MIRA INFORM REPORT

 

 

Report No. :

302312

Report Date :

14.01.2015

 

IDENTIFICATION DETAILS

 

Name :

TEMPE TRADING ASIA LTD.

 

 

Formerly Known As :

INDITEX ASIA LIMITED

 

 

Registered Office :

Suite 3401-3405, 3409-3412, 34/F., Tower 2, The Gateway, Harbour City, 25 Canton Road, Tsimshatsui, Kowloon

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

14.05.1997

 

 

Com. Reg. No.:

20924135

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importer and Exporter of All Kinds of Footwear.

 

 

No. of Employee :

30

 

 

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 :

Good

Payment Behaviour :

Regular

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 – September 30, 2014

 

Country Name

Previous Rating

(30.06.2014)

Current Rating

(30.09.2014)

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


Company name & address

 

TEMPE TRADING ASIA LTD.

 

ADDRESS:       Suite 3401-3405, 3409-3412, 34/F., Tower 2, The Gateway, Harbour City, 25 Canton Road, Tsimshatsui, Kowloon, Hong Kong.

 

PHONE:            852-2956 0322,  852-3718 0000

 

FAX:                 852-2956 3832

 

 

MANAGEMENT

 

Regional Director:  Mr. José Manuel Romay De La Colina

 

 

SUMMARY

 

Incorporated on:  14th May, 1997.

 

Organization:                  Private Limited Company.

 

Capital: Nominal:           HK$12,000,000.00

 

Issued:                         HK$12,000,000.00

 

Business Category:       Footwear Trader.

 

Group Turnover:            EUR 16,724 million  (Year ended 31-01-2014)

 

Employees:                   30.

 

Main Dealing Banker:     ABN AMRO Bank N.V., Hong Kong Branch.

 

Banking Relation:          Good.

 

 

Name

 

TEMPE  TRADING  ASIA  LTD.

 

ADDRESS

 

Registered Head Office:-

Suite 3401-3405, 3409-3412, 34/F., Tower 2, The Gateway, Harbour City, 25 Canton Road, Tsimshatsui, Kowloon, Hong Kong.

 

Holding Company:-

Tempe S.A., Spain.

 

Ultimate Holding Company:-

Inditex S.A.

Edificio Inditex, Avda. de la Diputación s/n, 15452 Arteixo, A Coruña, España, Spain.  [Tel: 34-981-185400]

 

Associated/Affiliated Companies:-

BCN Diseños S.A. de C.V., Mexico.

Bershka Belgique S.A., Belgium.

Bershka BH. D.O.O., Bosnia Herzegovina.

Bershka BSK España S.A., Spain.

Bershka Bulgaria Ltd., Bulgaria.

Bershka Carpati S.r.l., Romania.

Bershka Ceska Republika S.R.O., Czech Republic.

Bershka CIS Ltd., Russia.

Bershka Commercial (Shanghai) Co. Ltd., China.

Bershka Commercial Beijing Co. Ltd., China.

Bershka Croatia Ltd., Croatia.

Bershka Deutschland B.V. & Co. KG, Germany.

Bershka Diseño S.L., Spain.

Bershka France S.A.R.L., France.

Bershka Giyim Ithalat Ihracat Ve Ticaret Ltd., Turkey.

Bershka Hellas S.A., Greece.

Bershka Hong Kong Ltd., Hong Kong.

Bershka Ireland Ltd., Ireland.

Bershka Italia S.R.L., Italy.

Bershka Japan Ltd., Japan.

Bershka Korea Ltd., Korea.

Bershka Logistica S.A., Spain.

Bershka Macau Ltd., Macao.

Bershka Magyarorzág KFT, Hungary.

Bershka Mexico S.A. de C.V., Mexico.

Bershka Nederland B.V., Netherlands.

Bershka Österreich Clothing GmbH, Austria.

Bershka Polska Sp. z.o.o., Poland.

Bershka Portugal Conf. Soc. Unip. Lda., Portugal.

Bershka Serbia D.O.O. Belgrade, Serbia.

Bershka Slovakia S.R.O., Slovakia.

Bershka Suisse S.A.R.L., Switzerland.

Bershka Taiwan B.V. Taiwan Branch, Taiwan.

Bershka Taiwan B.V., Netherlands.

Bershka UK Ltd., UK.

Bershka Ukraine LLC, Ukraine.

Bershka USA Inc., USA.

Best Retail Kazakhstan LLP, Kazakhstan.

