MIRA INFORM REPORT

 

 

Report No. :

308419

Report Date :

18.02.2015

 

IDENTIFICATION DETAILS

 

Name :

MODENA TECHNOLOGY (HONG KONG) LTD.

 

 

Registered Office :

c/o Group Motion Secretarial & Consulting Ltd.

Room C, 2/F., Wing Tat Commercial Building, 121-125 Wing Lok Street, Central

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

17.06.2009

 

 

Com. Reg. No.:

50795239

 

 

Legal Form :

Private Limited Liability Company

 

 

LINE OF BUSINESS :

MANUFACTURER AND EXPORTER OF ALL KINDS OF CERAMIC MACHINERY AND EQUIPMENT

 

 

No. of Employees :

No employees in Hong Kong

 

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.

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

No operating office in Hong Kong 

 

 

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 – December, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

Hong Kong

A2

A2

 

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

 

MODENA  TECHNOLOGY  (HONG  KONG)  LTD.

 

 

Company ADDRESS

 

c/o Group Motion Secretarial & Consulting Ltd.

Room C, 2/F., Wing Tat Commercial Building, 121-125 Wing Lok Street, Central, Hong Kong.

 

PHONE:                  852-2544 5465,  2496 0803

 

FAX:                       852-2815 2528,  2818 2528

 

E-MAIL:                  info@modena.com.cn

 

 

MANAGEMENT

 

Managing Director:  Mr. Chan Ki Wood, Benjamin

 

 

SUMMARY

 

Incorporated on:            17th June, 2009.

 

Organization:                 Private Limited Company.

 

Capital: Nominal:           HK$10,000.00

Issued:                         HK$1.00

 

Business Category:       Machinery Manufacturer and Trader.

 

Employees:                  Nil.

 

Main Dealing Banker:     DBS Bank (Hong Kong) Ltd., Hong Kong.

 

Banking Relation:          Satisfactory.


Company name 

 

MODENA  TECHNOLOGY  (HONG  KONG)  LTD.

 

 

Company ADDRESS

 

Registered Head Office:-

c/o Group Motion Secretarial & Consulting Ltd.

Room C, 2/F., Wing Tat Commercial Building, 121-125 Wing Lok Street, Central, Hong Kong.

 

Overseas Representative Offices:  Spain, India, Vietnam and Mexico.

 

Holding Company:-

Modena Technology Ltd.
(Formerly known as Foshan City Modena Machinery Co. Ltd.)

Sanhuanxi Industrial District, Xiaotang Town, Foshan City, Guangdong Province, China.

[Tel: 86-757-8663 1888;  Fax: 86-757-8663 1777]

 

Ultimate Holding Company:-

Modena Machinery (International) Ltd., Hong Kong.  (Same address)

 

Associated/Affiliated Companies:-

Foshan City Nuova Tecno Machinery Co. Ltd., China.

Guangdong Modena Technology Ltd., China.

Modena Holdings Ltd., Hong Kong.  (Dissolved)

Modena Impianti Ceramics S.r.l., Italy.

Nuova Tecno Machinery Ltd., Hong Kong.

P.T. Anugerah Alam Abadi, Indonesia.

Pooya Sanat Navid Yazd, Iran.

Xinxing County Modena Machinery Co. Ltd., China.

 

 

BUSINESS REGISTRATION NUMBER 

 

50795239

 

 

COMPANY FILE NUMBER 

 

1346126

 


MANAGEMENT

 

Managing Director:  Mr. Chan Ki Wood, Benjamin

 

 

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 17-06-2014)

Name

 

No. of share

Modena Technology Ltd.

Sanhuanxi, Industrial District, Shishan Town, Foshan City, Guangdong Province, China.

 

1

=

 

 

DIRECTOR    

(As per registry dated 17-06-2014)

Name

(Nationality)

 

Address

CHAN Ki Wood, Benjamin

Room C, 2/F., Wing Tat Commercial Building, 121-125 Wing Lok Street, Central, Hong Kong.

 

 

SECRETARY 

(As per registry dated 17-06-2014)

Name

Address

Co. No.

Group Motion Secretarial Services Ltd.

Room C, 2/F., Wing Tat Commercial Building, 121-125 Wing Lok Street, Central, Hong Kong.

1684145

 

 

HISTORY

 

The subject was incorporated on 17th June, 2009 as a private limited liability company under the Hong Kong Companies Ordinance.

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

 

 

OPERATIONS

 

Activities:                      Manufacturer and Exporter.

 

Lines:                           All kinds of ceramic machinery and equipment.

 

Employees:                  Nil.

 

Materials/Commodities: Imports raw materials from European countries, some Asian countries and finished products from China.

 

Markets:                        China, other Asian countries, Italy, other European countries, etc.

 

Terms/Sales:                 L/C or as per contracted.

 

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

 

 

FINANCIAL INFORMATION

 

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

 

Issued Share Capital:     HK$1.00

 

Indebtedness:               Nil.

 

Mortgage or Charge:     (See attachment)

 

Profit or Loss:               Kept a balance account in Hong Kong.

 

Condition:                     Business is not active in Hong Kong.

