MIRA INFORM REPORT

Report Date :

20.08.2012

RATING & COMMENTS

MIRA’s Rating :

RATING		STATUS	PROPOSED CREDIT LINE
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended

Status :	No Trace

Payment Behaviour :	Unknown

Litigation :	---

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 31^st, 2012

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Hong Kong

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

Company name

STAR BRIGHT GEMS

GIVEN ADDRESS

Flat H, 8/F., Windsor Mansion, 29-31 Chatham Road, Kowloon, Hong Kong.

GENERAL

1. As per Companies Registry, there is no such name registered in their file. We found that there is a company registered and headed with “Star Bright Gems …….” with details as follow:-

Name: Star Bright Gems (HK) Ltd.

Company File Number: 1698032

Date of Incorporation: 10th January, 2012.

Company Status: Private

Active Status: Live

Place of Business: Flat ***, */F., Conic Investment Building, 13 Hok Yuen Street, Hunghom, Kowloon, Hong Kong.

However, the place of business of this company is not matched with your given address.

2. According to Business Registration Office, the name of the subject is not found in the database. A similar company name “Starbright Gems” was found with details as follow:-

Name: Starbright Gems

Business Registration Number: 52975849-000

Place of Business: Flat *, **/F., 60 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.

The place of business of this company is not matched with your given address.

3. Our on-site investigator reported that your given address Flat H, 8/F., Windsor Mansion, 29-31 Chatham Road, Kowloon, Hong Kong is a 19‑storeyed residential building. We are unable to enter the building because the building is a private residential property. Staff from the Management Office of this building refused to disclose any information about the captioned premise because of privacy.

4. As per The Land Registry, the registered owner of the captioned address is Anandapara Nipa Manish who bought this property on 28th September, 2011 at the amount of HK$3,200,000.00. No mortgage record was registered against the property so far.

5. The name of the subject is not listed in any available telephone and commercial directories and also is unknown to other sources consulted.

6. No legal actions were traced against the subject during the course of this investigation.

In view of the lack of information, we have no basis upon which to recommend credit dealings.

Important Note:

Kindly provide us with additional information such as Correct Name, Address, Contact Details, Name of Contact Person or a copy of the Upper Part of Letterhead within 15 days of receiving this report, a would be sent without any additional cost.

INFORMATION DETAILS

Report Prepared by :

PDT

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.