MIRA INFORM REPORT

 

Report Date :           

16.04.2012

 

INQUIRY DETAILS

 

Given Name :

Auson Ltd.

 

 

Given Address :

C/O United Secretaries Ltd. 6/F Sunning Plaza 10 Hysan Avenue Causeway Bayxxx, Hong Kong

 

 

Tel. No.:

2218 3900

Fax No.:

3748 2900

 

IDENTIFICATION DETAILS

 

Name :

AUSON  LTD.

 

 

Registered Office :

c/o United Secretaries Ltd., 20/F., Sunning Plaza, 10 Hysan Avenue, Causeway Bay

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

12.06.2007

 

 

Com. Reg. No.:

38889446

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importer and Exporter of Pharmaceuticals, chemicals, medical devices, rehabilitated equipment, etc.

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Small Company 

 

 

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 – March 31st, 2012

 

Country Name

Previous Rating

                   (31.12.2011)                  

Current Rating

(31.03.2012)

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

 

AUSON  LTD.

 

 

Company ADDRESS

 

c/o United Secretaries Ltd.

20/F., Sunning Plaza, 10 Hysan Avenue, Causeway Bay, Hong Kong.

PHONE:            2218 3900,  3987 1233

FAX:     3748 2900,  2895 6500

 

 

MANAGEMENT

 

Chief Executive Officer:  Mr. Claudio Marco Di Laudadio

 

 

SUMMARY

 

Incorporated on:              12th June, 2007.

 

Organization:                 Private Limited Company.

 

Capital:                         Nominal:           HK$10,000.00

Issued:              HK$10,000.00

 

Business Category:        Importer and Exporter.

 

Employees:                   Nil.

 

Main Dealing Banker:     The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

 

Banking Relation:           Satisfactory.

Company ADDRESS

 

Registered Head Office:-

c/o United Secretaries Ltd.

20/F., Sunning Plaza, 10 Hysan Avenue, Causeway Bay, Hong Kong.

 

Affiliated Companies:-

Cheminet S.A., Argentina.

UniFarma S.A., Argentina.

 

 

BUSINESS REGISTRATION NUMBER

 

38889446

 

 

COMPANY FILE NUMBER

 

1140670

 

 

MANAGEMENT

 

Chief Executive Officer:  Mr. Claudio Marco Di Laudadio

 

 

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 12-06-2011)

 

Name

 

No. of shares

Maurizio DI LAUDADIO

 

3,334

Claudio Marco DI LAUDADIO

 

3,333

Fernando Gabriel DI LAUDADIO

 

3,333

 

 

––––––

 

Total:

10,000

=====

 

DIRECTOR    

(As per registry dated 26-01-2012)

 

Name

Address

Co. No.

RCD (Nominee) Ltd.

Room 703-704, 7/F., Wing On House, 71 Des Voeux Road Central, Hong Kong.

0450290

 

 

SECRETARY

(As per registry dated 12-06-2011)

 

Name

Address

Co. No.

United Secretaries Ltd.

20/F., Sunning Plaza, 10 Hysan Avenue, Causeway Bay, Hong Kong.

0020217

 

 

HISTORY

 

The subject was incorporated on 12th June, 2007 as a private limited liability company under the Hong Kong Companies Ordinance.

Formerly the subject was located at Room 1221, 12/F., Leighton Centre, 77 Leighton Road, Causeway Bay, Hong Kong where was the former operating office of United Secretaries Ltd., moved to 6/F., Sunning Plaza, 10 Hysan Avenue, Causeway Bay, Hong Kong with effect from 23rd September, 2009, and further to 20/F. of the same building in December 2010.

Apart from these, neither material change nor amendment has been ever traced and noted.

 

 

OPERATIONS

 

Activities:                      Importer and Exporter.

 

Lines:                           Pharmaceuticals, chemicals, medical devices, rehabilitated equipment, etc.

 

Employees:                   Nil.

 

Commodities Imported:   India, China, other Asian countries, Europe, US, etc.

 

Markets:                       South America, etc.

 

Terms/Sales:                 As per contracted.

 

Terms/Buying:               L/C, T/T, 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

 

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.

 

 

GENERAL

 

Having issued 10,000 ordinary shares of HK$1.00 each, Auson Ltd. is equally owned by Argentine, namely, Maurizio Di Laudadio, Claudio Marco Di Laudadio and Fernando Gabriel Di Laudadio.  All the shareholders are the members of the Di Laudadio family.

The subject does not have its own operating office.  Its registered office is in a commercial service firm located at 6/F., Sunning Plaza, 10 Hysan Avenue, Causeway Bay, Hong Kong known as United Secretarial Ltd. [USL] which is handling its correspondences and documents.  USL is also the corporate secretary of the subject.  In December 2010, USL moved to 20/F. of the same building, so did the registered address of the subject.

Formerly USL was located at Room 1221, 12/F., Leighton Centre, 77 Leighton Road, Causeway Bay, Hong Kong, moved to the above‑mentioned address in December 2010.

The director of the subject RCD (Nominee) Ltd. is a Hong Kong-registered nominee firm.

The subject has no employees in Hong Kong.

To our knowledge, the Di Laudadio family has set up a firm known as UniFarma S.A. [UniFarma] in Argentina.  UniFarma is trading in pharmaceuticals, chemicals, medical devices, rehabilitated equipment, general hospital products, cardiac and vascular products, blood transfusion products, consumer healthcare products, etc.  Commodities are sourced from the United States, Japan, India, Germany and some Eastern European countries.  The subject is engaged in the same lines of business as UniFarma, more or less.

Besides UniFarma, the subject has had another associated company Cheminet S.A. which is also in Argentina.  This firm is located at Cespedes 3875, CP (C1427EAG), Buenos Aires, Argentina.  The contact person of this firm is also Claudio Marco Di Laudadio.

The following firms are the main suppliers of UniFarma:-

Terumo Corporation, Japan

Eucatech A.G., Germany

ELLA-CS s.r.o., Czech Republic

VNUS Medical Technologies Inc., the United States

Minrad Inc., the United States

Possis Medical Inc., the United States

The subject’s business in Hong Kong is not active.  History in Hong Kong is over four years and ten months.

Since the subject does not have its own operating office and has no employees in Hong Kong, consider it good for business engagements on secured basis.

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.51.42

UK Pound

1

Rs.81.93

Euro

1

Rs.67.67

 

 

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.