MIRA
INFORM REPORT
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Report Date : |
12.01.2012 |
IDENTIFICATION DETAILS
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Name : |
HARLEY INTERNATIONAL LTD. |
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Registered Office : |
c/o Sung Sim Services Ltd.,
Room 1211, 12/F., Wing On Centre, 111, Connaught Road Central |
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Country : |
Hong Kong |
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Date of Incorporation : |
08.10.2010 |
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Com. Reg. No.: |
53234636 |
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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 : |
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 30, 2011
|
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
HARLEY INTERNATIONAL LTD.
Address
c/o Sung Sim Services Ltd.
Room 1211, 12/F., Wing On Centre, 111 Connaught Road Central, Hong Kong.
Credit Border Line
No maximum credit is advisable as the subject does not have
an operating office in Hong Kong.
ADDRESS
Registered
Office:-
c/o Sung Sim Services Ltd.
Room 1211, 12/F., Wing On Centre, 111 Connaught Road
Central, Hong Kong.
[Tel: 2815 0881; Fax:
2815 7730, 2815 7725]
BUSINESS REGISTRATION NUMBER
53234636
COMPANY FILE NUMBER
1513504
DATE OF INCORPORATION
8th October, 2010.
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 08-10-2011)
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Name |
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No. of share |
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KIM Hyunsoo |
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1 = |
DIRECTOR
(As per registry dated 08-10-2011)
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Name (Nationality) |
Address |
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KIM Hyunsoo |
101-403 Ilshin Keonyoung Humanvill, 509 Mangwon-Dong,
Mapo-Gu, Seoul, Korea. |
SECRETARY
(As per registry dated 08-10-2011)
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Name |
Address |
Co. No. |
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Sung Sim Services Ltd. |
Room 1211, 12/F., Wing On Centre, |
0329773 |
GENERAL
Harley International Ltd. was incorporated on 8th October,
2010 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 1211, 12/F., Wing On Centre, 111 Connaught
Road Central, Hong Kong known as Sung Sim Services Ltd. which is handling its
correspondences and documents. This firm
is also the corporate secretary of the subject.
Your given phone number 852-2815 0881 and fax number
852-2815 7725 belong to Sung Sim Services Ltd.
The subject has no employees in Hong Kong.
According to the Companies Registry of Hong Kong, the
subject has issued just one ordinary share of HK$1.00 which is owned by Mr. Kim
Hyunsoo who is a South Korean. He is a
South Korea passport holder and does not have the right to reside in Hong Kong
permanently. He is also the only
director of the subject.
Formerly, the single share held by Kim was held by Bosco
Consultancy Ltd. [Bosco] which is a BVI-registered firm. Bosco transferred its share to Kim on 8th
November, 2010.
The subject’s lines of business are unknown since the
secretarial firm declined to divulge any information about it. The background of the subject is unknown to
us.
The director of the subject cannot be reached as he is in
Seoul, South Korea.
No information of the subject can be obtained from our
secondary sources.
It is likely that the subject has got an associated company
in Seoul, South Korea which is also operated by Kim.
It is also likely that the Korea 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 subject’s business in Hong Kong is not active. History in Hong Kong is over a year and three
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
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Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.51.75 |
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|
1 |
Rs.80.00 |
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Euro |
1 |
Rs.65.99 |
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.