MIRA INFORM REPORT

 

 

Report Date :

31.10.2014

 

IDENTIFICATION DETAILS

 

Name :

MANUCHAR STEEL HONG KONG LTD.

 

 

Registered Office :

Suite 1005-1006, 10/F., China Insurance Group Building, 73 Connaught Road Central

 

 

Country :

Hongkong

 

 

Date of Incorporation :

22.12.2006

 

 

Com. Reg. No.:

37489219

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importer, Exporter and Wholesaler of Iron and Steel, Related Products.

 

 

No. of Employees :

10.  (Including Associate)

 

 

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 – June 1, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

Hongkong

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

HONGKONG - 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

 

MANUCHAR STEEL HONG KONG LTD.

 

ADDRESS:                   Suite 1005-1006, 10/F., China Insurance Group Building, 73 Connaught Road Central,  Hong Kong.

 

PHONE:                        852-3162 8302

FAX:                             852-3162 8313

E-MAIL:                        anthony.maas@manuchar.com

 

 

MANAGEMENT

 

Managing Director:        Mr. Anthony G.S.B. Maas

 

 

SUMMARY

 

Incorporated on:            22nd December, 2006.

 

Organization:                 Private Limited Company.

 

Capital:                         Nominal: €100,000.00

                                    Issued: €100,000.00

 

Business Category:       Importer, Exporter and Wholesaler.

 

Employees:                  10.  (Including associate)

 

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

 

Banking Relation:          Satisfactory.

 

 

ADDRESS

 

Registered Head Office:-

Suite 1005-1006, 10/F., China Insurance Group Building, 73 Connaught Road Central, Hong Kong.

 

Immediate Holding Company:-

Manuchar Steel N.V., Belgium.

Rietschoorvelden 20, 2170 Antwerp, Belgium.

[Tel:      32-3-640 8430

Fax:      32-3-640 9330

E-mail:  contact@manucharsteel.com]

 

Ultimate Holding Company:-

Manuchar N.V., Belgium.

Rietschoorvelden 20, 2170 Antwerp, Belgium.

[Tel:      32-3-640 9302

Fax:      32-3-640 9330

E-mail:  contact@manuchar.com]

 

Associated/Affiliated Companies:-

Baubur NV, Belgium.

LDI International NV, Belgium.

Manuchar (Shanghai) Co. Ltd., China.

Manuchar (Thailand) Ltd., Thailand.

Manuchar Hong Kong Ltd., Hong Kong.  (Same address)

Manuchar Kenya Ltd., Kenya.

Manuchar Middle East FZE, UAE.

Manuchar Philippines Inc., Philippines.

Manuchar South Africa (Pty) Ltd., South Africa.

Manuchar Steel NV, Belgium.

Manuchar Vietnam Ltd., Vietnam.

Parts Trading Co. NV, Belgium.

etc.

 

 

BUSINESS REGISTRATION NUMBER

 

37489219

 

 

COMPANY FILE NUMBER

 

1097316

 

 

MANAGEMENT

 

Managing Director:  Mr. Anthony G.S.B. Maas

 

 

CAPITAL

 

Nominal Share Capital:              €100,000.00 (Divided into 10,000 shares of €10.00 each)

 

Issued Share Capital:                 €100,000.00

 

 

SHAREHOLDER  

(As per registry dated 22-12-2013)

 

Name

 

No. of shares

Manuchar Steel N.V.

2170 Antwerp-Merksem, Rietschoorvelden 20, Belgium.

 

10,000

=====

 

 

DIRECTORS

(As per registry dated 22-12-2013)

 

Name

(Nationality)

 

Address

Anthony G.S.B. MAAS

Flat C, 29 Seahorse Lane, Discovery Bay Beach Village, Lantau Island, New Territories, Hong Kong.

Philippe L.M. HUYBRECHS

Breemlaan 20, 2530 Boechout, Belgium.

 

 

SECRETARY

(As per registry dated 22-12-2013)

 

Name

Address

Co. No.

Manylike Services Ltd.

Room 1-3, 10/F., Kwan Chart Tower, 6 Tonnochy Road, Wanchai, Hong Kong.

0237093

 

 

HISTORY

 

The subject was incorporated on 22nd December, 2006 as a private limited liability company under the Hong Kong Companies Ordinance.

 

Formerly the subject was located at Suite 2106, 21/F., The Centrium, 60 Wyndham Street, Central, Hong Kong, moved to the present address in June 2013.

 

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

 

 

OPERATIONS

 

Activities:                      Importer, Exporter and Wholesaler.

 

Lines:                           Iron and steel, related products

 

Employees:                  10.  (Including associate)

 

Commodities Imported: Imported from Latin America, Southeast Asia, Europe, etc.