BSKE GmbH, Germany.

Choolet S.A., Spain.

Comditel S.A., Spain.

Confecciones Fíos S.A., Spain.

Confecciones Goa S.A., Spain.

Corporación de Servicios XX1 S.A. de C.V., Mexico.

Denllo S.A., Spain.

Fashion Logistic Forwarders S.A., Spain.

Fashion Retail Espana S.A., Spain.

Fibracolor S.A., Spain.

FSF New York LLC, USA.

FSF Soho LLC, USA.

G.Zara Home Uruguay S.A., Uruguay.

G.Zara Uruguay S.A., Uruguay.

Glencare S.A., Spain.

Goa-Invest Deutschland GmbH, Germany.

Goa-Invest. S.A., Spain.

Group Zara Australia Pty. Ltd., Australia.

Grupo Massimo Dutti S.A., Spain.

Gruputerqüe Portugal Conf. Lda., Portugal.

Hampton S.A., Spain.

Indipunt Diseño S.L., Spain.

Indipunt S.L., Spain.

Inditex Cogeneración A.I.E., Spain.

Inditex Logistica S.A., Spain.

Inditex Montenegro D.O.O. Podgorica, Montenegro.

Inditex Trent Retail India Private Ltd., India.

Inditex Vastgoed Korea Ltd., Korea.

Invercarpro S.A., Spain.

Italco Moda Italiana Lda., Portugal.

ITX Albania SHOP, Albania.

ITX Asia Pacific Enterprise Management Co. Ltd., China.

ITX Canada Inc., Canada.

ITX E-commerce (Shanghai) Co. Ltd., China.

ITX Fashion Ltd., Ireland.

ITX Fashion Retail South Africa, South Africa.

ITX Financien B.V., Netherlands.

ITX Financien II B.V., Netherlands.

ITX Financien III B.V., Netherlands.

ITX Holding S.A., Switzerland.

ITX Merken B.V., Netherlands.

ITX RE, Ireland.

ITX Trading S.A., Switzerland.

ITX USA LLC, USA.

ITXR Macedonaia Dooel Skopje, Macedonia.

KG Massimo Dutti Deutschland B.V. & Co., Germany.

Kiddy’s Class España S.A., Spain.

Kommanditgesellschaft Zara Deutschland B.V. & Co., Germany.

Lefties España S.A., Spain.

Lefties Logistica S.A., Spain.

Liprasa Cartera S.L., Spain.

Massimo Dutti Bulgaria Ltd., Bulgaria.

Massimo Dutti Canada Inc., Canada.

Massimo Dutti Ceská Republika s.r.o., Czech Republic.

Massimo Dutti CIS Ltd., Russia.

Massimo Dutti Commercial Beijing Co. Ltd., China.

Massimo Dutti Commercial Shanghai Co. Ltd., China.

Massimo Dutti Croatia Ltd., Croatia.

Massimo Dutti Denmark A/S, Denmark.

Massimo Dutti Deutschland GmbH, Germany.

Massimo Dutti Diseño S.L., Spain.

Massimo Dutti France S.A.R.L., France.

Massimo Dutti Giyim Ithalat Ihracat Ve Ticaret Ltd., Turkey.

Massimo Dutti Hellas S.A., Greece.

Massimo Dutti Hong Kong Ltd., Hong Kong.

Massimo Dutti Ireland Ltd., Ireland.

Massimo Dutti Italia S.R.L., Italy.

Massimo Dutti Japan Co., Japan.

Massimo Dutti Korea Ltd., Korea.

Massimo Dutti Logistica S.A., Spain.

Massimo Dutti Macau Ltd., Macao.

Massimo Dutti Magyarorzág KFT, Hungary.

Massimo Dutti Mexico S.A. de C.V., Mexico.

Massimo Dutti Nederland B.V., Netherlands.

Massimo Dutti Norge AS, Norway.

Massimo Dutti Österreich GmbH, Austria.

Massimo Dutti Polska Sp. z.o.o., Poland.

Massimo Dutti Portugal - Comercio e Industria Textil S.A., Portugal.

Massimo Dutti Puerto Rico Inc., Puerto Rico.

Massimo Dutti Ro S.r.l., Romania.

Massimo Dutti S.A., Spain.

Massimo Dutti Serboa D.O.O. Belgrade, Serbia.

Massimo Dutti Suisse S.A.R.L., Switzerland.

Massimo Dutti Sverige AB, Sweden.

