MIRA INFORM REPORT

 

 

Report Date :

20.12.2012

 

IDENTIFICATION DETAILS

 

Name :

CHEUNG KONG MACHINERY (HK) LTD.

 

 

Registered Office :

Flat E, 16/F., Superluck Industrial Center, Phase 2, 57 Sha Tsui Road, Tsuen Wan, New Territories

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

30.11.2007

 

 

Reg. No.:

38758326

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Machinery trader of All kinds of machinery & equipment, etc.

 

 

No. of Employees :

10

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Good

Payment Behaviour :

N 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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2011)

Current Rating

(30.06.2012)

Hong Kong

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

Hong Kong - ECONOMIC OVERVIEW

 

Hong Kong has a free market economy, highly dependent on international trade and finance - the value of goods and services trade, including the sizable share of re-exports, is about four times GDP. Hong Kong's open economy left it exposed to the global economic slowdown that began in 2008. Although increasing integration with China, through trade, tourism, and financial links, helped it to make an initial recovery more quickly than many observers anticipated, it again faces a possible slowdown as exports to the Euro zone and US slump. The Hong Kong government is promoting the Special Administrative Region (SAR) as the site for Chinese renminbi (RMB) internationalization. Hong Kong residents are allowed to establish RMB-denominated savings accounts; RMB-denominated corporate and Chinese government bonds have been issued in Hong Kong; and RMB trade settlement is allowed. The territory far exceeded the RMB conversion quota set by Beijing for trade settlements in 2010 due to the growth of earnings from exports to the mainland. RMB deposits grew to roughly 7.8% of total system deposits in Hong Kong by the end of 2011, an increase of over 59% since the beginning of the year. The government is pursuing efforts to introduce additional use of RMB in Hong Kong financial markets and is seeking to expand the RMB quota. The mainland has long been Hong Kong's largest trading partner, accounting for about half of Hong Kong's exports by value. Hong Kong's natural resources are limited, and food and raw materials must be imported. As a result of China's easing of travel restrictions, the number of mainland tourists to the territory has surged from 4.5 million in 2001 to 28 million in 2011, outnumbering visitors from all other countries combined. Hong Kong has also established itself as the premier stock market for Chinese firms seeking to list abroad. In 2011 mainland Chinese companies constituted about 43% of the firms listed on the Hong Kong Stock Exchange and accounted for about 56% of the Exchange's market capitalization. During the past decade, as Hong Kong's manufacturing industry moved to the mainland, its service industry has grown rapidly. Growth slowed to 5% in 2011. Credit expansion and tight housing supply conditions caused Hong Kong property prices to rise rapidly in 2010 and inflation to rise 5.3% in 2011. Lower and middle income segments of the population are increasingly unable to afford adequate housing. Hong Kong continues to link its currency closely to the US dollar, maintaining an arrangement established in 1983.

 

Source : CIA

 

 


 

Company Name

 

CHEUNG KONG MACHINERY (HK) LTD.

 

 

ADDRESS

 

Flat E, 16/F., Superluck Industrial Center, Phase 2, 57 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong.

 

PHONE:            2388 2418

 

FAX:                 2388 9400

 

E-MAIL:            info@chm.com.hk

 

 

MANAGEMENT

 

Managing Director:  Mr. Cheung Cheuk Lun

 

 

SUMMARY

 

Incorporated on:            30th November, 2007.

 

Organization:                 Private Limited Company.

 

Capital: Nominal:           HK$10,000.00

            Issued:             HK$1.00

 

Business Category:       Machinery trader.

 

Employees:                  10.

 

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

 

Banking Relation:          Good.


Company Name

 

CHEUNG KONG MACHINERY (HK) LTD.

 

 

ADDRESS

 

Registered Head Office:-

Flat E, 16/F., Superluck Industrial Center, Phase 2, 57 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong.

 

Associated Companies:-

Dongguan Chun Hing Mechanical Technology Co. Ltd., China.

Edmond’s Gallery Co. Ltd., Hong Kong.

Imperial Wing Co. Ltd., Hong Kong.  [Deregistered]

Shandong Cheung Kong Machinery Equipment Co. Ltd., China.

Shenzhen Cheung Kong Machinery Equipment Co. Ltd., China.

 

 

BUSINESS REGISTRATION NUMBER

 

38758326

 

 

COMPANY FILE NUMBER

 

1190485

 

 

MANAGEMENT

 

Managing Director:  Mr. Cheung Cheuk Lun

 

 

CAPITAL

 

Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)

 

Issued Share Capital: HK$1.00

 

 

SHAREHOLDER  

 

(As per registry dated 30-11-2012)

Name

 

No. of share

CHUNG Cheuk Lun

 

1

=

 

DIRECTOR    

 

(As per registry dated 30-11-2012)

Name

(Nationality)

 

Address

CHUNG Cheuk Lun

Room B, 4/F. Sun Court, 3 Belcher’s Street, Kennedy Town, Hong Kong.

 

 

SECRETARY 

 

(As per registry dated 30-11-2012)

Name

Address

Co. No.

Kenson Secretarial Services Ltd.

Rooms 601-602, 6/F., Kimberley House, 36 Kimberley Road, Tsimshatsui, Kowloon, Hong Kong.

0745095

 

 

HISTORY

 

The subject was incorporated on 30th November, 2007 as a private limited liability company under the Hong Kong Companies Ordinance.

Originally the subject was registered under the name of Smart Gain Holdings Ltd., name changed to the present style on 2nd December, 2008.

