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Report Date : |
20.03.2012 |
IDENTIFICATION DETAILS
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Name : |
SPREAD INTERNATIONAL HOLDINGS
LTD. |
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Registered Office : |
Flat E, 14/F., Block 12, Sceneway Garden, 8 Sceneway Road, Lam Tin,
Kowloon |
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Country : |
Hong Kong |
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Date of Incorporation : |
12.12.2007 |
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Com. Reg. No.: |
38893037 |
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Legal Form : |
Private Limited Company |
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LINE OF BUSINESS : |
MANUFACTURER,
IMPORTER AND EXPORTER OF ALL KINDS OF BATTERIES (LITHIUM-ION CELLS) FOR
MOBILE PHONES. BRAND
LIST: SICT
GLOBAL BRAND ALL OVER THE WORLD. SICT
HAS GOT THE FOLLOWING CERTIFICATES: ISO 9000, ISO 14001, CE, CCC AND ROHS. GOODVE
BRAND IN CHINA AND INDIA. GOLIT
BRAND IN CHINA AND ASIA. GOODVE
HAS GOT THE FOLLOWING CERTIFICATES: ISO 9001:2000, ISO 14001:1996 AND
GB/T28001:2001 |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRAs Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Small Company |
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Payment Behaviour : |
No Complaints |
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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) |
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Hong Kong |
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 |
SPREAD INTERNATIONAL HOLDINGS
LTD.
ADDRESS: Flat E, 14/F., Block 12,
Sceneway Garden, 8 Sceneway Road, Lam Tin, Kowloon, Hong Kong.
PHONE: Not available
FAX: Not available
Managing Director: Mr. Lin Junpo
Incorporated on: 12th
December, 2007.
Organization: Private
Limited Company.
Capital: Nominal: HK$10,000.00
Issued: HK$5,000.00
Business Category: Manufacturer, Importer and Exporter.
Employees:
Nil.
Main Dealing Banker: The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.
Banking Relation: Satisfactory.
Registered Head Office:-
Flat E, 14/F., Block 12, Sceneway Garden, 8 Sceneway Road, Lam Tin,
Kowloon, Hong Kong.
Associated Companies:-
SICT Mobile Communication Co. Ltd., China.
Zhongshan Tianmao
Battery Co. Ltd., China.
Zhuhai Hua Chang Enterprise Development Co. Ltd., China.
38893037
1194716
Managing Director: Mr. Lin Junpo
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of
HK$1.00 each)
Issued Share Capital: HK$5,000.00
(As per registry dated 12-12-2010)
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Name |
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No. of shares |
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LIN Junpo |
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5,000 ==== |
(As per registry dated 12-12-2010)
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Name (Nationality) |
Address |
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LIN Junpo |
Room 702, No. 1, Unit 6 Building, 823 West Mei Hua Road, Xiangzhou,
Zhuhai, Guangdong, China. |
(As per registry dated 12-12-2010)
|
Name |
Address |
|
LAM Tak Ki |
Flat E, 14/F., Block 12, Sceneway Garden, 8 Sceneway Road, Lam Tin,
Kowloon, Hong Kong. |
The subject was incorporated on 12th December, 2007 as a private limited
liability company under the Hong Kong Companies Ordinance.
Apart from these, neither material change nor amendment has been ever
traced and noted.
Activities: Manufacturer,
Importer and Exporter.
Lines: All kinds of
batteries (lithium-ion cells) for mobile phones.
Brand List:
SICT Global brand all over the world. SICT has got the following
certificates: ISO 9000, ISO 14001, CE, CCC and RoHS.
Goodve Brand in China and India.
Golit Brand in China and Asia. Goodve has got the following
certificates: ISO 9001:2000, ISO 14001:1996 and GB/T28001:2001
Employees: Nil.
Materials/Commodities: Imports raw materials from European countries,
some of the Asian countries and finished products from China.
Markets: China,
other Asian countries, etc.
Terms/Sales:
L/C, T/T, etc.
Terms/Buying: L/C, T/T, etc.
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of
HK$1.00 each)
Issued Share Capital: HK$5,000.00
Profit or Loss: Keeping a balance account in Hong Kong.
Condition: Business
is not active in Hong Kong.
Facilities: Making
fairly active use of general banking facilities.
Payment:
Met trade
commitments as required.
Commercial Morality: Satisfactory.
Banker:
The Hongkong
& Shanghai Banking Corp. Ltd., Hong Kong.
Standing:
Small.
Spread International Holdings Ltd. is wholly-owned by Mr. Lin Junpo who
is a China merchant. He is a China
passport holder and does not have the right to reside in Hong Kong
permanently. He is also the only
director of the subject.
The subject does not have its own operating office. Its registered address is in a private
building located at Flat E, 14/F., Block 12, Sceneway Garden, 8 Sceneway
Road, Lam Tin, Kowloon, Hong Kong. This
is the residence of Mr. Lam Tak Ki who is the individual secretary of the
subject. Lam is a Hongkongnese.
The subject has had an associated company Zhongshan Tianmao Battery Co. Ltd. [TMB]. Your given phone number 86-760-8673 1175 and
fax number 86-760-8673 1180 belong to this company. TMB, founded in 2002, is a high-tech enterprise engaged
in professional research, production, and marketing of lithium-ion cells. TMB
is located in Tanzhou Town, Zhongshan City, Guangdong Province of China.
The factory of TMB covers an area of about 80,000 sq.m. and the
construction area covers 130,000 sq.m. It has more that 5,000 staff, and it is one of the largest lithium-ion cell manufacturers in the world. Its daily output is 800,000 units, and it will
increase to 2,000,000 units by 2012. The cells are widely used in mobile phones, digital products, mobile powers. TMB has more than 300 models.
TMB has got ISO 9001:2008 and ISO 14001:2004 certifications. Its prime markets are Hong Kong, Taiwan, Southeast Asia, Europe, the United States.
Business is active.
Lam is operating two more firms in Zhuhai Special Economic Zone known as Zhuhai Hua Chang Enterprise Development Co. Ltd. and SICT Mobile Communication Co. Ltd.
It is likely that TMB deals with foreign parties under the name of the
subject and let foreign firms correspond with the subjects registered address
in Hong Kong. TMB also exports
commodities to foreign markets under the name of the subject and its registered
address in Hong Kong.
The subjects business in Hong Kong is not very active.
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
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Indian Rupees |
|
US Dollar |
1 |
Rs.50.12 |
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|
1 |
Rs.79.37 |
|
Euro |
1 |
Rs.66.00 |
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 |
-- |
This score serves as a reference to assess SCs 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.