|
Report Date : |
02.03.2012 |
RATING & COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
Status : |
No Trace |
|
|
|
|
Payment Behaviour : |
-- |
|
|
|
|
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 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
GT SERVICE CENTRAL
LTD.
Kinwick Centre 32 Hollywood Road Central, Hong Kong
(should be written as Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong.)
· As per Companies Registry, there is no such name registered in their file. We found that none of companies were registered and headed with “GT Service …..” in the Companies Registry.
· According to Business Registration Office, the name of the subject is also not found in the database.
· Our on-site investigator revealed that your given address Suites 1601‑1603, Kinwick Centre, 32 Hollywood Road, Hong Kong was occupied by a company under the name of Sovereign Trust (Hong Kong) Ltd. [STHKL]. The details of STHKL are as follow:-
Name: STHKL
Company File Number: 0818350
Date of Incorporation: 21-10-2002
Address: Suites 1601-1603, 16/F., Kinwick Centre, 32 Hollywood Road, Central, Hong Kong.
Phone Number: 2542 1177
Fax Number: 2545 0550
E-mail: hk@SovereignGroup.com
· STHKL's core business is setting up and managing companies, trusts and other structures to meet the specific personal or business needs of its clients. Typically these needs would include tax planning, wealth protection, foreign property ownership and facilitating cross-border business. STHKL currently manages over 7,000 structures for a wide variety of clients worldwide. It advises governments, publicly quoted companies and professional law and accountancy firms but the majority of its clients are individuals, expatriates, entrepreneurs, freelance consultants, private investors, or wealthy persons and their families. It has also developed a wide range of supporting services embracing asset management, corporate finance and fund raising, specialist tax advice, ship and yacht registration, credit cards, as well as trademark and intellectual property registration and protection. The first Sovereign office opened in Gibraltar in 1987 and it now has offices or agents in all the major international finance centres.
· A staff from STHKL told us that the name of the subject was found in the customers’ list. However, she declined to provide any further information about the subject.
· The subject appears to be an offshore company registered somewhere outside Hong Kong. It just uses STHKL’s office address for correspondence purpose only.
· The captioned name is not listed in any available telephone and commercial directories in Hong Kong.
· We have found no derogatory information about the subject in our database.
In view of the lack of
information, we have no basis upon which to recommend credit ratings.
Important Note:
Kindly provide us with additional information such as Correct Name, Address, Contact Details, Name of Contact Person or a copy of the Upper Part of Letterhead within 15 days of receiving this report, a would be sent without any additional cost.
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.