MIRA INFORM REPORT

 

 

Report Date :

22.11.2014

 

IDENTIFICATION DETAILS

 

Name :

BUREAU VERITAS HONG KONG LIMITED

 

 

Registered Office :

1/F and Rooms 822-824, 8/F., Pacific Trade Centre, 2 Kai Hing Road, Kowloon Bay, Kowloon

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

21.10.2004

 

 

Com. Reg. No.:

929181

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

·         Subject is engaged in providing quality control service

·         The major services provided by subject include testing, consulting, training, inspection, auditing, and social accountability

 

 

No of Employees :

Over 30

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

Payment Behaviour :

No Complaints

Litigation :

--

 

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 1, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

Hong Kong

A1

A1

 

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 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

Contact Points

 

Company Name (in Chinese):

立德國際公證香港有限公司

Company Name (in English):

BUREAU VERITAS HONG KONG LIMITED

Supplied Name:

Bureau Veritas Hong Kong Limited

Trading Address:

1/F and Rooms 822-824, 8/F., Pacific Trade Centre, 2 Kai Hing Road, Kowloon Bay, Kowloon, Hong Kong

Supplied Address:

Kowloon Bay Office Gedung, I/F Pacific Trade Centre 2 Kai Hing Kowloon Bay

Note: The exact name and address are as above.

 

 

Company Identification Details

 

Registered Name:

BUREAU VERITAS HONG KONG LIMITED

Registered Address:

1/F and Rooms 822-824, 8/F., Pacific Trade Centre, 2 Kai Hing Road, Kowloon Bay, Kowloon, Hong Kong

Telephone Number:

+852-2331-0888

Fax Number:

+852-2331-0889

Date of Registration:

2004-10-21

Registered Number:

929181

Business Registration No.:

35027188

Registered Capital:

HKD 2,801,971,514 (USD 361,454,325)

(As of 2014.11, 1 HKD = 0.1290 USD)

Paid-up Capital:

HKD 2,801,971,514 (USD 361,454,325) =  2,801,971,514 Shares @ HKD 1

Legal Form:

Private Limited Liability Company

Principal Activities:

Providing of quality control service

Staff:

Over 30 Employees

Listed at Stock Exchange:

No

Date of Last Annual Return:

2013-10-21

 

 

History

 

Subject was incorporated on 2004-10-21 with the registered number 929181 as Private Limited Liability Company in Hong Kong.

 

Change of Name:

Date

Change

2004-11-12

Bureau Veritas Hong Kong Limited

2004-11-1

Bureau Veritas Hong Kong Limited

2004-10-21

Bureau Veritas Hong Kong Limited

 

 

Corporate Structure

 

Other Office in Hong Kong

Address:

Unit 1210, Vanta Industrial Centre, 21-33 Tai Lin Pai Road, Kwai Chung, N.T., Hong Kong

Tel:

+852-2494-4676

Fax:

+852-2426-0613

Note: Subject is a member of “Bureau Veritas” group; from public files we found the group has 60 offices and laboratories in 40 countries with 4,000 employees.

 

 

Shareholder

 

Name

Subscription Shares

Proportion of Investment (%)

Bureau Veritas International S.A.S.

2,801,971,514

100%

Total

2,801,971,514

100%

 

Major Shareholder Information:

Name:

Bureau Veritas International S.A.S.

Address:

67/71 Boulevard Du Chateau, 92200 Neuilly-Sur-Seine, France

 

 

Management Information

 

Core Management

 

Detailed Information of Directors:

1

Name:

Badarani Sami

Address:

3 Boulevard Pershing, 75017 Paris, France

Position:

Director

Passport Number:

10AP34628

Issuing Country:

France

2

Name:

Butler Timothy Oliver

Address:

Flat Ph05, 39/F., Sutton Court, Gateway Apartments, Harbour City, TST., Kowloon, Hong Kong

Position:

Director

ID Number:

R604464

3

Name:

Lanternier Philippe Jean

Address:

Unit 7C, No.4 Gao’an Road, Xuhui District, Shanghai 200030, China

Position:

Director

Passport Number:

