|
Report Date : |
13.07.2012 |
IDENTIFICATION DETAILS
|
Name : |
GAP
SERVICES LTD. |
|
|
|
|
Registered Office : |
c/o Prima
Secretaries Ltd., |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
29.10.2009 |
|
|
|
|
Com. Reg. No.: |
51433789 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
Consultancy Service Provider of Software, computer peripherals, etc. |
|
|
|
|
No. of Employees : |
Not
Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
Payment Behaviour : |
No Complaints |
|
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 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
GAP SERVICES LTD.
c/o Prima Secretaries Ltd.
Suite 605, 6/F., China Insurance Group Building, 141 Des Voeux Road, Central, Hong Kong.
PHONE: 2376 3611
FAX: 2736 5115
Managing Director: Mr. Anthony James Hywood
Incorporated on: 29th October, 2009.
Organization: Private Limited Company.
Capital: Nominal: HK$10,000.00
Issued: HK$1.00
Business Category: Consultancy Service Provider.
Employees: Nil.
Main Dealing Banker: The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.
Banking Relation: Satisfactory.
Registered Head
Office:-
c/o Prima Secretaries Ltd.
Suite 605, 6/F., China Insurance Group Building, 141 Des Voeux Road, Central, Hong Kong.
Associated
Companies:-
Focus On Business (Thailand) Co. Ltd., Thailand.
Focus On Business Ltd., Hong Kong.
Focus On Business Ltd., New Zealand.
Focus On Business Ltd., UK.
Focus On Business Sdn. Bhd., Malaysia.
51433789
1385635
Managing Director: Mr. Anthony James Hywood
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share Capital: HK$1.00
(As per registry
dated 29-10-2011)
|
Name |
|
No. of share |
|
Anthony James HYWOOD |
|
1 = |
(As per registry
dated 29-10-2011)
|
Name (Nationality) |
Address |
|
Anthony James HYWOOD |
No. 2, Lorong Derumun, Damansara Heights, 50490 Kuala Lumpur, Malaysia. |
(As per registry
dated 29-10-2011)
|
Name |
Address |
Co.
No. |
|
Prima Secretaries Ltd. |
Suite 605, 6/F., China Insurance Group Building, 141 Des Voeux Road Central, Hong Kong. |
0569406 |
The subject was incorporated on 29th October, 2009 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: Consultancy Service Provider.
Lines: Software, computer peripherals, etc.
Employees: Nil.
Commodities Imported: Europe, US, etc.
Markets: Asia, Australia, Europe, etc.
Terms/Sales: As per contracted.
Terms/Buying: Various terms.
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share Capital: HK$1.00
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: The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.
Standing: Small.
Having issued 1 ordinary share of HK$1.00, Gap Services Ltd. is wholly‑owned by Mr. Anthony James Hywood who is a UK passport holder and currently residing in Malaysia.
The subject does not have its own operating office. Its registered office is in a commercial service firm located at “Suite 605, 6/F., China Insurance Group Building, 141 Des Voeux Road Central, Hong Kong” known as “Prima Secretaries Ltd.” which is handling its correspondences and documents. Prima Secretaries Ltd. is also the corporate secretary of the subject. Prima Secretaries Ltd. is a member of the Prima Group Ltd. which is also located at the above-mentioned address. This firm has had other offices in Hong Kong.
The subject has no employees in Hong Kong. It has had an associated company in Hong Kong known as “Focus On Business Ltd.” [FOBL] This firm is one of the members of Focus On Business Group [FOB] with its headquarters in the United Kingdom.
The subject is engaged in the same lines of business as FOBL.
Based in Reigate of the United Kingdom and established in 1990, FOB designs and implements business process centric systems. It has recently opened offices in Malaysia to supply and support systems in the Asia Pacific region.
FOB provides consulting services and software solutions to a wide variety of organizations that enables their business to grow towards their long term vision by improving business processes and achieving excellent customer relations.
With over 21 years of deployment experience and locations in New Zealand, Malaysia, Thailand and the United Kingdom, FOB is specialised in enabling organisations in harnessing maximum potential from Business Process Management, Customer Relationship Management [CRM], and “ITIL Based Service Management” solutions.
FOB is a certified “ITSM Front Range Solutions Partner” in New Zealand, Malaysia and Thailand.
Its client base comprises of established multinational companies as well as Small to Medium-Sized Enterprises in various fields of business, ranging from banking and insurance, manufacturing, retail, distribution to government and educational institutions.
FOB is able to empower its clients with systems that ease workflow, increase efficiency and help its clients provide better services to their customers. Making improvements to its clients’ business internally to create a motivated workforce, higher customer satisfaction and increased potential for business growth.
However, the subject’s business is not active in Hong Kong. History is over two years.
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
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.70 |
|
UK Pound |
1 |
Rs.86.28 |
|
Euro |
1 |
Rs.68.15 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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.