MIRA INFORM REPORT

 

 

Report No. :

352264

Report Date :

04.12.2015

 

IDENTIFICATION DETAILS

 

Name :

ATC LIMITED TAIWAN BRANCH (H.K.)

 

 

Registered Office :

11F., NO.58, Fusing N. Rd., Jhongshan District, Taipei City 10488, Taiwan (R.O.C.)

 

 

Country :

Taiwan

 

 

Date of Incorporation :

19.11.2013

 

 

Com. Reg. No.:

54371859

 

 

Legal Form :

A Branch of ATC Limited

 

 

Line of Business :

Providing of Purchasing Service.

 

 

No. of Employees :

About 25

 

 

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 :

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, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Taiwan

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

TAIWAN - ECONOMIC OVERVIEW

 

Taiwan has a dynamic capitalist economy with gradually decreasing government guidance of investment and foreign trade. Exports, led by electronics, machinery, and petrochemicals have provided the primary impetus for economic development. This heavy dependence on exports exposes the economy to fluctuations in world demand. Taiwan's diplomatic isolation, low birth rate, and rapidly aging population are other major long-term challenges.

 

Free trade agreements have proliferated in East Asia over the past several years. Following the landmark Economic Cooperation Framework Agreement (ECFA) signed with China in June 2010, Taiwan in July 2013 signed a free trade deal with New Zealand - Taipei’s first-ever with a country with which it does not maintain diplomatic relations - and, in November, inked a trade pact with Singapore. However, follow-on components of the ECFA, including a signed agreement on trade in services and negotiations on trade in goods and dispute resolution, have stalled. In early 2014, the government bowed to public demand and proposed a new law governing the oversight of cross-Strait agreements, before any additional deals with China are implemented; the legislature has yet to vote on such legislation, leaving the future of ECFA up in the air as President MA enters his final full year in office. MA has portrayed ECFA as Taiwan’s key to greater participation in East Asia’s free trade networks.

 

Taiwan's total fertility rate of just over one child per woman is among the lowest in the world, raising the prospect of future labor shortages, falling domestic demand, and declining tax revenues. Taiwan's population is aging quickly, with the number of people over 65 expected to account for nearly 20% of the island's total population by 2025.

The island runs a trade surplus, largely because of its surplus with China, and its foreign reserves are the world's fifth largest, behind those of China, Japan, Saudi Arabia, and Switzerland. In 2006 China overtook the US to become Taiwan's second-largest source of imports after Japan. China is also the island's number one destination for foreign direct investment. Taiwan since 2009 has gradually loosened rules governing Chinese investment on the island and has also secured greater market access for its investors in the mainland. In August 2012, the Taiwan Central Bank signed a memorandum of understanding (MOU) on cross-Strait currency settlement with its Chinese counterpart. The MOU allows for the direct settlement of Chinese RMB and the New Taiwan dollar across the Strait, which has helped Taiwan develop into a local RMB hub.

 

Closer economic links with the mainland bring greater opportunities for Taiwan’s economy but also pose new challenges as the island becomes more economically dependent on China at a time when political differences remain unresolved. During 2014, the press paid increasing attention to domestic economic issues, while pushing aside the debates over trade liberalization that were a hallmark of MA’s tenure. The media focused on the divide between Taiwan’s “haves” and “have nots,” providing extensive coverage of public frustration with stagnant wages, skyrocketing housing prices, and the difficulty of finding decent entry-level jobs.

 

Source : CIA


Note

 

A foreign company usually adopts the form of Branch Company to operate in Taiwan. But the legal name in the place of origin should be registered in Taiwan either. So in fact only one operating entity but two set of registration information and the actual operating entity is the branch.

 

 

Contact Points

 

Company Name:

ATC LIMITED TAIWAN BRANCH (H.K.)

Supplied Name:

ATC LIMITED

Trading Address:

11F., NO.58, Fusing N. Rd., Jhongshan District, Taipei City 10488, Taiwan (R.O.C.)

Supplied Address:

11F, NO.58, FU-HSING NORTH ROAD, TAIPEI 104, TAIWAN

Telephone Number:

+886-2-2740-2214

Fax Number:

+886-2-2741-2213

 

Notes: The exact name and address are as above. The relevant staff of the subject introduced that the supplied number +886-2-2741-2213 is subject’s fax number.