03KE41275

Issuing Country:

France

4

Name:

Maillot Claude

Address:

House No.21, No.8 Lane, 3887 Hongmei Road, Shanghai, China

Position:

Director

Passport Number:

09PI65661

Issuing Country:

France

5

Name:

Michaud-Daniel Didier

Address:

8, Avenue De La Garde Pre, Croissy-Sur-Seine, 78290

Position:

Director

Passport Number:

10CY24441

Issuing Country:

France

6

Name:

Norre-Oudard Alexandre Francois Andre

Address:

Apartment 1, 1/F., Blk A, Park Place, No.7 Tai Tam Reservoir Road, Hong Kong

Position:

Director

Passport Number:

11AY00529

Issuing Country:

France

7

Name:

Eren Ersin

Address:

Room 3601, Building 8, No.88, Hui Chuan Road, Changning District, Shanghai, China

Position:

Director

Passport Number:

13CT04720

Issuing Country:

France

8

Name:

Khullar Sanjiv

Address:

Suite No.3716, 37/F., Hampton Court, Gateway Apartments, Harbour City, Tsimshatsui, Kowloon, Hong Kong

Position:

Director

Passport Number:

Z2012861

Issuing Country:

Republic of India

9

Name:

TMF Secretaries (HK) Limited

Address:

36/F., Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong

Position:

Corporate Secretary

Registered Number:

99444

 

Personnel Structure

 

Total Employees

Over 30 Employees

 

 

Operation Information

 

Offices & Factories

 

 

Office

Address:

1/F and Rooms 822-824, 8/F., Pacific Trade Centre, 2 Kai Hing Road, Kowloon Bay, Kowloon, Hong Kong

 

Premises Information

 

Office address:

Address:

Unit No.22 On 8/F Pacific Trade Centre No.2 Kai Hing Road Kowloon

Owners:

Kotachi Limited

Memorial Number:

Remarks: Conditions of sale no.11936 of NKIL 6036

 

History of Premises Owners’

 

1

Memorial No.:

12101700720089

Date of Instrument:

2012-10-3

Date of Registration:

2012-10-17

Nature:

Tenancy agreement with plans

Remarks: 5 years from 2012-1-1 to 2016-12-31

In Favor of:

Bureau Veritas Hong Kong Limited

Consideration:

For rent see memorial (PT.)

2

Memorial No.:

UB5244814

Date of Instrument:

1992-4-29

Date of Registration:

1992-4-30

Nature:

Deed of variation of m/n ub5244813

In Favor of:

Security Pacific Asian Bank Limited

Bank of America National Trust & Savings Association

3

Memorial No.:

UB5244813

Date of Instrument:

1992-4-16

Date of Registration:

1992-4-30

Nature:

Assignment of (inter alia) mortgage m/n 4381368

Remarks: By Security Pacific National Bank for consideration see memorial

In Favor of:

Security Pacific Asian Bank Limited

Consideration:

(PT.)

Note: (PT.) means part of.

 

Operation Information

 

·         Subject is engaged in providing quality control service

·         The major services provided by subject include testing, consulting, training, inspection, auditing, and social accountability

·         The services are applied to the industries of toy, beauty, household, food, cosmetic, electrical and electronic

·         Subject’s service region focuses on Asia market.

 

Settlements

 

It is introduced that the details of settlements are to be negotiated.

 

 

Financial Information

 

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’s relevant staff rejected to disclose the financial information, from other sources we could not obtain such information, either.

 

 

Bankers

 

Subject declined to disclose its bank details; from other source we could not obtain the relevant information, either.

