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MIRA INFORM REPORT
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Report Date : |
30.12.2011 |
IDENTIFICATION DETAILS
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Name : |
LEADTEK
LTD. |
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Registered Office : |
c/o Glory Stand Management Ltd., Room A, 9/F., Queen’s Centre, 58‑64 Queen’s Road East, Wanchai |
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Country : |
Hong Kong |
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Date of Incorporation : |
11.08.2009 |
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Com. Reg. No.: |
50999889 |
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Legal Form : |
Subject was Private Limited Company |
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Line of Business : |
Not Available |
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No. of Employees
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Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Dissolved by Deregistration |
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Payment
Behaviour : |
---- |
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Litigation : |
---- |
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
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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 |
LEADTEK LTD.
Registered
Office:-
c/o Glory Stand Management Ltd.
Room A, 9/F., Queen’s Centre, 58‑64 Queen’s Road East, Wanchai, Hong Kong.
Holding Company:-
Gold Mind Holdings Ltd., British Virgin Islands.
50999889
1360933
11th August, 2009.
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share Capital: HK$1.00
(As per registry
dated 11-08-2010)
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Name |
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No. of share |
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Gold Mind Holdings Ltd. P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands. |
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1 = |
(As per registry
dated 11-08-2010)
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Name (Nationality) |
Address |
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SHA Xiang |
Room 1502, No. 20, Lane 383, Yushan Road, Pudong New Area, Shanghai City, China. |
(As per registry
dated 11-08-2010)
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Name |
Address |
Co.
No. |
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Glory Stand Management Ltd. |
Room A, 9/F., Queen’s Centre, 58-64 Queen’s Road East, Wanchai, Hong Kong. |
0868940 |
Please be advised that Leadtek Ltd. was a private limited company which has been dissolved by deregistration. It was formally deregistered on 4th March, 2011, the date of the publication of Gazette Notice No. 1412. Pursuant to Section 291AA(9) of the Companies Ordinance, the subject was deregistered upon the date of the publication of the above Gazette Notice. The subject was accordingly dissolved on deregistration.
Before deregistration, the subject was located at Room 1007, 10/F., Ho King Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong where is the operating address of a commercial service provider HKRTP Ltd. After it applied for deregistration from the government in October 2010, its registered address moved to Room A, 9/F., Queen’s Centre, 58-64 Queen’s Road East, Wanchai, Hong Kong where is the operating office of an accountant firm Joseph Kwan & Co. and its affiliated company Glory Stand Management Ltd.
The subject had no employees in Hong Kong.
According to the Companies Registry of Hong Kong, the subject had issued just one ordinary share of HK$1.00 which was owned by Gold Mind Holdings Ltd. This firm is a BVI-registered firm.
The only director of the subject Mr. Sha Xiang was a China merchant. He was a China passport holder and did not have the right to reside in Hong Kong permanently. He was residing in Shanghai when the subject was still in operating.
Your given phone number belongs to Shanghai, China.
The subject’s lines of business were unknown to us as it has been dissolved by deregistration for over nine months.
Since the subject has been dissolved by deregistration, consider it not suitable for any business engagements.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.53.36 |
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UK Pound |
1 |
Rs.82.51 |
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Euro |
1 |
Rs.68.99 |
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 |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.