MIRA INFORM REPORT

 

 

Report Date :

27.11.2012

 

IDENTIFICATION DETAILS

 

Name :

GUANGZHOU  CK  TELECOM  LTD.

 

 

Registered Office :

Flat 1-7, 17/F., Topsail Plaza, 11 On Sum Street, Sha Tin, New Territories

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

16.01.2004

 

 

Com. Reg. No.:

34231853

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importer and Exporter of all kinds of mobile phones, handsets, accessories, etc.

 

 

No. of Employees :

05 employees

 

 

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

Hong Kong

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Hong Kong - ECONOMIC OVERVIEW

 

Hong Kong has a free market economy, highly dependent on international trade and finance - the value of goods and services trade, including the sizable share of re-exports, is about four times GDP. Hong Kong's open economy left it exposed to the global economic slowdown that began in 2008. Although increasing integration with China, through trade, tourism, and financial links, helped it to make an initial recovery more quickly than many observers anticipated, it again faces a possible slowdown as exports to the Euro zone and US slump. The Hong Kong government is promoting the Special Administrative Region (SAR) as the site for Chinese renminbi (RMB) internationalization. Hong Kong residents are allowed to establish RMB-denominated savings accounts; RMB-denominated corporate and Chinese government bonds have been issued in Hong Kong; and RMB trade settlement is allowed. The territory far exceeded the RMB conversion quota set by Beijing for trade settlements in 2010 due to the growth of earnings from exports to the mainland. RMB deposits grew to roughly 7.8% of total system deposits in Hong Kong by the end of 2011, an increase of over 59% since the beginning of the year. The government is pursuing efforts to introduce additional use of RMB in Hong Kong financial markets and is seeking to expand the RMB quota. The mainland has long been Hong Kong's largest trading partner, accounting for about half of Hong Kong's exports by value. Hong Kong's natural resources are limited, and food and raw materials must be imported. As a result of China's easing of travel restrictions, the number of mainland tourists to the territory has surged from 4.5 million in 2001 to 28 million in 2011, outnumbering visitors from all other countries combined. Hong Kong has also established itself as the premier stock market for Chinese firms seeking to list abroad. In 2011 mainland Chinese companies constituted about 43% of the firms listed on the Hong Kong Stock Exchange and accounted for about 56% of the Exchange's market capitalization. During the past decade, as Hong Kong's manufacturing industry moved to the mainland, its service industry has grown rapidly. Growth slowed to 5% in 2011. Credit expansion and tight housing supply conditions caused Hong Kong property prices to rise rapidly in 2010 and inflation to rise 5.3% in 2011. Lower and middle income segments of the population are increasingly unable to afford adequate housing. Hong Kong continues to link its currency closely to the US dollar, maintaining an arrangement established in 1983.

 

Source : CIA

 

 

 


Company name

 

GUANGZHOU  CK  TELECOM  LTD.

 

 

Company ADDRESS

 

Flat 1-7, 17/F., Topsail Plaza, 11 On Sum Street, Sha Tin, New Territories, Hong Kong.

PHONE:            2151 6082

FAX:                 2151 6083

E-MAIL:            swweb@surewheel.com

 

 

MANAGEMENT

 

Managing Director:  Mr. Wang Jianqiang

 

 

SUMMARY

 

Incorporated on:             16th January, 2004.

 

Organization:                 Private Limited Company.

 

Capital:                         Nominal:           HK$10,000.00

Issued:              HK$100.00

 

Business Category:        Telecommunication Product Trader.

 

Group Annual Sales

Turnover:                       HK$900-1,100 million.

 

Employees:                   5.

 

Main Dealing Banker:     Industrial & Commercial Bank of China (Asia) Ltd., Hong Kong.

 

Banking Relation:           Satisfactory.


Company ADDRESS

 

Registered Head Office:-

Flat 1-7, 17/F., Topsail Plaza, 11 On Sum Street, Sha Tin, New Territories, Hong Kong.

 

Associated China Factories:-

C-Flex Electronic (Heyuan) Co. Ltd., China.

Shenzhen Saibei Electronics Co. Ltd., China.

 

Parent Company:-

CK Telecom Ltd.

High-Tech Development Zone, Heyuan, Guangdong Province, China.

[Tel: (86-762) 360 0988;  Fax: (86-762) 360 0088]

 

Associated Companies:-

CK Guangzhou Communication Technology Equipment Co. Ltd., China.

CK Hangzhou Communication Equipment Co. Ltd., China.

CK Kunshan Hill Titanium Microelectronics Co. Ltd., China.

