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Report Date : |
04.07.2012 |
IDENTIFICATION DETAILS
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Name : |
HK YJ INTERNATIONAL GROUP CO. LTD |
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Registered Office : |
Room 603, 6/F., |
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Country : |
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Date of Incorporation : |
19.08.2011 |
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Com. Reg. No.: |
58939554 |
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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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
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 |
HK YJ INTERNATIONAL
GROUP CO. LTD.
Registered
Office:-
c/o Hongkong
Gangsheng Business Consulting Co. Ltd.
Room 603, 6/F.,
Hang Pont Commercial Building, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong
Kong.
58939554
1658873
19th August, 2011.
Nominal Share
Capital: HK$1,000,000.00 (Divided into 1,000,000 shares of HK$1.00 each)
Issued Share
Capital: HK$1,000,000.00
(As per registry dated 19-08-2011)
|
Name |
Occupation |
No.
of shares |
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MIN
Yu |
|
500,000 |
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DU Juan Juan |
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500,000 |
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–––––––– |
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Total: |
1,000,000 ======= |
(As per registry dated 19-08-2011)
|
Name (Nationality) |
Address |
|
DU Juan Juan |
No. 5-1, No. 24, Ren Min Village, Yu Zhong
District, Chong Qing City, China. |
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MIN Yu |
No. 318-3-1, Dui Jin Village, Sha Ping Ba
District, Chong Qing City, China. |
(As per registry dated 19-08-2011)
|
Name |
Address |
Co.
No. |
|
Hongkong
Gangsheng Business Consulting Co. Ltd. |
Room 603, 6/F., Hang Pont Commercial Building, 31 Tonkin Street,
Cheung Sha Wan, Kowloon, Hong Kong. |
1450784 |
HK
YJ International Group Co. Ltd. was incorporated on 19th August, 2011 as a private
limited liability company under the Hong Kong Companies Ordinance.
The
subject does not have its own office.
Its registered office, located at Room 603, 6/F., Hang Pont Commercial
Building, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong, is the
operating office of a commercial service firm known as Hongkong Gangsheng
Business Consulting Co. Ltd. [Gangsheng] which is handling its correspondences
and documents. Gangsheng is also the
corporate secretary of the subject.
The
subject has no employees in Hong Kong.
The
subject’s registered address is not located at your given address Room 2301,
23/F., World-Wide House, 19 Des Voeux Road Central, Hong Kong where is the
operating address of a commercial service provider WinGate Business Ltd.
According
to the Companies Registry of Hong Kong, the subject has issued 1 million
ordinary shares of HK$1.00 each which are equally-owned by Ms. Du Juan
Juan and Mr. Min Yu. Both are China
merchants. Being China ID holders and do
not have the right to reside in Hong Kong permanently, they are also directors
of the subject. Currently, they are
residing in Chongqing City, China.
The
subject’s lines of business are unknown since the secretarial firm knows
nothing about its business.
The
director and shareholder of the subject cannot be reached as they are in China.
No
information of the subject can be obtained from our secondary sources.
We
can reach nobody from your given phone number 852-3065 6386 as this line has
always been engaged. It is likely that this
line has been out of service.
It
is likely that the subject has got an associated company in Chongqing City,
China which is also operated by the two shareholders of the subject.
It
is also likely that the China 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 China 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 over ten month.
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.54.81 |
|
|
1 |
Rs.86.03 |
|
Euro |
1 |
Rs.69.06 |
INFORMATION DETAILS
|
Report Prepared
by : |
PDT |
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 |
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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 |
|
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 |
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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 |
|
<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.