES :
N/A (AS OF DEC. 31, 2006)
PAYMENT :
NR
RECOMM. CREDIT RANGE : C.O.D.
MARKET CONDITION :
FAIR
FINANCIAL CONDITION :
N/A
OPERATIONAL TREND : N/A
GENERAL REPUTATION : N/A
EXCHANGE RATE :
HKD 7.75406 = US$1
Adopted abbreviations:
ANS - amount not stated
NS - not stated
SC - subject company (the company inquired by you)
NA - not available
M - million
HKD –Hong Kong Dollars
*Company Registration*
===================
(1)
License number : 1143157
Date issued : 21 June,
2007
Issuing authority : Companies
Registry
Type of license : Corporate
(2)
License number : 38217475-000
Issuing authority : Business
Registration Office - Inland Revenue Dept
Type of license :
Business
*Office & Facilities*
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Other Contact Details
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Tel no. : 34263738
Fax no. : 27837978
E-mail :
jeff_ren1603@yahoo.com.ch
*Capital Details*
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Share value : HKD
1.00/-each
Authorized capital : HKD
10,000.00
Paid-up capital : HKD
1.00
*Reputation*
===========
Due to the fact that the subject company :
(i) Does not maintain an
operational office in Hong Kong; and
(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*
==================
Mr. Ji-an Sun can sign on behalf of the company with seal affixed.
SC is not known to host website of its own at present.
E-mail: atahkhk@yahoo.com.hk
For the past two years there is no record of litigation.
*Major Shareholders*
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Total number of shareholder : 1
Total number of share
: 1
Shareholder's Name No. of Shares Amount of Shares (HKD) % of Shares
-------------------------- ------------------ ---------------------------------- ----------------
Wai-yee Wong (For & on Behalf of
TOPWORLD REGISTRATIONS
LTD) 1 1.00 100.00
*Corporate Secretary*
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ATA CORPORATE FORMATION & MANAGEMENT LTD
CR no. : 768611
Address : Unit 1001
Fourseas Bldg 208-212 Nathan Rd, Kowloon, Hong Kong
Date appointed : 25 July, 2007
SC declined to release its management background at present.
*Operation Status*
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Although the company is a legally registered business 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" company licenses on behalf of
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 any mail to the
owners, attend to license renewals, corporate levies and related issues.
The local firm employed to perform maintenance for this company is:
Company name : ATA CORPORATE FORMATION & MANAGEMENT LTD
Address : Unit 1001
Fourseas Bldg 208-212 Nathan Rd
City :
Kowloon
OPERATIONAL STATUS
=====================
The Subject Business Entity does NOT maintain an operational office at
the address listed above. The office located at the address above (including
telephone and fax numbers) is operated and managed by a firm specializing in
Corporate Secretarial / Business Center services. Based on telephone
discussions with the management of the Corporate Secretarial / Business Center
firm, it manages the annual legal corporate license renewals and related
matters on behalf of the Subject Business Entity. There is no known operational
office for the Subject Business Entity in the country listed above.
The name of the Corporate Secretarial / Business Center firm is:
ATA CORPORATE FORMATION & MANAGEMENT LTD
SC is not known to have any subsidiary at
present.
PAYMENT RATING : NR OBTAINED SCORES : No Data
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Implication |
Implications |
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1 |
Scores 85–100 |
Excellent |
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2 |
Scores 75 – 84 |
Above Average |
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3 |
Scores 50 – 74 |
Average |
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4 |
Scores 35 – 49 |
Fair |
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5 |
Scores 15 – 34 |
Below Average |
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6 |
Scores 01 – 14 |
Poor |
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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 Hong Kong corporate law, the Subject Company, which is an offshore
entity, is exempt from the provisions of the Income Tax Act and therefore not
obliged to disclose their financial statements.
SC was established recently in 2007 as an offshore company, and its
credit has not been established yet. Great caution is requested in providing
credit to SC & COD is recommended.
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. |
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%)