 

 

Public

 

Civil Litigation

 

1

Date:

2014-10-29

Court Name:

District Court Civil Action

Court No.:

2140

Claimant:

Lok Yiu Cheung

DCPI 2140/2012

Defendant:

Cheung Ho Yin

Bureau Veritas Hong Kong Limited

Reason:

Checklist Review Hearing

2

Date:

2014-04-08

Court Name:

Labour Tribunal

Court No.:

LBTC803

Claimant:

Cheng Lai Ping

(LBTC803/2014)

(Parties)

Defendant:

Bureau Veritas Hong Kong Limited

(LBTC)

(Parties)

Reason:

Not Stated

3

Date:

2014-03-04

Court Name:

District Court Personal Injury Case

Court No.:

185

Claimant:

Leung Shuk Yee

c/o

Winnie Mak, Chan & Yeung

(a firm)

(HCPI)

Defendant:

Shiling Liao (D1)

Shenzhen Friendship Motor Caravan Transportation Co., Ltd. (Literal Translation) (D2)

Weihui Wu (D3)

Bureau Veritas Hong Kong Ltd (D4)

c/o

Room 404, Bldg 24, Nanshan Qianhai Park, Shenzhen City, Guangdong Province, China (D1, D2, D3)

c/o

1/F and Rooms 822-824, 8/F,  Pacific Trade Centre, 2 Kai Hing Road, Kowloon Bay, Kln (D4)

Reason:

Damage

4

Date:

2013-09-24

Court Name:

District Court Civil Action

Court No.:

2140

Claimant:

Lok Yiu Cheung

DCPI 2140/2012

Defendant:

Cheung Ho Yin

Bureau Veritas Hong Kong Limited

Reason:

Checklist Review Hearing

5

Date:

2013-08-22

Court Name:

Magistrates' Courts

Court No.:

KTS10771

Claimant:

KTS10771/2013

Defendant:

Bureau Veritas Hong Kong Limited

Reason:

Acting without Dangerous Goods Licence

(Plea)

6

Date:

2013-04-11

Court Name:

District Court Civil Action

Court No.:

276

Claimant:

Bureau Veritas Hong Kong Limited

DCCJ 276/2013

Defendant:

D1: Herr Jack Timothy

D2: Ip Ka Wai

Reason:

Summons (For time)

7

Date:

2013-03-02

Court Name:

District Court ECC

Court No.:

379

Claimant:

Shuyi Liang
c/o
Room 1312, Block H, Kam Fung Court, Ma On Shan, NT
(DCEC)
(Applicant)

Defendant:

Bureau Veritas Hong Kong Ltd

c/o

Room 718, 7/F, Pacific Trade Centre, 2 Kai Hing Road,

Kowloon Bay, Kln

(Respondent)

Reason:

Employees' Compensation Case

8

Date:

2013-01-29

Court Name:

High Court Personal Injuries

Court No.:

72

Claimant:

Chung Kin Tat

c/o

Yip, Tse & Tang

(a firm)

(HCPI)

Defendant:

Bureau Veritas Hong Kong Ltd

c/o

1/F, 2/F and Rooms 822-824, 8/F, Pacific Trade Centre, 2 Kai Hing Road, Kowloon Bay, Kln, HK

Reason:

Damage

9

Date:

2013-01-26

Court Name:

District Court Civil Action

Court No.:

276

Claimant:

Bureau Veritas Hong Kong Ltd

c/o

1st and 2/F, Rooms 822-824, 8/F, Pacific Trade Centre, 2 Kai Hing Road, Kowloon Bay, Kln

c/o

Pinsent Masons

(a firm)

Defendant:

Herr Jack Timothy (D1)

Ip Ka Wai (D2)

c/o

Flat C, 1/F, Armagna Court, 5 Magnolia Road, Kowloon Tong, Kln (D1)

c/o

2/F, 69 Ma Yau Tong Village, Tseung Kwan O, NT (D2)

Reason:

Employment

Amount (HKD):

247,658.00

10

Date:

2012-11-06

Court Name:

District Court Civil Action

Court No.:

655

Claimant:

Hong Wai Yan Ruby

DCPI 655/2011

Defendant:

Bureau Veritas Hong Kong Limited

Reason:

Checklist Review Hearing

11

Date:

2012-10-12

Court Name:

High Court Personal Injuries

Court No.:

2140

Claimant:

Lok Yiu Cheung

c/o

Room D, 5/F, 44 Ngau Hon Street, To Kwa Wan, Kln

c/o

Leo Cheng & Co

(a firm)

(DCPI)

Defendant:

