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MIRA INFORM
REPORT
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Report Date : |
17.10.2011 |
IDENTIFICATION DETAILS
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Name : |
WEALTHY
LINK ( |
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Registered Office : |
Unit 20, 15/F., Grandtech Centre, 8 On |
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Country : |
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Date of Incorporation : |
30.05.1997 |
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Com. Reg. No.: |
21002237 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Importer, Exporter and Wholesaler of all kinds of
electronic products, telecommunication equipment, etc. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Good |
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Payment
Behaviour : |
Regular |
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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 – September 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Hong Kong |
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 |
Company name
WEALTHY LINK (
Company ADDRESS
Unit 20, 15/F., Grandtech
Centre, 8 On Ping Street, Shatin, New Territories,
PHONE: 2624 8183
FAX: 2624 9261
MANAGEMENT
Managing Director: Mr. Huang Yucun
SUMMARY
Incorporated on: 30th May, 1997.
Organization: Private Limited Company.
Capital: Nominal: HK$10,000.00
Issued: HK$10,000.00
Business Category: Importer, Exporter and Wholesaler.
Employees: 6.
Main Dealing Banker: Nanyang Commercial Bank Ltd.,
Banking Relation: Satisfactory.
Company ADDRESS
Registered Head
Office:-
Unit 20, 15/F., Grandtech Centre, 8 On Ping Street, Shatin,
New Territories,
Holding Company:-
Laser Belt Ltd.,
Associated Companies:-
·
Shenzhen SJET Supply Chain Co. Ltd.,
· Shenzhen SJET Supply Chain Co. Ltd., Hong Kong Branch.
·
Shenzhen Strongjet Technology Co. Ltd.,
BUSINESS REGISTRATION NUMBER
21002237
COMPANY FILE NUMBER
0610571
MANAGEMENT
Managing Director: Mr. Huang Yucun
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
SHAREHOLDERS
(As per registry dated 30-05-2010)
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Name |
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No. of shares |
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Laser Belt Ltd. Sea Meadow
House, |
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9,999 |
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YU Yong |
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1 |
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–––––– |
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Total: |
10,000 ===== |
DIRECTORS
(As per registry dated 30-05-2010)
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Name (Nationality) |
Address |
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YU Yong |
Room 2509, |
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HUANG Yucun |
Room 326, Po Shing Second
Area, Po On Town, |
SECRETARY
(As per registry dated 28-02-2011)
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Name |
Address |
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Right Point Accountancy & Secretaries Ltd. |
Room 1506-1508, 15/F., |
0784052 |
HISTORY
The subject was incorporated on 30th May, 1997 as a private limited liability company under the Hong Kong Companies Ordinance.
Apart from these, neither material change nor amendment has been ever traced and noted.
OPERATIONS
Activities: Importer, Exporter and Wholesaler.
Lines: All kinds of electronic products, telecommunication equipment, etc.
Employees: 6.
Commodities Imported: Europe,
Markets:
Terms/Sales: L/C, T/T, etc.
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
Mortgage or Charge: (See attachment)
Profit or Loss: Making a small profit every year.
Condition: Keeping in a satisfactory manner.
Facilities: Making active use of general banking facilities.
Payment: Met trade commitments as required.
Commercial Morality: Satisfactory.
Bankers:-
·
Nanyang Commercial Bank Ltd.,
· The Bank of East Asia Ltd., Hong Kong.
Standing:
GENERAL
Wealthy
Link (
The
subject is a professional supply chain solution provider. Its main associated company Shenzhen
Strongjet Technology Co. Ltd. [SJET] is in
Founded
in 1995 with a registered capital of RMB25 million Yuan, SJET supplies clients
with all kinds of logistic services such as importing, exporting, sourcing,
marketing and distributing. Now, it has
set up offices in
The
following firms are SJET’s key partners: Gigabyte, Seagate. Intel, Xander,
Siemens, LG, SYNNEX, AVNET, GiONEE, Samsung, SHARP,
The Chairman of SJET is Huang Yucun who is also the Managing Director of the subject.
The subject is engaged in the same lines of business as SJET. It is fully supported by SJET.
On the whole, consider the subject good for normal business engagements.
COURT CASES: None per our.
MORTGAGE OR CHARGE
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Date |
Particulars |
Amount |
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13-04-2010 |
Instrument: Trade Finance Security Assignment Property: For good and valuable consideration, receipt of which is acknowledged, the Borrower as beneficial owner and as security for the payment of all Secured Liabilities Mortgagee: The Bank of East Asia Ltd., Hong Kong. |
All obligations and liabilities |
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15-12-2010 |
Instrument: Charge on Deposit Property: All the fixed deposit and/or all call deposit of whatever nature and in whatever currency now or at any time hereafter maintained or to be maintained by the Company with Nanyang Commercial Bank Ltd. under signature number 002 and customer number 043-0782604-0 Mortgagee: Nanyang Commercial Bank Ltd., |
To secure the payment of all moneys, obligations and liabilities |
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15-12-2010 |
Instrument: Charge on Deposit Property: Deposit balance placed or to be placed with Nanyang Commercial Bank Ltd. under the account number 043‑509‑9‑203477-8 maintained in the name of the Company Mortgagee: Nanyang Commercial Bank Ltd., |
To secure the payment of all moneys, obligations and liabilities |
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01-03-2011 |
Instrument: Charge on Deposit Property: Deposit balance placed or to be placed with Nanyang Commercial Bank Ltd. under the account number 04350910147513 maintained in the name of the Company Mortgagee: Nanyang Commercial Bank Ltd., |
To secure the payment of all moneys, obligations and liabilities |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.07 |
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1 |
Rs.77.42 |
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Euro |
1 |
Rs.67.72 |
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 |
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.