MIRA INFORM REPORT
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Report Date : |
04.01.2012 |
IDENTIFICATION DETAILS
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Name : |
LEAF
SERVICES ASIA LTD. |
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Registered Office : |
c/o CitiAc Management Consultancy Ltd., 9/F., China Merchants Building, 303-307 Des Voeux Road Central, Sheung Wan |
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Country : |
Hong Kong |
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Date of Incorporation : |
28.04.2011 |
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Com. Reg. No.: |
58284377 |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
Not Available |
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No. of Employees
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Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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---- |
NB |
New Business |
---- |
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Status : |
New Company |
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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 30th, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Hong Kong |
a2 |
a2 |
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Risk Category |
ECGC
Classification |
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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 |
Company name
LEAF SERVICES ASIA
LTD.
Company ADDRESS
Registered Office:-
c/o CitiAc Management Consultancy Ltd.
9/F., China Merchants Building, 303-307 Des Voeux Road Central, Sheung Wan, Hong Kong.
BUSINESS REGISTRATION NUMBER
58284377
COMPANY FILE NUMBER
1593637
DATE OF INCORPORATION
28th April, 2011.
CAPITAL
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share Capital: HK$10,000.00
SHAREHOLDERS
(As per registry
dated 28-04-2011)
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Name |
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No. of shares |
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Warwick Francis HODGSON |
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5,000 |
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Vanessa Louise HODGSON |
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5,000 |
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–––––– |
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Total: |
10,000 ===== |
DIRECTORS
(As per registry
dated 28-04-2011)
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Name (Nationality) |
Address |
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Vanessa Louise HODGSON |
223 Moo, 3 Summit Green Valley, Maerim 50180, Chiang Mai, Thailand. |
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Warwick Francis HODGSON |
223 Moo, 3 Summit Green Valley, Maerim 50180, Chiang Mai, Thailand. |
SECRETARY
(As per registry
dated 28-04-2011)
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Name |
Address |
Co.
No. |
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CitiAc Management Consultancy Ltd. |
9/F., China Merchants Building, 303-307 Des Voeux Road Central, Sheung Wan, Hong Kong. |
0161715 |
GENERAL
Leaf Services Asia Ltd. was incorporated on 28th April, 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 9/F., China Merchants Building, 303‑307 Des Voeux Road Central, Sheung Wan, Hong Kong known as CitiAc Management Consultancy Ltd. which is handling its correspondences and documents. CitiAc Management Consultancy Ltd. 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 equally-owned by Ms. Vanessa Louise Hodgson and Mr. Warwick Francis Hodgson. The former is an Australia passport holder while the latter is a South Africa passport holder. They are also directors of the subject. Seemed to be a couple, currently they are residing in Chiang Mai, Thailand together.
We had reached Mr. Warwick Francis Hodgson as per your given phone number 66-817835044. This line is in Thailand. W. F. Hodgson reported us that his firm is trading in tobacco. Commodities are chiefly sourced from Asian countries. Its prime market is Indonesia. W. F. Hodgson’s e-mail address is warwick@lsaltd.com . The head office of the subject in Chiang Mai, Thailand [Thailand LSA]. Thailand LSA is trading in tobacco and cigarettes as well.
It is likely that Thailand LSA deals with foreign parties under the name of the subject and let foreign firms correspond with the subject’s registered address in Hong Kong. Thailand LSA 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 eight 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 secured basis.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.53.23 |
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UK Pound |
1 |
Rs.82.87 |
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Euro |
1 |
Rs.69.13 |
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 |
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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 |
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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 |
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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.