MIRA INFORM REPORT

 

 

Report Date :

08.09.2012

 

IDENTIFICATION DETAILS

 

Name :

WONGPARTNERSHIP LLP

 

 

Registered Office :

1 George Street #20-01 Singapore 049145

 

 

Country :

Singapore

 

 

Date of Incorporation :

01.01.2008

 

 

Com. Reg. No.:

T08LL0003B

 

 

Legal Form :

Limited Liability Partnership

 

 

Line of Business :

Legal Activities

 

 

No. of Employees :

Over 100 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 – March 31st, 2012

 

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

 

 

Singapore - ECONOMIC OVERVIEW

 

Singapore has a highly developed and successful free-market economy. It enjoys a remarkably open and corruption-free environment, stable prices, and a per capita GDP higher than that of most developed countries. The economy depends heavily on exports, particularly in consumer electronics, information technology products, pharmaceuticals, and on a growing financial services sector. Real GDP growth averaged 8.6% between 2004 and 2007. The economy contracted 1.0% in 2009 as a result of the global financial crisis, but rebounded 14.8% in 2010 and 4.9% in 2011, on the strength of renewed exports. Over the longer term, the government hopes to establish a new growth path that focuses on raising productivity, which has sunk to a compound annual growth rate of just 1.8% in the last decade. Singapore has attracted major investments in pharmaceuticals and medical technology production and will continue efforts to establish Singapore as Southeast Asia's financial and high-tech hub.

 

Source : CIA

 


Contact Points

 

Company Name:

Wongpartnership LLP

Supplied Name:

Wongpartnership LLP

Trading Address:

1 George Street, Singapore 049145

Supplied Address:

One George Street 20-01 Singapore

Telephone Number:

+65-6416-8000

Notes: subject’s exact name and address are as above.

 

 

Credit Summary

 

Credit Opinion:

Business connections are permissible.

 

 

Company Identification Details

 

Registered Name:

Wongpartnership LLP

Registered Address:

1 George Street #20-01 Singapore 049145

Date of Registration::

2008-1-1

Registered Number:

T08LL0003B

Registered Capital:

N/A

Legal Form:

Limited Liability Partnership

Principal Activities:

69100-- Legal Activities

Staff:

Over 100 Employees

Status:

Live LLP

Listed at Stock Exchange:

No

Date of Last Annual Return:

--

Notes: It is not required for Limited Liability Partnership to register capital.

 

 

History

 

Subject was incorporated on 2008-1-1 with registered number T08LL0003B as Limited Liability Partnership in Singapore.

 

Partners

 

1

Name:

Lee Hwai Bin

ID Number:

F1866151U

Address:

103 Henderson Crescent #01-52 Singapore 150103

Nationality:

Malaysian

Date of Appointment:

2010-1-1

2

Name:

Tan Chee Meng

ID Number:

S1208749G

Address:

19 Oxley Road #11-01 Orchard Court Singapore 238619

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

3

Name:

Chuah Chee Kian Christopher

ID Number:

S1470337C

Address:

2F Swiss Club Road Singapore 288092

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

4

Name:

Carol Anne Tan Mei Ling

ID Number:

S1518530I

Address:

10 Sennett Terrace Katong Seaview Palace Singapore 466705

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

5

Name:

Chow Nan Loke Andrew

ID Number:

S1526014I

Address:

28A Jalan Ampang Astridville Singapore 268614

Nationality:

Singapore Citizen

Date of Appointment:

2011-11-16

6

Name:

Yeo Khirn Hai Alvin

ID Number:

S1570338E

Address:

8 Belmont Road Singapore 269856

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

7

Name:

Ang Siew Lian Joyce

ID Number:

S1578755D

Address:

77 Nim Road #05-04 Nim Gardens Singapore 807586

Nationality:

Singapore Citizen

Date of Appointment:

2011-3-9

8

Name:

Wong Bee Hua Susan

ID Number:

S1599962D

Address:

5 Siglap Road #07-33 Mandarin Gardens Singapore 448908

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

9

Name:

Ng Yin Cho Dorothy Marie

ID Number:

S1625007D

Address:

22 Boon Keng Road #03-23 Singapore 330022

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

10

Name:

Tan Kay Kheng

ID Number:

S1666984I

Address:

13 Sea Breeze Road Singapore 487484

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

11

Name:

Yip Wai Ping Annabelle

ID Number:

S1673157I

Address:

15 Mount Sinai Rise #07-04 Ridgewood Condominium Singapore 276906

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

12

Name:

Andre Francis Maniam

ID Number:

S1683131Z

Address:

32A Mimosa Road Singapore 805420

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

13

Name:

Yip Kit Fong Monica

ID Number:

S1739432J

Address:

102 Chestnut Drive Green Hill Estate Singapore 679324

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

14

Name:

Lim Shack Keong

ID Number:

S1744483B

Address:

16 Shelford Road #04-09 Shelford Suites Singapore 288383

Nationality:

Singapore Citizen

Date of Appointment:

2012-1-11

15

Name:

Harpreet Singh Nehal

Position:

2012-1-1

ID Number:

S1753723G

Address:

15 Jalan Sejarah Capitol Park Singapore 299061

Nationality:

Singapore Citizen

Date of Appointment:

2012-1-1

16

Name:

Angela Lim Ai Lian

ID Number:

S1779472H

Address:

5 Merryn Terrace Sanny Park Singapore 298413

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

17

Name:

Sim Bock Eng

ID Number:

S1807423J

Address:

769 Bedok Reservoir View #07-199 Singapore 470769

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

18

Name:

Chia Yook Lin Alvin

ID Number:

S1809586F

Address:

32 Jervois Road #04-03 Singapore 249015

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

19

Name:

Chong Pao Lan Monica

ID Number:

S2191654D

Address:

22 Jalan Tanah Puteh Singapore 457345

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

20

Name:

Ng Wai King

ID Number:

S2608634E

Address:

12 Greenleaf Grove Ban Guan Park Singapore 279497

Nationality:

Singapore P.R.

Date of Appointment:

2008-1-1

21

Name:

He Jun

ID Number:

S2684392H

Address:

971 Bukit Timah Road #07-23 Floridian Singapore 589647

Nationality:

Singapore Citizen

Date of Appointment:

2008-4-1

22

Name:

Sandrasegara Manoj Pillay

ID Number:

S6803079Z

Address:

239 Arcadia Road #01-01 Arcadia, THE Singapore 289845

Nationality:

Singapore Citizen

Date of Appointment:

2010-9-1

23

Name:

Choo Ai Leen Vivian

Position:

2008-1-1

ID Number:

S6824900G

Address:

55 Meyer Road #12-05 Seafront On Meyer, The Singapore 437978

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

24

Name:

Rachel Eng Yaag Ngee

ID Number:

S6826936I

Address:

66 Oriole Crescent Raffles Park Singapore 288657

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

25

Name:

Chan Hock Keng

ID Number:

S6829904G

Address:

32 Allamanda Grove Allamanda Grove Singapore 269978

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

26

Name:

Chan Shu Fung Elaine

ID Number:

S6840532G

Address:

19 Limau Grove Limau Grove Singapore 467821

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

27

Name:

Soh Yin Choon Serene

ID Number:

S6842931E

Address:

343 Upper Bukit Timah Road #05-03 Hillside, The Singapore 588196

Nationality:

Singapore Citizen

Date of Appointment:

2011-1-1

28

Name:

Tay Peng Cheng

ID Number:

S6917064A

Address:

52 Hillcrest Road Hillcrest Park Singapore 288923

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

29

Name:

Sandosham Paul Rabindranath

ID Number:

S7006338G

Address:

21 Sennett Avenue East Coast Hill Singapore 467029

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

30

Name:

Rosabel Ng Yuet Cheng

ID Number:

S7008815J

Address:

760 Bedok Reservoir Road #08-13 Waterfront Waves Singapore 479245

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

31

Name:

De Vaz Ian Marc Rosairo

ID Number:

S7008888F

Address:

38 Linden Drive Singapore 288711

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

32

Name:

Tan Whei Mien Joy

ID Number:

S7043977H

Address:

21 Trevose Crescent Trevose 12 Singapore 298035

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

33

Name:

Chou Sean Yu

ID Number:

S7074258F

Address:

17 Jalan Ampang Singapore 268600

Nationality:

Singapore P.R.