Massimo Dutti Taiwan B.V. Taiwan Branch, Taiwan.

Massimo Dutti Taiwan B.V., Netherlands.

Massimo Dutti UK Ltd., UK.

Massimo Dutti Ukraine LLC, Ukraine.

Massimo Dutti USA Ltd., USA.

Massimo Dutti Venezuela S.A., Venezuela.

Mastel Reail Kazakhstan LLP, Kazakhstan.

MD Benelux N.V., Belgium.

Msssimo Dutti BH. D.O.O., Bosnia Herzegovina.

Nikole Diseño S.L., Spain.

Nikole S.A., Spain.

Oysho Bulgaria Ltd., Bulgaria.

Oysho CIS Ltd., Russia.

Oysho Commercial & Trading (Shanghai) Co. Ltd., China.

Oysho Croacia Ltd., Croatia.

Oysho Diseño S.L., Spain.

Oysho España S.A., Spain.

Oysho France S.A.R.L., France.

Oysho Giyim Ithalat Ihracat Ve Ticaret Ltd., Turkey.

Oysho Hellas S.A., Greece.

Oysho Hong Kong Ltd., Hong Kong.

Oysho Italia S.R.L., Italy.

Oysho Kazakhstan LLP, Kazakhstan.

Oysho Korea Ltd., Korea.

Oysho Logistica S.A., Spain.

Oysho Macau Ltd., Macao.

Oysho Magyarország KFT, Hungary.

Oysho Mexico S.A. de C.V., Mexico.

Oysho Nederland B.V., Netherlands.

Oysho Polska Sp z.o.o., Poland.

Oysho Portugal Conf. Lda., Portugal.

Oysho Ro. Srl., Romania.

Oysho Serbia D.O.O. Belgrade, Serbia.

Oysho Ukraine LLC, Ukraine.

Oysho Venezuela S.A., Venezuela.

P&B GmbH, Germany.

Plataforma Cabanillas S.A., Spain.

Plataforma Europa S.A., Spain.

Plataforma Logistica León S.A., Spain.

Plataforma Logistica Meco S.A., Spain.

Pro Retail Kazakhstan LLP, Kazakhstan.

Pull & Bear Belgique S.A., Belgium.

Pull & Bear BH. D.O.O., Bosnia Herzegovina.

Pull & Bear Bulgaria Ltd., Bulgaria.

Pull & Bear Ceska Republika S.R.O., Czech Republic.

Pull & Bear CIS Ltd., Russia.

Pull & Bear Commerical Beijing Co. Ltd., China.

Pull & Bear Croatia Ltd., Croatia.

Pull & Bear Deutschland BV & Co., Germany.

Pull & Bear Diseño S.L., Spain.

Pull & Bear España S.A., Spain.

Pull & Bear France S.A.R.L., France.

Pull & Bear Giyim Ithalat Ihracat Ve Ticaret Ltd., Turkey.

Pull & Bear Hellas S.A., Greece.

Pull & Bear Hong Kong Ltd., Hong Kong.

Pull & Bear Ireland Ltd., Ireland.

Pull & Bear Italia S.R.L., Italy.

Pull & Bear Korea Ltd., Korea.

Pull & Bear Logistica S.A., Spain.

Pull & Bear Macau Ltd., Macao.

Pull & Bear Magyarorzág KFT, Hungary.

Pull & Bear Mexico S.A. de C.V., Mexico.

Pull & Bear Nederland B.V., Netherlands.

Pull & Bear Österreich GmbH, Austria.

Pull & Bear Polska Sp. z.o.o., Poland.

Pull & Bear Portugal Conf. Lda., Portugal.

Pull & Bear Ro S.r.l., Romania.

Pull & Bear Serbia D.O.O. Belgrade, Serbia.

Pull & Bear Slovakia S.R.O., Slovakia.

Pull & Bear Taiwan B.V. Branch, Taiwan.

Pull & Bear Taiwan B.V., Netherlands.

Pull & Bear UK Ltd., UK.

Pull & Bear Ukraine LLC, Ukraine.

Retail Group Kazakhstan LLP, Kazakhstan.

Robustae S.G.P.S. Unip. Lda., Portugal.

Samlor S.A., Spain.

SCI Vastgoed Ferreol P03302, France.

SCI Vastgoed France P03301, France.

SCI Vastgoed General Leclerc P03303, France.

SCI Vastgoed Nancy P03304, France.

SNC Zara France Immobiliere, France.

