MIRA INFORM REPORT

 

 

Report Date :

07.05.2014              

 

IDENTIFICATION DETAILS

 

Name :

SUNSHINE (FAR EAST) LTD.

 

 

Registered Office :

Room 804-805, 8/F., Peninsula Centre, 67 Mody Road, Tsimshatsui East, Kowloon,

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

21.05.2001

 

 

Com. Reg. No.:

31810850

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importer, Exporter and Wholesaler of Textiles, garments, wax, batteries, accessories

 

 

No. of Employees

03

 

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 and address

 

SUNSHINE (FAR  EAST)  LTD.

 

 

ADDRESS:       Room 804-805, 8/F., Peninsula Centre, 67 Mody Road, Tsimshatsui East, Kowloon, Hong Kong.

 

PHONE:            852-2366 4791,  2366 4790

 

FAX:                 852-2366 4790

 

E-MAIL:            sunshine@vinay.com.hk

 

 

MANAGEMENT

 

Managing Director:  Mr. Manju Laxman Vaswani

 

 

SUMMARY

 

Incorporated on:            21st May, 2001.

 

Organization:                 Private Limited Company.

 

Capital:                         Nominal:HK$50,000,000.00

Issued: HK$42,500,000.00

 

Business Category:       Importer, Exporter and Wholesaler.

 

Employees:                  3.

 

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

 

Banking Relation:          Satisfactory.


 

ADDRESS

 

Registered Head Office:-

Room 804-805, 8/F., Peninsula Centre, 67 Mody Road, Tsimshatsui East, Kowloon, Hong Kong.

 

Affiliated Company:-

Vinay Holdings Ltd., Overseas.  [Not registered in Hong Kong]

 

 

BUSINESS REGISTRATION NUMBER

 

31810850

 

 

COMPANY FILE NUMBER 

 

757323

 

 

MANAGEMENT

 

Managing Director:  Mr. Manju Laxman Vaswani

 

 

CAPITAL

 

Nominal Share Capital: HK$50,000,000.00 (Divided into 50,000,000 shares of HK$1.00 each)

 

Issued Share Capital: HK$42,500,000.00

 

SHAREHOLDERS:        (As per registry dated 21-05-2013)

Name

 

No. of shares

Laxman Shabhunathh VASWANI

 

23,375,000

Manju Laxman VASWANI

 

3,400,000

Parshotam Shambhunath VASWANI

 

6,375,000

Ashok Shambhomal VASWANI

 

9,350,000

 

 

–––––––––

 

Total:

42,500,000

========

 


DIRECTORS:    (As per registry dated 21-05-2013)

Name

(Nationality)

 

Address

Manju Laxman VASWANI

Flat A, 11/F., Majestic House, 80 Nathan Road, Tsimshatsui, Kowloon, Hong Kong.

 

Laxman Shabhunathh VASWANI

Flat A, 11/F., Majestic House, 80 Nathan Road, Tsimshatsui, Kowloon, Hong Kong.

 

Parshotam Shambhunath VASWANI

Wisma Megah, Lt. 1, R. 105B, Jl. Danau Sunter Utara Block N2, No. 2-3, Jakarta Utara-14350, Indonesia.

 

SECRETARY:   Manju Laxman VASWANI  (As per registry dated 21-05-2013)

 

 

HISTORY

 

The subject was incorporated on 21st May, 2001 as a private limited liability company under the Hong Kong Companies Ordinance.

Formerly the subject was located at Room 1107, 11/F., Peninsula Centre, 67 Mody Road, Tsimshatsui East, Kowloon, Hong Kong, moved to Room 804-805, 8/F. of the same building with effect from 4th August, 2008.

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

 

 

OPERATIONS

 

Activities:                      Importer, Exporter and Wholesaler.

 

Lines:                           Textiles, garments, wax, batteries, accessories, etc.

 

Employees:                  3.

 

Commodities Imported: China, other Asian countries, etc.

 

Markets:                        Southeast Asia, India, the Middle East, Africa, Europe, etc.

 

Terms/Sales:                 L/C, T/T, etc.

