MIRA INFORM REPORT
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Report Date : |
05.07.2011 |
IDENTIFICATION DETAILS
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Name : |
UNI-ALLIANCE LTD. |
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Registered Office : |
Room 2A & 2B, 2/F., Po Cheong Commercial Building, 152-154 Nam
Cheong Street, Shamshuipo, Kowloon, Hong Kong |
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Country : |
Hong Kong |
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Date of Incorporation : |
17.05.2000 |
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Com. Reg. No.: |
31130933 |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
Environmental Consultant and Engineer of all kinds of equipment and
chemicals for environmental protection |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment
Behaviour : |
No Complaints |
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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 – March 31st, 2011
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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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
UNI-ALLIANCE LTD.
ADDRESS
Room 2A & 2B,
2/F., Po Cheong Commercial Building, 152-154 Nam Cheong Street, Shamshuipo,
Kowloon, Hong Kong.
PHONE: 2785 8027
FAX: 2307 5277
E-MAIL: admin@ual.hk
MANAGEMENT
Managing
Director: Ms. Wan Yim Kuen, Evita
SUMMARY
Incorporated on: 17th
May, 2000.
Organization: Private Limited Company.
Capital: Nominal: HK$10,000.00
Issued: HK$8,000.00
Business Category: Environmental
Consultant and Engineer.
Employees: 5.
Main Dealing
Banker: The Hongkong & Shanghai Banking Corp.
Ltd., Hong Kong.
Banking
Relation: Satisfactory.
Company ADDRESS
Registered Head Office:-
Room 2A & 2B,
2/F., Po Cheong Commercial Building, 152-154 Nam Cheong Street, Shamshuipo,
Kowloon, Hong Kong.
Associated Companies:-
Kingsford
Environmental (Hong Kong) Ltd.
Suite 3810, 38/F.,
Cable TV Tower, 9 Hoi Shing Road, Tsuen Wan, New Territories, Hong Kong.
[ Tel: 2612
2817
Fax: 2614 7012
E-mail: kel@ekingsford.com]
Kingsford
Environmental Phils. Inc., Philippines.
Uni-Alliance
Consultants & Engineers Ltd., Hong Kong.
(Same address)
BUSINESS REGISTRATION NUMBER
31130933
COMPANY FILE NUMBER
0716777
MANAGEMENT
Managing
Director: Ms. Wan Yim Kuen, Evita
CAPITAL
Nominal Share
Capital: HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share
Capital: HK$8,000.00
SHAREHOLDER
(As per registry dated 17-05-2011)
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Name |
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No.
of shares |
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WAN Yim Kuen, Evita |
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8,000 ==== |
DIRECTOR
(As
per registry dated 17-05-2011)
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Name (Nationality) |
Address |
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WAN Yim Kuen,
Evita |
Room 2A & 2B, 2/F., Po Cheong
Commercial Building, 152-154 Nam Cheong Street, Shamshuipo, Kowloon, Hong
Kong. |
SECRETARY
WAN Yim Kuen,
Evita (As per registry dated 17-05-2011)
HISTORY
The
subject was incorporated on 17th May, 2000 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: Environmental Consultant and
Engineer.
Lines: All kinds of equipment and chemicals for
environmental protection.
Employees: 5.
Commodities
Imported: Europe, US, Japan, etc.
Markets: Hong Kong,
China, etc.
Terms/Sales: As
per contracted.
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$8,000.00
Indebtedness: HK$10,964,680.00 (Total amount outstanding on all mortgages
and charges as per last Annual Return dated 17-05-2011)
Mortgage or Charge
(since 2011):-
Date of Mortgage: 28-02-2011
Amount: To secure
all moneys in respect of general banking facilities granted to the Company and Kingsford Environmental (Hong Kong)
Ltd.
Property: 31/3,179th parts or shares of and in Section A of Tsuen Wan
Inland Lot No. 17 and Section A
of Tsuen Wan Marine Lot No. 7 [Unit D on 18/F. (including Store Room thereof)
of Southeast Industrial Building, 611-619 Castle Peak Road, Tsuen Wan,
New Territories, Hong Kong.]
Mortgagee: The
Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.
Profit or Loss:
Making a small profit every year.
Condition: Keeping
in a satisfactory manner.
Facilities: Making active use of
general banking facilities.
Payment: Met
trade commitments as required.
Commercial
Morality: Satisfactory.
Bankers
The Hongkong &
Shanghai Banking Corp. Ltd., Hong Kong.
Industrial &
Commercial Bank of China (Asia) Ltd., Hong Kong.
CITIC Bank
International Ltd., Hong Kong.
Standing: Normal.
GENERAL
Uni-Alliance
Ltd. is wholly-owned by Ms. Evita Wan Yim Kuen who is a Hong Kong
businesswoman. Wan is also the only
director of the subject.
The
subject has had an associated company Uni-Alliance Consultants & Engineers
Ltd. [UACE] located at the same operating address. The subject and UACE are engaged in the same
lines of business, more or less.
The
subject is engaged in environmental consultancy and engineering projects.
The
other associated company of the subject is Kingsford Environmental (Hong Kong)
Ltd. [Kingsford] which is located at a different address. Kingsford was incorporated on 13th June,
1995.
UACE
and Kingsford are also engaged in the same lines of business.
Having
issued 1 million ordinary shares of HK$1.00 each, Kingsford is 40% owned by Mr.
Ho Kin Man, 40% by Ms. Evita Wan Yim Kuen and 20% by Mr. Hornby Ho Ying Cheung.
Over
the past years, projects handled by Kingsford include both Public and Private
Sectors in Hong Kong such as the Shatin Sewage Treatment Works, the Tai Po
Sewage Treatment Works, Mui Wo Sewage Treatment Plant and Works at Chi Ma Wan,
etc. The wastewater treatment equipment
and related chemicals are mainly imported from Japan, Europe and the United
States.
Kingsford
has had an associated company in the Philippines known as Kingsford
Environmental Phils. Inc.
Kingsford
has got loans for itself and Kingsford form The Hongkong & Shanghai Banking
Corp. Ltd., Hong Kong, by mortgaging its premises to the bank.
The
history of the subject in Hong Kong is over eleven years and a months.
On the whole,
consider the subject good for normal business engagements.
REMARKS
Court Cases: None per our.
Property
information of the company:-
Property Location: Unit D on 18/F. (including Store Room thereof), Southeast
Industrial Building, 611-619 Castle Peak Road, Tsuen Wan, New Territories,
Hong Kong.
Owner: Uni-Alliance Ltd.
Date of
Purchase: n.a.
Purchased Price: n.a.
Incumbrances:-
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Date of
Mortgage |
Amount
Consideration |
Mortgagee |
Nature |
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28-02-2011 |
- |
The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong. |
Mortgage to secure general banking facilities granted to Uni-Alliance
Ltd. and Kingsford Environmental (Hong Kong) Ltd. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.49 |
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UK Pound |
1 |
Rs.71.24 |
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Euro |
1 |
Rs.64.39 |
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.