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Report Date : |
20.06.2012 |
IDENTIFICATION DETAILS
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Name : |
SOPO INTERNATIONAL LTD. |
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Registered Office : |
Room No. 1106, |
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Country : |
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Date of Incorporation : |
Not Available |
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Legal Form : |
Not Available |
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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 : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Undetermined |
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Payment Behaviour : |
Unknown |
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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 – 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 |
SOPO INTERNATIONAL LTD.
Room No. 1106, Golden Gate Commercial Building, 136-138 Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong.
1. As
per Companies Registry, there is no such name registered in their file. We found that there is no company name
registered and headed with “Sopo International ……”.
2. According
to Business Registration Office, the name of the subject is not found in the
database.
3. Your
given address Room No. 1106, Golden Gate Commercial Building, 136-138 Austin
Road, Tsim Sha Tsui, Kowloon, Hong Kong is occupied by a company known as
Grebenstein International Limited [GIL] with details as follow:-
Name: GIL
Address:
Room No. 1106, Golden Gate Commercial Building, 136-138 Austin Road,
Tsim Sha Tsui, Kowloon, Hong Kong.
Telephone
Number: 2314 1132
Fax
Number: 2314 1104
Email: info@gil.com.hk
4.
GIL
was established in the year 1989. It is
a professional accounting, taxation, company secretarial & corporate
services company. Its major clients
consist of companies in Hong Kong, China, Taiwan, South Korea, Germany,
Netherlands and U.S.A. Its scope of
business include:-
Formation
of Hong Kong Company
(Tailor-made and ready made
company);
Formation
of Oversea Company
(Tailor-made and ready-made BVI companies);
Accounting & Bookkeeping Services (Monthly & yearly);
Auditing &
Taxation Services
(Audited
Financial Statement & Tax Computation);
Company
Secretarial Services
(Company
Secretary & Filing of Annual Return);
Other Company
Services
(Transfer of shares / shares allotment; Increase the authorized capital; Change of company name; Nominate shareholder, De-registration of company, etc.);
Commercial
Services
(Provide the
registered office; Handle the banking correspondence; Manage the import &
export shipping documents, etc.);
Internet Services
(Homepage
design and E-mail accounts maintenance, etc.)
5. A
staff from GIL told us that “Sopo International Ltd.” is one of their
customers. GIL provides general
secretarial and correspondence services to the subject. However, he declined to disclose any further
information about the subject.
6. The
company appears to be an offshore company registered in the BVI. They use GIL’s office address as the correspondence
address for their international trading.
7. The
captioned name is not listed in any available telephone and commercial
directories, and is also unknown to other sources consulted.
8. Nothing
of an adverse nature has been recorded in our database against the subject.
In view of the lack of information, we have no basis
upon which to recommend credit ratings.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.56.01 |
|
UK Pound |
1 |
Rs.87.85 |
|
Euro |
1 |
Rs.70.54 |
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 |
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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.