MIRA INFORM REPORT

 

 

Report No. :

323879

Report Date :

28.05.2015

 

IDENTIFICATION DETAILS

 

Name :

CHINO HOUSE PTY LTD

 

 

Formerly Known As :

SUNTEX TRADING PTY. LTD.

 

 

Registered Office :

TT Accountants Box Hill Suite 405 991 Whitehorse Road Box Hill, VIC 3128

 

 

Country :

Australia

 

 

Date of Incorporation :

22.10.1997

 

 

Com. Reg. No.:

ACN: 080498317

 

 

Legal Form :

Australian Proprietary Company

 

 

Line of Business :

Supplies of bed linen, towels, bathrobes and accessories

 

 

No. of Employee :

10 – Estimated 

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

Australia

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

AUSTRALIA - ECONOMIC OVERVIEW

 

The Australian economy has experienced continuous growth and features low unemployment, contained inflation, very low public debt, and a strong and stable financial system. By 2014, Australia had experienced more than 20 years of continued economic growth, averaging more than 3% a year. Demand for resources and energy from Asia and especially China has grown rapidly, creating a channel for resources investments and growth in commodity exports. The high Australian dollar has hurt the manufacturing sector, while the services sector is the largest part of the Australian economy, accounting for about 70% of GDP and 75% of jobs. Australia was comparatively unaffected by the global financial crisis as the banking system has remained strong and inflation is under control. Australia has benefited from a dramatic surge in its terms of trade in recent years, stemming from rising global commodity prices. Australia is a significant exporter of natural resources, energy, and food. Australia's abundant and diverse natural resources attract high levels of foreign investment and include extensive reserves of coal, iron, copper, gold, natural gas, uranium, and renewable energy sources. A series of major investments, such as the US$40 billion Gorgon Liquid Natural Gas project, will significantly expand the resources sector. Australia is an open market with minimal restrictions on imports of goods and services. The process of opening up has increased productivity, stimulated growth, and made the economy more flexible and dynamic. Australia plays an active role in the World Trade Organization, APEC, the G20, and other trade forums. Australia has bilateral free trade agreements (FTAs) with Chile, Malaysia, New Zealand, Singapore, Thailand, and the US, has a regional FTA with ASEAN and New Zealand, is negotiating agreements with China, India, Indonesia, Japan, and the Republic of Korea, as well as with its Pacific neighbors and the Gulf Cooperation Council countries, and is also working on the Trans-Pacific Partnership Agreement with Brunei Darussalam, Canada, Chile, Malaysia, Mexico, New Zealand, Peru, Singapore, the US, and Vietnam.

Source : CIA

 


IDENTIFICATION

 

Verified

 

Subject name:

CHINO HOUSE PTY LTD

Address:

81-85 Arkwright Drive

Town:

Dandenong South

State/province:

Victoria

Zip/postal code:

VIC 3195

Country:

Australia

Telephone:

+61 (3) 97068688

Fax:

+61 (3) 97068988

Email:

info@chinohouse.com.au

Website:

Remarks:

The Subject's registered address is:

TT Accountants

Box Hill Suite 405

991 Whitehorse Road

Box Hill, VIC 3128

Australia

                                        

                                        

EXECUTIVE SUMMARY

                                        

Date registered:

22-10-1997

Legal form:

Australian Proprietary Company

Share capital:

AUD 4

Main activities:

Supplies of bed linen, towels, bathrobes and accessories.

Employees:

10 – Estimated 

 

                                        

REGISTRY DATA

 

Key Facts

 

Date registered:

22-10-1997

Legal form:

Australian Proprietary Company

Registration no:

ACN: 080498317

Registry auth.:

Australian Securities and Investments Commission

Tax number:

ABN: 70080498317

Registry status:

Live/Active

Previous names:

The Subject initially operated under the name of SUNTEX TRADING PTY. LTD. and changed to the present style on 06-03-2002.

                                        

 

                                        

LEGAL FILINGS

                                        

Bankruptcy filings:

None

Court judgements:

None

Tax liens:

None

Other:

None

                                        

                                        

MANAGEMENT & STAFF

 

Key Managers

 

Name:

Hao Song Sun

Job title:

Director

 

 

Name:

Yi Liu

Job title:

Director

 

 

Staff

 

No of employees

10 – Estimated

                                        

                                        

BOARD OF DIRECTORS / OTHER APPOINTMENTS

 

Appointments

 

Name:

Hao Song Sun

Board function:

Director

Date appointed:

22-10-1997

Address:

12 King Sound

Close Waterways, VIC 3195

Australia

Biography:

Born: 05/03/1970 in Tianjin, China

 

 

Name:

Yi Liu

Board function:

Director

Date appointed:

12-07-1999

Address:

12 King Sound

Close Waterways, VIC 3195

Australia

Biography:

Born: 08/10/1971 in Tianjin, China

                                        

                                        

SHARE CAPITAL

 

Composition

 

Authorised:

AUD 4

Number/type:

4 ordinary shares

Share value:

AUD 1

Issued:

AUD 4

Paid-up:

AUD 4

 

 

Shareholders/Owners

 

How Listed

Full List

 

 

Composition

 

Name:

Yi Liu

No. of shares:

2 ordinary shares

Address:

12 King Sound

Close Waterways, VIC 3195

Australia

 

 

Name:

Hao Song Sun

No. of shares:

2 ordinary shares

Address:

12 King Sound

Close Waterways, VIC 3195

Australia

                                        

 

CORPORATE AFFILIATIONS

                                        

Comments

None reported.

 

 

FINANCIAL ACCOUNTS

 

Description

 

Required to file:

No

Source:

N/A

 

 

Comments

Private Companies in Australia are not required to file accounts unless classified as "Large", which at the moment means that two out of the following three conditions are met:

- The company has a sales turnover of over AUD 25,000,000;

- The company has total assets of over AUD 12,500,000;

- The company employs 50 people or more.

The Subject does not meet the criteria of being a large proprietary company.

                                        

                                        

OPERATIONS & HISTORY

 

Activities

 

Full description:

The Subject is engaged in the supplies of bed linen, towels, bathrobes and accessories.

Products/services:

Bed Linen:

Federation Collection

International Home Living Collection

 

Towels:

Citi towel

Celebrity

Euro Deluxe

Home Living

Purple Label

Federation

Black Label

Pool Towels

 

Hotel Accessories:

Slippers

In-Suite bags

Blankets

Mattress Protectors

Cloths

Pillows

 

 

Purchases

 

Import:

China

                                        

 

PROPERTY & ASSETS

                                        

Premises

The Subject's head office is located at the heading address.

                                        

 

PAYMENTS

 

Purchase Terms

 

Local:

Cash

Credits 14-30 days

Imports:

L/Cs

Credits 30 days net

 

 

Sales Terms

 

Local:

Cash

Credits 14-30 days

Exports:

L/Cs

Credits 30 days net

 

 

Debt Collections / Judgements

No negative information was found.

 

 

Payment Experience

 

Payment behaviour:

As trade references were not supplied, the Subject's payment track record history CANNOT BE ACCURATELY DETERMINED, but payments are believed to be PROMPT.

 

 

INVESTIGATIVE NOTES

 

Sources:

Interviews and material provided by the Subject

Other official and local business sources

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.95

UK Pound

1

Rs.98.64

Euro

1

Rs.69.86

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

SDA

 

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.