Spanish Retail Kazakhstan LLP, Kazakhstan.

Stear S.A., Spain.

Stradivarius BH. D.O.O., Bosnia Herzegovina.

Stradivarius Bulgaria Ltd., Bulgaria.

Stradivarius Ceska Republika S.R.O., Czech Republic.

Stradivarius CIS Ltd., Russia.

Stradivarius Commercial Shanghai Co. Ltd., China.

Stradivarius Croatia Ltd., Croatia.

Stradivarius Diseño S.L., Spain.

Stradivarius España S.A., Spain.

Stradivarius France S.A.R.L., France.

Stradivarius Giyim Ithalat Ihracat Ve Ticaret Ltd., Turkey.

Stradivarius Hellas S.A., Greece.

Stradivarius Hong Kong Ltd., Hong Kong.

Stradivarius Ireland Ltd., Ireland.

Stradivarius Italia S.R.L., Italy.

Stradivarius Japan Corporation, Japan.

Stradivarius Korea Ltd., Korea.

Stradivarius Logistica S.A., Spain.

Stradivarius Macau Ltd., Macao.

Stradivarius Magyarorzág KFT, Hungary.

Stradivarius Mexico S.A. de C.V., Mexico.

Stradivarius Polska Sp. z.o.o., Poland.

Stradivarius Portugal Conf. Unip. Lda., Portugal.

Stradivarius Ro S.r.l., Romania.

Stradivarius Serbia D.O.O. Belgrade, Serbia.

Stradivarius Slovakia S.R.O., Slovakia.

Stradivarius Ukraine LLC, Ukraine.

Tempe Brasil Ltda., Brazil.

Tempe Diseño S.L., Spain.

Tempe Logistica S.A., Spain.

Tempe Mexico S.A. de C.V., Mexico.

Tempe Trading, Switerzland.

TMP Trading (Shanghai) Co. Ltd., China.

Tordera Logistica S.L., Spain.

Trisko S.A., Spain.

UTC Benelux N.V., Belgium.

Uterqüe CIS Ltd., Russia.

Uterqüe Commercial & Trading (Shanghai) Co. Ltd., China.

Uterqüe Diseño S.L., Spain.

Uterqüe España S.A., Spain.

Uterqüe Giyim Ltd., Turkey.

Uterqüe Hellas, Greece.

Uterqüe Hong Kong Ltd., Hong Kong.

Uterqüe Italia S.R.L., Italy.

Uterqüe Logistica S.A., Spain.

Uterqüe Macao Ltd., Macau.

Uterqüe Mexico S.A. de C.V., Mexico.

Uterqüe S.A., Spain.

Vastgoed Asia Ltd., Hong Kong.

Za Clothing Ireland Ltd., Ireland.

Za Giyim Ithalat Ihracat Ve Ticaret Ltd., Turkey.

ZAO Zara CIS Ltd., Russia.

Zara Argentian S.A., Argentina.

Zara Asia Ltd., Hong Kong.

Zara Belgique S.A., Belgium.

Zara BH D.O.O., Bosnia Herzegovina.

Zara Brasil Lda., Brazil.

Zara Bucuresti S.r.l., Romania.

Zara Bulgaria Ltd., Bulgaria.

Zara Canada Inc., Canada.

Zara Ceská Republika S.R.O., Czech Republic.

Zara Chile S.A., Chile.

Zara Commercial (Beijing) Co. Ltd., China.

Zara Commercial (Shanghai) Co. Ltd., China.

Zara Croatia Ltd., Croatia.

Zara Denmark A/S, Denmark,

Zara Deutschland GmbH, Germany.

Zara Diseño S.L., Spain.

Zara España S.A. Spain.

Zara Financiën B.V. Ireland, Ireland.

Zara Finland Oy, Finland.

Zara France S.A.R.L., France.

Zara Hellas S.A., Greece.

Zara Holding B.V., Netherlands.

Zara Holding II B.V., Netherlands.

Zara Home Belgique S.A., Belgium.

Zara Home Brasil Produtos para o Lar Ltda., Brazil.

Zara Home Canada Inc., Canada.

Zara Home CIS Ltd., Russia.

Zara Home Commercial & Trading (Shanghai) Co. Ltd., China.

Zara Home Croatia Ltd., Croatia.

Zara Home Deutschland B.V. & Co. KG, Germany.

Zara Home Diseño S.L., Spain.

Zara Home España S.A., Spain.

Zara Home Francia S.A.R.L., France.

