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Report Date : |
12.05.2012 |
IDENTIFICATION DETAILS
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Name : |
JUN
PENG INTERNALIONAL GROUP
LTD. |
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Registered Office : |
c/o Joy Enterprise Secretary Services Ltd., Room 1105, 11/F., Lippo Centre, Tower 1, 89 Queensway, Admiralty |
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Country : |
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Date of Incorporation : |
28.10.2010 |
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Com. Reg. No.: |
53184249 |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
Not Available |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
No Operating office in
Hong Kong |
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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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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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 |
JUN PENG INTERNALIONAL GROUP LTD.
Registered
Office:-
c/o Joy Enterprise Secretary Services Ltd.
Room 1105, 11/F., Lippo Centre, Tower 1, 89 Queensway, Admiralty, Hong Kong.
53184249
1521568
28th October, 2010.
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
28-10-2011)
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Name |
|
No. of shares |
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LIU Hongxia |
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10,000 ===== |
(As per registry
dated 28-10-2011)
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Name (Nationality) |
Address |
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LIU Hongxia |
No. 2, No. 532, Zhongshan Road East, Baixia District, Nanjing City, Jiangsu Province, China. |
(As per registry
dated 28-10-2011)
|
Name |
Address |
Co.
No. |
|
Joy Enterprise Secretary Services Ltd. |
Room C, 19/F., Lockhart Centre, 301-307 Lockhart Road, Wanchai, Hong Kong. |
1336601 |
Jun Peng International Group Ltd. was incorporated on 28th October, 2010 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 1105, 11/F., Lippo Centre, Tower 1, 89 Queensway, Admiralty, Hong Kong known as Joy Enterprise Secretary Services Ltd. [JES] which is handling its correspondences and documents. This firm is also the corporate secretary of the subject. JES has branch offices in Hong Kong. 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 Ms. Liu Hongxia who is a China businesswoman. Currently, Liu is residing in Nanjing City, Jiangsu Province, China.
The subject’s lines of business are unknown since the secretarial firm knows nothing about it. The director of the subject cannot be reached as she is in China.
The subject has had an associated company located at No. 2, No. 532, Zhongshan Road East, Baixia District, Nanjing City, Jiangsu Province, China. However, there are a number of firms located at this address.
The subject’s associated company in China is also operated by Liu.
It is likely that the China 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 China firm also exports commodities to foreign markets under the name of the subject and its registered address in Hong Kong.
The subject’s business in Hong Kong is not active. History in Hong Kong is over a year and six 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 secured basis.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.64 |
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UK Pound |
1 |
Rs.86.42 |
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Euro |
1 |
Rs.69.29 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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 |
|
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 |
|
<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.