Date of Appointment:

2008-1-1

34

Name:

Tan Teck Howe

Position:

2008-1-1

ID Number:

S7100472D

Address:

163C Upper East Coast Road Singapore 455263

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

35

Name:

Hui Choon Yuen

ID Number:

S7104712A

Address:

38 Toh Tuck Road #05-01 Goodluck Garden Singapore 596716

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

36

Name:

Choo Poh Hua Josephine

ID Number:

S7109755B

Address:

31 Mangis Road #05-02 Singapore 424980

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

37

Name:

Cornelia Fong Siew Ping

ID Number:

S7120088D                                                      

Address:

2D Burghley Drive Singapore 559042

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

38

Name:

Miao Miao

ID Number:

S7161544H

Address:

1101 Blk 2 No.1285 Shang Zhong Xi Rd Shanghai 200237 China

Nationality:

Singapore Citizen

Date of Appointment:

2009-10-1

39

Name:

Liew Yik Wee

ID Number:

S7201597E

Address:

533 Sixth Avenue Ming Teck Park Singapore 276617

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

40

Name:

Ong Sin Wei

ID Number:

S7202656Z

Address:

6 Greendale Avenue Hillcrest Park Singapore 289503

Nationality:

Singapore Citizen

Date of Appointment:

2010-11-1

41

Name:

Lam Chung Nian

ID Number:

S7205798H

Address:

81 Namly Place Shamrock Park Singapore 267233

Nationality:

Singapore Citizen

Date of Appointment:

2009-6-1

42

Name:

Low Kah Keong

ID Number:

S7209649E

Address:

29 Mount Sinai Rise #13-02 Marbella, The Singapore 276952

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

43

Name:

Long Chee Shan

ID Number:

S7210241Z

Address:

59 Meyer Road #01-11 Seafront On Meyer, The Singapore 437880

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

44

Name:

Ameera Ashraf

ID Number:

S7217001F

Address:

27 Oxley Road #05-07 Orchard Court Singapore 238621

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

45

Name:

Karen Wee Swee Kwan

ID Number:

S7224594F

Address:

9 Thomson Lane #09-07 Sky@Eleven Singapore 297726

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

46

Name:

Gan Kian Koon Gerry

ID Number:

S7237266B

Address:

35 Bangkit Road #10-04 Chestervale Singapore 679975

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

47

Name:

Ang Wen Po Andrew

ID Number:

S7247388D

Address:

63 Mount Sinai Drive #14-02 Montview Singapore 277116

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

48

Name:

Tan Mei Yen

ID Number:

S7287072G

Address:

44 Monk's Hill Road #03-44 Monks Hill Flat Singapore 228575

Nationality:

Singapore P.R.

Date of Appointment:

2011-4-27

49

Name:

Lim Sui Yin Jeffrey

ID Number:

S7299031E

Address:

114 Lengkong Tiga #11-173 Singapore 410114

Nationality:

Singapore Citizen

Date of Appointment:

2011-1-6

50

Name:

Yui Vivien

ID Number:

S7305081B

Address:

27 Greenleaf Drive Singapore 279574

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

51

Name:

Choy Wei Hsien Mark

ID Number:

S7316252A

Address:

103 Namly Drive Shamrock Park Singapore 267499

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

52

Name:

Ong Pang Huan Colin

ID Number:

S7316877E

Address:

527 Serangoon North Avenue 4 #12-100 Singapore 550527

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

53

Name:

Chua Sui Tong

ID Number:

S7322741J

Address:

12 Jalan Pandan Singapore 288797

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

54

Name:

Ho Pei Shien Melanie

ID Number:

S7324318A

Address:

3 Moulmein Rise #07-02 Springs, The Singapore 308144

Nationality:

Singapore Citizen

Date of Appointment:

2008-4-22

55

Name:

Derek Tan Jet Wah

ID Number:

S7324955D

Address:

243A Tanjong Katong Road Beng Tong Mansion Singapore 437031

Nationality:

Singapore Citizen

Date of Appointment:

2011-1-26

56

Name:

Sin Minng Minng Charlotte

ID Number:

S7327529F

Address:

1 Sin Ming Avenue #10-06 Flame Tree Park Singapore 575728

Nationality:

Singapore Citizen

Date of Appointment:

2010-1-1

57

Name:

Chang Man Phing Jenny

ID Number:

S7332157C

Address:

7 Marine Vista #22-11 Neptune Court Singapore 449031

Nationality:

Singapore Citizen

Date of Appointment:

2008-4-22

58

Name:

Lim Yu Lee Christy Anne

ID Number:

S7336085D

Address:

3 Amber Gardens #04-11 One Amber Singapore 439972

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

59

Name:

Gail Ong Sze Shuen

ID Number:

S7336959B

Address:

29 Grove Lane Henry Park Singapore 279025

Nationality:

Singapore Citizen

Date of Appointment:

2011-11-1

60

Name:

Tan Peck Min

ID Number:

S7438381E

Address:

28 Springleaf Drive Springleaf Garden Singapore 788276

Nationality:

Singapore Citizen

Date of Appointment:

2009-1-1

61

Name:

Tsin Jenny

ID Number:

S7515358I

Address:

26 Lucky View Singapore 467458

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

62

Name:

Chan Sing Yee

ID Number:

S7525102E

Address:

1 Moulmein Rise #21-02 Choon Sing Garden Singapore 308143

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

63

Name:

Yeo Kuei Huang

ID Number:

S7529427A

Address:

142 Tampines Street 12 #09-308 Singapore 521142

Nationality:

Singapore Citizen

Date of Appointment:

2012-1-1

64

Name:

Kua Lay Theng

ID Number:

S7587754D

Address:

46 Meyer Road #12-01 View @ Meyer, The Singapore 437871

Nationality:

Singapore P.R.

Date of Appointment:

2012-3-1

65

Name:

Pong Chen Yih

ID Number:

S7601168J

Address:

70 Mei Hwan Drive #03-20 Goldenhill Park Condominium Singapore 568431

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-2

66

Name:

Christopher James De Souza

ID Number:

S7602815Z

Address:

53 Pasir Panjang Drive Ealing Park Singapore 118937

Nationality:

Singapore Citizen

Date of Appointment:

2011-11-8

67

Name:

Teo Hsiao Huey

ID Number:

S7612341A

Address:

183 Meyer Road Peach Garden Singapore 437967

Nationality:

Singapore Citizen

Date of Appointment:

2011-8-3

68

Name:

Wee Li Jin Linda

ID Number:

S7710041E

Address:

60 Havelock Road #02-18 River Place Singapore 169658

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-2

69

Name:

Tay Liam Kheng

ID Number:

S7727510Z

Address:

720 Bedok Reservoir Road #11-4690 Singapore 470720

Nationality:

Singapore Citizen

Date of Appointment:

2009-1-1

70

Name:

Owyong Eu Gene

ID Number:

S7728778G

Address:

7 One-North Gateway #05-33 One-North Residences Singapore 138642

Nationality:

Singapore Citizen

Date of Appointment:

2009-1-1

71

Name:

Quak Fi Ling

ID Number:

S7737837E

Address:

49 Lentor Way Lentor View Singapore 788783

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

72

Name:

Dawn Law Shih-Ming

ID Number:

S7823667A

Address:

5 Draycott Drive #17-02 Arc At Draycott, The Singapore 259420

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-2

73

Name:

Lum Kwong Hoe Melvin

ID Number:

S7828110C

Address:

108 Lorong L Telok Kurau Singapore 425543

Nationality:

Singapore Citizen

Date of Appointment:

2010-1-1

74

Name:

Leong Sheng Shun Kenneth

ID Number:

S7837003C

Address:

138 Hillview Avenue #08-01 Hillview Residence Singapore 669599

Nationality:

Singapore Citizen

Date of Appointment:

2010-1-1

75

Name:

Lim Hon Yi

ID Number:

S7904794E

Address:

371 Holland Road #14-05 Serenade @ Holland, The Singapore 278698

Nationality:

Singapore Citizen

Date of Appointment:

2009-1-1

76

Name:

Chuan Kin Fai

ID Number:

S7908284H

Address:

6 Sinaran Drive #21-08 Soleil @ Sinaran Singapore 307468

Nationality:

Singapore Citizen

Date of Appointment:

2012-1-1

77

Name:

Yeoh Yu Li Karen

ID Number:

S7914312Z

Address:

38 Martin Road #06-06 Martin No 38 Singapore 239059

Nationality:

Singapore Citizen

Date of Appointment:

2009-1-1

78

Name:

Low Soke Mien Linda

ID Number:

S7921904E

Address:

446 Bright Hill Drive #09-109 Singapore 570446

Nationality:

Singapore Citizen

Date of Appointment:

2009-1-1

79

Name:

Goh Gin Nee

ID Number:

S7924787A

Address:

52 Chai Chee Street #10-330 Singapore 460052

Nationality:

Singapore Citizen

Date of Appointment:

2010-1-1

80

Name:

Tan Shao Tong

ID Number:

S7929328H

Address:

43 Bedok South Road #13-769 Singapore 460043

Nationality:

Singapore Citizen

Date of Appointment:

2012-1-1

81

Name:

Lau Kiat Wee

ID Number:

S7934780I

Address:

36 Chay Yan Street #10-03 Regency At Tiong Bahru, THE Singapore 169905

Nationality:

Singapore Citizen

Date of Appointment:

2011-1-1

82

Name:

James Choo Tze Ming

ID Number:

S8003744I

Address:

33 Amber Gardens #09-06 Esta, The Singapore 439968

Nationality:

Singapore Citizen

Date of Appointment:

2012-1-1

83

Name:

Tan Sue-Lynn

ID Number:

S8034223C

Address:

22 Woollerton Park #05-28 Woollerton Park Singapore 257526

Nationality:

Singapore Citizen

Date of Appointment:

2010-1-1

84

Name:

Milton Toon Voen Loen

ID Number:

S8036045B

Address:

3 Jalan Anak Bukit #20-02 Sherwood Towers Singapore 588998

Nationality:

Singapore Citizen

Date of Appointment:

2012-1-1

85

Name:

Rajan Menon Smitha

ID Number:

S8039396B

Address:

2A Burghley Drive Serangoon Garden Estate Singapore 558977

Nationality:

Singapore Citizen

Date of Appointment:

2010-1-1

86

Name:

Lim Wei Lee

ID Number:

S8066250E

Address:

1-C Figaro Street Opera Estate Singapore 458322

Nationality:

Singapore P.R.

Date of Appointment:

2011-1-1

87

Name:

Ng Swee Lin Felicia Marie

ID Number:

S8110111F

Address:

24 Hong Lee Place Singapore 548866

Nationality:

Singapore Citizen

Date of Appointment:

2012-1-1

88

Name:

Koh Swee Yen

ID Number:

S8134926F

Address:

38A Jervois Road #02-04 Jervois Lodge Singapore 249034

Nationality:

Singapore Citizen

Date of Appointment:

2010-1-1

89

Name:

Tan Wenjing Lesley

ID Number:

S8137710C

Address:

7500A Beach Road #23-311 The Plaza Singapore 199591

Nationality:

Singapore Citizen

Date of Appointment:

2011-1-1

90

Name:

Chen Xinping

ID Number:

S8203731D

Address:

27 Seletar Green Walk Luxus Hills Singapore 805216

Nationality:

Singapore Citizen

Date of Appointment:

2012-1-1

91

Name:

Ong Xi-Lin Adeline

ID Number:

S8209108D

Address:

10D Bedok South Avenue 2 #06-572 Singapore 463010

Nationality:

Singapore Citizen

Date of Appointment:

2012-1-1

92

Name:

Yong Shuyi Alma

ID Number:

S8211025I

Address:

76 Marine Drive #12-15 Singapore 440076

Nationality:

Singapore Citizen

Date of Appointment:

2012-1-1

93

Name:

Audrey Chng Jiahui

ID Number:

S8220044D

Address:

7 Boon Keng Road #31-138 Singapore 330007

Nationality:

Singapore Citizen

Date of Appointment:

2012-1-1

94

Name:

Aw Wen Ni

ID Number:

S8234152H

Address:

2 Bishan Street 25 #35-08 Clover By The Park Singapore 573973

Nationality:

Singapore Citizen

Date of Appointment:

2012-1-1

95

Name:

Khoo Yuh Huey

ID Number:

S8242275G

Address:

6 Sinaran Drive #21-08 Soleil @ Sinaran Singapore 307468

Nationality:

Singapore Citizen

Date of Appointment:

2012-1-1

 

Major Withdrawn Partners

1

Name:

Leung Yew Kwong

ID Number:

S0181926G

Address:

304 Upper East Coast Road #03-01 Rich East Garden Singapore 466442

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

Date of Withdrawal

2012-3-31

2

Name:

Dilhan Pillay Sandrasegara

ID Number:

S1597493A

Address:

9 Ardmore Park #16-04 Ardmore Park Singapore 259955

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

Date of Withdrawal

2010-8-31

3

Name:

Koh Ching Ian

ID Number:

S1612071E

Address:

38 Keppel Bay Drive #01-85 Caribbean At Keppel Bay Singapore 098654

Nationality:

Singapore Citizen

Date of Appointment:

2011-1-1

Date of Withdrawal

2011-12-31

4

Name:

Tng Peck Chin

ID Number:

S1709271E

Address:

702 Upper Changi Road East #06-06 Changi Court Singapore 486832

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

Date of Withdrawal

2009-4-1

5

Name:

Raymond Tong Wei Min

ID Number:

S1744973G

Address:

475 River Valley Road #20-01 Valley Park Singapore 248360

Nationality:

Singapore Citizen

Date of Appointment:

2008-1-1

Date of Withdrawal

2010-11-24

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Subsidiaries & Branches

 

It is introduced that subject has offices in China and the Middle East, while the details are not disclosed.

 

 

Management Information

 

Core Management

Detailed Information of Management:

Name:

Janna Wan Choon Lan

Position:

Manager

ID Number:

S1799769F

Address:

62 Marine Parade Road #07-06 Cote D'azur Singapore 449298

Nationality:

Singapore Citizen

Date of Appointment:

2010-9-1

 

 

Operation Information

 

Offices & Factories

 

Office

Address:

1 George Street, Singapore 049145

 

Operation Information

Subject is a law firm offering a full range of legal services.

 

Subject involves the service of finance, corporate and capital markets where it has been involved in landmark mergers and acquisitions and capital markets transactions, as well as complex and high-profile litigation and arbitration matters. It also has specialised practices dealing with corporate governance and compliance, employment, energy and projects, environmental and green economy, intellectual property, media and technology, and restructuring and insolvency.

 

 

Settlements

 

Subject did not introduce its settlement information stating that the details are to be negotiated; from other source we can not obtain the relevant information, either.

 

Financial Information

 

We did not find any financial information of subject from local registry of Singapore and the only source from which we can obtain the relevant information should be the subject itself.

 

Subject declined to disclose the financials citing the grounds of company’s confidentiality; from other source we can not obtain the relevant information, either.

 

 

Bankers

 

Information on bank details is not available from subject or other sources.

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.55.52

UK Pound

1

Rs.88.49

Euro

1

Rs.70.20

 

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.