CK Kunshan West Titanium Microelectronics Co. Ltd., China.

CK Telecom (Heyuan) Communications Equipment Co. Ltd., China.

Focus Technology Ltd., Hong Kong.  (Same address)

Shenzhen CK Telecom Ltd., China.

Surewheel Asia Pacific Ltd., Hong Kong.  (Same address)

 

 

BUSINESS REGISTRATION NUMBER

 

34231853

 

 

COMPANY FILE NUMBER

 

0879872

 

 

MANAGEMENT

 

Managing Director:  Mr. Wang Jianqiang

 

 

CAPITAL

 

Nominal Share Capital:   HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)

Issued Share Capital:     HK$100.00

 


SHAREHOLDER  

(As per registry dated 16-01-2012)

 

Name

Occupation

No. of shares

WANG Jianqiang

Merchant

100

===

 

 

DIRECTOR

(As per registry dated 16-01-2012)

 

Name

(Nationality)

 

Address

WANG Jianqiang

Flat A, 13/F., Wingco Mansion, 36-42 Soy Street, Mongkok, Kowloon, Hong Kong.

 

 

SECRETARY

(As per registry dated 16-01-2012)

 

Name

Address

CHOY Shui Kar

Room 405B, 4/F.,Cheong K Building, 84-86 Des Voeux Road Central, Hong Kong.

 

 

HISTORY

 

The subject was incorporated on 16th January, 2004 as a private limited liability company under the Hong Kong Companies Ordinance.

 

Formerly the subject was located at Unit 1818, 18/F., Grandtech Centre, 8 On Ping Street, Shatin, New Territories, Hong Kong, moved to the present address in August 2011.

 

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

 

 

OPERATIONS

 

Activities:                      Importer and Exporter.

 

Lines:                           All kinds of mobile phones, handsets, accessories, etc.

 

Employees:                   5.

 

Commodities Imported:   Imports spare parts from Asian countries and finished products from China.

 

Markets:                       China, Japan, Southeast Asia, Europe, etc.

 

Group Annual Sales

Turnover:                       HK$900-1,100 million.

 

Terms/Sales:                 L/C, T/T, etc.

 

Terms/Buying:               As per contracted.

 

 

FINANCIAL INFORMATION

 

Nominal Share Capital:   HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)

 

Issued Share Capital:     HK$100.00

 

Mortgage or Charge

(since2012):                  (See attachment)

 

Profit & Loss:                Making a profit in the past two years.

 

Condition:                      Business is improving.

 

Facilities:                      Adequate for current running.

           

Payment:                      Met trade commitments as required.

 

Commercial Morality:  Satisfactory.

 

Banker:                         Industrial & Commercial Bank of China (Asia) Ltd., Hong Kong.

Hang Seng Bank Ltd., Hong Kong.

 

Standing:                      Good.

 

 

GENERAL

 

Guangzhou CK Telecom Ltd. is wholly-owned by Mr. Wang Jianqiang who is a China merchant holding a China passport.  It seems that most of the time, he is not in Hong Kong.  He is also the only director of the subject.

The subject has got two associated companies located at its operating address, namely, Focus Technology Ltd. and Surewheel Asia Pacific Ltd. [Surewheel].  Both firms are registered in Hong Kong.

The subject moved to the present address in August 2011 where is also a warehouse.

Surewheel is the agent for “Samsung” handsets, a South Korean manufacturer, in China.  It also trades in the mobile phone accessories for “Amphenol”, Germany.  Apart from carrying the above-mentioned two brands, Surewheel is also the China agent of the following products: “Centronic”, “EPCOS”, “VIMICROM”, “ROHM”, etc.  The products of these brands are marketed throughout China.

Surewheel has got an affiliated company in Shenzhen Special Economic Zone, China which was established in October 1996.

Now, the subject is trading in the products of the following firms: TCL, Telsda, Konka, lenovo, ZTE, Hisense, Eastcom, CK Telecom, Changhong, AMOI, TechFaith, Bubugao, etc.

The subject is actually a subsidiary company of CK Telecom Ltd. [CK Telecom] which is located at High-Tech Development Zone, Heyuan, Guangdong Province, China.

The subject is one of the members of the CK Telecom Group.  In Hong Kong it is responsible for marketing CK Telecom’s products and sourcing raw materials and spare parts for CK Telecom.

The subject has registered with the Office of the Telecommunications [OFTA], The Government of Hong Kong SAR, the People’s Republic of China.  The subject bears the licence No. 10789.

