MIRA INFORM REPORT

Report Date :

20.03.2012

IDENTIFICATION DETAILS

Name :	FEI WONG TRADING PTE LTD

Registered Office :	40 Jalan Pemimpin #02-09 Tat Ann Building Singapore 577185

Country :	Singapore

Date of Incorporation :	22.10.1987

Com. Reg. No.:	198703301G

Legal Form :	Private Limited Exempt Company

Line of Business :	Sales of motor parts

No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

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^th, 2011

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

Singapore

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

Contact Points

Company Name:	Fei Wong Trading Pte Ltd
Supplied Name:	Fei Wong Trading Pte Ltd.
Trading Address:	40 Jalan Pemimpin #02-09 Tat Ann Building Singapore 577185
Supplied Address:	No. 40 Jalan Pemimpin #02-09 Tat Ann Building 577185 Singapore
Telephone Number:	+65-6259 9202
Fax Number:	+65-6354 4437

Credit Summary

Credit Rating:	Maximum credit USD 20,000
Credit Opinion:	Business connections are permissible.

Company Identification Details

Registered Name:	Fei Wong Trading Pte Ltd
Registered Address:	40 Jalan Pemimpin #02-09 Tat Ann Building Singapore 577185
Date of Registration::	1987-10-22
Registered Number:	198703301G
Country of Incorporation:	Singapore
Registered Capital:	SGD 200,000.00 (USD 158,969) (As of 2012.3 1 SGD = 0.79484 USD)
Paid-up Capital:	SGD 200,000.00 (USD 158,969) = 200,000 Shares@1 SGD
Legal Form:	Private Limited Exempt Company
Principal Activities:	Sales of motor parts.
Staff:	N/A
Status:	Live Company
Listed at Stock Exchange:	No.
Date of Last Annual Return:	2011-7-7

Note:

Subject declined to disclose the staff number, and from other sources, we couldn’t obtain the information, either.

History

Subject was incorporated on 1987-10-22 with registered number 198703301G as Private Limited Exempt Company in Singapore.

Change of Name:

Date	Change
1987-10-22	Jaya Abadi Trading Pte Ltd
2000-7-25	Fei Wong Trading Pte Ltd

Shareholders

Unit: SGD

Name	Subscription Amount	Proportion of Investment (%)
EVY LALITA GUNARDI	70,000	35%
HELEN SUJANTO	60,000	28%
RIDWAN SUJANTO	70,000	35%
Total	200,000.00	100%

Major Shareholder Information:

1
Name:	EVY LALITA GUNARDI
ID Number:	E356766
Address:	JL. KREKOT 1 NO.2 JAKARTA PUSAT INDONESIA
Nationality:	Indonesian
2
Name:	HELEN SUJANTO
ID Number:	F0811256T
Address:	995 BUKIT TIMAH ROAD #02-04 CASA ESPERANZA Singapore 589632
Nationality:	Indonesian
3
Name:	RIDWAN SUJANTO
ID Number:	H391474
Address:	J1. KREKOT 1 NO. 2 JAKARTA PUSAT INDONESIA
Nationality:	Indonesian

Subsidiaries & Branches

Subject did not register any subsidiaries or branches, from other source we can not obtain the relevant information, either.

Manage Information

Core Management

Detailed Information of Management:

1
Name:	HADI SUJANTO
Position:	Director
ID Number:	D889448
Address:	995 Bukit Timah Road #02-05 Casa Esperanza Singapore 589632
Nationality:	Indonesian
Date of Appointment:	1987-10-22
2
Name:	EVY LALITA GUNARDI
Position:	Director
ID Number:	E356766
Address:	JL. KREKOT 1 NO.2 JAKARTA PUSAT INDONESIA
Nationality:	Indonesian
Date of Appointment:	1999-4-14
3
Name:	HELEN SUJANTO
Position:	Director
ID Number:	F0811256T
Address:	995 Bukit Timah Road #02-04 Casa Esperanza Singapore 589632
Nationality:	Indonesian
Date of Appointment:	1999-4-14
4
Name:	RIDWAN SUJANTO
Position:	Director
ID Number:	H391474
Address:	J1. KREKOT 1 NO. 2 JAKARTA PUSAT INDONESIA
Nationality:	Indonesian
Date of Appointment:	1999-4-14
5
Name:	SEOW YEOW KOON
Position:	Secretary
ID Number:	S0568967H
Address:	207 TOA PAYOH NORTH #07-1255 Singapore 310207
Nationality:	Singapore Citizen
Date of Appointment:	2001-9-1

Operation Information

Offices & Factories

	Office
Address:	40 Jalan Pemimpin #02-09 Tat Ann Building Singapore 577185

Production Information

l Subject is a trader of motor parts without any production activities

Sales Information

l Subject is mainly engaged in trading of motor parts.

l Subject declined to disclose the details information about it.

l From other sources, we found that subject sell the car parts, spare parts and so on, but subject declined to confirm the information.

Settlements

Subject declined the settlements information, and from other sources, we couldn’t obtain the information, either.

Financial Figures

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.

Bankers

The bankers’ information is not available from the subject or other sources.

Public

Charges

Charge 1
Charge Number:	C200700526
Date of Registration:	2007-1-18
Name:	UNITED OVERSEAS BANK LIMITED
Amount Secured:	All Monies

Note:

The lady declined to disclose her name.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.50.12
UK Pound	1	Rs.79.37
Euro	1	Rs.66.02

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%)

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.