|
Report Date : |
17.02.2012 |
IDENTIFICATION DETAILS
|
Name : |
HONG KONG
CHEMITEX ENTERPRISE LTD. |
|
|
|
|
Registered Office : |
c/o Henda
Secretaries & Nominees Ltd. Room 301-302, 3/F., Hang Seng Wanchai Building, 200 Hennessy Road,
Wanchai |
|
|
|
|
Country : |
Hong Kong |
|
|
|
|
Date of Incorporation : |
21.06.2011 |
|
|
|
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Com. Reg. No.: |
58539988 |
|
|
|
|
Legal Form : |
Private Limited Liability |
|
|
|
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Line of Business : |
Not Available |
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|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
-- |
NB |
New Business |
-- |
|
Status : |
New company |
|
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 – 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 |
HONG KONG
CHEMITEX ENTERPRISE LTD.
Registered
Office:-
c/o Henda
Secretaries & Nominees Ltd.
Room 301-302,
3/F., Hang Seng Wanchai Building, 200 Hennessy Road, Wanchai, Hong Kong.
[Tel: 2861
0885; Fax: 2861 0802]
58539988
1619055
21st June, 2011.
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 21-06-2011)
|
Name |
|
No. of shares |
|
Marcelo Pires Ferreira COELHO |
|
10,000 ===== |
(As per registry dated 21-06-2011)
|
Name (Nationality) |
Address |
|
Marcelo
Pires Ferreira COELHO |
Room 301-302, 3/F., Hang Seng Wanchai
Building, 200 Hennessy Road, Wanchai, Hong Kong. |
(As per registry dated 21-06-2011)
|
Name |
Address |
Co.
No. |
|
Henda
Secretaries & Nominees Ltd. |
Room 301-302, 3/F., Hang Seng Wanchai Building, 200 Hennessy Road,
Wanchai, Hong Kong. |
0688215 |
Hong Kong Chemitex Enterprise Ltd. was incorporated on 21st June, 2011 as a private limited liability company under the Hong Kong Companies Ordinance.
The
subject does not have its own operating office.
Its registered office is in a commercial service firm located at Room
301-302, 3/F., Hang Seng Wanchai Building, 200 Hennessy Road, Wanchai, Hong
Kong known as Henda Secretaries & Nominees Ltd. which is handling its
correspondences and documents. This firm
is also the corporate secretary of the subject.
The subject has no employees in Hong Kong.
According
to the Companies Registry of Hong Kong, the subject has issued 10,000 ordinary
shares of HK$1.00 each which are wholly-owned by Mr. Marcelo Pires
Ferreira Coelho who is a Brazil passport holder and does not have the right to
reside in Hong Kong permanently. He is
also the only director of the subject.
The shareholder of the subject cannot be reached.
The
subject’s lines of business are unknown since the secretarial firm declined to
divulge any information about it.
It
is likely that the subject has got an associated company in Brazil which is
also operated by Coelho.
It
is also likely that the Brazil firm deals with foreign parties under the name
of the subject and let foreign firms correspond with the subject’s registered
address in Hong Kong. The Brazil firm also
exports commodities to foreign markets under the name of the subject and its
registered address in Hong Kong.
The
subject’s business in Hong Kong is not active.
History in Hong Kong is just over seven months.
Since
the subject does not have its own operating office, history is short 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.49.25 |
|
|
1 |
Rs.77.45 |
|
Euro |
1 |
Rs.64.89 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.