MIRA
INFORM REPORT
|
Report Date : |
24.10.2011 |
RATING & COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
Status : |
No Trace |
|
|
|
|
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 – September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
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
NEW
SING GROUP LTD.
GIVEN ADDRESS
Suite 1001-2,
Albion Plaza, 2-6 Granville Road, Tsimshatsui, Kowloon, Hong Kong.
GENERAL
1. As
per Companies Registry, there is no such name registered in their file. We found that there is none of company
registered and headed with “New Sing Group….”.
2. According
to Business Registration Office, the name of the subject is not found in the
database.
3. Our
on-site investigator reported that your given address Suite 1001-2, Albion
Plaza, 2-6 Granville Road, Tsimshatsui, Kowloon, Hong Kong is occupied by a
company known as North Asia Corporate Services Ltd. [NACS]. The details of NACS are as follow:-
Name:
NACS
Address: Suite 1001-2 & 1005, Albion Plaza, 2-6
Granville Road, Tsimshatsui, Kowloon, Hong Kong.
Phone Number: 2724 1223
Fax Number:
2722 4373
Year of Establishment: 1993
Nature of
Business: Corporate Services
(Bookkeeping & accounting, corporate secretarial services, corporate
re-structuring & insolvency accounting, company setting/formation, business
process re-engineering, management consultancy, corporate management, financial
management, legal management & consultancy, trademark/patent registration
service, etc.)
4. As
far as we know, NACS is a leading international corporate services company with
offices in Hong Kong and China. NACS has
a long established and extensive multidisciplinary network of international
professional advisors and correspondents
to enable it to provide the highest quality and most professional levels of
customer service to all its regional and international clients. It has also developed a great deal of
in-house expertise in setting up and operating offshore companies.
5. A
staff of NACS told us that “New Sing Group Ltd.” is one of their
customers. NACS provides correspondence
service to the subject. However, she
declined to provide any further information about the subject.
6. The
subject company appears to be an offshore company registered somewhere outside
Hong Kong to carry on international trading via the office address of NACS.
7. The
name of the subject is not listed in any available telephone and commercial
directories and also is unknown to other sources consulted.
8. No
legal actions were traced against the subject during the course of this
investigation.
In view of the lack of information, we have no basis
upon which to recommend credit dealings.
Note :
Kindly provide us with additional information such as Correct Name, Address, Contact Details, Name of Contact Person or a copy of the Upper Part of Letterhead within 15 days of receiving this report, a would be sent without any additional cost.
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.