Cheung Ho Yin (D1)

Bureau Veritas Hong Kong Ltd (D2)

c/o

Room 420, Guangli Building, Guangfu Village, Dabu, N.T., Hong Kong (D1)

c/o

1 & 2/F and Rooms 822-824, 8/F, Pacific Trade Centre, 2 Kai Hing Road, Kowloon Bay, Kln (D2)

Reason:

Damage

12

Date:

2012-07-16

Court Name:

District Court Civil Action

Court No.:

655

Claimant:

Hong Wai Yan Ruby

DCPI 655/2011

Defendant:

Bureau Veritas Hong Kong Limited

Reason:

Checklist Review Hearing

13

Date:

2012-04-30

Court Name:

District Court ECC

Court No.:

718

Claimant:

Chung Kin Tat

c/o

Room 501, 5/F, Block E, Luk Yeung Sun Chuen, Tsuen Wan, NT

c/o

Yip, Tse & Tang

(a firm)

(DCEC)

(Applicant)

Defendant:

Bureau Veritas Hong Kong Ltd

c/o

1/F, 2/F and Rooms 822-824, 8/F, Pacific Trade Centre, 2 Kai Hing Road, Kowloon Bay, Kln

(Respondent)

Reason:

Employees' Compensation Case

14

Date:

2012-04-05

Court Name:

District Court Civil Action

Court No.:

655

Claimant:

Hong Wai Yan Ruby

DCPI 655/2011

Defendant:

Bureau Veritas Hong Kong Ltd

c/o

Room 1219, Vanta Industrial Centre, 21-33 Tai Lin Pai Road, Kwai Chung, NT

Reason:

Checklist Review Hearing

15

Date:

2011-10-10

Court Name:

District Court ECC

Court No.:

1516

Claimant:

Lok Yiu Cheung

c/o

Flat D, 5/F, 44 Ngan Hon Street, To Kwa Wan, Hung Hom, Kln

c/o

Leo Cheng & Co

(a firm)

(DCEC)

(Applicant)

Defendant:

Bureau Veritas Hong Kong Ltd

c/o

1/F, 2/F & Rooms 822-824, 8/F, Pacific Trade Centre, 2 Kai Hing Road, Kowloon Bay, Kln

(Respondent)

Reason:

Employees' Compensation Case

16

Date:

2011-04-07

Court Name:

District Court Personal Injury Case

Court No.:

655

Claimant:

Hong Wai Yan Ruby

c/o

Room 1104, 11/F, Block 7, Sau Chuen House, Lek Yuen Estate, Shatin, NT

c/o

Michael Pang & Co

(a firm)

(DCPI)

Defendant:

Bureau Veritas Hong Kong Ltd

c/o

Room 1219, Vanta Industrial Centre, 21-33 Tai Lin Pai Road, Kwai Chung, NT

Reason:

Damage

17

Date:

2010-10-20

Court Name:

District Court Personal Injury Case

Court No.:

546

Claimant:

Chan Pak Leung

c/o

Ambrose Ng & Co

(a firm)

(HCPI)

Defendant:

Bureau Veritas Hong Kong Ltd

c/o

1/F, Pacific Trade Centre, 2 Kai Hing Road, Kowloon Bay, Kln, HK

Reason:

Damage

18

Date:

2010-05-22

Court Name:

Labour Tribunal

Court No.:

LBTC477

Claimant:

Lok Yiu Cheung

(LBTC477/2010)

(Parties)

Defendant:

Bureau Veritas Hong Kong Limited

(LBTC)

(Parties)

c/o

Room 1219, Vanta Industrial Centre, 21-33 Tai Lin Pai Road, Kwai Chung, NT

Reason:

Not Stated

19

Date:

2010-02-25

Court Name:

Labour Tribunal

Court No.:

LBTC469

Claimant:

Bureau Veritas Hong Kong Limited

(LBTC469/2010)

(Parties)

Defendant:

Cheung Wan Ming Emily

(LBTC)

(Parties)

Reason:

Not Stated

20

Date:

2010-02-24

Court Name:

Labour Tribunal

Court No.:

