MIRA INFORM REPORT

Report Date :

28.07.2012

IDENTIFICATION DETAILS

Name :	KENWELL (HONG KONG) LTD.
Registered Office :	c/o S & G Secretarial Service Ltd., Room 1301, 13/F., Blissful Building, 243-247 Des Voeux Road Central
Country :	Hong Kong
Date of Incorporation :	07.05.2008
Com. Reg. No.:	39523031
Legal Form :	Private Limited Liability Company
Line of Business :	Not Available

RATING & COMMENTS

MIRA’s Rating :

C

RATING		STATUS	PROPOSED CREDIT LINE
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended

Status :	No operating Office in Hong Kong
Payment Behaviour :	Unknown
Litigation :	-----

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 – June 30, 2010

Country Name	Previous Rating (01.04.2010)	Current Rating (30.06.2010)
Hong Kong	A2	A2

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

Company name

KENWELL (HONG KONG) LTD.

ADDRESS

Registered Office:-

c/o S & G Secretarial Service Ltd.

Room 1301, 13/F., Blissful Building, 243-247 Des Voeux Road Central, Hong Kong.

[Tel: 2874 2828; Fax: 2815 6862]

BUSINESS REGISTRATION NUMBER

39523031

COMPANY FILE NUMBER

1235128

DATE OF INCORPORATION

7th May, 2008.

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 07-05-2010)

Name	No. of share
Martha Lucia DIAZ ARELLANO	1 =

DIRECTOR

(As per registry dated 07-05-2010)

Name (Nationality)	Address
Martha Lucia DIAZ ARELLANO	Unit C, 15/F., Block C, The Barion, Chianti, Discovery Bay, Phase 13, Lantau Island, Hong Kong.

SECRETARY

(As per registry dated 07-05-2010)

Name	Address
Filippo MARI	Unit C, 15/F., Block C, The Barion, Chianti, Discovery Bay, Phase 13, Lantau Island, Hong Kong.

GENERAL

Kenwell (Hong Kong) Ltd. was incorporated on 7th May, 2008 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 1301, 13/F., Blissful Building, 243-247 Des Voeux Road Central, Hong Kong known as S & G Secretarial Service Ltd. which is handling its correspondences and documents.

Your given address 9/F., Henan Building, 19 Laurd Road, Wanchai, Hong Kong is the address of the operating office of Nova Business Centre. It is likely that the subject was located at this office when it was established. It moved to the present address in July 2008 as it has changed its secretarial service provider.

The subject has no employees in Hong Kong.

According to the Companies Registry of Hong Kong, the subject has issued 1 ordinary share of HK$1.00 which is owned by Mr. Martha Lucia Diaz Arellano who is the Republic of Colombia passport holder. Currently, he is the only director of the subject and residing in Hong Kong. However, Diaz Arellano is also a Hong Kong ID Card holder and has got the right to reside in Hong Kong permanently

Filippo Mari is the individual secretary of the subject. Diaz Arellano and Mari are residing in the same residence in Hong Kong.

The subject’s lines of business are unknown since the secretarial firm declined to divulge any information about it.

The director of the subject cannot be reached.

It is likely the subject has got an affiliated company in the Republic of Colombia.

The subject’s business is chiefly handled by Diaz Arellano and Mari themselves. Business is not very active.

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.

COURT CASES: None per our.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.55.41
UK Pound	1	Rs.86.93
Euro	1	Rs.68.10

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%)

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This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.