 

Markets:                       Worldwide countries.

 

Terms/Sales:                 As per contracted.

 

Terms/Buying:               Various terms.

 

 

FINANCIAL INFORMATION

 

Nominal Share Capital: €100,000.00 (Divided into 10,000 shares of €10.00 each)

 

Issued Share Capital:     €100,000.00

 

Profit & Loss:               Business is profitable.

 

Condition:                     Keeping in an active state.

 

Facilities:                      Making active use of general banking facilities.

 

Payment:                      Met trade commitments on time.

 

Commercial Morality:     Satisfactory.

 

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

 

Standing:                      Normal.

 

 

GENERAL

 

Manuchar Steel Hong Kong Ltd. is a 100%-owned subsidiary of Manuchar Steel N.V. which in turn is wholly-owned by Manuchar N.V. [Manuchar], both are Belgium-based firms.

 

Incorporated in December 2006, the subject is a member of the Manuchar Group which is engaged in diversified economy.

 

The subject is chiefly trading in iron and steel and related products.  Manuchar Steel has developed relations with most of the steel mills in Latin America, Europe, Turkey, CIS, India, South Korea and China.  It has also created niche markets for the mills in developing countries and receive monthly allocations which it promotes in close cooperation with the steel manufacturers.  Its products include pig iron, billet and bloom, cold rolled coil, bars, etc.

The subject has got an affiliated company Manuchar Hong Kong Ltd. [Manuchar HK] located at its operating address.  Incorporated on 18th October, 2004, Manuchar HK is engaged in the same lines of business as the subject, more or less.  However, Manuchar HK carries more products than the subject.

 

Manuchar, located in Antwerp, is a trader, distributor and a logistics service provider.  It carries chemicals, steel and wood.  Over the past years, Manuchar recorded a strong growth in business.

 

The Group is trading in the following commodities:-

·         Chemicals & Fertilizers;

·         Building Materials;

·         Minerals & Ferro-alloys;

·         Pharmaceuticals - LDI International;

·         Polymers;

·         Pulp & Paper;

·         Spare Parts & Mining Products - PTC;

·         Steel;

·         Special Steel and Metals - Baubur; &

·         Wood.

 

The subject is trading in the same commodities as the Group.

 

Currently, Manuchar is providing its clients with the following business scope:-

·         Sourcing of products (mainly chemicals, steel and wood) from worldwide suppliers;

·         Organisation of logistics between producers and customers;

·         Financing of goods during transportation;

·         Further handling and repackaging of goods; &

·         Distribution and marketing of these products through its local network, etc.

 

Manuchar offers its clients with these services through a wide local distribution and sourcing network which extends today to 25 countries in Latin America, Africa, the Middle East and larger parts of Asia.  It has got its own offices in the following regions and countries:-

 

·         Latin America.

·         South America — Brazil, Venezuela, Colombia, Ecuador, Peru, Bolivia, Chile and Argentina.

·         Central America — Mexico, El Salvador, Honduras.

·         Caribbean — Dominican Republic, Cuba.

·         Africa — Nigeria, South Africa, Uganda.

·         Asia — China, India, Thailand, the Philippines, Hong Kong.

·         Europe — Belgium, Oekraïne, Russia.

 

Manuchar’s Hong Kong office is the subject and its associate.  Manuchar has got a significant subsidiary known as Manuchar (Shanghai) Co. Ltd. [Manuchar China] which acts a bridge linking China with the rest of the world.  Now, Manuchar has set up offices in Beijing, Shanghai, Tianjin, and Guangzhou.  The logistics system developed by Manuchar China is able to organize and monitor several full cargo vessels per week.

 

Manuchar China also helps Chinese companies to raise their competitiveness by sourcing raw materials for them with the lowest prices from worldwide countries.

 

Manuchar and Rossari Biotch, an Indian firm, jointly set up Manuchar China.  This firm is the sole agent for Manuchar’s and Rossari Biotch’s products in China.  Rossari Biotch is a leader in India producing fine chemical products.

 

The subject acts as a foothold for Manuchar to penetrate the China market further.

 

The subject’s business in Hong Kong is chiefly administered by Mr. Anthony G.S.B. Maas who is a Belgian.  Being a member of the Patrick Maas family, he has been in Hong Kong for a very long time.  Now, he is a Hong Kong ID holder.

 

The consolidated annual turnover of the Group ranges from EUR 600 to 700 million.

 

On the whole, since the history of the subject in Hong Kong is over seven years and ten months, consider it good for normal business engagements.

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.46

UK Pound

1

Rs.98.21

Euro

1

Rs.77.45

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

NIT

 

               

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.