LBTC477

Claimant:

Lok Yiu Cheung

(LBTC477/2010)
(Parties)

Defendant:

Bureau Veritas Hong Kong Limited

(LBTC)

(Parties)

Reason:

Not Stated

21

Date:

2010-02-02

Court Name:

District Court Personal Injury Case

Court No.:

34

Claimant:

Singh Parminder

c/o

Francis Kong & Co

(a firm)

(HCPI)

Defendant:

Bureau Veritas Hong Kong Ltd

c/o

1/F, Pacific Trade Centre, 2 Kai Hing Road, Kowloon Bay, Kln, HK

Reason:

Damage

22

Date:

2009-11-25

Court Name:

District Court ECC

Court No.:

1302

Claimant:

Hong Wai Yan Ruby

c/o

Room 1104, 11/F, Block 7, Sau Chuen House, Lek Yuen Estate, Shatin, NT

c/o

Michael Pang & Co

(a firm)

(DCEC)

(Applicant)

Defendant:

Bureau Veritas Hong Kong Ltd

c/o

Room 1219, Vanta Industrial Centre, 21-33 Tai Lin Pai Road, Kwai Chung, NT

(Respondent)

Reason:

Employees' Compensation Case

23

Date:

2008-11-21

Court Name:

District Court ECC

Court No.:

1423

Claimant:

Singh Parminder

c/o

Room 3413, 34/F, Kin Ching House, Kin Ming Estate, Tseung Kwan O, Kln

c/o

Francis Kong & Co

(a firm)

(DCEC)

(Applicant)

Defendant:

Bureau Veritas Hong Kong Ltd

c/o

1/F, Pacific Trade Centre, 2 Kai Hing Road, Kowloon Bay, Kln

(Respondent)

Reason:

Injury

24

Date:

2008-11-21

Court Name:

District Court ECC

Court No.:

1423

Claimant:

Singh Parminder

c/o

Room 3413, 34/F, Kin Ching House, Kin Ming Estate, Tseung Kwan O, Kln

c/o

Francis Kong & Co

(a firm)

(DCEC)

(Applicant)

Defendant:

Bureau Veritas Hong Kong Ltd 

c/o 

1/F, Pacific Trade Centre, 2 Kai Hing Road, Kowloon Bay, Kln

(Respondent)

Reason:

Injury

25

Date:

2008-10-15

Court Name:

Labour Tribunal

Court No.:

LBTC3508

Claimant:

Bureau Veritas Hong Kong Limited

(LBTC3508/2008)

(Parties)

Defendant:

Chow Ka Lai

(LBTC)

(Parties)

Reason:

Not Stated

26

Date:

2008-10-10

Court Name:

District Court Civil Action

Court No.:

DCEC1004

Claimant:

Chan Pak Leung

(DCEC1004/2008)

Defendant:

Bureau Veritas Hong Kong Limited

(Callover)

Reason:

ECC Application

27

Date:

2008-10-09

Court Name:

District Court Civil Action

Court No.:

DCEC1004

Claimant:

Chan Pak Leung

(DCEC1004/2008)

Defendant:

Bureau Veritas Hong Kong Limited

(Callover)

Reason:

ECC Application

28

Date:

2008-08-21

Court Name:

District Court Personal Injury Case

Court No.:

730

Claimant:

Yip Ming Yi

DCPI 730/2008

Defendant:

Bureau Veritas Hong Kong Limited

c/o

1/F, Pacific Trade Centre, 2 Kai Hing Road, Kowloon Bay, Kln

Reason:

Checklist Review Notice

29

Date:

2008-08-21

Court Name:

District Court ECC

Court No.:

1004

Claimant:

Chan Pak Leung

c/o

Flat H, 16/F, Block 6, On Ning Garden, Tseung Kwan O, Kln

c/o

Ambrose Ng & Co

(a firm)

(DCEC)

(Applicant)

Defendant:

Bureau Veritas Hong Kong Ltd

c/o

1/F, Pacific Trade Centre, 2 Kai Hing Road, Kln

(Respondent)

Reason:

Injury

30

Date:

