MIRA
INFORM REPORT
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Report Date : |
12.11.2008 |
IDENTIFICATION
DETAILS
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Name : |
CHEMPARTNERS HONGKONG LIMITED |
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Formerly Known as : |
DROPMORE ESTATES LTD |
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Registered Office : |
38/F, Tower One, Lippo Centre 89 Queensway |
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Country : |
Hong Kong |
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Date of Incorporation : |
2004 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
unknown |
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 of
the company
CHEMPARTNERS
HONGKONG LIMITED
Business Address
12/F, China Merchants
Tower, Shun Tak Centre
168-200 Connaught Road Central
Sheung Wan
H.K
Hong Kong
Tel: +852-not registered
Fax: +852-not registered
Registration status: 2004 - Registered
company
Activity status: 2008 - No business activity visible
SUMMARY
Founded: 2004
Legal form: Private Limited Company
Registration date:
01.03.2004
ACTIVITY: No activity
Main Products: unknown
Paid-up capital: HKD 10,000.00
Financial
situation: Undetermined
Litigation
records: clear
IDENTIFICATION
Name: ChemPartners
HongKong Limited
Telephone: +852-not
registered
Fax: +852-not
registered
Business Address: 12/F,
China Merchants Tower, Shun Tak Centre
168-200 Connaught Road Central
Sheung Wan
H.K
Hong Kong
Tel: +852-not registered
Fax: +852-not registered
Registered Address: 38/F,
Tower One, Lippo Centre
89 Queensway
H.K
Hong Kong
Contact information: Telephone number: 852
31888333 TMF Hong Kong Limited
Fax
number: 852 31888222 TMF Hong Kong Limited
Telephone
number: 852 25250171 Baker Tilly
Fax
number: 852 28101417 Baker Tilly
HISTORY
AND REGISTRATION
Founded: 2004
Legal form: Private
Limited Company
Registration date: 01.03.2004
Company registry number: 0885644
BR Number: 34396162
Annual return date: 01.03.2008
Annual return filed on: 09.05.2008
Former company names: United Bio Chemicals Limited until 24.05.2004
Dropmore Estates Ltd until 14.04.2004
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
RZAEV Konstantin
Nationality: RU
111538, 31-228, Veshniakovskaya st
Moscow Russia
Russian Federation
Shareholder
Equity: 50%
5,000 Ordinary shares
SOOD Gaurav
Nationality: IN
C-4A/27A Janakpuri
New Delhi 110 058
India
Shareholder
Equity: 50%
5,000 Ordinary shares
Total number of shareholders: 2
Former shareholder and director records:
Ashok Kumar Sood 500 shares transferred to Gaurav Sood on 16th November 2007
Former secretary records:
TMF Secretarial Services Limited resigned as secretary on 7th May 2008
MANAGEMENT
RZAEV Konstantin - Director
Nationality: Russian Federation
111538, 31-228, Veshniakovskaya st
Moscow Russia
Russian Federation
Passport ID: 63#3728152
SOOD Gaurav - Director
Nationality: India
C-4A/27A Janakpuri
New Delhi 110 058
India
Passport ID: F7851027
ACTIVITY
NATURE OF BUSINESS: No
activity
Main products: unknown
FINANCE
Financial situation: Undetermined
Charges: None in
current years
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 secretarial firm
Type of premises: commercial
Area: commercial area
Current investigation was conducted, and the captioned address is occupied by a
secretarial firm called "Baker Tilly". However, staff of "Baker
Tilly" declined to disclose any information.
Our reporter then investigated on the registered address of subject, the
captioned address is occupied by a secretarial firm called "TMF Hong Kong
Limited". According to the staff of the secretarial firm, subject is one
of their clients. However, subject's management does not station in Hong Kong and
the secretarial 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. Therefore, direct contact with subject is infeasible.
Checking with Companies Registry, subject has been registered in Hong Kong
since 2004. It has HKD 10,000 of paid up capital. The director is "SOOD
Gaurav". The residential address is located in India.
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.
Note
Your Question:
Please confirm
whether the below address is still existing .
The below address is in our 2004 record as company’s c/o address.
The part credit limit has approved to an ETP holder refer to CLA No: 586990,
however shipment value is Rs.22.75 lacs DP. This is requested for enhance limit
for Rs.10.00 lacs DP at the earliest.
Company Name: CHEMPARTNERS HONGKONG LTD.
Address: 8C ETON BUILDING, 288 DES VOEUX ROAD C, HONG KONG
TEL: +852 30101218
FAX: +852 30101218
E-MAIL: chempartners@propartners.ru
Website: WWW.PROPARTNERS.RU
Bank Name: RIETUMU BANK
54 BRIVIBAS STR.; RIGA LATVIA
Acc. No. 176806036
SWIFT CODE: RTMBLV2X
Kindly confirm at the earliest.
Answer:
Given address was
former corresponding address of Subject, while two given numbers are
disconnected
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.47.59 |
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UK Pound |
1 |
Rs.74.55 |
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Euro |
1 |
Rs.60.57 |
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%)