MIRA INFORM REPORT

 

 

Report Date :           

03.04.2012

 

IDENTIFICATION DETAILS

 

Name :

GBF BONTEX TAIWAN INC.

 

 

Registered Office :

8F-2, No.52, Sec.2, Chung Shan N. Rd., Taipei

 

 

Country :

Taiwan

 

 

Date of Incorporation :

21.07.1987

 

 

Com. Reg. No.:

22613806

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Trading of shoe materials, coke and metal products, etc

 

 

No. of Employees :

20-30 employees

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 50,000

Status :

Moderate

Payment Behaviour :

No Complaints

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)

Taiwan

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Contact Points

 

Company Name:

GBF BONTEX TAIWAN INC.

Supplied Name:

GBF Bontex Taiwan Inc

Trading Address:

8F-2, No.52, Sec.2, Chung Shan N. Rd., Taipei, TAIWAN,R.O.C.

Supplied Address:

8 FL, No. 52, Sec 2, Chung Shan n Rd., Taipei, Taiwan, R O C

Telephone Number:

+886-2-2541-8229

Fax Number:

+886-2-2561-5675

Notes: Subject’s exact name and address are as above.

 

 

Credit Summary

 

Credit Rating:

Maximum credit USD 50,000

Credit Opinion:

Business connections are permissible.

 

 

Company Identification Details

 

Registered Name:

GBF BONTEX TAIWAN INC.

Registered Address:

8F-2, No.52, Sec.2, Chung Shan N. Rd., Taipei, TAIWAN,R.O.C.

Date of Foundation:

1987-7-21

Registration Number:

22613806

Registry:

Taipei City Government

Registered Capital:

NTD 200,000,000 (USD 6,780,000)

(As of 2012.03, 1 NTD = 0.0339 USD)

Paid-up Capital:

NTD 200,000,000 (USD 6,780,000)

Legal Representatives:

Zhengcheng Hu

Legal Form:

Joint Stock Company

Principal Activities:

Trading of shoe materials, coke and metal products, etc

Staff:

20-30 employees

Listed at Stock Exchange:

No

Date of Last Annual Return:

2011-1-20

 

 

History

 

Subject was incorporated on 1987-7-21 with registered number 22613806 as Joint Stock Company in Taiwan.

Awards

Year

Awards

2008

Blue chip importer and exporter

2009

Blue chip importer and exporter

2010

Blue chip importer and exporter

 

Standard of Blue chip importer and exporter

Unit: USD

Year

Amount

2008

19,000,000

2009

15,000,000

2010

20,000,000

 

 

Shareholders

 

           

Name

Subscription Shares

Rapoza Holdings Limited

·                         (Samoa)

200,000

 

The information above is that of subject’s major shareholders.

 

 

 

Subsidiaries & Branches

 

Subject did not introduce whether it has any subsidiaries or branches, from other source we can not obtain the relevant informaiton, either.

 

 

Personnel Information

 

Core Management

Directors

1

Name

Zhengcheng Hu

Position

Board Chairman

2

Name

Baohe Hu

Position

Director

3

Name

Xiumian Hucheng

Position

Director

4

Name

Ling Xu

Position

Supervisor

 

 

Operation Information

 

Offices & Factories

 

Office

Address:

8F-2, No.52, Sec.2, Chung Shan N. Rd., Taipei, TAIWAN, R.O.C.

 

Production Information

l         Subject is a trader without any production activities itself.

 

Purchase Information

l         The registered activities of subject:

--

General import and export trading business except licensed business

--

Price quoting, bidding service and marketing business for domestic and overseas customers about the relevant products except futures

 

l         Subject purchases mainly abroad.

 

Sales Information

l         Subject is engaged in sales of Pig iron, shoe materials, metallurgical coke, kaolin, ferro-silicon, etc

l         Subject’s products are applied to footwear industry, Hat Industry, Automobile Gasketing, Luggage, Handbag manufacturing, etc

l         Subject’s products are both sold in domestic and overseas market and subject exports to South Korea and Vietnam, etc

 

Import and export right:

Import right

Yes

Export right

Yes

 

 

Settlements

 

Purchase

Domestic Markets

Subject has little domestic purchase.

Overseas Markets

Products

Terms

Proportion

Pig iron, shoe materials, metallurgical coke, kaolin, ferro-silicon, etc

CBD, etc

100%

 

Sales

Domestic Markets

Product

Terms

Proportion

Pig iron, shoe materials, metallurgical coke, kaolin, ferro-silicon, etc

CBD, COD, etc

100%

 

Overseas Markets

Product

Terms

Proportion

Pig iron, shoe materials, metallurgical coke, kaolin, ferro-silicon, etc

CBD, etc

100%

 

 

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.

Subject declined to disclose its financials citing the grounds of company’s confidentiality; from other source we can not obtain the relevant information, either.

 

 

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.

 

Interview Details

 

Department

Sales department

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.51.16

UK Pound

1

Rs.81.79

Euro

1

Rs.68.34

 

 

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.