Zara Home Giyim Ithalat Ihracat Ve Ticaret Ltd., Turkey.

Zara Home Hellas S.A., Greece.

Zara Home Hong Kong Ltd., Hong Kong.

Zara Home Italia S.R.L., Italy.

Zara Home Japan Corp., Japan.

Zara Home Kazakhstan LLP, Kazakhstan.

Zara Home Logistica S.A., Spain.

Zara Home Macao Ltd., Macau.

Zara Home Mexico S.A. de C.V., Mexico.

Zara Home Nederland B.V., Netherlands.

Zara Home Polska Sp. z.o.o., Poland.

Zara Home Portugal Conf. Soc. Unip. Lda., Portugal.

Zara Home Ro S.r.l., Romania.

Zara Home Sverige AB, Sweden.

Zara Home Taiwan B.V. Taiwan Branch, Taiwan.

Zara Home Taiwan B.V., Netherlands.

Zara Home UK Ltd., UK.

Zara Home Ukraine LLC, Ukraine.

Zara Immobiliare Italia SRL, Italy.

Zara Italia S.R.L., Italy.

Zara Japan Corp., Japan.

Zara Logistica S.A., Spain.

Zara Luxembourg S.A., Luxembourg.

Zara Macau Ltd., Macao.

Zara Magyaroszág KFT., Hungary.

Zara Management B.V., Netherlands.

Zara Mexico B.V., Netherlands.

Zara México S.A. de C.V., Mexico.

Zara Monaco SAM, Monaco.

Zara Nederland B.V., Netherlands.

Zara Norge AS, Norway.

Zara Österreich Clothing GmbH, Austria.

Zara Polska Sp. z.o.o., Poland.

Zara Portugal Confecçoes Lda., Portugal.

Zara Puerto Rico Inc., Puerto Rico.

Zara Retail Korea Ltd., Korea.

Zara S.A., Argentina.

Zara S.A., Spain.

Zara Serbia D.O.O. Belgrade, Serbia.

Zara Slovakia S.R.O., Slovakia.

Zara Suisse S.A.R.L., Switzerland.

Zara Sverige AB, Sweden.

Zara Taiwan B.V. Taiwan Branch, Taiwan.

Zara Taiwan B.V., Netherlands.

Zara UK Ltd., UK.

Zara Ukraine LLC, Ukraine.

Zara USA Inc., USA.

Zara Vastgoed B.V., Netherlands.

Zara Vittorio 11 Italia S.R.L., Italy.

ZHE GmbH, Germany.

Zintura S.A., Spain.

 

 

BUSINESS REGISTRATION NUMBER

 

20924135

 

 

COMPANY FILE NUMBER

 

0607964

 

 

MANAGEMENT

 

Regional Director:  Mr. José Manuel Romay De La Colina

 

 

CAPITAL

 

Nominal Share Capital: HK$12,000,000.00 (Divided into 1,200,000 shares of HK$10.00 each)

 

Issued Share Capital: HK$12,000,000.00

 

 

SHAREHOLDER

 

(As per registry dated 14-05-2014)

Name

 

No. of shares

Tempe S.A.

Avenida. De La Diputacion, Edificio Inditex, Arteixo (A Coruna), Spain.

 

1,200,000

=======

 

 

DIRECTORS

 

(As per registry dated 08-08-2014)

Name

(Nationality)

 

Address

José Manuel ROMAY DE LA COLINA

            (Spanish)

Plaza de Zalaeta 8, 7oA, 15002 La Coruna, Spain.

 

Ivan BARBERA TRASPUESTO

Estorrentada 22, 15660 Cambre (A Coruna Spain), Spain.

 

Ramon RENON TUNEZ

Lugar Mondego Trasin, 10, Sada, A Coruna, Spain.

 

 

SECRETARY

 

(As per registry dated 14-05-2014)

Name

Address

Raymond LAW

Suite 3401-3405, 3409-3412, 34/F., Tower 2, The Gateway, Harbour City, 25 Canton Road, Tsimshatsui, Kowloon, Hong Kong.

 

 

HISTORY

 

The subject was incorporated on 14th May, 1997 as a private limited liability company under the Hong Kong Companies Ordinance.

 

Originally the subject was registered under the name of Inditex Asia Ltd., name changed to the present style on 8th March, 2011.

 

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

 

 

OPERATIONS

 

Activities:          Importer and Exporter.

 

Lines:               All kinds of footwear.

