MIRA INFORM REPORT
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Report Date : |
22.07.2011 |
IDENTIFICATION DETAILS
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Name : |
GLEE TECHNOLOGIES PTE. LTD. |
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Registered Office : |
391B Orchard Road #23-01 Ngee Ann City Tower B Singapore
238874 |
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Country : |
Singapore |
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Date of Incorporation : |
16.05.2006 |
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Com. Reg. No.: |
200607014K |
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Legal Form : |
Limited Exempt Private Company |
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Line of Business : |
Manufacturing, Trading, Retail Sales of computers,
electronics |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Maximum Credit Limit : |
USD 10,000 |
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Status : |
Moderate |
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Payment
Behaviour : |
Usually Correct |
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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
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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Singapore |
a1 |
a1 |
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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 |
Contact Points
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Company Name: |
Glee Technologies
Pte. Ltd. |
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Supplied Name: |
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Supplied Address: |
391B Orchard
Road, #23-01 Ngee Ann City, Tower B, 238874, Singapore |
Credit
Summary
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Credit Rating: |
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Credit Opinion: |
Special
Note
According to the supplied
name and address, we just found a telephone number (+65 6392-2910), and as the number, we tried
to contact the subject, but the number doesn’t exist. And if you can supply a photocopy of subject's
letterhead, a current telephone or fax number for the company, we shall be
pleased to have the investigation resumed.
The registration files show that subject is
engaged in manufacturing, trading, retail sales of computers, electronics, and
others, since we did not get in touch with subject, we can not confirm the
information.
We found subject’s registration information
as follows for reference.
Company
Identification Details
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Registered Name: |
|
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Registered Address: |
391B Orchard
Road #23-01 Ngee Ann City Tower B Singapore 238874, Singapore |
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Date of Registration:: |
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Registered Number: |
200607014K |
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Country of Incorporation: |
Singapore |
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Registered Capital: |
USD 3,000,000.00 SGD 2 (USD 1.64978) (As of 2011.07, 1 SGD = 0.82489 USD) |
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Paid-up Capital: |
USD 3,000,000.00 = 3,000,000 Shares @1 USD SGD 2 (USD 1.64978)= 2Shares@1 SGD |
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Legal Form: |
Limited Exempt Private Company |
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Principal Activities: |
26129 Manufacturing, trading, retail sales
of computers, electronics, and others |
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N/A |
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Status: |
Live Company |
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Listed at Stock Exchange: |
No. |
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Date of Last Annual Return: |
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The staff number is not available from the
subject or other sources.
History
Subject was
incorporated on
Shareholders
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Subscription
Amount |
Proportion
of Investment (%) |
|
|
CHENG JASON GAW |
2,666,667 |
88.8889 |
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JEFFERSON GAW CHENG |
333,333 |
11.1111 |
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Total |
3,000,000 |
100 |
Major Shareholder Information:
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1 |
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Name: |
CHENG JASON GAW |
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ID Number: |
G6290635P |
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Address: |
1 Ardmore Park #22-02 Ardmore Ii Singapore 259962 |
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2 |
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Name: |
JEFFERSON GAW CHENG |
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ID Number: |
ZZ101194 |
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Address: |
9 Roosevelt Street, Greenhills, San Juan,
Metro Manila, Philippines |
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Nationality: |
Filipino |
Subsidiaries &
Branches
Subject did not
register any subsidiaries or branches, from other source we can not obtain the relevant
information, either.
Manage
Information
Detailed Information of Management:
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1 |
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Name: |
CHENG JASON GAW |
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Position: |
Director |
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ID Number: |
G6290635P |
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Address: |
1 Ardmore Park #22-02 Ardmore II Singapore
259962 |
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Nationality: |
Australian |
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Date of Appointment: |
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2 |
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Name: |
NG CHEE TIONG |
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Position: |
Secretary |
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ID Number: |
S1481834J |
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Address: |
554 Choa |
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Nationality: |
Singapore Citizen |
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Date of Appointment: |
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3 |
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Name: |
KATHERINE AGNES MARIE CRISOSTOMO ARNALDO |
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Position: |
Director |
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ID Number: |
S7268788D |
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Address: |
50 Bayshore Road #04-08 Bayshore Park
Singapore 469977 |
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Nationality: |
Singapore P.R. |
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Date of Appointment: |
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4 |
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Name: |
JEFFERSON GAW CHENG |
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Position: |
Director |
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ID Number: |
ZZ101194 |
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Address: |
9 Roosevelt Street, Greenhills, San Juan,
Metro Manila, Philippines |
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Nationality: |
Filipino |
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Date of Appointment: |
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Operation
Information
Offices & Factories
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|
Office |
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Address: |
391B Orchard Road #23-01 Ngee Ann City Tower B Singapore 238874,
Singapore |
Operation Information
We contacted the
subject unsuccessfully.
We obtained the
registered activities of the subject as follows for reference.
|
Business Code |
Details
|
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26129 |
Manufacturing,
trading, retail sales of computers, electronics, and others |
Settlements
We couldn’t contact the subject successfully,
and the settlement information is not available from the subject or other
sources.
Financial
Information
Subject has no
obligations to disclose its financial statements to the third party according
to the relevant policy in Taiwan and the only source from which we can obtain
the information is the subject itself.
And we couldn’t
contact the subject successfully; the financial information is not available
from the subject.
Bankers
The bankers’
information is not available from the subject or other sources.
Auditors
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Name: |
KH GOH & ASSOCIATES |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.43 |
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UK Pound |
1 |
Rs.71.90 |
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Euro |
1 |
Rs.63.41 |
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.