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Report Date : |
14.06.2012 |
IDENTIFICATION DETAILS
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Name : |
WISEPRO INTERNATIONAL IMPORT AND EXPORT
GROUP CO. LTD. |
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Registered Office : |
c/o World
Trade Enterprises Consultancy Ltd., Room 2105, CD706, Trend Centre, |
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Country : |
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Date of Incorporation : |
14.03.2012 |
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Com. Reg. No.: |
59520796 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Importer, Exporter and Wholesaler of MP4, USB, MP3, Sound Card, Mouse, Computer Peripheral, Accessories, etc. |
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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) |
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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 |
WISEPRO INTERNATIONAL
IMPORT AND EXPORT
GROUP CO. LTD.
c/o World Trade Enterprises Consultancy Ltd.
Room 2105, CD706, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong.
PHONE: 2973 8322
FAX: 2115 9613, 2111 0693
Managing Director: Mr. Wu Jie
Incorporated on: 14th March, 2012.
Organization: Private Limited Company.
Capital: Nominal: HK$10,000.00
Issued: HK$10,000.00
Business Category: Importer, Exporter and Wholesaler.
Employees: Nil.
Main Dealing Banker: The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.
Banking Relation: Too early to comment.
Registered Head
Office:-
c/o World Trade Enterprises Consultancy Ltd.
Room 2105, CD706, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong.
Associated
Companies:-
J’s International Trading (HK) Co. Ltd.
c/o Topworld Registration Ltd.
7/F., Kin On Commercial Building, 49-51 Jervois Street, SheungWan, Hong Kong.
Room 1001, Futian Building, Shennan Middle Road, Futain District, Shenzhen Special Economic Zone, China.
[Tel: 755-8369 2010]
J’s International Trading (Singapore) Co. Ltd., Singapore.
59520796
1716637
Managing Director: Mr. Wu Jie
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share Capital: HK$10,000.00
(As per registry
dated 14-03-2012)
|
Name |
|
No. of share |
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WU Jie |
|
10,000 ===== |
(As per registry
dated 14-03-2012)
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Name (Nationality) |
Address |
|
WU Jie |
Room 2105, CD706, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong. |
(As per registry
dated 14-03-2012)
|
Name |
Address |
Co.
No. |
|
World Trade Enterprises Consultancy Ltd. |
Flat F., 15/F., Highgrade Building, 117 Chatham Road, Tsimshatsui, Kowloon, Hong Kong. |
1156560 |
The subject was incorporated on 14th March, 2012 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: Importer, Exporter and Wholesaler.
Lines: MP4, USB, MP3, Sound Card, Mouse, Computer Peripheral, Accessories, etc.
Employees: Nil.
Commodities Imported: China, other Asian countries, etc.
Markets: China, Hong Kong, other Asian countries, South America, etc.
Annual Turnover: Not reported.
Terms/Sales: L/C, T/T, etc.
Terms/Buying: L/C, T/T, etc.
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share Capital: HK$10,000.00
Profit or Loss: Too early to offer an opinion.
Condition: Business is under development.
Facilities: Making fairly active use of general banking facilities.
Payment: Met trade commitments as required.
Commercial Morality: Too early to comment
Banker: The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.
Standing: Small.
Having issued 10,000 ordinary shares of HK$1.00 each, Wisepro International Import & Export Group Co. Ltd. is wholly owned by Mr. Wu Jie who is a China merchant. He is a China ID holder and does not have the right to reside in Hong Kong permanently. He is also the only director of the subject.
The subject does not have its own operating office. Its registered office is in a commercial service firm located at ‘Flat F., 15/F., Highgrade Building, 117 Chatham Road, Tsimshatsui, Kowloon, Hong Kong’ known as ‘World Trade Enterprises Consultancy Ltd.’ which is handling its correspondences and documents. This firm is also the corporate secretary of the subject. Your given phone number 2973 8322 and fax number 2111 0693 belong to World Trade Enterprises Consultancy Ltd.
The subject has no employees in Hong Kong.
The subject has had an associated company J’s International Trading (HK) Co. Ltd. [JIT] in Hong Kong. However, the registered address of JIT is also in the operating address of a commercial service provider Topworld Registration Ltd. The Sales Department of JIT is in China.
JIT is trading in the following commodities:-
MP4, USB, MP3, Sound Card, Mouse, Computer Peripheral, Accessories, Mobile Phone, Numerical Product, Electronic Product, etc.
Products are marketed in China, Hong Kong and exported to other Asian countries, South America, etc.
The business of JIT is handled by Mr. Wu Jie and Ms. Wu Xia.
JIT also has had an associated company known as J’s International Trading (Singapore) Co. Ltd. which is a Singapore-based firm.
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 just about 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 secured basis.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.85 |
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UK Pound |
1 |
Rs.86.88 |
|
Euro |
1 |
Rs.69.88 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
RATING EXPLANATIONS
|
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 |
|
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 |
|
<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.