MIRA INFORM REPORT

 

 

Report Date :           

03.10.2011

 

IDENTIFICATION DETAILS

 

Name :

LUCKY  BIRD  INTERNATIONAL  CO.  LTD.

 

 

Registered Office :

c/o JBL Secretary Services Ltd., Room 1302, 13/F., CRE Building, 303 Hennessy Road, Wanchai

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

03.03.2004

 

 

Com. Reg. No.:

34329753

 

 

Legal Form :

Private Limited Company.

 

 

Line of Business :

Manufacturer, Importer and Exporter of all kinds of mobile phones, etc.

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

Payment Behaviour :

Usually Correct 

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

 


Company name

 

LUCKY  BIRD  INTERNATIONAL  CO.  LTD.

 

 

company ADDRESS    

 

c/o JBL Secretary Services Ltd.

Room 1302, 13/F., CRE Building, 303 Hennessy Road, Wanchai, Hong Kong.

PHONE:            Not available

FAX:                 Not available

 

 

MANAGEMENT

 

Managing Director:  Mr. Bu Jiang

 

 

SUMMARY

 

Incorporated on:             3rd March, 2004.

 

Organization:                 Private Limited Company.

 

Capital:                         Nominal:           HK$10,000.00

Issued:              HK$10,000.00

 

Business Category:        Manufacturer, Importer and Exporter.

 

Employees:                   Nil.

 

Main Dealing Banker:     The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

 

Banking Relation:           Satisfactory.


Company ADDRESS

 

Registered Head Office:-

c/o JBL Secretary Services Ltd.

Room 1302, 13/F., CRE Building, 303 Hennessy Road, Wanchai, Hong Kong.

 

Parent Company:-

Shenzhen Moses Intelligent Technology Co. Ltd.

Floor 1, the Third Park Plant, Bao’an Tao Hua Yuan Innovation Park, Tie Gang Reservoir, Xi’xiang Street, Bao’an District, Shenzhen, China.

[Tel: 86-755-2769 7620, 2769 7680;  Fax: 86-755-2794 8080]

 

Associated Companies:-

Guangzhou Jixingniao Industrial Co. Ltd., China.

Guangzhou Luckybird Industrial Co. Ltd., China.

 

 

BUSINESS REGISTRATION NUMBER

 

34329753

 

 

COMPANY FILE NUMBER

 

0886457

 

 

MANAGEMENT

 

Managing Director:  Mr. Bu Jiang

 

 

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 03-03-2011)

 

Name

 

No. of shares

BU Jiang

 

10,000

=====

 

 

DIRECTOR

(As per registry dated 03-03-2011)

 

Name

(Nationality)

 

Address

BU Jiang

No. 16, Xinqiao Hamlet Segment, Shilian Road, Shiji Town, Panyu District, Guangzhou City, Guangdong Province, China.

 

 

SECRETARY 

(As per registry dated 03-03-2011)

 

Name

Address

Co. No.

JBL Secretary Services Ltd.

Room 1302, 13/F., CRE Building, 303 Hennessy Road, Wanchai, Hong Kong.

0665319

 

 

HISTORY

 

The subject was incorporated on 3rd March, 2004 as a private limited liability company under the Hong Kong Companies Ordinance.

Originally the subject was registered under the name of Case Culture International Co. Ltd., name changed to the present style on 10th May, 2005.

Apart from these, neither material change nor amendment has been ever traced and noted.

 

 

OPERATIONS

 

Activities:                      Manufacturer, Importer and Exporter.

 

Lines:                           All kinds of mobile phones, etc.

 

Employees:                   Nil.

 

Materials/Commodities:              Imports raw materials from European countries, some Asian countries and

finished products from China.

 

Markets:                                   Southeast Asia, Europe, North America, etc.

 

Terms/Sales:                             L/C or as per contracted.

 

Terms/Buying:                           L/C, T/T, D/P, etc.

 

 

FINANCIAL INFORMATION

 

Nominal Share Capital:               HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)

 

Issued Share Capital:                 HK$10,000.00

 

Profit or Loss:                            Keeping a balance account in Hong Kong.

 

Condition:                                  Business is not active in Hong Kong.

 

Facilities:                                  Making fairly active use of general banking facilities.

 

Payment:                                  Met trade commitments as required.

 

Commercial Morality:                 Satisfactory.

 

Banker:                                     The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

 

Standing:                                  Small.

 

 

GENERAL

 

Lucky Bird International Co. Ltd. is wholly-owned by Mr. Bu Jiang who is a China merchant.  He is a China passport holder and does not have the right to reside in Hong Kong permanently.  He is the only director of the subject and currently residing in Guangzhou City, Guangdong Province, China.

The subject does not have its own operating office.  Its registered office is in a commercial service firm located at Room 1302, 13/F., CRE Building, 303 Hennessy Road, Wanchai, Hong Kong known as JBL Secretary Services Ltd. which is handling its correspondences and documents.  This firm is also the corporate secretary of the subject.

The subject has no employees in Hong Kong.

The subject is a subsidiary company of Shenzhen Moses Intelligent Technology Co. Ltd. [Moses] which has been a professional cell phone manufacturer specialized in the Research & Development, production and marketing of cell phones since 2008.  Your given phone number 86-755-2769 7680 and fax number 86-755-2794 8080 belong to Moses.

As a high-new technology company, Moses has been supported by the Chinese government and have good relationship not only with world famous telecom companies but also with MTK and IC developing companies.

Moses has got the ISO 9001 International Quality Management System Certificate and ISO 14001 Environment System Certificate.  Its factory has a whole set of shielding room, non dust workshop and different kinds of IC testing apparatus and handset testing apparatus with production lines with the daily output of 10,000 units of phones.

Moses can supply OEM and ODM service according to customer’s requirements.  As a professional manufacturer, Moses’ factory area covers 6,000 sq.m. and currently employing about 500 workers.  It has been equipped with 10 production lines.  It also has been equipped with other machinery and equipment such as CMD55 and CTS55 high and low temperature testing machines, vibration testing machines, salt-fog testing machines, wear resistant testing machines and dielectric strength testers, etc.

Its main products are the following items: GSM dual SIM mobile, quad-band TV bar phone, quad-band TV slide phone, loud speaker bar phone, big battery bar phone, flip DV mobile, slim bar phone, Chinese mobile phone, touch-pad phone, cellphone, rotatable phone, bar phone, dual sim phone, slim phone, dual cam, etc.  Bearing the brand name of “MOSES”, products are marketed in China, exported to Japan, other Asian countries, Europe, North America, etc.

It is likely that Moses deals with foreign parties under the name of the subject and let foreign firms correspond with the subject’s registered address in Hong Kong.  Moses also exports commodities to foreign markets under the name of the subject and its registered address in Hong Kong.

The subject’s business in Hong Kong is not very 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 secured basis.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.48.93

UK Pound

1

Rs.76.52

Euro

1

Rs.66.65

 

 

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%)

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

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