Besides the subject, CK Telecom has set up China subsidiary companies or factories in Shenzhen Special Economic Zone and Hangzhou (Zhejiang Province).

CK Telecom is a high-tech company specialised in R&D, producing and marketing communication products.  It provides innovative and customised products, services and solutions to global customers.  Main products include handsets, GSM pay phone series, GSM/GPRS module, etc.  It also provides clients with one-stop service and customised products.

As a professional OEM service supplier, CK Telecom can provide SMT, manufacturing and assembly service on wireless communication terminal for both domestic and overseas companies.

CK Telecom owns a whole set “new operation concept and management system”, so-called by its management.  To our knowledge, CK Telecom is developing mobile phones for children and the aged.

The followings are the development of the CK Telecom Group:-

 

l      In November 2000, CK Guangzhou Communication Technology Equipment Co., Ltd. was formally established;

l      In June 2004, Shenzhen CK Communications Technology Equipment Co., Ltd. was formally established;

l      December 2004, the CK communications technology equipment (Heyuan) Co., Ltd. was formally established;

l      In January 2007, the CK factory established in Heyuan was put into production.  It is engaged in manufacturing communication and SMT products;

l      In September 2006, the CK Hangzhou Communications Equipment Co., Ltd. was formally established;

l      June 2007, the CK Kunshan Hill titanium Microelectronics was established;

l      In June 2008, the CK West titanium Microelectronics Co., Ltd. Kunshan formally established; &

l     In October 2009 the CK Mould Factory is put into production.  It is engaged in mobile phone shell moulding, injection production.

From March to July 2006, CK Telecom had developed business ties with Vodafone of Turkey, Hitachi of Japan, and other foreign firms such as Eastcom, Gplus, Fly, etc.

CK Telecom’s global partnerships also include the followings: Benq, CECT, Hisense, UTstarcom, RAKS, SIEMENS, ITT, SAMPO, SKUVOX, Haier, KOOOK, kolin, Disney, BenQ-Siemens, WellcoM, utec, Gino, etc.

CK Telecom has become one of the leaders in domestic handset industry.  The President of CK Telecom is Mr. Roy He.  He is also the Chief Executive Officer of Surewheel.

The overall business of the CK Telecom Group is normal and steady.  Group annual sales turnover ranges from HK$900-1,100 million.  Total profit ranges from HK$9 to 11 million.

The subject has set up China offices in Shenzhen Special Economic Zone, Shanghai and Beijing in order to penetrate the China market further.

The subject is fully supported by the CK Telecom Group.  History in Hong Kong is over eight years.

On the whole, in view of the subject’s background, consider it good for normal business engagements.

 

 

MORTGAGE OR CHARGE

(since 2012)

 

Date

Particulars

Amount

12-12-2011

Instrument:      Assignment of Insurance Policy (Two-Party)

Property:

All the rights, title, benefits & interests of the Borrower in the insurance policy:-

Name of the Iinsured:  Wang Jianqiang

Policy No.:  28004329-50

Effective date of the Policy:  30th September, 2011

Insurer: HSBC Life (International) Ltd.

Mortgagee:      Hang Seng Bank Ltd., Hong Kong.

To secure all sums of money, debts & liabilities at the date of the Assignment owing to the Assignee anywhere in the world from the Borrower

19-04-2012

Instrument:      Assignment of Loan

Property:

The Assignor as beneficial owner, assigns to the Assigness absolutely all the right and interest in and to the Loan

Debtor:-

Name: CK Kunshan West Titanium Microelectronics Co. Ltd., China.

Certifcate/registration No: 320583400024830

Principal Amount: RMB30,000,00 Yuan

Mortgagee:      Hang Seng Bank Ltd., Hong Kong.

To secure owing all monies in any currency by the Assignor to Hang Seng Bank Ltd. at any time, actually or contingently, in any capacity, alone or jointly with any other person

19-04-2012

Instrument:      Assignment of Loan

Property:

The Assignor as beneficial owner, assigns to the Assigness absolutely all the right and interest in and to the Loan

Debtor:-

Name: CK Telecom (HEYUAN) Communications Equipment Co. Ltd., China.

Certifcate/registration No: 320583400024830

Principal Amount: RMB30,000,00 Yuan

Mortgagee:      Hang Seng Bank Ltd., Hong Kong.

To secure owing all monies in any currency by the Assignor to Hang Seng Bank Ltd. at any time, actually or contingently, in any capacity, alone or jointly with any other person


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.55.69

UK Pound

1

Rs.89.20

Euro

1

Rs.72.10

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.