MIRA INFORM REPORT

 

 

Report Date :

04.02.2013

 

IDENTIFICATION DETAILS

 

Name :

CEC  INDUSTRY  (HONG  KONG)  LTD.

 

 

Formerly Known As :

DENBEE CO. LTD.,

 

 

Registered Office :

Room 2507, 25/F., CC Wu Building, 302-308 Hennessy Road, Wanchai

 

 

Country :

Hong Kong.

 

 

Date of Incorporation :

13.01.1981

 

 

Com. Reg. No.:

07049590

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importer, Exporter and Wholesaler of Telecommunication Equipment, Electric Products, etc

 

 

No. of Employees :

6  (Including associates)

 

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 & ADDRESS

 

CEC  INDUSTRY  (HONG  KONG)  LTD.

 

ADDRESS:             Room 2507, 25/F., CC Wu Building, 302-308 Hennessy Road, Wanchai, Hong Kong.

 

PHONE:                  2891 1386

 

FAX:                       2891 1339

 

 

MANAGEMENT

 

Managing Director:  Mr. Shao Hui

 

 

SUMMARY

 

Incorporated on:               13th January, 1981.

 

Organization:                    Private Limited Company.

 

Capital:                             Nominal:     HK$2,000,000.00

                                        Issued:        HK$2,000,000.00

 

Business Category:          Importer, Exporter and Wholesaler.

 

Employees:                       6  (Including associates)

 

Main Dealing Banker:        Bank of Communications Co. Ltd., Hong Kong Branch.

 

Banking Relation:              Satisfactory.


COMPANY ADDRESS

 

Registered Head Office:-

Room 2507, 25/F., CC Wu Building, 302-308 Hennessy Road, Wanchai, Hong Kong.

 

 

Holding Company

 

China Electronics Shenzhen Co., China.

 

 

Associated Companies

 

CE Lighting (HK) Ltd., Hong Kong.

CEIEC Heyuan Investment Co. Ltd., China.

CEIEC Shenzhen Customs Brokers Co. Ltd., China.

CEIEC Shenzhen Electric Technology Co. Ltd., China.

CEIEC Shenzhen Information Times Plaza, China.

CEIEC Shenzhen Kaito Enterprises Corporation Ltd., China.

CEIEC Shenzhen Storage & Transportation Co. Ltd., China.

CEIEC Zhuhai Science & Technology Investment Co. Ltd., China.

China Everbright Bank, China.

China National Electronics Import & Export Zhuhai Co., China.

Dongguan Xidi Industrial & Trade Co. Ltd., China.

Henkel Huawei Electronics Co. Ltd., China.

Jiangsu Guoguang Electronic Information Technology Co. Ltd., China.

Landlite (Hungary) Kft, Hungary.

Shenzhen CE Lighting Ltd., China.

Shenzhen CEIEC Ether Electronics Co. Ltd., China.

Shenzhen CEIEC Property Management Co. Ltd., China.

Shenzhen Development Bank Co. Ltd., China.

Shenzhen Jingwah Electronics Co. Ltd., China.

Tyco Electronics (Shenzhen) Co. Ltd., China.

 

 

BUSINESS REGISTRATION NUMBER

 

07049590

 

 

COMPANY FILE NUMBER

 

0092045

 

MANAGEMENT

 

Managing Director:  Mr. Shao Hui

 

 

CAPITAL

 

Nominal Share Capital: HK$2,000,000.00 (Divided into 2,000,000 shares of HK$1.00 each)

 

Issued Share Capital: HK$2,000,000.00

 

 

SHAREHOLDER  

(As per registry dated 13-01-2012)

Name

 

No. of shares

China Electronics Shenzhen Co.

36/F., Block A, Electronics Science & Technology Building, 2070 Shennan Zhong, Shenzhen, China.

 

2,000,000

=======

 

 

DIRECTORS

(As per registry dated 13-01-2012)

Name

(Nationality)

 

Address

SHAO Hui

19B/F, Block 9, Yasongiu, Futian District, Shenzhen, China.

 

XIANG Qunxiong

A902, Block B, Changcheng Building, 3 Bai Hua Road 5th, Futian District, Shenzhen, China.

 

 

SECRETARY

(As per registry dated 13-01-2012)

Name

Address

Co. No.

KSL Secretaries Ltd.

Unit 1003, 10/F., Rightful Centre, 12 Tak Hing Street, Kowloon, Hong Kong.

0626678

 

 


HISTORY

 

The subject was incorporated on 13th January, 1981 as a private limited liability company under the Hong Kong Companies Ordinance.

Originally the subject was registered under the name of Denbee Co. Ltd., name changed to the present style on 6th October, 2003.

Last time, the registered address of the subject was located at “Unit 1003, 10/F., Rightful Centre, 12 Tak Hing Street, Kowloon, Hong Kong” where was the operating address of a secretarial firm KSL Secretaries Ltd.  Moved to the present address in June 2010.