 

Employees:      30.

 

Commodities Imported: Acquired in Hong Kong, imported from China and other Asian countries.

 

Markets:            Europe, Japan, Latin America, etc.

 

Group Turnover:            EUR 11,048 million  (Year ended 31-01-2010)

EUR 12,527 million  (Year ended 31-01-2011)

EUR 13,793 million  (Year ended 31-01-2012)

EUR 15,946 million  (Year ended 31-01-2013)

EUR 16,724 million  (Year ended 31-01-2014)

 

Terms/Sales:  As per contracted.

 

Terms/Buying:  Various terms.

 

FINANCIAL INFORMATION:

 

Nominal Share Capital: HK$12,000,000.00 (Divided into 1,200,000 shares of HK$10.00 each)

 

Issued Share Capital: HK$12,000,000.00

 

Alternation of Capital:-

Initially

paid up

HK$      1,000,000.00

01-09-2002

paid up

HK$      11,000,000.00

 

 

––––––––––––––––

Total:

paid up

HK$      12,000,000.00

==============

 

Group Net Profits:         EUR 1,322 million  (Year ended 31-01-2010)

EUR 1,741 million  (Year ended 31-01-2011)

EUR 1,946 million  (Year ended 31-01-2012)

EUR 2,367 million  (Year ended 31-01-2013)

EUR 2,382 million  (Year ended 31-01-2014)

 

Profit or Loss:   Group made profits in the past years.

 

Condition:         Business is active and good.

 

Facilities:          Making active use of general banking facilities.

 

Payment:  So far so good.

 

Commercial Morality:  Good.

 

Banker:  ABN AMRO Bank N.V., Hong Kong Branch.

 

Standing:  Very Good.

 

GENERAL

 

Tempe Trading Asia Ltd. is a wholly-owned subsidiary of Tempe S.A. [Tempe], a Spain-based firm.

 

The subject is a key member of the Inditex Group which originated from the name of Zara in Spain in 1963.

 

Tempe is the company that designs, produces and distributes footwear and accessories for all the brands of the Inditex Group: Zara, Pull & Bear, Massimo Dutti, Bershka, Stradivarius, Oysho, Zara Home y Uterqüe.

 

Tempe has its headquarters in Elche, a main place of footwear production in Spain.  It also has subsidiaries in Mexico, Brazil, China, India, Vietnam, etc.  Tempe distributes more than 40 million pairs of shoes per year to the shops of the Group.

 

The Inditex Group is made up of almost a hundred companies engaged in activities relating to textile design, production and distribution.  It is one of the world’s largest fashion Groups.

 

Inditex is a global fashion group with a presence in five continents, 87 markets and both the Northern and Southern Hemispheres which engages mainly in the retail sale of fashion goods, principally clothing, footwear, accessories and textile products for the home.  Inditex carries out its activity through various commercial formats such as Zara, Pull & Bear, Massimo Dutti, Bershka, Stradivarius, Oysho, Zara Home and Uterqüe.

 

Each format’s commercial activity is carried out through chains of stores managed directly by companies in which Inditex holds all or the majority of the share capital, with the exception of certain countries where, for various reasons, the retail selling activity is performed through franchises.

 

Net sales of the Group for FY2013 reached EUR 16,724 million, 5% higher than in FY2012.  Net sales in local currencies rose 8%.

 

In FY2013 Inditex retail space increased 9%.  Total selling area at FYE reached 3,441,969 square metres.

 

Net store openings in FY2013 amounted to 331 reaching a total of 6,340 stores in 87 markets.  In FY2013 Inditex opened stores in 61 markets.

 

The subject is the buying office of the Inditex Group in Asia Pacific.  Exported to Europe, Japan and Latin America, the subject’s garments are acquired in Hong Kong, imported from China, and the other Asian countries.  Business has been active.

 

Inditex has closed 2013 with a total payroll of 128,313 employees.  Of these, 7,999 are net incorporations this year, with an increase of 6.6% over 2012.  In Spain alone, at the close of the year the Group employed 40,184 people, 1.8% more than the previous year.  78% of the employees are women, compared to 22% men.  The average age of staff in 2013 was 32 years.

 

Having a number of associated companies located at the same address in Hong Kong, the subject is fully supported by the Inditex Group.  History in Hong Kong is over 17 years and seven months.

 

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


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.10

UK Pound

1

Rs.94.10

Euro

1

Rs.73.42

 

 

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

 

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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%)

 

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This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.