MIRA INFORM REPORT

 

 

Report Date :

24.03.2012

 

IDENTIFICATION DETAILS

 

Name :

GOLDEN  MASTER  JEWELLERY  LTD

 

 

Registered Office :

Unit 409, 4/F., Fu Hang Industrial Building, 1 Hok Yuen Street East, Hunghom, Kowloon

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

03.03.1997

 

 

Legal Form :

20984303

 

 

Line of Business :

Jewellery Manufacturer and Retailer.

 

 

No. of Employees :

30

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

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)

Hong Kong

A2

A2

2

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Company name

                                                                                    

GOLDEN  MASTER  JEWELLERY  LTD.

 

 

Company ADDRESS

 

Unit 409, 4/F., Fu Hang Industrial Building, 1 Hok Yuen Street East, Hunghom, Kowloon, Hong Kong.

 

PHONE:                  2721 8231

 

FAX:                       2721 8814

 

E-MAIL:                  jian@goldenmaster.com.hk

 

 

MANAGEMENT

 

Managing Director:  Ms. Kan Fong Ling, Renita

 

 

SUMMARY

 

Incorporated on:                         3rd March, 1997.

 

Organization:                             Private Limited Company.

 

Capital: Nominal:                       HK$15,000,000.00

Issued:                                      HK$15,000,000.00

 

Business Category:                    Jewellery Manufacturer and Retailer.

 

Employees:                               30.  (Including retailing shops in Hong Kong)

 

Main Dealing Banker:                 Hang Seng Bank Ltd., Hong Kong.

 

Banking Relation:                       Satisfactory.


Company name

 

GOLDEN  MASTER  JEWELLERY  LTD.

 

 

Company ADDRESS

 

Registered Head Office:-

Unit 409, 4/F., Fu Hang Industrial Building, 1 Hok Yuen Street East, Hunghom, Kowloon, Hong Kong.

 

Retailing Shops:-  [Under the name of “Dazzle Jewelry”]  (Same BR No.)

1)                   Shop 202-203, Tsuen Kam Centre, 338 Castle Peak Road, Tsuen Wan, New Territories, Hong Kong.                                                                       [Tel: 3105 0288]

2)                   Shop 205, Landmark North, 39 Lung Sum Avenue, Shek Wu Hui, Sheung Shui, New Territories, Hong Kong.                                                       [Tel: 3105 0133]

3)                   Shop 110, East Point City, 8 Chung Wa Road, Tseung Kwan O, New Territories, Hong Kong.      [Tel: 2628 6377]

4)                   MTR 02, Isquare, 63 Nathan Road, Tsimshatsui, Kowloon, Hong Kong. [Tel: 3583 4655]

 

China Factory:-

Shunde, Guangdong Province, China.

 

 

BUSINESS REGISTRATION NUMBER

 

20984303

 

 

COMPANY FILE NUMBER

 

0596679

 

 

MANAGEMENT

 

Managing Director:  Ms. Kan Fong Ling, Renita

 

 

CAPITAL

 

Nominal Share Capital: HK$15,000,000.00 (Divided into 15,000,000 shares of HK$1.00 each)

 

Issued Share Capital: HK$15,000,000.00

 

 

SHAREHOLDER  

 

(As per registry dated 03-03-2011)

Name

 

No. of shares

KAN Fong Ling, Renita

 

15,000,000

========

 

 

DIRECTOR

 

(As per registry dated 03-03-2011)

Name

(Nationality)

 

Address

KAN Fong Ling, Renita

Unit 409, 4/F., Fu Hang Industrial Building, 1 Hok Yuen Street East, Hunghom, Kowloon, Hong Kong.

 

 

SECRETARY 

 

(As per registry dated 03-03-2011)

Name

Address

Co. No.

Smartlink Business Consultants Ltd.

Flat B, 14/F., Wah Hing Commercial Centre, 383 Shanghai Street, Yaumatei, Kowloon, Hong Kong.

0732276

 

 

HISTORY

 

The subject was incorporated on 3rd March, 1997 as a private limited liability company under the Hong Kong Companies Ordinance.

Originally the subject was registered under the name of Full Bright International Trading Ltd., name changed to the present style on 23rd May, 1997.

Apart from these, neither material change nor amendment has been ever traced and noted.