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

 

 

OPERATIONS

 

Activities:                      Machinery trader.

 

Lines:                           All kinds of machinery & equipment, etc.

 

Trade Mark:                   CHM.

 

Employees:                  10.

 

Commodities Imported: Europe, Japan, US, etc.

 

Markets:                        China, other Asian countries, Africa, Middle East, North America, South America, Europe, etc.

 

Terms/Sales:                 As per contracted.

 

Terms/Buying:               Various terms.

 

 

FINANCIAL INFORMATION

 

Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)

 

Issued Share Capital:     HK$1.00

 

Mortgage or Charge:     (See attachment)

 

Profit or Loss:               Making a small profit every year.

 

Condition:                     Business has been normal.

 

Facilities:                      Making active use of general banking facilities.

 

Payment:                      Met trade commitments as required.

 

Commercial Morality:     Satisfactory

 

Bankers:-

The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

Shanghai Commercial Bank Ltd., Hong Kong.

Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

 

Standing:  Good.

 

 

GENERAL

 

Cheung Kong Machinery (HK) Ltd. is wholly-owned by Mr. Chung Cheuk Lun who is a Hong Kong merchant.  The subject has just issued one ordinary share of HK$1.00 each.  Chung is also the only director of the subject.

Incorporated in November 2007, the subject is a machinery & equipment trader.  Most of its products bear the trade mark CHM.

 

The subject has registered its trade mark CHM with Trade Marks Registry, Intellectual Property Department, the Government of the Hong Kong SAR.  This trade mark was registered on 10th May, 2006 and the expiry date is 9th May, 2016.

 

The subject has had a main associated company in Shenzhen Special Economic Zone, China known as Shenzhen Cheung Kong Machinery Equipment Co. Ltd. [Shenzhen Cheung Kong].  Shenzhen Cheung Kong was set up in 1998.  It has its own factory in Shenzhen Special Economic Zone, Shandong Province and Dongguan City after more than 14 years of development.

 

Over the past years, Shenzhen Cheung Kong focused on high speed paper cutting machines and 4-paper cutting machines, which had made its products became famous brand both in China and abroad.  Its products were sold to the United States, Italy, and many other European countries.

 

CHM has become not only a famous brand of china, but also famous in foreign countries.

 

The subject and Shenzhen Cheung Kong are specialized in manufacturing and exporting roll paper converting machines, such as reel to sheet paper sheeting machines, AC servo precision high speed sheet cutters, paper roll cutting machines with photocell tracking, programmable paper cutting machines, A4 paper sheeters, cut size sheeters, slitting and rewinding machines.  The subject also manufacturers paper packaging, embossing machines and computerized roller PP film sheet cutting machines.

 

Besides marketing in China, the subject’s products are exported to the other Asian countries, Africa, the Middle East, North America, South America, Europe, etc.  Business is rather active.  The followings are some of its main customers:-

  • Asia Pulp & Paper Group [APP], China;
  • On Hing Paper Co. Ltd., Hong Kong;
  • Samson Paper Co. Ltd., Hong Kong, etc.;
  • Shandong Chenming Paper Group, China;
  • Shandong Sun Paper Group, China; &
  • Tiger Forest & Paper Group, China.
  • Now, the subject’s manufacturing bases are in Dongguan City and Shandong Province, China.
  • The business of the Cheung Kong Group is significant and active.  Regular customers have been maintained in China, Africa and North America.

 

As the history of the subject is over five years in Hong Kong, on the whole, consider it good for normal business engagements.


MORTGAGE OR CHARGE

 

Date

Particulars

Amount

14-05-2010

Instrument:        Mortgage

Property:

All Those 4 equal undivided 1,464 part or shares of and in All Those pieces or parcels of groung registered in the Land Registry as Lot No. 328 In Demarcation District No. 355, The Remaining Portion of Lot No. 339 In Demarcation District No. 355 & Tsun Wan Inland Lot No. 44 & of and buildings thereon now know as “Superluck Industrial Centre, Phase 2, situate at Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong Together with the sole and exclusive right and privilege to hold use occupy and enjoy All That Workshop E on the Sixteenth Floor of the Building

Mortgagee:        Shanghai Commercial Bank Ltd., Hong Kong.

General banking facilities to an unlimited extent

11-07-2011

Instrument:        Charge Over Deposit -CD 1 (11)

Property:

A)         By Fixed Charge:-

All the Company rights in respect of the following:-

1)         The sums deposited by the Company or for its benefit in the account or as evidenced by deposit instrument or other evidence of indebtedness specified in the schedule below, including renewals of such sums, and

2)         All other sums in any currency from time to time standing to the credit of the Company or the credit of any other person for the Company’s benefit, on any account in the Company’s sloe or joint names maintained with the Bank or any other SCB Group Company including renewals of such sums

Mortgagee:        Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

To secure the payment or dischange of all moneys, obligations & liabilies

02-03-2012

Instrument:        Assignment of Life Insurance

Property:

1)         All the Assignor’s claims under the Insurance:-

Insurance Policy No: 28005037

Name of Insurance Co.: HSBC Life (International) Ltd.

Name of the Insured: Chung Cheuk Lun

Assignor / Policy Owner: Cheung Kong Machinery (HK) Ltd.

2)         All the Assignor’s claims against the issuer of the Policy

Mortgagee:        The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

Secured Monies, all and any monies & liabilities

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.73

UK Pound

1

Rs.89.02

Euro

1

Rs.72.48

 

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

 

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.