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Report Date : |
20.06.2012 |
IDENTIFICATION DETAILS
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Name : |
TCI FIRSTEK CORP. |
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Registered Office : |
8F., No.189, |
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Country : |
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Date of Incorporation : |
09.11.2004 |
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Com. Reg. No.: |
27531430 |
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Legal Form : |
Joint Stock Company |
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Line of Business : |
Sales of healthy food materials and beauty care materials, etc |
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No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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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) |
|
Taiwan |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
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Company Name: |
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Supplied Name: |
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Trading Address: |
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Supplied Address: |
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Telephone Number: |
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Fax Number: |
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E-mail: |
Notes: Subject’s exact name and address are as above.
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Credit Opinion: |
|
Registered Name: |
TCI FIRSTEK CORP. |
|
Registered Address: |
|
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Date of Foundation: |
|
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Registration Number: |
27531430 |
|
Registry: |
Taipei City Government |
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Registered Capital: |
NTD 200,000,000 (USD 6,700,000) (As of 2012.06, 1 NTD = 0.0335USD) |
|
Paid-up Capital: |
NTD 70,000,000 (USD 2,345,000) |
|
Legal Representatives: |
Shujun Guan |
|
Legal Form: |
|
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Principal Activities: |
Sales of healthy food
materials and beauty care materials, etc |
|
Staff: |
|
|
Listed at Stock
Exchange: |
|
|
Date of Last
Annual Return: |
Notes: Subject declined to disclose its staff
number; from other source we cannot obtain the relevant information, either.
Subject was incorporated on
Change of Name
|
Former Chinese
Name |
第一國際科技股份有限公司 |
|
Current Chinese
Name |
台灣第一新藥股份有限公司 |
|
Name |
Subscription Shares |
|
TCI CO., Ltd |
7,000,000 |
The information
above is that of subject’s major shareholders.
Parent Company
|
Name |
TCI CO., Ltd |
|
Address |
|
|
Tel |
+886-2-8797-7811 |
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Fax: |
+886-2-8797-3577 |
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Email: |
Other related Companies
and offices
|
Shanghai Biotech Co.Ltd. TCI Beijing Office TOYO BIO TEC Co. Ltd S2 factory (Japan Branch) TCI Biochemica Products, Inc TCI Taipei Wu-Gu Factory TCI Hainan Factory TCI Agricultural Biotechnology Park Factory Pingtung County, Taiwan TCI Minhang Factory Zishun Industry Park, Minhang District, Shanghai,
China |
Core
Management
Directors
|
1 |
|
|
Name |
Shujun Guan |
|
Position |
Board Chairman |
|
2 |
|
|
Name |
Wunan Yang |
|
Position |
Director |
|
3 |
|
|
Name |
Yongxiang Lin |
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Position |
Director |
|
Date of
Appointment: |
|
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4 |
|
|
Name |
Qijuan Yang |
|
Position |
Supervisor |
Offices
& Factories
|
|
Headquarters |
|
Add |
Production
Information
l
Subject is a trader of healthy food, and skincare product
materials without any production activities itself.
Purchase
Information
l
The registered activities of subject:
|
Business Code |
Details |
|
F401010 |
International Trading Business |
|
C199990 |
Manufacture of other unclassified food |
|
C104010 |
Manufacture of candy |
|
F102170 |
Wholesales of food and groceries |
|
F108021 |
Wholesales of Western medicine |
|
F208021 |
Retails of Western medicine |
|
IC01010 |
Pharmaceutical inspection industry |
|
IG01010 |
Biological technology services |
|
F208050 |
Retails of B type medicine |
|
C802100 |
Manufacture of cosmetics |
|
C802110 |
Manufacture f cosmetic pigment |
|
F208040 |
Retails of cosmetics |
|
F221010 |
Retails of food additives |
|
F299990 |
Other retails |
|
F601010 |
Intellectual property industry |
|
F107200 |
Wholesales of chemical materials |
|
F107990 |
Wholesales of other chemical products |
|
F207200 |
Retails of chemical materials |
|
F207990 |
Retails of other chemical products |
|
ZZ99999 |
Besides licensed business, all other business
items those are not banned or restricted. |
l
It is introduced that Subject has business points in
Taiwan, USA, Japan, China and Hong Kong for purchasing.
l
Subject’s major agent brands are Weishardt,
JellySkin, Happy Banana, Gomini, Gomeli and SOPep-C, etc
l
Subject is mainly engaged in sales of materials for
healthy food, and skincare products and it is introduced that subject has over
1,000 items for sale.
l
Subject’s products are both sold in domestic and
overseas market and subject’ sales region mainly focus on Asia.
Major items
|
1 |
Weishardt
Collagen Powder |
|
2 |
Vitamin C |
|
3 |
Bio cellulose
face mask & eye mask |
|
4 |
JellySkin
aequorin |
|
5 |
|
|
6 |
Gomini |
|
7 |
Gomeli |
|
8 |
SOPep-C |
Import and export
right:
|
Import right |
Yes |
|
Export right |
Yes |
Purchase
Domestic Purchase
|
Payment Terms |
Proportion |
|
|
Healthy food, and skincare products materials,
etc |
CBD, COD, etc |
100% |
Foreign Purchase
|
Payment Terms |
Proportion |
|
|
Healthy food, and skincare products materials,
etc |
CBD, etc |
100% |
Sales
Domestic Markets
|
Sales Terms |
Proportion |
|
|
Healthy food, and skincare products materials,
etc |
CBD, etc |
100% |
Export
|
Sales Terms |
Proportion |
|
|
Healthy food, and skincare products materials,
etc |
CBD, etc |
100% |
Subject has no obligations to disclose its financial statements to the third
party according to the relevant policy in Taiwan and the only source from which
we can obtain the information is the subject itself.
Subject declined to disclose its financials citing the grounds of
company’s confidentiality; from other source we can not obtain the relevant
information, either.
Subject declined to
disclose its bank details; from other source we can not obtain the relevant
information, either.
Mortgage
No chattel mortgage
record of subject has been found within the recent 3 months.
Lawsuit
Up to date of
reporting, no existing or latent litigation of the subject has been found.
|
Department |
Sales department |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.56.01 |
|
|
1 |
Rs.87.85 |
|
Euro |
1 |
Rs.70.54 |
INFORMATION DETAILS
|
Report Prepared
by : |
PRL |
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.