MIRA INFORM REPORT

 

 

Report Date :           

03.03.2012

 

 

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 30th, 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

 

Company name

 

H  K  TRADING

 

 

GIVEN ADDRESS

 

Block-A, 16/F., Hang Lung Bank Building, 46-48 Ranville Road, T S T, Hong Kong.

 

(should be written as Flat A, 16/F., Hang Lung Bank Tsimshatsui Branch Building, Nos. 46-48 Granville Road, Tsimshatsui, Kowloon, Hong Kong.)

 

 

GENERAL

 

As per Companies Registry, we found that there are more than 10 company names registered and headed with “Hong Kong Trading …” or “HK Trading …..”.

However, its registered offices are not matched with your given address.

According to Business Registration Office, there are 2 similar companies found in the database with details as follow:-

 

Name:  Hong Kong Trading

Business Registration Number:  13405740-000

Registered Place of Business:

Energy Plaza, 92 Granville Road, Tsimshatsui, Kowloon, Hong Kong.

 

Name:  Hong Kong Trading

Business Registration Number:  09416941-000

Registered Place of Business:

Tung Shun Hing Building, 22 Chi Kiang Street, Kowloon, Hong Kong.

 

However, none of them are matched with your given address.

Your given address should be written as Flat A, 16/F., Hang Lung Bank Tsimshatsui Branch Building, Nos. 46-48 Granville Road, Tsimshatsui, Kowloon, Hong Kong.  The structure is a 18 storey commercial/residential building.  Our on-site investigator revealed that there are 3 units (A, B and C) on 16/F. of Hang Lung Bank Tsimshatsui Branch Building.  We are unable to visit the captioned address as the upper floors are residential premises and under strict building management.  No body else can enter the building without the electronic password.

As per The Land Registry, the given address is owned by Yu Lau Eng Deun who bought this property on 5th March, 1979.  No mortgage record was registered against this property so far

The name of the subject located at the captioned address is not listed in any available telephone and commercial directories and also is unknown to other sources consulted.

No legal actions were traced against the subject during the course of this investigation.

In view of the lack of information, we have no basis upon which to recommend credit dealings.

 

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.

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.