 

Terms/Buying:  Various Terms.

 

MEMBERSHIP:  The Hong Kong General Chamber of Commerce, Hong Kong.

 


 

FINANCIAL INFORMATION

 

Nominal Share Capital: HK$50,000,000.00 (Divided into 50,000,000 shares of HK$1.00 each)

 

Issued Share Capital:     HK$42,500,000.00

 

Mortgage or Charge (since June 2013):  (See attachment)

 

Profit & Loss:               Making a small profit every year.

 

Condition:                     Business is normal.

 

Facilities:                      Making active use of general banking facilities.

 

Payment:                      So far so good.

 

Commercial Morality:     Satisfactory.

 

Bankers:-

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

China CITIC Bank International Ltd., Hong Kong.

BSI Bank Ltd., Singapore.

 

Standing:            Good.

 

 

GENERAL

 

Incorporated on 21st May, 2001 and having issued 42.5 million shares of ordinary shares of HK$1.00 each, Sunshine (Far East) Ltd. [Sunshine] is a private limited company jointly owned by Mr. Laxman Shabhunath Vaswani, holding 55%; Mr. Manju Laxman Vaswani, holding 8%; Mr. Vaswani Parshotam Shambhunath, 15%, and Ashok Shambhomal Vaswani, 22%.  The third shareholder is residing in Jakarta, Indonesia.  All the shareholders are Indian and belong to the same family.

Manju Laxman Vaswani and Laxman Shabhunath Vaswani are Hong Kong ID holders and have got the right to reside in Hong Kong permanently.

 

In December 2003, Sunshine and Premier Pacific International Ltd. [PPIL], a Sri Lanka-based firm, joined hands to back Premier Pacific Topaz (Pvt) Ltd. [Premier Pacific], a Board of Investment-approved company to develop a project.  The project is a complex titled “Premier Pacific Topaz”.  This project which is the third property development venture undertaken by PPIL was constructed at an estimated cost of Rs 3.5 billion (US$35 million).  Now, this building is situated at No 265, Galle Road, Colombo 3, Sri Lanka.

 

Premier Pacific consists of 23 levels comprising 2 basements, ground and 20 upper floors including a rooftop with service facilities.  This complex consists a shopping mall to the 2nd Floor, studio apartments from 7th Floor to 12th Floor and two, three and four bedroom apartments from 14th Floor to 20th Floor.  A clubhouse, gymnasium, business centre and mini health spa are located on the 13th Floor while a swimming pool and a “water bar” located on the Ground Floor.

Sunshine is also a trading firm.  It is trading in textiles products, fabrics, garments, wax, batteries, electric household appliances, etc.  Commodities are sourced from China, the other Asian countries, Europe.  Prime markets are Indonesia, Sri Lanka, the Middle East, Africa, etc.  Business is rather active.

Sunshine has got an associated company Vinay Holdings Ltd. located at its operating address.  However, Vinay Holdings Ltd. is not a Hong Kong company.

Sunshine’s business is chiefly handled by Mr. Manju Laxman Vaswani who has been in Hong Kong for a very long time.

 

The history of Sunshine is about thirteen years in Hong Kong.

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

 

 

REMARKS

 

Property information of the company and director:-

 

1.Property Location:      Unit No. 804 & 805 on 8/F., Peninsula Centre, 67 Mody Road, Kowloon, Hong Kong.

Owner:  Sunshine (Far East) Ltd.

Date of Purchase:  n.a.

Purchased Price:  n.a.

Incumbrances:-

Date of Mortgage

Amount Consideration

Mortgagee

Nature

03-03-2008

-

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

Mortgage to secure general banking facilities

15-05-2013

-

China CITIC Bank International Ltd., Hong Kong.

Legal charge/Mortgage to secure general banking facilities

 

 

2.Property Location:      Flat B on 9/F. (Block B), Union Mansion,
33-35 Chatham Road South, Kowloon, Hong Kong.

Owner:  Sunshine (Far East) Ltd.

Date of Purchase:  n.a.

Purchased Price:  n.a.

