MIRA INFORM REPORT

 

 

Report Date :

18.04.2014

 

 

IDENTIFICATION DETAILS

 

Name :

ANIMATE  INTERNATIONAL  (H.K.)  LTD.

 

 

Registered Office :

Unit C3, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

19.11.2005

 

 

Com. Reg. No.:

36215659

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         subject is specialized in manufacturing “Chic” and contemporary packaging materials for brand owners.

·         Trader of Jewellery Products, Jewellery Display Fixtures, Jewellery Boxes, Paper Gift Boxes, Paper Bags, Non-Woven Bags, Pouches, PU zipper Pouches, Printed Matters, Printing Wrapping Tissues, Sourcing Services, One-stop sourcing and assemble packing services bearing the trade mark “Catalina Vacation”. 

 

 

No of Employees :

06

 

 

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 31, 2014

 

Country Name

Previous Rating

(31.12.2013)

Current Rating

(31.03.2014)

Hong Kong

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderate Low Risk

 

B1

Moderate Risk

 

B2

Moderate High Risk

 

C1

High Risk

C2

Very High Risk

 

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 has no tariffs on imported goods, and it levies excise duties on only four commodities, whether imported or produced locally: hard alcohol, tobacco, hydrocarbon oil, and methyl alcohol. There are no quotas or dumping laws. 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, its continued reliance on foreign trade and investment leaves it vulnerable to renewed global financial market volatility or a slowdown in the global economy. 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 12% of total system deposits in Hong Kong by the end of 2013. 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 total trade 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 34.9 million in 2012, 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 2012 mainland Chinese companies constituted about 46.6% of the firms listed on the Hong Kong Stock Exchange and accounted for about 57.4% 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. Credit expansion and tight housing supply conditions have caused Hong Kong property prices to rise rapidly; consumer prices increased by more than 4% in 2013. 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. In 2013, Hong Kong and China signed new agreements under the Closer Economic Partnership Agreement, adopted in 2003 to forge closer ties between Hong Kong and the mainland. The new measures, effective from January 2014, cover services and trade facilitation, and will improve access to the mainland's service sector for Hong Kong-based companies.

 

Source : CIA

 

 


COMPANY NAME

 

ANIMATE  INTERNATIONAL  (H.K.)  LTD.

 

 

Company ADDRESS

 

Unit C3, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong.

PHONE:            852-2763 0283,  2797 2156

FAX:                 852-2763 0803,  3583 1728

E-MAIL:            sales1@animixgroup.com

 

 

MANAGEMENT

 

Managing Director:  Ms. Chan Hau Yee

 

 

SUMMARY

 

Incorporated on:            19th November, 2005.

 

Organization:                 Private Limited Company.

 

Capital:                         Nominal:           HK$10,000.00

Issued:             HK$10,000.00

           

Business Category:       Importer, Exporter and Manufacturer.

 

Annual Turnover:           HK$15-20 million.

 

Employees:                  6.

 

Main Dealing Banker:     The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

 

Banking Relation:          Satisfactory.


Company ADDRESS

 

Registered Head Office:-

Unit C3, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong.

 

 

BUSINESS REGISTRATION NUMBER

 

36215659

 

 

COMPANY FILE NUMBER

 

1008796

 

 

MANAGEMENT

 

Managing Director:        Ms. Chan Hau Yee

Contact Person:            Ms. Kate Lam

 

 

CAPITAL

 

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

Issued Share Capital:     HK$10,000.00

 

 

SHAREHOLDER  

(As per registry dated 19-11-2013)

 

Name

 

No. of shares

CHAN Hau Yee

 

10,000

=====

 

DIRECTOR    

(As per registry dated 19-11-2013)

 

Name

(Nationality)

 

Address

CHAN Hau Yee

2/F., Key On Garden, 52 Mok Tse Che Village, Sai Kung, New Territories, Hong Kong.

 

 

SECRETARY

(As per registry dated 19-11-2013)

 

Name

Address

Co. No.

AT Accounting & Secretarial Services Ltd.

Suite 909, 9/F., Two Grand Tower, 625 Nathan Road, Mongkok, Kowloon, Hong Kong.

0985965

 

 

HISTORY

 

The subject was incorporated on 19th November, 2005 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:                      Importer, Exporter and Manufacturer.

 

Lines:                           Jewellery Boxes, Printed Products, Gift Boxes & Paper Bags.

 

Brand Name:                 Catalina Vacation.

 

Employees:                  6.

 

Commodities Imported: China, etc.

 

Markets:                        Hong Kong, Asian countries, Western Europe, North America, etc.

 

Annual Turnover:           HK$15-20 million.

 

Terms/Sales:                 As per contracted.

 

Terms/Buying:               L/C, T/T, O/A, etc.

 


FINANCIAL INFORMATION

 

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

 

Issued Share Capital:     HK$10,000.00

 

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

 

Standing:                      Normal.

 

 

GENERAL

 

Animate International (H.K.) Ltd. is wholly-owned by Ms. Chan Hau Yee who is a Hong Kong businesswoman.  She is also the only director of the subject.

The subject was established in 2005 with its own manufacturing facilities in Guangdong Province, China while its designing team is in Hong Kong.

The subject is specialized in manufacturing “Chic” and contemporary packaging materials for brand owners.

The subject is trading in the following products:

Jewellery Products, Jewellery Display Fixtures, Jewellery Boxes, Paper Gift Boxes, Paper Bags, Non-Woven Bags, Pouches, PU zipper Pouches, Printed Matters, Printing Wrapping Tissues, Sourcing Services, One-stop sourcing and assemble packing services.

Some of the products bear the trade mark “Catalina Vacation”.  The following companies are some of its customers:

Neiman Marcus, Lands End, Soft Surroundings, Pottery Barn, William Sonoma Home, LL Bean, Blue Tulip, Museum Store, etc.

In order to penetrate the international market further, the subject has taken part in fairs and exhibitions held in Hong Kong and other foreign large cities.  For instance, it is going to take part in “HKTDC Hong Kong Jewellery & Gem Fair 2014” which will be held in the same Convention and Exhibition Centre, Wanchai, Hong Kong during the period of 19th to 22nd June.  Its booth No. is CH/C16.

Besides, it is going to take part in “HKTDC Hong Kong International Jewellery Show 2015” which will be held in Hong Kong Convention and Exhibition Centre, Wanchai, Hong Kong during the period of 5th to 9th March, 2015.

The business of the subject is chiefly handled by Mr. Chan Hau Yee herself.  History in Hong Kong is about eight years.

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

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.38

UK Pound

1

Rs.101.63

Euro

1

Rs.83.57

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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.