MIRA
INFORM REPORT
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Report Date : |
24.11.2011 |
IDENTIFICATION DETAILS
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Name : |
MARVEL COLLECTIONS LTD. |
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Registered Office : |
6F.-3, No.57, Sec. 2, Dunhua S. Rd., Da-An District, Taipei City 106 |
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Country : |
Taiwan |
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Date of Incorporation : |
11.04.2007 |
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Com. Reg. No.: |
28485770 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
International Trading Business |
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No. of Employees : |
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 : |
Poor |
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Payment Behaviour : |
Unknown |
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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 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Taiwan |
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 |
Contact Points
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Company Name: |
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Supplied Name: |
Marvel Collection Ltd. |
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Supplied Address: |
Room #3, 6th Floor, No. 57 Tunhwa South Road Section 2, Taipai 106 |
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Telephone Number: |
+886-2-2325-8955 |
Notes: Subject’s exact name is as above.
Special Notes
We tried to contact subject according to the phone number
+886-2-2325-8955, no one answered the phone, we have tried for several times
and the results act as the same.
No other valid contact information or operation information of subject
was found from public files according to the supplied name or address.
We will keep trying and update the report if there is anything new
returns.
We found the registration information of subject from local registry,
supplying as follows for reference.
Company Identification Details
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Registered Name: |
Marvel Collections Ltd. |
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Registered Address: |
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Date of Foundation: |
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Registration Number: |
28485770 |
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Registry: |
Taipei City Government |
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Registered Capital: |
(As of 2011.11, 1 NTD = 0.0329 USD) |
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Legal Representatives: |
Kezhi Lei |
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Legal Form: |
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Principal Activities: |
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Staff: |
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Listed at Stock
Exchange: |
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Date of Last
Annual Return: |
Notes: The information on Principal Activities, staff and Date of Last Annual Return is not
available from subject or other sources.
History
Subject was incorporated on
Shareholders
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Name |
Subscription Amount |
|
Kezhi Lei |
500,000 |
The information
above is that of subject’s major shareholders
Subsidiaries & Branches
Personnel Information
Core
Management
Directors
|
Name |
Kezhi Lei |
|
Position |
Director |
Operation Information
Offices
& Factories
We can not confirm subject’s trading address
at present.
Operation
Information
We can not confirm subject’s operation details at this stage and we
supplied subject’s registered activities registered in the local registry as
follows for reference.
l
The registered activities of subject:
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Business Code |
Details |
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F401010 |
International Trading Business |
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ZZ99999 |
Besides licensed business, all other business
items those are not banned or restricted. |
Import and export
right:
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Import right |
Yes |
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Export right |
Yes |
Settlements
Information on settlement is not available from 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.
Since we did not get in touch with subject, thus we can not obtain the
information.
Bankers
Information on bank details is not available from subject or other
sources.
Public Record
Mortgage
No chattel mortgage record of subject has been found within the recent 3
months.
Lawsuit
Up to date of
reporting, no existing or latent litigation of the subject has been found.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.52.10 |
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|
1 |
Rs.81.30 |
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Euro |
1 |
Rs.70.07 |
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 |
-- |
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.