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Report Date : |
26.06.2012 |
IDENTIFICATION DETAILS
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Name : |
SHENZHEN HENGTONG INTERNATIONAL CO.
LTD. |
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Registered Office : |
C/o Golden Honest Accounting Office Ltd. H652, Room B, 14/F., Wah Hen Commercial Centre, |
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Country : |
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Date of Incorporation : |
16.04.2012 |
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Com. Reg. No.: |
59652773 |
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Legal Form : |
Private Limited Liability Company
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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 : |
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) |
|
Hong Kong |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
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 |
SHENZHEN HENGTONG
INTERNATIONAL CO. LTD.
ADDRESS:
Registered Head Office:-
c/o Golden Honest Accounting Office Ltd.
H652, Room B, 14/F., Wah Hen Commercial Centre, 383 Hennessy Road,
Wanchai, Hong Kong.
59652773
1729768
Managing Director: Ms. Lin
Yanjiao
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 16-04-2012)
|
Name |
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No. of share |
|
LIN Yanjiao |
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10,000 ===== |
(As per registry dated 16-04-2012)
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Name (Nationality) |
Address |
|
LIN Yanjiao |
No. 54, Lubian, Xianglin Village, Linan Town, Xianyou County, Fujian
Province, China. |
(As per registry dated 16-04-2012)
|
Name |
Address |
Co. No. |
|
Golden Honest Accounting Office Ltd. |
H652, Room B, 14/F., Wah Hen Commercial Centre, 383 Hennessy Road,
Wanchai, Hong Kong. |
1326195 |
Please note the followings:-
1.
Shenzhen Hengtong International Co. Ltd. was
incorporated on 16th April, 2012 as a private limited liability company
under the Hong Kong Companies Ordinance.
2.
The subject does not have its own operating
office. Its registered office is in a
commercial service firm located at ‘H652, Room B, 14/F., Wah Hen Commercial
Centre, 383 Hennessy Road, Wanchai, Hong Kong’ known as ‘Golden Honest
Accounting Office Ltd.’ [Golden Honest] which is handling its correspondences
and documents. Golden Honest is also the
corporate secretary of the subject. The
subject has no employees in Hong Kong.
3.
According to the Companies Registry of Hong Kong,
the subject has issued 10,000 ordinary shares of HK$1.00 each which are wholly
owned by Ms. Lin Yanjiao who is a China businesswoman.
4.
Lin is a China ID holder and does not have the
right to reside in Hong Kong permanently.
She is also the only director of the subject.
5.
The subject seems to be an office of a China-based
company bearing the same name. The
subject’s lines of business are unknown since the secretarial firm also knows
nothing about its business. The director
of the subject cannot be reached as she is in China.
6.
No information of the subject can be obtained from
our secondary sources.
7.
The subject’s business in Hong Kong is not
active. History in Hong Kong is
just over two months.
8.
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.56.53 |
|
|
1 |
Rs.88.09 |
|
Euro |
1 |
Rs.70.83 |
INFORMATION DETAILS
|
Report Prepared
by : |
PRL |
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 |
|
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.