 

 

Company Identification Details

 

Registered Name:

ATC Limited Taiwan Branch (H.K.)

Registered Address:

11F., NO.58, Fusing N. Rd., Jhongshan District, Taipei City 10488, Taiwan (R.O.C.)

Date of Foundation:

2013-11-19

Registration Number:

54371859

Registry:

Department of Commerce, Ministry of Economic Affairs, R.O.C.

Registered Capital:

N/A

Manager:

Wang Hsiu-Ching

Legal Form:

A Branch of ATC Limited

Principal Activities:

Providing of Purchasing Service.

Staff:

About 25 employees

Listed at Stock Exchange:

No

Date of Last Annual Return:

--

 

Note: The subject is registered as a branch, the registered capital is not available from local registry or any other sources.

 

 

History

 

Subject was incorporated on 2013-11-19 with registered number 54371859 as A Branch of ATC Limited in Taiwan.

 

Registered files show that subject’s headquarter “ATC Limited” registered in Taiwan on 2013-11-19

 

 

Corporate Structure

 

According to the local laws in Taiwan, if a foreign company wants to establish Branch Company in Taiwan, it should register at local registry in Taiwan at first. We found the registration information of the company ATC Limited in the Department of Commerce, Ministry of Economic Affairs of Taiwan as below for your reference:

 

Headquarters

Registered Name:

ATC Limited

Registered Address:

11F., NO.58, Fusing N. Rd., Jhongshan District, Taipei City 10488, Taiwan (R.O.C.)

Date of Foundation:

2013-11-19

Registration Number:

54371859

Registry:

Department of Commerce, Ministry of Economic Affairs, R.O.C.

In the Republic of China Operating Funds:

NTD 5,000,000 (USD 153,000)

(As of 2015.12, 1 NTD = 0.0306 USD)

Litigation and Non-litigation Agent's Name:

Wang Hsiu-Ching

Legal Form:

Private Limited Liability Company

Listed at Stock Exchange:

No

Date of Last Annual Return:

2014-5-20

Major Related Company

Originally the company established at Hong Kong, the following company is its related company.

Name:

YA Di Si (Shenzhen) Trading Co. Ltd. (literal translation)

Address:

Room 20A, Ruijun Business Building, Shajing Zhongxin Rd., Baoan Dist., Shenzhen, Guangdong Province, China

 

 

Shareholders

 

Name:

ATC Limited

% of investment

100%

 

 

Management Information

 

Core Management

 

Name

Wang Hsiu-Ching

Position

Manager

 

Personnel Structure

 

Total Employees

About 25 employees

 

Operation Information

 

 

Headquarters

Add

11F., NO.58, Fusing N. Rd., Jhongshan District, Taipei City 10488, Taiwan (R.O.C.)

 

Operation Information

 

The registered activities of subject:

Business Code

Details

F401010 

International trade

ZZ99999

Besides licensed business, all other business items those are not banned or restricted.

 

Subject is engaged in providing of purchasing service for Accell Group.

The major products purchased by the subject are bicycle, such as multipurpose bicycle, off-road bicycle, electric bicycle, mini bicycle, climbing bicycle, special bicycle and so on.

Subject’s service regions mainly focus on Europe and America.

One of subject’s major customers is Accell North America Inc.

 

Import and export right:

Import right

Yes

Export right

Yes

 

 

Settlements

 

Subject declined to disclose the detail settlement information, and it is introduced that the details of settlements are to be negotiated.

 

 

Financial Information

 

Subject has no obligations to disclose its financial statements to the third party according to the relevant policy in Taiwan and the only source from which we can obtain the information is the subject itself.

Subject’s relevant staff declined to disclose its financials citing the grounds of company’s confidentiality; 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 Record

 

Mortgage

 

No chattel mortgage record of subject has been found within the recent 3 months.

 

Lawsuit

 

Up to date of reporting, no existing or latent litigation of the subject has been found.

 

 

Special Note

 

Interview Details

Name

Ms. Wang

Department

Sales Department

E-mail

victorsun@dtctw.com.tw

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.75

UK Pound

1

Rs.99.61

Euro

1

Rs.70.67

TWD

1

Rs.2.05

 

Note : Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

TPT

 


               

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.