MIRA INFORM REPORT

 

 

Report Date :           

14.12.2011

 

IDENTIFICATION DETAILS

 

Name :

ANYFONE  TECHNOLOGY  (HK)  LTD.

 

 

Registered Office :

c/o HK Xing Hong Registrations Ltd., Flat B, 8/F., Chong Ming Building, 72 Cheung Sha Wan Road, Kowloon

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

25.05.2010

 

 

Com. Reg. No.:

52324723

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importer, Exporter and Wholesaler of all kinds of mobile phones, accessories, etc.

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

No Complaints

 

 

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)

Hong Kong

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company name

 

ANYFONE TECHNOLOGY  (HK)  LTD.

 

 

Company ADDRESS

 

c/o HK Xing Hong Registrations Ltd.

Flat B, 8/F., Chong Ming Building, 72 Cheung Sha Wan Road, Kowloon, Hong Kong.

PHONE:            2319 2933

FAX:                 2319 5168

 

 

MANAGEMENT

 

Managing Director:  Mr. Liu Yao Huang

 

 

SUMMARY

 

Incorporated on:             25th May, 2010.

 

Organization:                 Private Limited Company.

 

Capital:                         Nominal:           HK$10,000.00

Issued:              HK$1.00

 

Business Category:        Importer, Exporter and Wholesaler.

 

Employees:                   Nil.

 

Main Dealing Banker:     The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

 

Banking Relation:           Satisfactory.

Company ADDRESS

 

Registered Head Office:-

c/o HK Xing Hong Registrations Ltd.

Flat B, 8/F., Chong Ming Building, 72 Cheung Sha Wan Road, Kowloon, Hong Kong.

 

Associated Company:-

Shenzhen Anyfone Communication Technology Co. Ltd.

1410-B, Block B, Chuangxin Technology Park 1, Tian An Digital City, Futian District, 518040 Shenzhen SEZ, China.

[Tel:      86-755-8343 3277, 3395 8612, 3395 8610

Fax:      86-755-8343 3134]

 

 

BUSINESS REGISTRATION NUMBER

 

52324723

 

 

COMPANY FILE NUMBER

 

1460191

 

 

MANAGEMENT

 

Managing Director:  Mr. Liu Yao Huang

 

 

CAPITAL

 

Nominal Share Capital:   HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)

 

Issued Share Capital:     HK$1.00

 

 

SHAREHOLDER

(As per registry dated 25-05-2011)

 

Name

 

No. of share

LIU Yao Huang

 

1

=

 

DIRECTOR    

(As per registry dated 25-05-2011)

 

Name

(Nationality)

 

Address

LIU Yao Huang

Room 7C, 4 Nong, Xiangyuzhongyang, Huayuan, Nongyuan Lu, Futian District, Shenzhen SEZ, China.

 

 

SECRETARY

(As per registry dated 25-05-2011)

 

Name

Address

Co. No.

HK Xing Hong Registrations Ltd.

Flat B, 8/F, Chong Ming Building, 72 Cheung Sha Wan Road, Kowloon, Hong Kong.

0941428

 

 

HISTORY

 

The subject was incorporated on 25th May, 2010 as a private limited liability company under the Hong Kong Companies Ordinance.

Apart from these, neither material change nor amendment has been ever traced and noted.

 

 

OPERATIONS

 

Activities:                      Importer, Exporter and Wholesaler.

 

Lines:                           All kinds of mobile phones, accessories, etc.

 

Employees:                   Nil.

 

Commodities Imported:   China, other Asian countries, etc.

 

Markets:                       Japan, India, other Asian countries, Europe, etc.

 

Terms/Sales:                 L/C, T/T, etc.

 

Terms/Buying:               L/C, T/T, etc.

FINANCIAL INFORMATION

 

Nominal Share Capital:   HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)

 

Issued Share Capital:     HK$1.00

 

Profit or Loss:                Keeping a balance account in Hong Kong.

 

Condition:                      Business is not active in Hong Kong.

 

Facilities:                      Making fairly active use of general banking facilities.

 

Payment:                      Met trade commitments as required.

 

Commercial Morality:     Satisfactory.

 

Banker:                         The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

 

Standing:                      Small.

 

GENERAL

 

Having issued 1 ordinary share of HK$1.00 each, Anyfone Technology (HK) Ltd. is wholly owned by Mr. Liu Yao Huang.  Liu is a China passport holder and does not have the right to reside in Hong Kong permanently.  He is also the only director of the subject.

The subject does not have its own operating office.  Its registered office is in a commercial service firm located at Flat B, 8/F., Chong Ming Building, 72 Cheung Sha Wan Road, Kowloon, Hong Kong known as HK Xing Hong Registrations Ltd. which is handling its correspondences and documents.  This firm is also the corporate secretary of the subject.  The subject has no employees in Hong Kong.

The subject is a mobile phone trader.  It has registered with the Office of the Telecommunications Authority [OFTA], The Government of Hong Kong SAR, the People’s Republic of China as a Radio Dealer (Unrestricted) Licensee.  The subject bears the licence No. of RU00140626-RU.

The subject has had an associated company known as Shenzhen Anyfone Communication Technology Co. Ltd. [Shenzhen Anyfone] which is in Shenzhen Special Economic Zone, China.  Your given phone number 86‑755‑8288 3538 and fax number 86-755-8321 9212 belong to Shenzhen Anyfone.

Shenzhen Anyfone is trading in all kinds of mobile phones and also engaged in manufacturing mobile phones according to customer’s detailed requirements.  Its main cooperation partners are PHILIPS, MOTO, LENOVO, OUFU, DEWAV, BIRD, etc.

Shenzhen Anyfone, founded by a group of professional people in 2007, has its focus on research, design, manufacturing, sales and after-sales service for differentiated mobile phones.  Shenzhen Anyfone has had cooperation with many noted solution companies like DEWAV, CKT, EVEN, HEXING, NANJING FOXCONN, LENOVO MOBILE, etc.

Shenzhen Anyfone’s production facilities in Shenzhen SEZ has a total area of 6,000 sq.m., and it has more than 600 employees, has 12 production lines in its workshop.  It has got ISO 9001 and ISO14000 certifications.

It is likely that Shenzhen Anyfone 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 China 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

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.53.40

UK Pound

1

Rs.83.32

Euro

1

Rs.70.44

 

 

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

Capability to overcome financial difficulties seems comparatively below average.

 

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

----

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%)

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.