MIRA INFORM REPORT
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Report Date : |
10.03.2012 |
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Tel. No.: |
886228096919/886228096968 |
IDENTIFICATION DETAILS
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Name : |
TRIPLE WIN INTERNATIONAL CO., LTD. |
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Registered Office : |
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Country : |
Taiwan |
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Date of Incorporation : |
21.06.1993 |
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Com. Reg. No.: |
84287231 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
subject was engaged in doing trading business of footwear, etc. |
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No. of Employees
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Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
In process of Ceasing Business |
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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 30th, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Taiwan |
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 |
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Company Name: |
Triple Win International Co., Ltd. |
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Supplied Name: |
Triple Win International Inc |
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Supplied Address: |
4F 69 Chung Cheng East Rd Sec 2 Tanshui Taipei. |
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Credit Opinion: |
Since the subject now is ceasing business,
the future development remains to be seen. At this stage credits require
securities. |
Since the subject is ceasing business, information about the staff number
is not available.
Subject was incorporated on 1993-06-21 with registered
number 84287231 as Limited
Liability Company in Taiwan.
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Name |
Subscription shares |
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Chao Xie |
64,000 |
| Huiping
Chen |
160,000 |
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Longmin Guo |
160,000 |
The information
above is that of subject’s major shareholders.
Core
Management
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1 |
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Name |
Chao Xie |
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Position |
President |
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2 |
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Name |
Huiping Chen |
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Position |
Director |
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3 |
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Name |
Longmin Guo |
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Position |
Director |
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4 |
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Name |
Huilong Chen |
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Position |
Supervisor |
Production
Information
l
From other sources, we have obtained that the
subject former was a Trading Company and an Exporter. The Main Markets of the subject was North
America and Western Europe.
Purchase
Information
l
The registered activities of subject:
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Details |
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1 |
Footwear trading business |
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2 |
General import and export trade business, except
the business license |
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3 |
Agent domestic and international manufacturers
all relevant products quotation before bid business |
l
Since the subject is ceasing business, the
information about the purchasing information is not available.
l
From the registry
document, the subject was engaged in doing trading business of footwear, etc. while the subject
now is ceasing business; the information about the sales information is not
available.
Import and export
right:
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Import right |
Yes |
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Export right |
Yes |
Since the subject
now is ceasing business, the information about the settlement information is
not available.
Subject has no obligations to disclose its financial statements to the
third party according to the relevant policy in Taiwan and the only source from
which we can obtain the information is the subject itself.
While the subject is ceasing business, we cannot obtain the financial
information about the subject; from other source we can not obtain the relevant
information, either.
While the subject is ceasing business, we cannot obtain the information
about the bankers; from other source we cannot obtain the relevant information, either.
Mortgage
No chattel mortgage record of subject has been found within the recent 3
months.
Lawsuit
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90, Bei Xiao, 230 |
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Lawsuit Date: |
2001-02-22 |
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Reason of Lawsuit: |
Seizure money payment |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.50.02 |
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UK Pound |
1 |
Rs.79.00 |
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Euro |
1 |
Rs.66.18 |
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 |
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NB |
New Business |
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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.