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Report Date : |
12.04.2012 |
IDENTIFICATION DETAILS
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Name : |
GLOBAL |
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Registered Office : |
c/o Worldtrade
Business Consulting (HK) Ltd. Flat A, 7/F., Kwun Ngan House, 751A |
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Country : |
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Date of Incorporation : |
12.08.2010 |
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Com. Reg. No.: |
52774302 |
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Legal Form : |
Private Limited Company. |
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Line of Business : |
Importer, Exporter and Wholesaler of all kinds of mobile phones, etc. |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
No operating office in |
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Payment Behaviour : |
Unknown |
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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 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 |
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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 |
GLOBAL MOBILE
COMMUNICATION (HK) LTD.
c/o Worldtrade
Business Consulting (HK) Ltd.
Flat A, 7/F., Kwun
Ngan House, 751A Nathan Road, Mongkok, Kowloon, Hong Kong.
PHONE: 2390 6062, 3590 5621
FAX: 2512 0580
Managing
Director: Mr. Jiang Zhuang
Incorporated on: 12th August, 2010.
Organization: Private Limited Company.
Capital: Nominal: HK$10,000.00
Issued: HK$10,000.00
Business Category: Importer, Exporter and Wholesaler.
Employees: Nil.
Main Dealing Banker: The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.
Banking Relation: Satisfactory.
GLOBAL
MOBILE COMMUNICATION (HK)
LTD.
Registered
Head Office:-
c/o Worldtrade
Business Consulting (HK) Ltd.
Flat A, 7/F., Kwun
Ngan House, 751A Nathan Road, Mongkok, Kowloon, Hong Kong.
Holding
Company:-
Asia Electronics
Investment Ltd., British Virgin Islands.
52774302
1492255
Managing
Director: Mr. Jiang Zhuang
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 12-08-2011)
|
Name |
|
No.
of shares |
|
Asia Electronics Investment Ltd. Commence Chambers, P.O. Box 2208, Road Town, Tortola, British Virgin
Islands. |
|
10,000 ===== |
(As per registry dated 12-08-2011)
|
Name (Nationality) |
Address |
|
JIANG Zhuang |
Room 502/602, Block B, Huayuancheng
Digital Building, 1079 Nanhai Road, Shekou, Nanshan District, Shenzhen,
China. |
(As per registry dated 12-08-2011)
|
Name |
Address |
Co.
No. |
|
Worldtrade
Business Consulting (HK) Ltd. |
Flat A, 7/F., Kwun Ngan House, 751A Nathan Road, Mongkok, Kowloon,
Hong Kong. |
1004807 |
The
subject was incorporated on 12th August, 2010 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.
Activities: Importer, Exporter and Wholesaler.
Lines: All kinds of mobile phones, etc.
Employees: Nil.
Commodities Imported: China, etc.
Markets: China, other Asian countries, etc.
Terms/Sales: L/C, T/T, etc.
Terms/Buying: L/C, T/T, 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: Keeping a balance account in Hong Kong.
Condition: Business is not active in Hong Kong.
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, Global Mobile Communication (HK)
Ltd. is a wholly owned Asia Electronics Investment Ltd. which is a
BVI-registered firm. The director of the
subject Mr. Jiang Zhuang is a China merchant.
He is a China ID Card holder and does not have the right to reside in
Hong Kong permanently. Currently he is
residing in Shenzhen Special Economic Zone, China.
The
subject does not have its own operating office.
Its registered office is in a commercial service firm located at Flat A,
7/F., Kwun Ngan House, 751A Nathan Road, Mongkok, Kowloon, Hong Kong known
as Worldtrade Business Consulting (HK) Ltd. which is handling its
correspondences and documents. This firm
is also the corporate secretary of the subject.
The
subject has no employees in Hong Kong.
The
subject is trading in all kinds of mobile phones and accessories. It is carrying GSM/PCS mobile phones and
accessories. The subject has registered
with the Office of the Communications Authority [OFCA], The Government of Hong
Kong SAR, the People’s Republic of China as a Radio Dealer (Unrestricted)
Licensee. The subject bears the licence
No. of RU00142606-RU.
Formerly
the subject had an associated company Water World Technology Co. Ltd. [Water
World] which was in Shenzhen SEZ, China.
Now, this firm has been dissolved.
Water
World was established in August 2006. It
was engaged in designing mobile phones.
It was also engaged in manufacturing and supplying mobile phones to the
global market. Water World had full
product lines including WCDMA, CDMA, GSM and EVDO terminals, and also provided
total solution and service to global customers, such as ID/MD, HW/SW design,
PCBA manufacturing, testing, QA, etc.
Water World was also owned and operated by Jiang Zhuang.
It
seems that the subject has had another associated company in Shenzhen SEZ,
China.
The
subject’s business in Hong Kong is not active.
History in Hong Kong is just over a year and eight months.
Since
the subject does not have its own operating office, history is short and has no
employees in Hong Kong, consider it good for business engagements on L/C basis.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.51.54 |
|
|
1 |
Rs.81.94 |
|
Euro |
1 |
Rs.67.56 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.