|
Report Date : |
04.08.2012 |
IDENTIFICATION DETAILS
|
Name : |
KENWELL (HONG KONG) LTD. |
|
|
|
|
Registered Office : |
9/F., Henan Building, 19 Laurd Road, Wanchai |
|
|
|
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Country : |
Hong Kong |
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|
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Date of Incorporation : |
07.05.2008 |
|
|
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Com. Reg. No.: |
39523031 |
|
|
|
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Legal Form : |
Private Limited Liability |
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Line of Business : |
Not Available |
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|
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No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
No operating office in Hong Kong |
|
Payment Behaviour : |
Unknown |
|
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 |
KENWELL
(HONG KONG) LTD.
Registered
Office:-
c/o
Nova Business Centre
9/F., Henan Building,
19 Laurd Road, Wanchai, Hong Kong.
[Tel: 3180
7654; Fax: 3180 7845]
39523031
1235128
7th May, 2008.
Nominal Share Capital:
HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share
Capital: HK$1.00
(As
per registry dated 07-05-2012)
|
Name |
|
No.
of share |
|
Martha Lucia DIAZ ARELLANO |
|
1 = |
(As
per registry dated 07-05-2010)
|
Name (Nationality) |
Address |
|
Martha
Lucia DIAZ ARELLANO |
G/F., 98C, Nam Shan Village, Sai Kung, New Territories, Hong
Kong. |
(As
per registry dated 07-05-2012)
|
Name |
Address |
Co.
No. |
|
Nova
Business Services Ltd. |
9/F., Henan Building, 19 Luard Road, Wanchai, Hong Kong. |
1344280 |
Kenwell
(Hong Kong) Ltd. was incorporated on 7th May, 2008 as a private limited
liability company under the Hong Kong Companies Ordinance.
The
subject has no office in Hong Kong. Is
registered office is in the operating office of a secretarial firm Nova
Business Services Ltd. [NBSL].
Formerly,
its registered office was in a commercial service firm located at Room 1301,
13/F., Blissful Building, 243-247 Des Voeux Road Central, Hong Kong known as S
& G Secretarial Service Ltd., moved to 9/F., Henan Building, 19 Laurd Road,
Wanchai, Hong Kong in May 2011.
This office in fact is the operating office of NBSL. NBSL provides serviced offices, virtual offices,
and professional secretarial offices to its clients. A staff member of NBSL told us that the
subject is one of its customers.
NBSL
provides virtual office and correspondences service (for business letters) to
the subject. She said that the responsible
person of the subject company occasionally came back to collect letters. However, she refused to disclose any further
information about the subject.
The
subject has no employees in Hong Kong.
Your
given phone number 852-3180 7654 and fax number 852-3180 7845 belong to NBSL.
According
to the Companies Registry of Hong Kong, the subject has issued 1 ordinary
share of HK$1.00 which is owned by Mr. Martha Lucia Diaz Arellano who is the
Republic of Colombia passport holder.
Currently, he is the only director of the subject and residing in Hong
Kong. Diaz Arellano is also a Hong Kong
ID Card holder and has got the right to reside in Hong Kong permanently
The
subject’s lines of business are unknown since the secretarial firm knows
nothing about it.
The
director of the subject cannot be reached.
The
subject’s business is chiefly handled by Diaz Arellano and his family
members. Business is not very
active. History in Hong Kong is just
over four years.
Since
the subject does not have its own operating office 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.56.08 |
|
|
1 |
Rs.87.02 |
|
Euro |
1 |
Rs.68.36 |
INFORMATION DETAILS
|
Report Prepared
by : |
PDT |
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.