MIRA INFORM REPORT

 

 

Report Date :

18.04.2013

 

IDENTIFICATION DETAILS

 

Name :

CONCORD  INTERNATIONAL  OIL  LTD.

 

 

Registered Office :

Room 605, 6/F., Lippo Sun Plaza, 28 Canton Road, Tsimshatsui, Kowloon

 

 

Country :

Hong Kong 

 

 

Date of Incorporation :

03.09.1992

 

 

Com. Reg. No.:

16072748

 

 

Legal Form :

Private Limited Company.

 

 

Line of Business :

subject is trading in all kinds of petroleum products

 

 

No. of Employees :

10

 

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 :

Good

 

 

Payment Behaviour :

Regular 

 

 

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

 

CONCORD  INTERNATIONAL  OIL  LTD.

 

 

Company ADDRESS

 

Room 605, 6/F., Lippo Sun Plaza, 28 Canton Road, Tsimshatsui, Kowloon, Hong Kong.

PHONE:            2376 1861,  2376 1865

FAX:                 2735 0179

 

 

MANAGEMENT

 

Managing Director:  Mr. Leung Kai Fai

 

 

SUMMARY

 

Incorporated on:             3rd September, 1992.

 

Organization:                 Private Limited Company.

 

Capital:                         Nominal:           HK$12,500,000.00

Issued:              HK$12,500,000.00

 

Business Category:        Brokers/Trader; Transhipment Agent.

 

Annual Turnover:            US$25-30 million.

 

Employees:                   10.

 

Main Dealing Banker:     Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

 

Banking Relation:           Satisfactory.


Company Address 

 

Registered Head Office:-

Room 605, 6/F., Lippo Sun Plaza, 28 Canton Road, Tsimshatsui, Kowloon, Hong Kong.

 

Associated Companies:-

Concord (Tianjin) Petro-Chemical Co. Ltd., China.

Concord Asia Pacific Investment Ltd., Hong Kong.

Concord International Management, Ltd., Hong Kong.

 

 

BUSINESS REGISTRATION NUMBER

 

16072748

 

 

COMPANY FILE NUMBER

 

0377481

 

 

MANAGEMENT

 

Managing Director:  Mr. Leung Kai Fai

Contact Person:  Mr. Xiang Yu

 

 

CAPITAL

 

Nominal Share Capital: HK$12,500,000.00 (Divided into 125,000 shares of HK$100.00 each)

Issued Share Capital:     HK$12,500,000.00

 

 

SHAREHOLDERS

(As per registry dated 03-09-2012)

 

Name

 

No. of shares

CHEUNG Sui Ling

 

32,500

LEUNG Kai Fai

 

86,250

LEUNG Man Him

 

6,250

 

 

–––––––

 

Total:

125,000

======

 

 

DIRECTORS

(As per registry dated 03-09-2012)

 

Name

(Nationality)

 

Address

CHEUNG Yan Lam

Flat C1, 3/F., Sunderland Estate, 1 Hereford Road, Kowloon, Hong Kong.

 

LEUNG Kai Fai

House G, 28 LaSalle Road, Kowloon, Hong Kong.

 

LEUNG Man Him

House 16, Mount Beacon, 20 Cornwall Street, Kowloon, Hong Kong.

 

CHEUNG Sui Ling

House G, 28 LaSalle Road, Kowloon, Hong Kong.

 

 

SECRETARY 

 

CHEUNG Sui Ling  (As per registry dated 03-09-2012)

 

 

HISTORY

 

The company was incorporated on 3rd September, 1992 as a private limited liability company under the Hong Kong Companies Ordinance.

 

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

 

 

OPERATIONS

 

Activities:                      Brokers/Traders; Transhipment Agent.

 

Lines:                           All kinds of petroleum products and oil, etc.

 

Employees:                   10.

 

Commodities Handled:   Southeast Asia, etc.

 

Markets:                       China, etc.

 

Annual Turnover:            US$25-30 million.

 

Terms/Sales:                 Various terms.

 

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

 

 

MEMBERSHIP

 

The Chinese General Chamber of Commerce, Hong Kong.

 

 

FINANCIAL INFORMATION

 

Nominal Share Capital:               HK$12,500,000.00 (Divided into 125,000 shares of HK$100.00 each)

 

Issued Share Capital:                 HK$12,500,000.00

 

Mortgage or Charge

(Since September 2010):            (See attachment)

 

Profit & Loss:                            Business is profitable.

 

Condition:                                  Keeping in an active and satisfactory condition.

 

Facilities:                                  Making active use of banking facilities.

 

Payment:                                  So far so good.

 

Commercial Morality:                 Satisfactory.

 

Bankers:-

Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

Australia and New Zealand Banking Group Ltd., Hong Kong.

DBS Bank (Hong Kong) Ltd., Hong Kong.

The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

 

Standing:  Very Good.

 

 

GENERAL

 

Having issued 125,000 ordinary shares of HK$100.00 each, Concord International Oil Ltd. is jointly owned by Mr. Leung Kai Fai, holding 69% interests; Ms. Cheung Sui Ling, holding 26%, and Mr. Leung Man Him, 5%.

 

The subject is trading in all kinds of petroleum products.  China is its prime market. 


In recent years, it also has been trading in the following commodities:-

 

Jatropha Oil, Corn Oil, Palm Oil, Sunflower Oil, etc.

 

The subject has had an associated company Concord (Tianjin) Petro‑Chemical Co. Ltd. [Concord Tianjin] which is in Tianjin, China.

