MIRA INFORM REPORT

 

 

Report Date :

19.06.2014

 

IDENTIFICATION DETAILS

 

Name :

ICI  (HK)  LTD.

 

 

Formerly Known As :

HB COMMUNICATIONS (HK) LTD.

 

 

Registered Office :

c/o Hong Kong Corporation Secretaries Ltd.

Unit 1001, 10/F., Infinitus Plaza, 199 Des Voeux Road Central

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

05.02.2013

 

 

Com. Reg. No.:

60971362

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

·         Engaged in developing audio and video systems and tools for broadcasters, cable networks, MSOs, and mobile and IPTV providers worldwide.

·         Subject also provides solutions for television, radio, sports and live events, digital out-of-home, news, and government. 

·         Subject products include advertising software, automation solutions, business intelligence and analytics, digital asset management systems, distribution amplifiers, editing systems, fibre optic solutions, graphics, integrated channel playout, master control and branding, multiviewers, network monitoring and control, networking and encoding products, programming and rights software, radio studio systems, radio transmission systems, routing and control systems, servers, signal processing solutions, television transmission equipment, test and measurement systems, and voice/data networking for public safety, as well as sales, traffic, and billing software.

 

 

No of Employees :

No Employees in Hong Kong

 

(It is to be noted that the company does not have its own operating office in Hong Kong. The company uses the address of its secretariat as its correspondence address only. Subject operates from some other country and does not have a base in Hong Kong. Such companies are registered in Hong Kong just to tax benefit purpose and due to the strict privacy laws prevailing in the country. In such cases, the companies are not required to have any employees in Hong Kong nor do have an office there.)

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

--

NB

                                       New Business

--

 

Status :

New Business

 

 

Payment Behaviour :

Unknown

 

 

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

 

ICI  (HK)  LTD.

 

[Formerly known as: HB COMMUNICATIONS (HK) LTD.]

 

 

Company ADDRESS

 

Registered Office:-

c/o Hong Kong Corporation Secretaries Ltd.

Unit 1001, 10/F., Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong.

 

Holding Company:-

HBC Solutions, Inc., USA.

 

Associated Companies:-

Digital Rapids Corporation, USA.

GatesAir Inc., USA.

Harris Communications Ltd., Hong Kong.

Imagine Communications Corp., USA.

Imagine Communications EMEA (UK) Ltd., UK.

Kelday Enterprises Ltd., Hong Kong.

Leitch Asia Ltd., Hong Kong.  (Dissolved)

 

 

BUSINESS REGISTRATION NUMBER

 

60971362

 

 

COMPANY FILE NUMBER

 

1861078

 

 

CAPITAL

 

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

Issued Share Capital:     HK$1.00


SHAREHOLDER

(As per registry dated 05-02-2014)

 

Name

 

No. of share

HBC Solutions, Inc.

2711 Centerville Road, Suite 400, Wlimington, County of New Castle 19808, Delaware, USA.

 

1

=

 

 

DIRECTORS  

(As per registry dated 11-04-2014)

 

Name

(Nationality)

 

Address

Charles Scott GILBERT

7235 Lakewood Blvd, Dallas, TX 75214, USA.

 

Gregory Charles DIAMOND

4011 Brushwood Way, castle Rock, CO 80109-7950119, USA.

 

 

SECRETARY 

(As per registry dated 01-04-2014)

 

Name

Address

Co. No.

Hong Kong Corporation Secretaries Ltd.

Unit 1001, 10/F., Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong.

1192442

 

 

HISTORY

 

The subject was incorporated on 5th February, 2013 as a private limited liability company under the Hong Kong Companies Ordinance.

 

Originally the subject was registered under the name of HB Communications (HK) Ltd., name changed to the present style on 5th May, 2014.

 

Formerly the subject’s registered address was located at Room 1015-1020, 10/F., Tower 1, Grand Century Place, 193 Prince Edward Road West, Kowloon, Hong Kong, moved to the present address in April 2014 where is the operating address of a secretarial firm.

 

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

 


GENERAL

HB Communications (HK) Ltd. [HBCHK] is the old name of ICI (HK) Ltd.

Now, having issued just one ordinary share of HK$1.00, it is a wholly-owned subsidiary of HBC Solutions Inc. [HBC Solutions] which is a US-based company.

In May 2014, HBCHK underwent great changes and its name changed to ICI (HK) Ltd. which is the present one.  Its holding company and managing personnel also changed.

The subject does not have its own operating office.  Its registered office is in a commercial service firm located at Unit 1001, 10/F., Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong known as Hong Kong Corporation Secretaries Ltd. which is handling its correspondences and documents.  This company is also the corporate secretary of the subject.

The subject has no employees in Hong Kong.

The directors of the subject are Mr. Charles Scott Gilbert and Mr. Gregory Charles Diamond, both are American and each holding a US passport.  Both were appointed on 11th April, 2014.

The subject is ultimately held by the Gores Group (held by The Gores Group LLC of the United States).  Now the Group has two separate entities: Imagine Communications and GatesAir.

The subject is engaged in the same lines of business as its holding company HBC Solutions.

HBC Solutions develops audio and video systems and tools for broadcasters, cable networks, MSOs, and mobile and IPTV providers worldwide.  Its products include advertising software, automation solutions, business intelligence and analytics, digital asset management systems, distribution amplifiers, editing systems, fibre optic solutions, graphics, integrated channel playout, master control and branding, multiviewers, network monitoring and control, networking and encoding products, programming and rights software, radio studio systems, radio transmission systems, routing and control systems, servers, signal processing solutions, television transmission equipment, test and measurement systems, and voice/data networking for public safety, as well as sales, traffic, and billing software.

HBC Solutions also provides solutions for television, radio, sports and live events, digital out-of-home, news, and government.  It markets and sells its products through resellers in North America, Europe, and Africa.

HBC Solutions was formerly known as Gores Broadcast Solutions, Inc.  The company was founded in 1922 and is based in Englewood, Colorado with additional office locations around the world.

The Gores Group, founded by CEO and Chairman Alec Gores, is a control oriented private equity firm specializing in acquiring and partnering with businesses that can benefit from its operational expertise and flexible capital base.  It combines the operational and due diligence capabilities of a strategic buyer with the seasoned M&A team of a traditional financial buyer.

Since 1987, Gores Group has successfully acquired and operated more than 80 companies while employing a number of professionals.

Its current portfolio includes companies across diverse industries in which its partners have considerable experience, including technology, telecommunications, business services, industrial, healthcare, media & entertainment, and consumer products.  Gores offices in North America and Europe serve its active investment programs in those regions.

Headquartered in Los Angeles, the United States, Gores Group currently has approximately US$3.7 billion in assets under management (as of 31st December, 2013) and is presently investing from Gores Capital Partners III, L.P. and Gores Small Capitalization Partners, L.P., which have approximately US$2.1 billion and US$300 million in capital commitments, respectively.

The subject is fully supported by the Gores Group.  It has been banking with Citibank N A, Hong Kong.

On the whole, since the history of the subject is short in Hong Kong and has no employees, consider it good for normal business engagements on L/C basis.

NOTE :

It is to be noted that the company does not have its own operating office in Hong Kong. The company uses the address of its secretariat as its correspondence address only. Subject operates from some other country and does not have a base in Hong Kong. Such companies are registered in Hong Kong just to tax benefit purpose and due to the strict privacy laws prevailing in the country. In such cases, the companies are not required to have any employees in Hong Kong nor do have an office there.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.12

UK Pound

1

Rs.102.00

Euro

1

Rs.81.43

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

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%)

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