MIRA INFORM REPORT

 

 

Report Date :           

20.07.2011

 

IDENTIFICATION DETAILS

 

Name :

MOONLIGHT  HOLDINGS  LTD.

 

 

Registered Office :

c/o Ching Ming International, Flat B, 14/F., Minden House, 13-15 Minden Avenue, Tsimshatsui, Kowloon

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

17.02.2010

 

 

Com. Reg. No.:

51830103         

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

trading in related machinery and equipment used by occupational therapists

 

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

----

NB

New Business

----

 

Status :

New Company

 

 

Payment Behaviour :

Unknown

 

 

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

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

Hong Kong

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 Bottom of Form

 

Company name

 

MOONLIGHT  HOLDINGS  LTD.

 

 

Company ADDRESS

 

Registered Office:-

c/o Ching Ming International

Flat B, 14/F., Minden House, 13-15 Minden Avenue, Tsimshatsui, Kowloon, Hong Kong.

 

 

BUSINESS REGISTRATION NUMBER

 

51830103

 

 

COMPANY FILE NUMBER

 

1422716

 

 

DATE OF INCORPORATION

 

17th February, 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

 

SHAREHOLDER  

(As per registry dated 17-02-2011)

 

Name

 

No. of shares

Anuradha GOYAL

 

10,000

=====

 

 

DIRECTOR

(As per registry dated 17-02-2011)

 

Name

(Nationality)

 

Address

Anuradha GOYAL

4/F., Rear Block, Ocean View Court, 41 Mody Road, Tsimshatsui, Kowloon, Hong Kong.

 

 

SECRETARY 

(As per registry dated 17-02-2011)

 

Name

Address

Co. No.

Buttar.HK Ltd.

1/F., Mau Lam Commercial Building, 16-18 Mau Lam Street, Jordan, Kowloon, Hong Kong.

0975326

 

 

GENERAL

 

Moonlight Holdings Ltd. was incorporated on 17th February, 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 Hong Kong-registered firm located at Flat B, 14/F., Minden House, 13‑15 Minden Avenue, Tsimshatsui, Kowloon, Hong Kong known as Ching Ming International which is handling its correspondences and documents.

The subject has no employees in Hong Kong.  All the employees in the office, about three or four, belong to Ching Ming International.

According to the Companies Registry of Hong Kong, the subject has issued 10,000 ordinary shares of HK$1.00 each are wholly owned by Mr. Anuradha Goyal who is an Indian.  He is a Hong Kong ID Card holder and has got the right to reside in Hong Kong permanently.  He is also the only director of the subject.

To our knowledge, Goyal is a registered occupational therapists.  Goyal is graduated from University of Delhi, India.  He has got the BSc (Honours) degree.  Goyal’s registered No. is OT100782.

It is likely that the subject is trading in related machinery and equipment used by occupational therapists.

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.

 

COURT CASES:            None per our.

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.59

UK Pound

1

Rs.71.62

Euro

1

Rs.62.78

 

 

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%)

 

 

 

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