 

Business commenced on 4th August, 1994, Concord Tianjin is trading in all kinds of petroleum products.  With a registered capital of RMB500,000 Yuan, Concord Tianjin is in Tianjin Bonded Zone.  Leung Kai Fai is the General Manager of it.  Now, Concord Tianjin has become one of the significant petro-chemical product trader in Tianjin, China.  The legal representative of Concord Tianjin is Zhang Jianwu.

 

The subject is chiefly owned by Mr. Leung Kai Fai who was an ex-employee of Feoso Oil.  He had been in charge of lubricating oil sales for ten years.  He left Feoso and started his own business in 1992.

 

Leung Kai Fai is a “horse-owner” in Hong Kong.  He is also engaged in horses raising and breeding.

 

The subject has had an associated company in Hong Kong known as Concord Asia Pacific Investment Ltd. [CAPIL] located at the same address.  This firm purchased a residential unit in Tsimshatsui, Kowloon, Hong Kong at a consideration of HK$14.393 million in May 2009.  In May 2012, CAPIL sold the premises at a consideration of HK$22.88 million.  The firm got a net profit of HK$8.487 million.

 

The annual sales turnover of the subject ranges from US$25 to 30 million.  Making a profit every year.

 

As the history of the subject is over 20 years months in Hong Kong, on the whole, consider it good for normal business engagements.

 

REMARKS:

 

Property information of directors:-

1.     Property Location:       Flat B on 9/F., 104 Broadway, Mei Foo Sun Chuen, Kowloon, Hong Kong.

Owner:     Leung Kai Fai & Cheung Sui Ling

Date of Purchase:  09-07-1996

Purchased Price:  HK$7,380,000

Incumbrances:-

Date of Mortgage

Amount Consideration

Mortgagee

Nature

09-07-1996

-

Bank of Communications, Hong Kong Branch.

Mortgage to secure general banking facilities

 

2.     Property Location:       Flat C on 11/F., 6 Broadway, Mei Foo Sun Chuen, Kowloon, Hong Kong.

Owner:     Cheung Yan Lam

Date of Purchase:  07-08-1996

Purchased Price:  HK$1,200,000

Incumbrances:-

Date of Mortgage

Amount Consideration

Mortgagee

Nature

07-08-1996

-

Bank of Communications, Hong Kong Branch.

Mortgage to secure general banking facilities

 

 

MORTGAGE OR CHARGE

 

(Since September 2010)

 

Date

Particulars

Amount

24-08-2010

Instrument:      Security Agreement over Bank Account

Property:

By way of a first fixed charge all of the Chargor’s rights in respect of any amount standing to the credit of the Account from time to time and the debt represented by it

Mortgagee:      Standard Chartered Bank (Hong Kong) Ltd., Hong Kong.

To secure the payment and satisfaction of all present and future obligations and liabilities

15-02-2011

Instrument:      Charge on Cash Deposit to secure Liabilities of the Depositor

Property:

1)   By way of first fixed charge and agreement to charge: the Deposit and all right, title and interest of the Company

2)   By way of set-off: any sum standing to the credit of any one or more of the accounts of the Company with the Bank

Mortgagee:      DBS Bank (Hong Kong) Ltd., Hong Kong.

All sums of money & liabilities

18-08-2011

Instrument:      Charge Over Deposit

Property:

Deposit Account:

All of the Deposit’s time & fixed deposit accounts opened, maintained or held with ANZ at its Hong Kong Branch and all other sums from time to time standing to the credit of all of the Depositor;s accounts with ANZ or to which the Depositor is beneficially entitled, whether at ANZ’s Hong Kong brance or at any of ANZ’s other branches or offices, whether in the same or in any other currency & whether in addition to or by way of renewal for or replacement for any sum previously deposited by the Depositor with ANZ or otherwise, together in each case with any interest from time to time accruing in respect thereof

Secured Facilities:

Each financial facility provided by ANZ to the Depositor from time to time

Limits of Charge:

Notwithstanding any of the provisions of the Charge, the amount recoverable from the Depositor under the Charge shall not exceed the aggregate of:

(a) US$1,500,000; and

(b) An amount equal to the aggregate of all interest, costs & expenses and other amounts due by the Depositor under the Charge or due by the Depositor under any document, agreement or notice evidencing the Secured Obligations

Mortgagee:      Australia & New Zealand Banking Group Ltd., Hong Kong Branch.

All moneys & performance of all other obligations that the Depositor

01-11-2011

Instrument:      Security Over Deposit with the Bank Placed in Specified Account

Property:

A deposit with chargee in the amount of all monies under Deposit A/C No. 491-265138-201 from time to time standing to the credit of the account specified in the Schedule, including any interest accrued thereon

Mortgagee:      The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

Amount secured

20-04-2012

Instrument:      Charge Over Deposit

Property:

The Chargor, as legal & beneficial owner, charges:-

a)  By way of a first fixed charge, with full title guarantee, all Deposits in all Accounts and all right, title & interest, both present and future, in and to such Deposits & Accounts in favour of the Chargee as continuing security for the due and punctual payment and performance of the Secured

b)  By way of first floating charge, the security created of the if and insofar as the same is ineffective as a first fixed charge for any reason

Mortgagee:      Australia & New Zealand Banking Group Ltd., Hong Kong Branch.

Payment of all moneys & performance of all other obligations that the Chargor and/or the Customer

 

 

 

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.94

UK Pound

1

Rs.82.76

Euro

1

Rs.71.04

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

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.