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Report Date : |
04.05.2012 |
IDENTIFICATION DETAILS
|
Name : |
HARDSEA AGENCIES PTE. LTD. |
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|
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Registered Office : |
|
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|
|
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Country : |
Singapore |
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Date of Incorporation : |
05.07.2011 |
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Com. Reg. No.: |
201115979E |
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|
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Legal Form : |
Private Limited Exempt Company |
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|
|
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Line of Business : |
Shipping agencies (freight) |
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|
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No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
-- |
NB |
New Business |
-- |
|
Status : |
New Business |
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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 (31.12.2011) |
Current Rating (31.03.2012) |
|
Singapore |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Company Name: |
Hardsea Agencies
Pte. Ltd. |
|
Supplied Name: |
|
|
10 Hoe Chiang Road #15 |
|
|
Supplied
Address: |
10 Hoe Chiang Road, #15 |
According to the supplied name and address, we obtained the
telephone number (+65 6222 1184), a staff answered the phone, but she declined
to disclose any information about subject, except the name and address.
The registration
files show that subject is engaged in shipping
agencies (freight)/services, since we did not get in touch with subject,
we can not confirm the information.
We found subject’s
registration information as follows for reference.
|
Registered
Name: |
|
|
Registered
Address: |
10 Hoe Chiang Road #15 |
|
Date
of Registration:: |
|
|
Registered
Number: |
201115979E |
|
Country
of Incorporation: |
Singapore |
|
Registered
Capital: |
SGD 300,002.00
(USD 242,214) (As
of 2012.5, 1 SGD =0.80738 USD) |
|
Paid-up
Capital: |
SGD
300,002.00 (USD 242,214)= 300,002 Shares@1 SGD |
|
Legal
Form: |
Private
Limited Exempt Company |
|
Principal
Activities: |
52222
Shipping agencies (freight) 52226
Ship management services |
|
N/A |
|
|
Status: |
Live Company |
|
Listed at Stock
Exchange: |
No. |
|
Date of Last
Annual Return: |
N/A |
Subject declined
to disclose the staff number, and from other sources, we couldn’t obtain the information,
either.
Subject
was incorporated on
|
Subscription
Amount |
Proportion
of Investment (%) |
|
|
DANIEL YAU CHEONG KEE |
300,002 |
100% |
|
Total |
300,002 |
100% |
Major Shareholder
Information:
|
1 |
|
|
Name: |
DANIEL YAU CHEONG KEE |
|
ID Number: |
S |
|
Address: |
45 CHAI CHEE STREET #08-144 Singapore 461045 |
|
Nationality: |
Singapore Citizen |
Subject did not register any subsidiaries or branches, from other source we
can not obtain the relevant information, either.
Detailed
Information of Management:
|
1 |
|
|
Name: |
DANIEL YAU CHEONG KEE |
|
Position: |
Director |
|
ID Number: |
S |
|
Address: |
45 CHAI CHEE STREET #08-144 Singapore 461045 |
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Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
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2 |
|
|
Name: |
WONG FUNG SIN |
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Position: |
Secretary |
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ID Number: |
S2012761I |
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Address: |
7 Bristol Road Bristol Court Singapore 219844 |
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Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
Offices &
Factories
|
|
Office |
|
Address: |
10
Hoe Chiang Road #15 |
Operation
Information
Subject declined to disclose the operation information.
We obtained the registered activities of the subject as follows for
reference.
|
Business Code |
Details |
|
52222 |
Shipping agencies (freight) |
|
52226 |
Ship management services |
Subject declined
to disclose 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 Singapore and the only source
from which we can obtain the information is the subject itself.
The financial information is not available from
the subject or other sources.
Open Account Bank
The bankers’ information is not available from the subject or other
sources.
|
Name: |
YAP BOH PIN
& COMPANY |
|
Name: |
N/A |
Note:
The staff declined
to disclose her name.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.23 |
|
|
1 |
Rs.86.14 |
|
Euro |
1 |
Rs.69.98 |
INFORMATION DETAILS
|
Report Prepared
by : |
PDT |
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.