|
Report Date : |
17.03.2012 |
IDENTIFICATION DETAILS
|
Name : |
GORGEOUS ACCESSORY CO., LTD. |
|
|
|
|
Registered Office : |
8f.-6, No.20, Changchun Rd., Jhongshan District, Taipei City 104 |
|
|
|
|
Country : |
Taiwan |
|
|
|
|
Date of Incorporation : |
08.07.1992 |
|
|
|
|
Com. Reg. No.: |
86734517 |
|
|
|
|
Legal Form : |
Private Limited Liability Company |
|
|
|
|
Line of Business : |
Trade of fashion, clothing and accessories and so on. |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Maximum Credit Limit : |
USD 20,000 |
|
Status : |
Moderate |
|
Payment Behaviour : |
No Complaints |
|
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 – September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Taiwan |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Notes:
The supplied name and address are incomplete, and the exact name and
address are as above.
|
Credit Rating: |
|
|
Credit Opinion: |
According to the supplied name and address, we found a
telephone number (+886 2521-5037).
And a staff answered the phone, but she declined to disclose the details
information about subject, except the name and the address.
And from other
sources, the files show that subject is engaged in trading of accessories,
since subject declined to disclose the information, we can not confirm the
information.
We found subject’s
registration information as follows for reference.
|
Registered Name: |
Gorgeous Accessory Co.,
Ltd. |
|
Registered Address: |
|
|
Date of Foundation: |
|
|
Registration Number: |
86734517 |
|
Registry: |
Taipei City Government |
|
Registered Capital: |
(As of 2012.3, 1 NTD
=0.03383 USD) |
|
Legal Representatives: |
Yihua Song |
|
Legal Form: |
|
|
Principal Activities: |
|
|
Staff: |
|
|
Listed at Stock Exchange: |
|
|
Date of Last Annual Return: |
Subject declined
to disclose the staff number, and from other sources, we couldn’t obtain the
information, either.
Subject was incorporated on
|
Name |
Subscription
Amount |
|
Yihua Song |
5,000,000 |
The information
above is that of subject’s major shareholders.
Core
Management
Directors
|
Name |
Yihua Song |
|
Position |
Director |
Offices
& Factories
|
|
Headquarters |
|
Add |
|
Operation
Information
l
The registered activities of subject:
|
Business Code |
Details |
|
F104110 |
Wholesale of
clothes, shoes, hats, umbrellas and so on. |
|
F115010 |
Wholesale of
accessories and precious metals. |
|
F199990 |
Wholesale of
other products |
|
F204110 |
Retail of
clothes, shoes, hats, umbrellas and so on. |
|
F215010 |
Retail of
accessories and precious metals. |
|
F299990 |
Retail of other
products |
|
F401010 |
International
trade |
|
ZZ99999 |
Besides
licensed business, all other business items those are not banned or
restricted. |
l
Subject declined to
confirm the information above, and the staff of subject stated that it sells
the products only to the domestic markets.
Import and export
right:
|
Import right |
Yes |
|
Export right |
Yes |
Subject declined the settlements information, and from other sources, we
couldn’t obtain the information, either.
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.
Subject’s relevant staff declined to disclose its financials citing the
grounds of company’s confidentiality; from other source we can not obtain the
relevant information, either.
The bankers’ information
is not available from the subject or other sources.
Mortgage
No chattel mortgage record of subject has been found within the recent
3 months.
Lawsuit
Up to date of
reporting, no existing or latent litigation of the subject has been found.
Note:
A lady declined to disclose her name.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.50.31 |
|
|
1 |
Rs.79.04 |
|
Euro |
1 |
Rs.65.82 |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
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 |
|
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.