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

 

 

OPERATIONS

 

Activities:                             Importer, Exporter and Wholesaler.

 

Lines:                                   Telecommunication equipment, electric products, etc.

 

Employees:                          6  (Including associates)

 

Commodities Imported:        China, etc.

 

Markets:                               China, Japan, other Asian countries, Europe, etc.

 

Terms/Sales:                       L/C or as per contracted.

 

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

 

 

FINANCIAL INFORMATION

 

Nominal Share Capital: HK$2,000,000.00 (Divided into 2,000,000 shares of HK$1.00 each)

 

Issued Share Capital: HK$2,000,000.00

 

Mortgage or Charge (since 2011):  (See attachment)

 

Profit or Loss:     Making a small profit every year.

 

Condition:  Keeping in a satisfactory manner.

 

Facilities:  Making rather active use of general banking facilities.

 

Payment:  Met trade commitments as required.

 

Commercial Morality:  Satisfactory.

 

Banker:  Bank of Communications Co. Ltd., Hong Kong Branch.

 

Standing:  Small.

 

 

GENERAL

 

CEC Industry (Hong Kong) Ltd. is a wholly-owned subsidiary of China Electronics Shenzhen Co. [CESC] which is a China-based firm.

The directors of the subject are Shao Hui and Xiang Qunxiong.  Both are China passport holders and do not have the right to reside in Hong Kong permanently.

The subject and CESC are engaged in the same lines of business and carrying the same kinds of products.

CESC deals in home electric appliances, electronic materials, digital products, video/audio products, communication products, electric lighting products, auto electronic products, computer accessories, etc.  CESC also contracts related projects.  It also provides customers with professional foreign trading service, financing, documentation service, customs declaration, commodity inspection, storage and transportation, products marketing, etc.

Established in April, 1980, CESC is a subsidiary of China National Electronics Import & Export Corporation [CEIEC].  It was a company in Shenzhen Special Economic Zone established by the Ministry of Electronics Industry.

Taking electronic and IT industries as main business, CESC provides professional service in electronic products trading and is also engaged in hi‑tech investment in electronic and IT industry.  Meanwhile, CESC is also committed itself in securities investments, commercial real estate investments, industrial real estate development, products marketing and logistic services.

Being a foreign trading company, CESC has ranked the 43rd in the 100 top exporting state-owned enterprises in China, ranked the 235th in the 500 top Chinese services enterprises and the 49th in the 100 top Shenzhen SEZ enterprises.  It is an enterprise with AAA bank credit rating and has been a provincial and municipal civilization unit for many years.  CESC is a leading company in the electronics industry association, import and export industry and related industry associations, and it is also a member of Shenzhen Chamber of Commerce for Import & Export.

CESC’s investment in electronic and information industry involves power intelligent control, electronic equipments, lighting appliances, semi-conductor materials, digital electronics and electronics, etc.  The production scale of the integrated circuit package epoxy moulding compounds manufactured by the company and Germany Henkel, one of the 500 global top enterprises ranks the first in China and the third position in the world.

Shao Hui and Xiang Qunxiong are the deputy general managers of CESC.

The subject has registered with the Communications Authority (CA), The Government of Hong Kong SAR, the People’s Republic of China as a Radio Dealer (Unrestricted) Licensee.  The subject bears the licence No. of RU00158267-RU.  The subject is chiefly trading in mobile phones and the other telecommunication equipment.

The subject is fully supported by CESC and ultimately by CEIEC.  History in Hong Kong is about 32 years.

On the whole, consider the subject good for normal business engagements.

 

 

MORTGAGE OR CHARGE

(Since 2011)

 

Date

Particulars

Amount

30-03-2011

Instrument:      Security Deed

Property:

The Company, as beneficial owner, charges & agrees to charge and, to the extent permitted, assigns & agrees to assign, to the Bank by way of first fixed security all right, benefit & interest of the Company under or in connection with the Transactions including all amounts of any nature payable to the Company under or in connection with the Transactions, as continuing security for the discharge of the Outstandings

Mortgagee:      Bank of Communications Co. Ltd., Hong Kong Branch.

General banking facilities

30-03-2011

Instrument:      Deed of Indemnity, Charge Over Deposit and Set-Off

Property:

By way of Fixed Charge to the Bank all the Company’s estate, right, title, claim, benefit and interest to and in the Deposit (Account No. 02753393118910 and all interest from time to time payable thereon and together with all title deeds and documents relating thereto

Mortgagee:      Bank of Communications Co. Ltd., Hong Kong Branch.

All actions, suits, proceeding, claims, demands, losses, damages, costs, fees, expenses and liabilities

 

 

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.32

UK Pound

1

Rs.84.60

Euro

1

Rs.72.63

 

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.