MIRA INFORM REPORT

 

 

Report Date :           

07.05.2011

 

IDENTIFICATION DETAILS

 

Name :

TOP  BLOOM  CORPORATION  LTD.

 

 

Registered Office :

c/o Law & Associates, Suite 55, 5/F., New Henry House, 10 Ice House Street, Central

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

23.03.2010

 

 

Com. Reg. No.:

52024353

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

----

 

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 – December 31, 2010

 

Country Name

Previous Rating

                   (30.09.2010)                  

Current Rating

(31.12.2010)

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     

 

TOP  BLOOM  CORPORATION  LTD.

 

 

Company ADDRESS

 

Registered Office:-

c/o Law & Associates

Suite 55, 5/F., New Henry House, 10 Ice House Street, Central, Hong Kong.

[Tel: 2877 9292;  Fax: 2877 9255]

 

 

BUSINESS REGISTRATION NUMBER

 

52024353

 

 

COMPANY FILE NUMBER

 

1434160

 

 

DATE OF INCORPORATION

 

23rd March, 2010.

 

 

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 23-03-2011)

 

Name

 

No. of share

System Ltd., Hong Kong.

 

1

=

 

DIRECTOR

(As per registry dated 23-03-2011)

 

Name

Address

Co. No.

System Ltd.

Suite 55, 5/F., New Henry House, 10 Ice House Street, Central, Hong Kong.

0312254

 

 

SECRETARY

(As per registry dated 23-03-2011)

 

Name

Address

Co. No.

Fullbase Ltd.

Room 1245, 12/F., Nan Fung Centre, 264-298 Castle Peak Road, Tsuen Wan, New Territories, Hong Kong.

0794241

 

 

GENERAL

 

Top Bloom Corporation Ltd. was incorporated on 23rd March, 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 an accountant firm located at Suite 55, 5/F., New Henry House, 10 Ice House Street, Central, Hong Kong known as Law & Associates which is handling its correspondences and documents.

The subject has no employees in Hong Kong.

According to the Companies Registry of Hong Kong, the subject has issued just one ordinary share of HK$1.00 which is owned by System Ltd., a Hong Kong-registered firm located at the above-mentioned address.  System Ltd. is also the only director of the subject.

The subject’s lines of business are unknown since the accountant firm declined to divulge any information about it.

The subject seems to be a shelf company.  Background is entirely unknown to us.

The subject’s business in Hong Kong is not active.

Since the subject does not have its own operating office and has no employees in Hong Kong, consider it good for business engagements on fully secured terms.

COURT CASES:            None per our.

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.78

UK Pound

1

Rs.73.43

Euro

1

Rs.65.27

 

 

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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