2008-05-23

Court Name:

District Court Civil Action

Court No.:

2169

Claimant:

Wharf T&T Ltd

c/o

16/F, Ocean Centre, Harbour City, Canton Road,

Kln

c/o

Lee Chan Cheng

(a firm)

Defendant:

Bureau Veritas Hong Kong Ltd

c/o

1/F, Pacific Trade Centre, 2 Kai Hing Road, Kowloon Bay, Kln

Reason:

Service Rendered

Amount (HKD):

494,116.25

31

Date:

2008-04-08

Court Name:

District Court Personal Injury Case

Court No.:

730

Claimant:

Yip Ming Yi

c/o

Messrs. K.Y. Woo & Co

c/o

K.Y. Woo & Co

(a firm)

(DCPI)

Defendant:

Bureau Veritas Hong Kong Ltd

c/o

1/F, Pacific Trade Centre, No.2 Kai Hing Road, Kowloon Bay, Kln

Reason:

Damage

32

Date:

2007-05-30

Court Name:

District Court ECC

Court No.:

647

Claimant:

Yip Ming Yi

c/o

Flat No.1, 4/F, Block K,  Kam Tai Centre, No.33 Ning Tai Road, Ma On Shan, NT

(DCEC)

(Applicant)

Defendant:

Bureau Veritas Hong Kong Ltd

c/o

1/F, Pacific Trade Centre, No.2 Kai Hing Road, Kowloon Bay, Kln

(Respondent)

Reason:

Injury

33

Date:

2007-05-17

Court Name:

High Court Civil Action

Court No.:

1025

Claimant:

Multinet Information Technology Ltd

Defendant:

Bureau Veritas Hong Kong Ltd

c/o

1/F, Pacific Trade Centre,2 Kai Hing Road, Kowloon Bay, HK

Reason:

Breach of Agreement

Money Due

Amount (HKD):

620,808.00
352,280.70
212,830.65

34

Date:

2007-04-14

Court Name:

Small Claim Tribunal

Court No.:

009666/07

Claimant:

Bureau Veritas Hong Kong Ltd.

(SCTC009666/07)

Defendant:

Lui Ching Ting

Reason:

Refund

35

Date:

2007-03-14

Court Name:

Labour Tribunal

Court No.:

LBTC1119

Claimant:

Bureau Veritas Hong Kong Limited

(LBTC1119/2007)

(Parties)

Defendant:

Wong Ngai Sai
(LBTC)
(Parties)

Reason:

Not Stated

36

Date:

2006-08-14

Court Name:

District Court ECC

Court No.:

1080

Claimant:

Tsang Yuk Ping

c/o

Room 309, Tsui Ying House, Tsui Ping Estate, Kwun Tong, Kln

(Respondent)

Defendant:

Bureau Veritas HK Ltd

c/o

1/F, Pacific Trade Centre, 2 Kai Hing Road,  Kowloon Bay, Kln

(Respondent)

Reason:

Injury

37

Date:

2006-08-05

Court Name:

Labour Tribunal

Court No.:

3641

Claimant:

Lau Wan Sun

(LBTC)

(Parties)

Defendant:

Bureau Veritas Consumer Products Services (Hong Kong) Ltd.

Bureau Veritas Hong Kong Ltd.

(LBTC)

(Parties)

Reason:

Not Stated

 

Mortgage Record

 

No mortgage record of subject was found.

 

 

Special Note

 

Interview Details

Name

Ms. Huang

 

 

Attachment

 

Address: 1/F and Rooms 822-824, 8/F., Pacific Trade Centre, 2 Kai Hing Road, Kowloon Bay, Kowloon, Hong Kong

 

We made an on-site visit to the address as above and confirmed subject locating at the address. While the security guard prevented us from taking photos in the building, we could just provide the external view for reference.

 

Pacific Trade Centre, 2 Kai Hing Road, Kowloon Bay, Kowloon, Hong Kong

169330504775452BA6

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.61.85

UK Pound

1

Rs.97.01

Euro

1

Rs.77.62                         

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

SMN

 

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

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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%)

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.