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Report Date : |
26.12.2014 |
IDENTIFICATION DETAILS
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Name : |
HONGKONG YUEYANG TRADE COMPANY LIMITED |
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Registered Office : |
Flat/Rm A9, 9/F, |
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Country : |
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Date of Incorporation : |
01.08.2013 |
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Com. Reg. No.: |
61830622 |
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Legal Form : |
Private Limited Liability Company |
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LINE OF BUSINESS : |
NOT
AVAILABLE [WE TRIED
TO CONFIRM / OBTAIN THE DETAILED ACTIVITY BUT THE SAME IS NOT AVAILABLE FROM
ANY SOURCES] |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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 |
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Status : |
Offshore Company |
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Payment Behaviour : |
Unknown |
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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 – September 30, 2014
|
Country Name |
Previous Rating (30.06.2014) |
Current Rating (30.09.2014) |
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A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
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Source
: CIA |
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Company Name (in Chinese): |
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Company Name (in English): |
HONGKONG YUEYANG TRADE
COMPANY LIMITED |
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Supplied Name: |
HONGKONG YUEYANG
TRADE COMPANY LIMITED |
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Supplied Address: |
Unit A9, 9/F Silvercorp International Tower, 707-713, Nathan Road, Mongkok, Kowloon, Hongkong |
We can not find any operation information of subject through public files, and subject’s registered address is that of subject’s secretary corporate, based on subject’s registered files and our investigation, we consider subject as an offshore company.
From public files we found a telephone number +86-595-22183697 belongs to the subject. And we tried to contact with the subject, however, the telephone number is a vacant number. And we cannot find any operation information or other contact information from public files.
We found subject’s registered files from local registry, supplying as following for reference.
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Registered Name: |
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Registered Address: |
Flat/Rm A9, 9/F, Silvercorp International Tower, 703-713 Nathan Road, Mongkok, Kowloon, Hong Kong |
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Date of Registration: |
2013-8-1 |
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Registered Number: |
1946687 |
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Business Registration No.: |
61830622 |
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Paid-up Capital: |
HKD 10,000 (USD 1,290) = 10,000 Shares@ HKD 1 (As of 2014.12, 1 HKD = 0.129 USD) |
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Legal Form: |
Private Limited Liability Company |
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Listed at Stock Exchange: |
No |
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Date of Last Annual Return: |
2014-8-1 |
Subject was incorporated on 2013-8-1 with the registered
number 1946687 as Private Limited Liability Company in
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Subscription Shares |
Proportion of
Investment (%) |
|
|
Zhang Lei |
10,000 |
100% |
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Total |
10,000 |
100% |
Major Shareholder
Information:
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Name: |
Zhang Lei |
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Address: |
911, Sea A, |
Core Management
Detailed Information
of Directors:
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1 |
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Name: |
Zhang Lei |
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Address: |
911, Sea A, |
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Position: |
Director |
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ID Number: |
410303198209291012 |
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2 |
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Name: |
Hong Kong Jin Baili Enterprise Management Co., Ltd (Liberal Translation) |
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Address: |
Flat/Rm A9, 9/F, |
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Position: |
Corporate Secretary |
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Registered Number: |
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Subject does not have business entity in
The subject has no obligation to supply its financial statement to the third party according to the relevant policy in Hong Kong and the only source from which we can obtain the information is the subject itself.
Subject does not have business entity in Hong Kong, thus we can not obtain the relevant information.
Mortgage Record
No mortgage record of subject was found.
Up to now, no present or latent litigation of the subject has been found.
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High Court Action: |
Clear |
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High Court Baukufty Bankruptcy Proceedings: |
Clear |
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High Court Commercial Action: |
Clear |
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High Court Construction & Arbitration Proceedings: |
Clear |
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High Court Companies Winding-Up: |
Clear |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.63.45 |
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|
1 |
Rs.98.88 |
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Euro |
1 |
Rs.77.62 |
INFORMATION DETAILS
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Analysis Done by
: |
SUM |
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Report Prepared
by : |
NIS |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
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|
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
NB |
New Business |
-- |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.