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Report Date : |
13.02.2012 |
IDENTIFICATION DETAILS
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Name : |
SUPREME STATE
INTERNATIONAL LTD |
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Registered Office : |
SBC Corporate Services Ltd. Unit 2401A, 24/F., Park-In Commercial Centre, 56 Dundas Street,
Mongkok, Kowloon |
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Country : |
Hong Kong |
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Date of Incorporation : |
26.04.2005 |
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Com. Reg. No.: |
35636488 |
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Legal Form : |
private limited liability |
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Line of Business : |
Importer, Exporter and Wholesaler of all kinds of stone products, etc. |
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No. of Employees : |
Not Available |
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 : |
Small company |
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Payment Behaviour : |
No complaints |
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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 – 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 |
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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 |
SUPREME STATE
INTERNATIONAL LTD.
SBC Corporate
Services Ltd.
Unit 2401A, 24/F.,
Park-In Commercial Centre, 56 Dundas Street, Mongkok, Kowloon, Hong Kong.
PHONE: 2782 8118
FAX: 2782 8697
Managing
Director: Mr. Liu Qiqiang
Incorporated on : 26th April, 2005.
Organization : Private Limited Company.
Capital: Nominal : HK$10,000.00
Issued : HK$10,000.00
Business Category : Importer, Exporter and Wholesaler.
Employees : Nil.
Main Dealing Banker : Xiamen International Bank, China.
Banking Relation : Satisfactory.
SUPREME STATE
INTERNATIONAL LTD.
Registered
Head Office:-
SBC Corporate Services Ltd.
Unit 2401A, 24/F., Park-In Commercial Centre, 56
Dundas Street, Mongkok, Kowloon, Hong Kong.
Associated
Companies:-
Chengsheng Stone Co. Ltd.
(Also known as Fujian Chengsheng Store Products Co. Ltd.)
Room 1003, Xinyuan Building A, Xinglong Road,
Xiamen Special Economic Zone, China.
[Tel: 86-592-5622231; Fax: 86-592-5689559]
Xiamen Jiachang Trading Co. Ltd., China.
35636488
0966495
Managing
Director: Mr. Liu Qiqiang
Nominal Share Capital:
HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share
Capital: HK$10,000.00
(As per registry dated 26-04-2011)
|
Name |
|
No.
of shares |
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WANG
Gui Chun |
|
5,000 |
|
LIU Qiqiang |
|
5,000 |
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|
|
–––––– |
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Total: |
10,000 ===== |
(As per registry dated 26-04-2011)
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Name (Nationality) |
Address |
|
LIU Qiqiang |
Room 504, Yi Chuang, No. 136 Jin Huai Jie,
Feng Ze Qu, Quan Zhou Shi, Fujian Province, China. |
(As per registry dated 01-09-2011)
|
Name |
Address |
Co.
No. |
|
SBC
Corporate Services Ltd. |
Room B, 10/F., Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon
Bay, Kowloon, Hong Kong. |
0618863 |
The
subject was incorporated on 26th April, 2005 as a private limited liability
company under the Hong Kong Companies Ordinance.
Apart
from these, neither material change nor amendment has been ever traced and
noted.
Activities : Importer, Exporter and Wholesaler.
Lines : All kinds of stone products, etc.
Employees : Nil.
Commodities Imported : Europe, China, etc.
Markets : China, Japan, India, other Asian countries, etc.
Terms/Sales : L/C or as per contracted.
Terms/Buying : L/C, D/P, etc.
Nominal Share Capital : HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share Capital : HK$10,000.00
Profit or Loss : Keeping a balance account in Hong Kong.
Condition : Business is not active in Hong Kong.
Facilities : Making fairly active use of general banking facilities.
Payment : Met trade commitments as required.
Commercial Morality : Satisfactory.
Banker : Xiamen International Bank, China.
Standing : Small.
Having
issued 10,000 ordinary shares of HK$1.00 each, Supreme State International Ltd.
is equally owned by Mr. Wang Gui Chun and Mr. Liu Qiqiang. The latter is also the director of the
subject. Being China merchants, the
former is residing in Xiamen Special Economic Zone while the latter, residing
in Quanzhou City, Fujian Province, China.
The
subject does not have its own operating office.
Its registered office is in a commercial service firm located at Unit
2401A, 24/F., Park-In Commercial Centre, 56 Dundas Street, Mongkok, Kowloon,
Hong Kong known as SBC Corporate Services Ltd. which is handling its
correspondences and documents. This firm
is also the corporate secretary of the subject.
SBC Corporate Services Ltd. has had several branch offices in Hong
Kong.
The
subject has no employees in Hong Kong.
The
subject has had two main associated companies in China, namely, Xiamen Jiachang
Trading Co. Ltd. [Jiachang] and Chengsheng Stone Co. Ltd. [Chengsheng]. Both firms are located at the same operating
address in China.
However,
the factory of Chengsheng is located at Chongwu Town, Huian County, Quanzhou
City, Fujian Province, China.
Your
given fax number 86-592-5689559 belongs to Chengsheng.
Chengsheng
is a professional company which produces stone products. Founded in 1994, Chengsheng has had the right
to import and export its products by itself.
Chengsheng
mainly produces Japanese style tombstone, American style tombstone, Russia
style tombstone, etc. It also
manufactures stone for building industry and stone sculptures. Its products are very popular in Japan,
Russia, Europe, etc. Business is normal.
Xiamen
Jiachang is managed by Wang Gui Chun while the stone factory is managed by Liu
Qiqiang.
The
subject’s business in Hong Kong is not active.
History in Hong Kong is over six years and nine months.
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.49.64 |
|
|
1 |
Rs.78.35 |
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Euro |
1 |
Rs.65.79 |
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 |
|
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 |
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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 |
-- |
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.