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Report Date : |
22.06.2012 |
IDENTIFICATION DETAILS
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Name : |
NEMO (H.K.) LTD. |
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Registered Office : |
C/o Hong Kong Accountant Co. Unit 1805, Level 18, Landmark North, |
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Country : |
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Date of Incorporation : |
11.06.2004 |
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Com. Reg. No.: |
34680062 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Importer, Exporter and Wholesaler of Home & Car Audio/Video Electronics, Automotive electronics & Telecommunication Equipment, etc. |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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 |
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Status : |
No Operating Office in Hong Kong |
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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) |
|
Hong Kong |
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 |
NEMO (H.K.)
LTD.
ADDRESS: c/o Hong Kong Accountant Co.
Unit 1805, Level 18, Landmark North, 39 Lung
Sum Avenue, Sheung Shui, New Territories, Hong Kong.
PHONE: 3527 3636
FAX: 3527 3660
E-MAIL: michael@nemohk.com
Managing Director: Mr. Lee Sang Jun
Incorporated on: 11th
June, 2004.
Organization: Private
Limited Company.
Capital: Nominal: HK$3,000,000.00
Issued: HK$3,000,000.00
Business Category: Importer, Exporter and Wholesaler.
Employees:
Nil.
Main Dealing Banker: The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.
Banking Relation: Satisfactory.
Registered Office:-
c/o Hong Kong Accountant Co.
Unit 1805, Level 18, Landmark North, 39 Lung Sum Avenue,
Sheung Shui, New Territories, Hong Kong.
South Korea Office:-
No. 304, Digital Empire, 980-3, Youngtong-Dong, Youngtong-Gu, Suwon‑Si,
Gyeonggi-Do, 443-813, South Korea.
[Tel: +82-70-7642-7350; Fax:
+82-70-7621-5909
E-mail: dggang@nemocom.co.kr]
Shenzhen Office:-
701-702, 7/F., International Chamber of Commerce Building B, Futian, Shenzhen, China.
[Tel: +86-755-8293-4368; Fax:
+86-755-8293-4869
E-mail: michael@nemohk.com]
34680062
0905891
Managing Director: Mr. Lee Sang Jun
Nominal Share Capital: HK$3,000,000.00 (Divided into 3,000,000 shares of
HK$1.00 each)
Issued Share Capital: HK$3,000,000.00
(As per registry dated 11-06-2011)
|
Name |
|
No. of shares |
|
LEE Sang Jun |
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3,000,000 ======= |
(As per registry dated 04-05-2012)
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Name (Nationality) |
Address |
|
LEE Sang Jun |
104-2101, Dong-A Apartment Jeongdun, Bundang, Sungnam Kyunggi-Do,
Korea. |
(As per registry dated 11-06-2011)
|
Name |
Address |
Co. No. |
|
Superfine Consultants Ltd. |
Room 2304, 23/F., 135 Bonham Strand Trade Centre, 135 Bonham Strand,
Sheung Wan, Hong Kong. |
0797478 |
The subject was incorporated on 11th June, 2004 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: Home
& Car Audio/Video Electronics, Automotive electronics &
Telecommunication Equipment, etc.
Employees: Nil.
Commodities Imported: South Korea, China, other Asian countries, etc.
Markets: China,
India, South Korea, Southeast Asia, etc.
Terms/Sales:
L/C or as per
contracted.
Terms/Buying: L/C,
T/T, D/P, etc.
Nominal Share Capital: HK$3,000,000.00 (Divided into 3,000,000 shares
of HK$1.00 each)
Issued Share Capital: HK$3,000,000.00
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 3 million ordinary shares of HK$1.00 each, Nemo (H.K.)
Ltd. is wholly owned by Mr. Lee Sang Jun who is a South Korean. He is a South Korea passport 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 an accountant
firm located at “Unit 1805, Level 18, Landmark North, 39 Lung Sum Avenue,
Sheung Shui, New Territories, Hong Kong” which is handling its correspondences
and documents.
The subject has no employees in Hong Kong.
The subject’s head office is in South Korea bearing the same name as the
subject [Nemo].
Nemo is doing a total solution partner from electric components to
complete set business. Its annual sales
turnover ranges from US$35 to 40 million.
It mainly trades in Home & Car Audio/Video Electronics, Automotive
electronics & Telecommunication Equipments.
Prime markets are China, Hong Kong, South Korea and India.
For components base, Nemo is handling Samsung (including ex-Samsung)
items such as CDP/DVD optical pick-up/deck, GPS/WiFi/Bluetooth/DVB tuner/HD
radio module/RF parts (Saw filter)/ATSC-MH/ISDB-T (1/Full-SEG)/PCB, etc. as
agent partnership, and LCD prism sheet for LCD backlighting.
Nemo also carries passive components (MLCC/Resistor/Tantal/Inductor,
etc.) and IPO sourcing jobs for certain customers.
For complete set base, Nemo is handling LED Desktop Lamp and other
lighting products which have been designed by itself. The lighting products have been launched to
the worldwide market since 2009.
Nemo has set up a main office in Shenzhen Special Economic Zone,
China. Besides, it has had an office in
India and Singapore respectively.
The history of the subject in Hong Kong is over eight 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.56.42 |
|
|
1 |
Rs.88.45 |
|
Euro |
1 |
Rs.71.52 |
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 |
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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 |
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<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.