Incumbrances:-

Date of Mortgage

Amount Consideration

Mortgagee

Nature

20-08-2008

-

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

Mortgage to secure general banking facilities

15-05-2013

-

China CITIC Bank International Ltd., Hong Kong.

Legal charge/Mortgage to secure general banking facilities

 


3Property Location:       Flat A on 11/F., Majestic House, 80 Nathan Road, Kowloon, Hong Kong.

Owner:  Manju Laxman Vaswani

Date of Purchase:  31-05-2000

Purchased Price:  HK$2,800,000

Incumbrances:-

Date of Mortgage

Amount Consideration

Mortgagee

Nature

18-04-2001

-

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

Mortgage to secure general banking facilities

22-02-2002

-

- ditto -

Deed of variation of mortgage and further charge to secure general banking facilities

 

4Property Location:       Flat H, 10/F., Block 9, 8 Tak Fung Street, Whampoa Garden Site 9, Kowloon, Hong Kong.

Owner:  Sunshine (Far East) Ltd.

Date of Purchase:  n.a.

Purchased Price:  n.a.

Incumbrances:-

Date of Mortgage

Amount Consideration

Mortgagee

Nature

15-05-2013

-

China CITIC Bank International Ltd., Hong Kong.

Legal charge/Mortgage to secure general banking facilities

 

 

MORTGAGE OR CHARGE

 

(since June 2013)

 

Date

Particulars

Amount

15-05-2013

Instrument:        Legal Charge/Mortgageg

Property:

126/32,476 part or share of and in Kowloon Inland Lot No. 10598 (Unit 804-805, 8/F., Peninsula Centre, 67 Mody Road, Kowloon, Hong Kong)

Mortgagee:        China CITIC Bank International Ltd., Hong Kong.

To secure all moneys in respect of general banking facilities and interest thereon

15-05-2013

Instrument:        Legal Charge/Mortgageg

Property:

18/22,414 part or share of and in The Remaining Portion of Section H of Kowloon Inland Lot No. 10750 (Flat H, 10/F., Block 9, 8 Tak Fung Street, Whampoa Garden Site 9, Kowloon, Hong Kong.)

Mortgagee:        China CITIC Bank International Ltd., Hong Kong.

To secure all moneys in respect of general banking facilities and interest thereon

15-05-2013

Instrument:        Legal Charge/Mortgageg

Property:

1/301 part or share of and in The Remaining Portion of Kowloon Inland Lot No. 8247 (Flat B, 9/F., Block B, Union Mansion, 33-35 Chatham Road South, Kowloon, Hong Kong.)

Mortgagee:        China CITIC Bank International Ltd., Hong Kong.

To secure all moneys in respect of general banking facilities and interest thereon

10-10-2013

Instrument:        Mortgageg

Property:

By way of First Legal Charge: charges the property to the Lender by way of first fixed mortgage provided that insofar as the Property comprises a legal estate in land the Mortgage shall be a legal charge over the Property

Mortgagee:        BSI Bank Ltd.
7 Temasek Boulevard #32-01, Suntec Tower One, Singapore 038987.

As continuing security for the discharge of the Obligations and the observance and performance by the Mortgagor of the agreements covenants and conditions contained in the Mortgage

10-10-2013

Instrument:        Assignment of Plans / Contracts / Insurances

Property:

The Mortgagor as beneficial owner assigns and agrees to assign to the Lender all the Mortgagor’s present and future rights benefits title interests claims and entitlements

Mortgagee:        BSI Bank Ltd.
7 Temasek Boulevard #32-01, Suntec Tower One, Singapore 038987.

As continuing security for the payment and discharge of the Obligations

10-10-2013

Instrument:        Deed of Charge on Assets

Property:

The company does and agrees to charge, pledge, mortgage, assign and otherwise create a first fixed security to and in favour of the Bank

Mortgagee:        BSI Bank Ltd.
7 Temasek Boulevard #32-01, Suntec Tower One, Singapore 038987.

As continuing security for the payment and discharge on demand of all present or future, actual or contingent


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.20

UK Pound

1

Rs.101.68

Euro

1

Rs.83.55

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

NIS

 

               

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.