MIRA INFORM
REPORT
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Report Date : |
10.04.2012 |
IDENTIFICATION DETAILS
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Name : |
CAPTIVI
GROUP LTD. |
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Registered Office : |
15/F., Honest |
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Country : |
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Date of Incorporation : |
20.09.2010 |
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Com. Reg. No.: |
52980745 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Manufacturer, Importer and Distributor of all kinds of perfume and beauty products, etc |
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No. of Employees
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08 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Small Company |
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Payment
Behaviour : |
No Complaints |
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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 – March 31st, 2012
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Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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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 |
CAPTIVI GROUP
LTD.
15/F., Honest Motors Building, 9-11 Leighton Road, Causeway Bay, Hong Kong.
PHONE: 2893 7318
FAX: 2893 7038
E-MAIL: info@captivicosmetic.com
Managing Director: Mr. Daniel Denis Pierre Vonachen (Mobile: 9429 2392)
Incorporated on: 20th September, 2010.
Organization: Private Limited Company.
Capital: Nominal: HK$10,000.00
Issued: HK$10,000.00
Business Category: Cosmetic Trader.
Employees: 8.
Main Dealing Banker: The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.
Banking Relation: Satisfactory.
Registered Head Office:-
15/F., Honest Motors Building, 9-11 Leighton Road, Causeway Bay, Hong Kong.
Associated Companies:-
Captivi Group Inc., USA.
Fair & White Beaute Distribution Ltd., Hong Kong. (Same address)
52980745
1507131
Managing Director: Mr. Daniel Denis Pierre Vonachen
Project Manager: Ms. Shen Yi
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share Capital: HK$10,000.00
(As per registry
dated 20-09-2011)
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Name |
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No. of shares |
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Daniel Denis Pierre VONACHEN |
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4,500 |
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Francis GOUZY |
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4,500 |
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XIONG Fang |
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1,000 |
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–––––– |
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Total: |
10,000 ===== |
(As per registry
dated 20-09-2011)
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Name (Nationality) |
Address |
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Daniel Denis Pierre VONACHEN |
Suite E-2112, 21/F., Harbourfront Horizon, All-Suite Hotel, 8 Hung Luen Road, Hunghom Bay, Kowloon, Hong Kong. |
(As per registry
dated 20-09-2011)
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Name |
Address |
Co.
No. |
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SYMM Corporate Services Ltd. |
2/F., Asiarich Court, 5 Staunton Street, Central, Hong Kong. |
1432820 |
The subject was incorporated on 20th September, 2010 as a private limited liability company under the Hong Kong Companies Ordinance.
Formerly the subject was located at 2/F., Asiarich Court, 5 Staunton Street, Central, Hong Kong, moved to the present address with effect from 1st November, 2011.
Apart from these, neither material change nor amendment has been ever traced and noted.
Activities: Manufacturer, Importer and Distributor.
Lines: All kinds of perfume and beauty products, etc.
Employees: 8.
Raw Materials: Imported from Europe, etc.
Markets: Hong Kong, China, other Asian countries, etc.
Terms/Sales: L/C or as per contracted.
Terms/Buying: L/C, T/T, D/P, etc.
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: Too early to offer an opinion.
Condition: Business is under development.
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.
Having issued 10,000 ordinary shares of HK$1.00 each, Captivi Group Ltd. is jointly owned by Mr. Daniel Denis Pierre Vonachen, holding 45% interests; Mr. Francis Gouzy, also holding 45%; and Mr. Xiong Fang, 10%.
Vonachen is a France passport holder who currently residing in Hong Kong. The second is also a France passport holder but residing in France while the third is a China passport holder residing in Wuhan City, Hubei Province, China.
The subject is a beauty and perfume product trader. It is a manufacturer, importer and distributor of beauty and perfume products. Based in Hong Kong, its team of professionals are the heart of industrial manufacturing. Its fields of expertise include cosmetics, perfume, fashion, and other beauty accessories.
The followings are the subject’s scope of business:-
· Trading — Project development, trading in perfumes and cosmetics, creation of finished products, quality control, legislation and certification, complete product development according to the specifications of its clients.
· Tracking — Logistics, product quality control, verification of certification, tracking of product from order to delivery.
· Sourcing — Research and selection of products and manufacturers, evaluation of business reliability, price negotiation, etc.
Since 1987, Daniel Denis Pierre Vonachen has created perfumes and cosmetics for men and women throughout the world. Currently, the subject has had associated companies in the United States, China, etc. Business is still under development.
The subject has had an associated company Fair & White Beaute Distribution Ltd., a Hong Kong-registered firm located at the same operating address.
The history of the subject is just over a year and six months.
On the whole, since the history of the subject is short, consider it good for normal business engagements on secured basis.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.51.28 |
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UK Pound |
1 |
Rs.81.38 |
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Euro |
1 |
Rs.67.01 |
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 |
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NB |
New Business |
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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.