MIRA INFORM REPORT

 

 

Report Date :           

07.10.2011

 

IDENTIFICATION DETAILS

 

Name :

PAN  PACIFIC  INTERNATIONAL  LTD.

 

 

Registered Office :

c/o Ricky Cheung & Co. CPA, Room 1318-20, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

31.08.2010

 

 

Com. Reg. No.:

52880963-000-08

 

 

Legal Form :

Representative Office

 

 

Line of Business :

----

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Representative Office

 

 

Payment Behaviour :

----

 

 

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 – 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

 

PAN  PACIFIC  INTERNATIONAL  LTD.

 

 

Company ADDRESS

 

c/o Ricky Cheung & Co. CPA

Room 1318-20, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong.

PHONE:            2781 0282

FAX:                 2781 0816

 

 

PLACE OF INCORPORATION

 

Samoa

 

 

DATE OF INCORPORATION

 

3rd June, 2010.

 

 

LEGAL STATUS IN HONG KONG

 

Representative Office

 

 

DATE OF COMMENCEMENT IN HONG KONG

 

31st August, 2010.

 

 

BUSINESS REGISTRATION NO.

 

52880963-000-08

 

GENERAL

 

Pan Pacific International Ltd. [PPIL] was incorporated in Samoa on 3rd June, 2010.

The subject was registered in Hong Kong on 31st August, 2010 as a Representative Office of PPIL.  The BR No. of the subject is 52880963-000-08.

The subject does not have its own operating office.  Its registered office is in an accountant firm located at ‘Room 1318-20, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong’ known as ‘Ricky Cheung & Co., CPA’ which is handling its correspondences and documents.  The telephone and fax number of the accountant firm are 2781 0282 and 2781 0816 respectively.

The subject is not located at your given address Room 1012, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong where is the operating address of a Hong Kong-registered firm known as ST Nursing Services Co. Ltd.  However, this firm knows nothing about the subject.

The subject has no employees in Hong Kong.

The subject’s lines of business are unknown since the accountant firm declined to divulge any information about it.  We can reach nobody of the subject or PPIL.

The background and managing personnel of the subject or PPIL are unknown.

The history of the subject in Hong Kong is just over a year.

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

 

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