MIRA INFORM REPORT
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Report Date : |
13.12.2011 |
IDENTIFICATION DETAILS
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Name : |
PACIFIC
HARVEST LTD. |
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Registered Office : |
c/o EQ Secretaries Ltd., 36/F., Time Square, Tower Two, 1 Matheson Street, Causeway Bay |
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Country : |
Hong Kong |
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Date of Incorporation : |
04.06.2010 |
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Com. Reg. No.: |
52752265 |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
Not Available |
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No. of Employees
: |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
No Operating Office In Hong Kong |
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Payment
Behaviour : |
Unknown |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – September 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Hong Kong |
a2 |
a2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company name
PACIFIC HARVEST
LTD.
Company ADDRESS
Registered
Office:-
c/o EQ Secretaries Ltd.
36/F., Time Square, Tower Two, 1 Matheson Street, Causeway Bay, Hong Kong.
[Tel: 2526 3665; Fax:2530 4898]
BUSINESS REGISTRATION NUMBER
52752265
COMPANY FILE NUMBER
1465187
DATE OF INCORPORATION
4th June, 2010.
CAPITAL
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share Capital: HK$10,000.00
Alternation of
Capital:-
|
04-06-2010 |
paid up |
HK$ 1.00 |
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09-07-2010 |
paid up |
HK$ 9,999.00 |
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|
––––––––––––– |
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Total: |
paid up |
HK$ 10,000.00 ============ |
SHAREHOLDER
(As per registry
dated 04-06-2011)
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Name |
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No. of shares |
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Andreas Djuneidy |
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10,000 ===== |
DIRECTOR
(As per registry
dated 04-06-2011)
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Name |
Address |
Co.
No. |
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Novel Capital Ltd. |
The offices of Offshore Incorporation (Seychelles) Ltd., P.O. Box 1239, Offshore Incorporations Centre, Victoria, Mahe, Seychelles. |
0071183 |
SECRETARY
(As per registry
dated 04-06-2011)
|
Name |
Address |
Co.
No. |
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EQ Secretaries Ltd. |
36/F., Time Square, Tower Two, 1 Matheson Street, Causeway Bay, Hong Kong. |
0099444 |
GENERAL
Pacific Harvest Ltd. was incorporated on 4th June, 2010 as a private limited liability company under the Hong Kong Companies Ordinance.
The subject does not have its own operating office. Its registered office is in a commercial service firm located at 36/F., Time Square, Tower Two, 1 Matheson Street, Causeway Bay, Hong Kong known as EQ Secretaries Ltd. which is handling its correspondences and documents. This firm is also the corporate secretary of the subject. Formerly EQ Secretaries Ltd. was located at 31/F., The Center, 99 Queen’s Road Central, Hong Kong.
The subject has no employees in Hong Kong.
According to the Companies Registry of Hong Kong, the subject has issued 10,000 ordinary shares of HK$1.00 each which are wholly owned by Mr. Andreas Djuneidy who is residing in Jakarta, Indonesia. The director of the subject Novel Capital Ltd. is a firm registered in the Seychelles.
The subject’s lines of business are unknown since the secretarial firm declined to divulge any information about it. The background of the subject is also unknown to us. It is likely that the subject has got an associated company in Indonesia which is also operated by Andreas Djuneidy.
It is also likely that the Indonesia firm deals with foreign parties under the name of the subject and let foreign firms correspond with the subject’s registered address in Hong Kong. The Indonesia firm also exports commodities to foreign markets under the name of the subject and its registered address in Hong Kong.
The subject’s business in Hong Kong is not active. History in Hong Kong is just over a year and six months.
Since the subject does not have its own operating office and has no employees in Hong Kong, consider it good for business engagements on secured basis.
FOREIGN EXCHANGE RATES
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Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.52.42 |
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UK Pound |
1 |
Rs.81.92 |
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Euro |
1 |
Rs.69.94 |
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 |
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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NB |
New Business |
---- |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.