MIRA
INFORM REPORT
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Report Date : |
03.08.2012 |
IDENTIFICATION DETAILS
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Name : |
TCS JOHN HUXLEY ASIA LTD |
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Registered Office : |
Unit C 11fl Edificio Macau Square 43-53a Avenida Infante D
Henrique |
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Country : |
Macau |
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Date of Incorporation : |
23.09.2002 |
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Com. Reg. No.: |
SO16054 |
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Legal Form : |
Private Company With Limited Liability |
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Line of Business : |
Trader of Toys, Sporting & Leisure Equipment |
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No. of Employees : |
04 |
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 : |
Moderate |
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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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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Macau |
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 |
Company name & address
TCS
JOHN HUXLEY ASIA LTD
UNIT C 11FL EDIFICIO MACAU SQUARE 43
TEL: +853-28701331, 28701311 FAX: +853-28705326
EXECUTIVE SUMMARY
INCORPORATION DATE : SEP. 23, 2002
REGISTRATION NO. :
SO16054
CHIEF EXECUTIVE :
MR. SIMON MACLAREN WITTY (DIRECTOR)
STAFF STRENGTH :
4
AUTHORIZED CAPITAL : MOP
50,000
BUSINESS LINE :
TRADING
TURNOVER :
N/A
EQUITIES :
N/A
PAYMENT :
AVERAGE
MARKET CONDITION :
AVERAGE
FINANCIAL CONDITION :
N/A
OPERATIONAL TREND : STEADY
GENERAL REPUTATION :
AVERAGE
EXCHANGE RATE :
MOP 8.363 = USD 1
Adopted abbreviations:
ANS - amount not stated
NS - not stated
SC - subject company (the company inquired by you)
NA - not available
M - million
MOP- Macau Patacas
Company Details
Country Macao
Business Entity Name TCS
JOHN HUXLEY ASIA LTD
Name in Local Language : n/a
Operating
Address Unit C 11Fl
Edificio Macau Square 43
Tel [+853]-28701331
[+853]-28701311
Fax [+853]-28705326
Building Size 1,750
Square feet
Primary Business Activity Trader
Primary Industry Toys,
Sporting & Leisure Equipment
Key Facts
Registered Legal Address Unit
C 11Fl Edificio Macau Square 43
Trading Name / DBA SOCIEDADE
TCS JOHN HUXLEY ASIA LTDA
License Number SO16054
Date of Registration 23
Sep, 2002
Issuing Authority Conservatoria dos
Registos Comercial e de Bens Moveis (Commercial Registry Office) - National
Legal Form –
Category Private Company
with Limited Liability
Legal Form Limited
Legal Form - Abbreviation LTD
License Status License
exists - Normal.
Operational Status of Business Normal
Employees 4
CAPITAL (Currency: MOP -
Macau Patacas)
Authorized Capital: 50,000
Paid-up Capital: 50,000
http://www.tcsjohnhuxley.com
The design is professional and the content is well organized. At present it is
in English version.
ADVERSE DATA
MONITORING
DISHONORED CHECKS No
Record Found
DEBT No
Record Found
LITIGATION No
Record Found
PERFORMANCE DEFAULTS No
Record Found
ADVERSE LOCAL MEDIA COVERAGE / No
Record Found
ADVERSE FILING HISTORY
REPUTATION
Reference checking for the purpose of establishing the TCS JOHN HUXLEY
ASIA LTD's reputation within the respective industry failed to reveal any
adverse information.
Total number of shareholders : 2
SHAREHOLDERS
Currency: MOP - Macau Patacas
No. Shareholders Country
Number Amount (MOP) %
1 TCS
John Huxley Australia Pty Ltd Australia n/a 25,000 50.00
2 TCS
John Huxley Europe Ltd United
Kingdom n/a 25,000 50.00
Total n/a 50,000 100.00
COMPANY DIRECTORS
1
Personal Unique Identifier : MI03174174
Name : Mr. Simon Maclaren Witty
Nationality : American
2
Personal Unique Identifier : MI03174173
Name : Mr. Tristan Nenne Sjoberg
Nationality : Swedish
PRIMARY PRODUCTS
Products /
Materials / Services Description Activity
Casino equipment Trading
Casino equipment Trading
CORE BUSINESS DESCRIPTION
Core Business
The primary
business focus of TCS JOHN HUXLEY ASIA LTD is Trading - General products.
Supplementary Business
Addition to the core business, TCS JOHN HUXLEY ASIA LTD also
is engaged in the following areas of business:
1.
Exporting
·
Exporting - Finished products
2.
Importing
·
Importing - Finished products
3.
Service
·
Specialized professional services,
including:
Equipment rental
DOMESTIC SALES & PURCHASES
Annual Sales Analysis Percentage
Domestic Sales 80%
International
Sales (Export) 20%
Annual Purchases
Analysis Percentage
Local Purchases 30%
Imports 70%
PAYMENT TERMS
Selling
Type Terms
Local Cash
on delivery (COD)
Credit - Unsecured
30~60 days
Export Letter
of Credit (At-sight)
Telegraphic Transfer
(T/T) - Received at time of transaction
Purchasing
Local Cash on delivery (COD)
Credit - Unsecured 30~60 days
Import Letter of Credit
(At-sight)
Telegraphic Transfer (T/T) - Executed at
time of transaction
SIC PRODUCT
CLASSIFICATION & ACTIVITY
Product/Service Description Code Activity
Coin Amusement Devices 7993 Trading
Equipment Rental/Leasing, NEC 7359 Service
HARMONIZED PRODUCT
CLASSIFICATION & ACTIVITY
Product/Service Description Code Activity
Equipment rental and leasing, nec 9913 Service
Games, coin-or token-operated 9504300040 Trading
Toys, games & sports equip; parts & accessories 9500 Trading
DETAILED PRODUCT CLASSIFICATION & ACTIVITY
Products / Materials / Services Description Ranking Activity
Equipment rental Secondary
Service
INTERNATIONAL TRADE : ACTIVITY & MARKETS
Country / Region Estimated
level of importance Trading Activity
Asia / Pacific Medium Exporting
Europe Medium Importing
SC is not known to have any related company at
present.
Based on the corporate laws of Macao, legal entities which are Private
Company with Limited Liability are not required to make public disclosure of their
annual financials. Therefore no financials are available for this entity.
Bank Name : BANCO NACIONAL ULTRAMARINO SA
Global Identifier : P0606675
Branch : Macau
Branch Address : 22 Avenida Almeida Ribeiro Macau
(Head Office)
SWIFT Code : BNULMOMX
SC is considered small-sized in its line with a development history of
10 years.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.55.78 |
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UK Pound |
1 |
Rs.86.75 |
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Euro |
1 |
Rs.68.32 |
INFORMATION DETAILS
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Report Prepared
by : |
MNL |
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.