 

Facilities:                      Making fairly active use of general banking facilities.

 

Payment:                      Met trade commitments as required.

 

Commercial Morality:     Satisfactory.

 

Bankers:-

DBS Bank (Hong Kong) Ltd., Hong Kong.

Bank of India, Hong Kong Branch.

 

Standing:                      Small.

 

GENERAL

 

Formerly Modena Technology (Hong Kong) Ltd. was wholly-owned by Foshan City Modena Machinery Co. Ltd. [Foshan Modena] which was a China-based firm.  Now Foshan Modena has changed name to Modena Technology Ltd. [Modena Technology].

The subject has just issued one ordinary share of HK$1.00 which is owned by Modena Technology.  Mr. Benjamin Chan Ki Wood is the only director of the subject.  He is a Hong Kong merchant.

The subject does not have its own operating office.  Its registered office is in a commercial service firm located at Room C, 2/F., Wing Tat Commercial Building, 121-125 Wing Lok Street, Central, Hong Kong known as Group Motion Secretarial & Consulting Ltd. [Group Motion] which is handling its correspondences and documents.  Group Motion is also the corporate secretary of the subject.  Given phone number 852-2496 0803 and fax number 852-2818 2528 belong to Group Motion.

The subject has no employees in Hong Kong.

Modena Technology is a subsidiary company of Modena Machinery (International) Ltd. [Modena] which is a Sino-Italian joint venture.

With a registered capital of US$1.08 million, Foshan Modena is Modena’s R&D and manufacturing centre which is based in Foshan City, Guangdong Province China where is the world’s ceramic tile industry centre.  Modena has supplied various kinds of machinery and equipment as well as complete plants to over 200 customers all over the world.  Its service is claimed to be “available round the clock”.

Modena’s R&D and manufacturing centre occupy an area of 40,000 sq.m., in which the workshops cover more than 30,000 sq.m.  Currently, Foshan Modena has about 300 employees, 80% of which have more than 10 years experience in famous ceramic machinery companies both in China and abroad. 

Modena Technology has supplied machinery and solutions to the ceramic factories, covering the products of tile, tableware and sanitary ware, in 24 countries including China, the United States, India, Vietnam, Thailand, Egypt, Malaysia, Pakistan, Angola, Argentina, Columbia, Mexico, etc.

Main products of Modena Technology are ceramic production equipment; furnace product line; glass production equipment; tableware production equipment, etc.  Products include belt conveyor, vibrating sieve, spray dryer, etc.

The factory has been equipped with the latest European technology.

Over the past years, Modena Technology has got the following awards or honours:-

·         Top 10 Creative Brand Enterprise (awarded by Ceramics China in Year 2005)

·         ISO 9001 certification

·         Most Influential Energy-Efficient Kiln Enterprise (awarded by Ceramics China in Year 2009)

·         Credit Honour Enterprise (awarded by Foshan City Bank Association in Year 2006)

Mr. Benjamin Chan Ki Wood, is the legal representative of Modena Technology.

Located at the operating address of Modena Technology another firm known as Guangdong Modena Technology Ltd. is housed.  This firm is trading in the products of Modena Technology.

A new production base of Modena Technology will be built in Xincheng Industrial Zone, Xinxing County, Guangdong Province, China.  Formally known as Xinxing Modena Machinery Co., Ltd. [Xinxing Modena], this firm covers an area of about 140 acres.  With a total investment of about RMB118 million Yuan, The first phase of Xinxing Modena was completed in late 2013.  Its second phase will be completed by 2014.

In 2013, the contracted value of Modena Technology amounted to RMB700 million Yuan and its output value was RMB500 million Yuan.

In 2013, its market share in China was over 60% while 40% of its products were exported to foreign countries.

Modena Technology predicts that the market in Southeast Asia will recover in the years ahead.

The goal of Modena Technology is to become a listed company in China.  The managing personnel have confidence in doing this.

It is likely that Modena Technology deals with foreign parties under the name of the subject and let foreign firms correspond with the subject’s registered address in Hong Kong.  Modena Technology also exports commodities to foreign markets under the name of the subject and its registered address in Hong Kong.

The subject’s business in Hong Kong is not active.

Since the subject does not have its own operating office and has no employees in Hong Kong, consider it good for business engagements on L/C basis.

 


MORTGAGE OR CHARGE

 

Date

Particulars

Amount

14-04-2010

Instrument:        Charge on Cash Deposit to secure Liabilities of the Depositor

Property:

1)         By way of first fixed charge and agreement to charge: the Deposit and all right, title and interest of the Company

2)         By way of set-off: any sum standing to the credit of any one or more of the accounts of the Company with the Bank

Mortgagee:       DBS Bank (Hong Kong) Ltd., Hong Kong.

All sums of money and liabilities

02-11-2011

Instrument:        Letter of Set-off and Appropriation

Property:

Deal No.           Date     Amount Due Date

173526  02-11-2011        US$516,000.00  02-11-2012

Mortgagee:       Bank of India, Hong Kong Branch.

Advances and other banking facilities

 

 

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.62.20

UK Pound

1

Rs.96.00

Euro

1

Rs.71.00

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

ANK

 

               


 

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.