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Report Date : |
20.03.2012 |
IDENTIFICATION DETAILS
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Name : |
B. TRADE (HK) CO. LTD. |
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Registered Office : |
C/o Henry Law & Co. Ltd. Room 301-302, 3/F., Hang Seng Wanchai Building, 200 Hennessy Road, Wanchai |
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Country : |
Hong Kong |
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Date of Incorporation : |
17.05.2011 |
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Com. Reg. No.: |
58363018 |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
-- |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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|
-- |
NB |
New Business |
-- |
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Status : |
New Company |
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Payment Behaviour : |
Unknown |
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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) |
|
Hong Kong |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
B. TRADE
(HK) CO. LTD.
ADDRESS:
Registered Office:-
c/o Henry Law & Co. Ltd.
Room 301-302, 3/F., Hang Seng Wanchai Building, 200 Hennessy Road,
Wanchai, Hong Kong.
[Tel: 2861 0885; Fax: 2861 0802]
58363018
1601453
17th May, 2011.
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of
HK$1.00 each)
Issued Share Capital: HK$10,000.00
(As per registry dated 17-05-2011)
|
Name |
|
No. of shares |
|
Benedetta ROSITO |
|
10,000 ===== |
(As per registry dated 17-05-2011)
|
Name (Nationality) |
Address |
|
Benedetta ROSITO |
Room 301-302, 3/F., Hang Seng Wanchai Building, 200 Hennessy
Road, Wanchai, Hong Kong. |
(As per registry dated 17-05-2011)
|
Name |
Address |
Co. No. |
|
Henda Secretaries & Nominees Ltd. |
Room 301-302, 3/F., Hang Seng Wanchai Building, 200 Hennessy
Road, Wanchai, Hong Kong. |
0688215 |
B. Trade (HK) Co. Ltd. was incorporated on 17th May, 2011 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 in a commercial
service firm located at Room 301-302, 3/F., Hang Seng Wanchai Building, 200
Hennessy Road, Wanchai, Hong Kong known as Henry Law & Co. Ltd. which is
handling its correspondences and documents.
Henry Law & Co. Ltd. has had an associated company Henda Secretaries
& Nominees Ltd. which is the corporate secretary of the subject. This firm is also located at the
above-mentioned address.
The subject has no employees in Hong Kong.
According to the Companies Registry of Hong Kong, the subject has issued
10,000 ordinary shares of HK$1.00 each which are wholly-owned by
Mr. Benedetta Rosito who is an Italy passport holder. He does not have the right to reside in Hong
Kong permanently. He is also the only
director of the subject.
The subject’s lines of business are unknown since the secretarial firm
also does not know any information about its activities. No information of the subject can be obtained
from our secondary sources. Rosito
cannot be reached as he is in Italy.
The subject may have got an associated company in Italy which is also
operated by Rosito. It is likely that
the Italy firm deals with foreign parties under the name of the subject and let
foreign firms correspond with the subject’s registered address in Hong
Kong. The Italy firm also exports
commodities to foreign markets under the name of the subject and its registered
address in Hong Kong.
The history of the subject in Hong Kong is just over ten 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.50.12 |
|
|
1 |
Rs.79.37 |
|
Euro |
1 |
Rs.66.00 |
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.