MIRA INFORM REPORT

 

 

Report Date :

13.02.2012

 

IDENTIFICATION DETAILS

 

Name :

CAPITAL  WALL  INVESTMENT  LTD.

 

 

Registered Office :

11/F., AXA Centre, 151 Gloucester Road, Wanchai

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

--

 

 

Legal Form :

--

 

 

Line of Business :

--

 

 

No. of Employees :

--

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Undetermined

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 – September 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

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  and address

 

CAPITAL  WALL  INVESTMENT  LTD.

 

GIVEN ADDRESS:        11 Axa Centre No. 151 Gloucester Road, Wanchai, Hong Kong.

(Should be written as 11/F., AXA Centre, 151 Gloucester Road, Wanchai, Hong Kong.)

 

GIVEN FAX NUMBER:   3019 1969

 

 

GENERAL

 

1.       As per Companies Registry, there is no such name registered in their file.  We found that there is a similar company registered as “Capital Wall Investments Ltd.”  However, this company had been dissolved for a long time.  The details are as follow:-

Name:  Capital Wall Investments Ltd.

Company File Number:  0396764

Date of Incorporation:  31st December, 1992

Company Status:  Private

Active Status:  Dissolved on 11th May, 2001

2.       According to Business Registration Office, the name of the subject is not found in the database.

3.       Your given address 11/F., AXA Centre, 151 Gloucester Road, Wanchai, Hong Kong is occupied by a company known as Success Corporate Services Ltd. [SCS] with details as follow:-

Name: Success Corporate Services Ltd.

Address: 11/F., AXA Centre, 151 Gloucester Road, Wanchai, Hong Kong.

Telephone Number: 8206 9319

Fax Number: 3019 1969

Email:  axa@sbc.com.hk

4.       The registered user of your given fax number 3019 1969 is SCS.

5.       SCS is a leading business consultancy and company register agency in Hong Kong and China (with offices in Shanghai, Hangzhou, Guangzhou, Shenzhen, Beijing and Nanjing).  It provides a wide range of company secretarial services including business consultancy, accounting and taxation, business centre, immigration and investment consultancy, etc.

6.       A staff from SCS told us that the name of subject company could be found in the list of their customers.  The subject uses SCS’s office address for correspondence purpose only.  However, she declined to disclose any further information about the subject.

7.       The subject company appears to be an offshore company registered somewhere outside Hong Kong.

8.       The captioned name is not listed in any available telephone and commercial directories, and is also unknown to other sources consulted.

9.       Nothing of an adverse nature has been recorded in our database against the subject.

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

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.49.64

UK Pound

1

Rs.78.35

Euro

1

Rs.65.79

 

 

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.