 

 

OPERATIONS

 

Activities:                      Manufacturer, Exporter and Retailer.

 

Lines:                           All kinds of jewellery products, etc.

 

Employees:                   30.  (Including retailing shops in Hong Kong)

400.  (China)

 

Raw Materials:               Imported from India, Europe, US, etc.

 

Markets:                       Hong Kong, Asia, Europe, North & South America, Australia, etc.

 

Terms/Sales:                 L/C or as per contracted.

 

Terms/Buying:               L/C, T/T, D/P, etc.

 

 

MEMBERSHIP

 

American Jewelers Board of Trade, USA.

H. K. Gold & Silver Ornament Workers & Merchants General Union Ltd., Hong Kong.

Hong Kong Jewellery & Jade Manufacturers Association, Hong Kong.

Hong Kong Jewelry Manufacturers’ Association, Hong Kong.

Hong Kong Productivity Council, Hong Kong.

The Hong Kong General Chamber of Commerce, Hong Kong.
[Membership No. HKG0381]

 

 

FINANCIAL INFORMATION:

 

Nominal Share Capital: HK$15,000,000.00 (Divided into 15,000,000 shares of HK$1.00 each)

 

Issued Share Capital: HK$15,000,000.00

 

Indebtedness:  HK$921,403.60  (Total amount outstanding on all mortgages and charges as per last Annual Return dated 03-03-2011)

 

Mortgage or Charge:-

Date of  Assignment of Insurance Policy (Two-Party):  30-03-2010

Amount:            To secure all sums of money, debts and liabilities

Property:           All the rights, title, benefits and interests of the Borrower in and to the Policy (No. 28001450 effective 30-03-2010) and the Proceeds, whether in existence at the date of the Assignment or after the date of the Assignment

Mortgagee:        Hang Seng Bank Ltd., Hong Kong.

 

Profit or Loss:    Making a small profit every year.

 

Condition:  Keeping in a satisfactory manner.

 

Facilities:  Making rather active use of general banking facilities.

 

Payment:  Met trade commitments as required.

 

Commercial Morality:  Satisfactory.

 

Banker:  Hang Seng Bank Ltd., Hong Kong.

 

Standing:  Normal.

 

 

GENERAL

 

Having issued 15 million ordinary shares of HK$1.00 each, Golden Master Jewellery Ltd. is wholly owned by Ms. Kan Fong Ling, Renita who is a Hong Kong businesswoman.  She is also the only director of the subject.

The subject is a jewellery product manufacturer, exporter and retailer.  It was established in 1992 and has got the certificate of ISO 9001:2000 Quality Management System Standard since year 2006.  The subject is headquartered in Hong Kong with its own factory in Shunde, Guangdong Province, China which has over 400 workers.

The subject is specialized in hand made fine jewellery in 14K and 18K gold, PT900 and PT950 set with diamonds, gemstones, fancy sapphires, South Sea pearls and fresh water pearls.  Its main products are diamond rings.

The subject has employed an inspired team of in-house designers to develop new and creative designs.  Following the international market trend closely, the subject has earned a reputation as a trend-leader jewellery supplier of the world.

The subject’s business is catering for clients in over 50 countries and districts all over the world.  The subject has about 430 employees both in Hong Kong and China..  It is a member of The Hong Kong General Chamber of Commerce, Hong Kong Jewelry Manufacturers’ Association, Hong Kong Jewellery & Jade Manufacturers Association, H. K. Gold & Silver Ornament Workers & Merchants General Union Ltd., and American Jewelers Board of Trade.

In Hong Kong, the subject is operating four retailing outlets bearing the name of “Dazzle Jewelry”.

In order to penetrate the international market further, the subject has taken part in fairs and exhibitions held in Hong Kong and other foreign large cities such as Las Vegas of the United States, Vicenzaoro of Italy.  For instance, it is going to take part in “HKTDC Hong Kong International Jewellery Show 2013” which will be held in Hong Kong Convention and Exhibition Centre, Wanchai, Hong Kong during the period of 5th to 9th March, 2013.

The history of the subject in Hong Kong is over fifteen years.

On the whole, consider the subject good for normal business engagements.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.50.90

UK Pound

1

Rs.80.77

Euro

1

Rs.67.40

 

 

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.