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Report Date : |
01.03.2012 |
IDENTIFICATION DETAILS
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Name : |
GOLDWIN ASIA LTD. |
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Registered Office : |
C/o Hang Lick Management Co. Flat C, 11/F., Golden Plaza, 745-747 Nathan Road, Mongkok, Kowloon |
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Country : |
Hong Kong |
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Date of Incorporation : |
16.12.1998 |
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Com. Reg. No.: |
22187836 |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
Exporting all kinds of handbags, plastic bags, etc. |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRAs 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 : |
-- |
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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 September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Hong Kong |
A2 |
A2 |
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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 |
GOLDWIN ASIA
LTD.
Address:
c/o Hang Lick Management Co.
Flat C, 11/F., Golden Plaza, 745-747 Nathan Road, Mongkok, Kowloon, Hong
Kong.
Note: Your given address Flat D, 15/F.,
Oscar Court, 232-242 Fa Yuen Street, Mongkok, Kowloon, Hong Kong is the
residential address of the shareholder Mr. Lau Iu Ming.
[Tel: 2398 3167; Fax: 2391 4173]
22187836
0662593
16th December, 1998.
Nominal Share Capital: HK$100,000.00 (Divided into 100,000 shares of
HK$1.00 each)
Issued Share Capital: HK$100,000.00
(As per registry dated 16-12-2011)
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Name |
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No. of shares |
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LAU Iu Ming |
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100,000 ====== |
(As per registry dated 16-12-2011)
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Name (Nationality) |
Address |
|
LAU Iu Ming |
Flat D, 15/F., Oscar Court, 232-242 Fa Yuen Street, Mongkok, Kowloon,
Hong Kong. |
|
Rupal Kishor VYAS |
26 Viola Avenue, Fetham, Middlesex TW14 0EW, UK. |
(As per registry dated 16-12-2011)
|
Name |
Address |
|
LAU Sum Yee |
Flat C, 11/F., Golden Plaza, 745-747 Nathan Road, Mongkok, Kowloon,
Hong Kong. |
Goldwin Asia Ltd. was incorporated on 16th December, 1998 as a private
limited liability company under the Hong Kong Companies Ordinance.
The subject does not have its own operating office. Its registered office is sharing a Hong
Kong-registered firm located at Flat C, 11/F., Golden Plaza, 745-747 Nathan
Road, Mongkok, Kowloon, Hong Kong known as Hang Lick Management Co. [Hang
Lick]. It has no employees in Hong Kong.
Your given phone number 852-2398 3167 and fax number 852-2391 4173
belongs to Hang Lick.
According to the Companies Registry of Hong Kong, the subject has issued
100,000 ordinary shares of HK$1.00 each which are wholly owned by Mr. Lau
Iu Ming who is a Hong Kong merchant.
Your given address Flat D, 15/F., Oscar Court, 232-242 Fa Yuen Street, Mongkok,
Kowloon, Hong Kong is the residential address of Lau.
The directors of the subject are Lau and Mr. Rupal Kishor Vyas. The latter is a UK passport holder who does
not have the right to reside in Hong Kong permanently. Currently Vyas is residing in Middlesex, the
United Kingdom.
Most of the time, Lau is working in the office of Hang Lick and he can
be reached at your given phone number.
According to Lau, his firm is responsible for preparing all kinds of
documents for a firm in India which is exporting all kinds of handbags, plastic
bags, etc. Prime markets are the United
Kingdom and other European countries.
According to Lau, his firm is just a secretarial firm in Hong Kong. The subject is just a one-man company. History in Hong Kong is over thirteen years
and two 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 L/C basis.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.48.94 |
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|
1 |
Rs.77.95 |
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Euro |
1 |
Rs.65.94 |
RATING EXPLANATIONS
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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 |
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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 SCs 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.