MIRA INFORM REPORT
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Report Date : |
21.08.2008 |
IDENTIFICATION
DETAILS
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Name : |
FULL HEALTH INTERNATIONAL LTD |
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Registered
Office : |
Room 1903, 19/F, Fortress Tower, 250
King's Road, North Point |
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Country : |
Hong Kong
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Date of
Incorporation : |
01.08.2003 |
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Com. Reg. No.: |
0855463 |
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Legal Form : |
Private Limited Company |
RATING &
COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Small Company |
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Payment
Behaviour : |
No Complaints |
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Litigation : |
Clear |
Name
FULL HEALTH
INTERNATIONAL LIMITED
Business Address
Room 1903, 19/F, Fortress Tower
250 King's Road
North Point
H.K
Hong Kong
Tel: +852-Not registered
Fax: +852-Not registered
Registration
status: 2003 - Registered company
Activity status: 2008 - No business activity visible
SUMMARY
Founded: 2003
Legal form: Private Limited Company
Registration date:
01.08.2003
ACTIVITY: No activity
Main Products: Unknown
Paid-up capital: HKD 10,000.00
Financial
situation: Undetermined
Litigation: clear
IDENTIFICATION
Coface Subject-No.: 4939341
Name: Full
Health International Limited
Telephone: +852-Not
registered
Fax: +852-Not
registered
Business Address:
Room 1903, 19/F, Fortress Tower
250 King's Road
North Point
H.K
Hong Kong
Tel: +852-Not registered
Fax: +852-Not registered
Registered
Address:
Room 1903, 19/F, Fortress Tower
250 King's Road
North Point
H.K
Hong Kong
HISTORY AND REGISTRATION
Founded: 2003
Legal form: Private
Limited Company
Registration date: 01.08.2003
Company registry number: 0855463
BR Number: 33832321
Annual return date: 01.08.2007
Annual return filed on: 05.10.2007
SHARE CAPITAL: Nominal
capital: HKD 10,000.00
Number of Ordinary shares: 10,000
Value per share of Ordinary shares: HKD
1.00
Paid-up capital: HKD 10,000.00
of which paid in cash: HKD
10,000.00
SHAREHOLDERS
GAO Chong
Nationality: CN
Industrial Development Bureau quarters
Cheng Qu Xiang Zhen
Cheng Xiang Town, Zhejiang Province
Xiao Shan City
China
Shareholder
Equity: 51%
5,100 Ordinary shares
GAO Liang Zhong
Nationality: CN
Xiang Qian Cun, Qian Jiang Xiang
Xiao Shan County
Zhejiang Province
China
Shareholder
Equity: 49%
4,900 Ordinary shares
Total number of shareholders: 2
MANAGEMENT
Cherish
Secretarial Limited - Corporate Secretary
Room 1903, Fortress Tower
250 King's Road
North Point
Hong Kong
GAO Chong - Director
Nationality: China
Industrial Development Bureau quarters
Cheng Qu Xiang Zhen
Cheng Xiang Town, Zhejiang Province
Xiao Shan City
China
Passport ID: 339005197906253011
GAO Liang Zhong - Director
Nationality: China
Xiang Qian Cun, Qian Jiang Xiang
Xiao Shan County
Zhejiang Province
China
Passport ID: P CHN 147571823
ACTIVITY
NATURE OF BUSINESS: No
activity
Main products: Unknown
FINANCE
Financial situation: Undetermined
Charges: Date:
09.09.2007
Type: Others. Please see description
Against: Subject
In favour of: HSBC Bank (China) Company Limited
Description: Pledge over Specific Deposit (USD1,050,000 under deposit no.
015-000128-055)
Insolvency
Information:
According to available information sources the company is not in a insolvency/Preliminary/debt
regulation proceeding.
Litigation records: clear
on subject: clear
Negative file check: clear
Negative research: INVESTIGATION
REPORT
During our current investigation at the given address, revealed the
following:
Premises status: occupied by a CPA firm
Type of premises: commercial
Area: commercial area
Investigation was
conducted, and our reporter found the captioned address is occupied by a CPA
firm called “K.C.Chan & Co”. According to the staff of the CPA firm, subject
is one of their clients. However, subject's management does not station in Hong
Kong and the CPA firm is responsible for subject's registration affair only.
Checking with all available sources, no relevant information of subject is
found.
Checking with all telephone directories, subject has no phone registration in
Hong Kong. The phone and fax numbers found (Tel: 23120966; Fax: 23698484) are
registered under the CPA firm. Therefore, direct contact with subject is
infeasible.
Checking with Companies Registry, subject has been registered in Hong Kong
since 2003. It has HKD 10,000 of paid up capital. The directors are ‘GAO Chong’
and ‘GAO Lian Zhong’. Their residential addresses are located in China.
Since subject has no visible business activity in Hong Kong, secure term is
recommended. All business transaction with subject should be under fully secure
term.
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.43.58 |
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UK Pound |
1 |
Rs.81.43 |
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Euro |
1 |
Rs.64.52 |
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%)