MIRA INFORM REPORT

 

 

Report No. :

323705

Report Date :

30.05.2015

 

IDENTIFICATION DETAILS

 

Name :

TEAM CROWN TRADING LIMITED

 

 

Registered Office :

Yuen Long Industrial Estate, 6 Fuk Wang Street, Yuen Long, New Territories

 

 

Country :

Hong Kong

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

30.05.1995

 

 

Com. Reg. No.:

19891438

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Trading of medicines

 

 

No of Employees :

About 5 Employees

 

 

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 :

Moderate

 

 

Payment Behaviour :

Slow

 

 

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)

Hong Kong

A1

A1

 

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 40.7 million in 2013, 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 48.5% of the firms listed on the Hong Kong Stock Exchange and accounted for about 56.9% 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. As of year-end 2014, the Democracy protests that began in late September probably will have some adverse effects on economic growth, particularly retail sales.

 

Source : CIA

 


Contact Points

 

Company Name (in Chinese):

金福來貿易有限公司

Company Name (in English):

Team Crown Trading Limited

Supplied Name:

TEAM CROWN TRADING LIMITED

Trading Address:

6 Fuk Wang Street, Yuen Long Industrial Estate, Yuen Long, New Territories, Hong Kong.

Supplied Address:

6 Fuk Wang Street, Yuen Long Industrial Estate, Yuen Long, Hong Kong

Note: The exact address is as above.

 

Credit Summary

 

Credit Opinion:

Business connections are permissible.

 

Special Note

 

We have arranged the visit for the supplied address, but the result has not been come back. We will update the report when receive the photos.

 

We contacted the subject and confirmed with the relevant staff that the subject is located at the above address.

 

 

Company Identification Details

 

Registered Name:

Team Crown Trading Limited

Registered Address:

Yuen Long Industrial Estate, 6 Fuk Wang Street, Yuen Long, New Territories, Hong Kong.

Telephone Number:

+852-2687-1033

Fax Number:

+852-2687-1031

Date of Registration:

1995-05-30

Registered Number:

516233

Business Registration No.:

19891438

Paid-up Capital:

HKD 10,000(USD 1,290) = 10,000 Shares@ HKD 1

(As of 2015.5, 1 HKD = 0.129 USD)

Legal Form:

Private Limited Liability Company

SITC Code:

54139- Antibiotics, N.E.S. (KG)

Principal Activities:

Trading of medicines, etc.

Staff:

About 5 Employees

Listed at Stock Exchange:

No

Date of Last Annual Return:

2014-05-30

 

History

 

Subject was incorporated on 1995-05-30 with the registered number 516233 as Private Limited Liability Company in Hong Kong.

 

Change of name

Effective Date

Name

1996-6-13

Team Crown Trading Limited

金福來貿易有限公司

1995-5-30

Team Crown Trading Limited

添冠貿易有限公司

 

Corporate Structure

 

Group Companies

1

Name

Zhuhai United Laboratories Co., Ltd

Address

Sanzhao Science and Technology Industrial Park, National High-tech Industry Development Zone, Zhuhai, Guangdong Province, China.

Tel

+886-756-776-6777

Fax

+886-756-776-7377 

2

Name

Zhuhai United Laboratories Co., Ltd. Zhongshan Branch

Address

12 Jialian Road, Tanzhou Township, Zhongshan, Guangdong Province, China.

Tel

+886-760-8665-5816  

Fax

+886-760-8665-5130

3

Name

United Laboratories Kingly Capsule Factory

Address

Kaiping Kingly Capsules Co., Ltd., Dongjiao, Xingchang, Kaiping City, Guangdong Province, China.

Tel

+886-750- 2387014

Fax

+886-750- 2393338 

4

Name

United Laboratories (Chengdu) Co., Ltd.

Address

No.8, South Section, Mudan Avenue, Pengzhou, Sichuan Province, China.

Tel

+886-478-226-6932

Fax

+886-478-226-6068

 

 

Shareholder

 

Name

Subscription Shares

Proportion of Investment (%)

The United Laboratories (Hong Kong) Group Limited

10,000

100%

Total

10,000

100%

 

Major Shareholder Information:

Name:

The United Laboratories (Hong Kong) Group Limited

Address:

P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands.

 

Management Information

 

Core Management

 

Detailed Information of Directors:

1

Name:

Tsoi Hoi Shan

Address:

Flat E, 32/F, Block 7, Royal Ascot, No.1 Tsun King Road, Fotan, Shatin, New Territories, Hong Kong.

Position:

Director

ID Number:

K 665977(2)

2

Name:

Choy Siu Chit

Address:

Flat B, 29/F, Block 7, Royal Ascot, No.1 Tsun King Road, Fotan, Shatin, New Territories, Hong Kong.

Position:

Director

ID Number:

V 005007 (5)

3

Name:

Ning Kwai Chun

Address:

Flat F, 32/F, Block 7, Royal Ascot, No.1 Tsun King Road, Fotan, Shatin, New Territories, Hong Kong.

Position:

Director

ID Number:

H 040521 (5)

4

Name:

Leung Wing Hon

Address:

Flat D, 26 Tower 1, Central Park, 18 Hoi Ting Rd., Tai Kok Tsui, Kowloon, Hong Kong

Position:

Secretary

ID Number:

C277530(A)

 

Personnel Structure

 

Total Employees

About 5 Employees

 

 

Operation Information

 

Offices & Factories

 

 

Office

Address:

6 Fuk Wang Street, Yuen Long Industrial Estate, Yuen Long, New Territories, Hong Kong.

 

Premises Information

 

The subject is located at 6 Fuk Wang Street, Yuen Long Industrial Estate, Yuen Long, New Territories, Hong Kong. However, we cannot get any related registration information for this address in the official authorities.

 

Production Information

 

l  Subject is a trader of medicine without any production activities.

l  It is introduced that subject’s group companies have factories in Mainland China for production.

 

Purchase Information

 

l  The medicines of the subject are mostly purchased from Mainland China.

 

Sales Information

 

l  Subject is engaged in sales of medicines, etc.

l  The major products are Chinese paten Medicine, Pharmaceutical Preparation, Pharmaceutical Chemicals and so on.

l  Subject’s sales regions include domestic market, Japan, South Asia, etc.

l  Subject’s major customers are medicine shops and hospitals, etc.

 

Settlements

 

Purchase

 

1.     Domestic Purchase

Products

Medicines, etc.

Payment Terms

T/T, Cash, etc.

 

2.     Import

 

Subject has little import.

 

Sales

 

1.     Domestic Markets

Product

Medicines, etc.

Selling Terms

T/T, Cash, etc.

 

2.     Export

Product

Medicines, etc.

Selling Terms

L/C, T/T, etc.

 

Financial Information

 

The subject has no obligation to supply its financial statement to the third party according to the relevant policy in Hong Kong and the only source from which we can obtain the information is the subject itself.

Subject’s relevant staff rejected to disclose the financial information, and from other sources we could not obtain such information, either.

 

Bankers

 

Open Account Bank

 

Name:

Hong Kong and Shanghai Bank Corporation Limited

 

Public

 

Mortgage Record

 

No mortgage record of the subject was found

 

Lawsuits

 

Up to now, no present or latent litigation of the subject has been found.

High Court Action:

Clear

High Court Baukufty Bankruptcy Proceedings:

Clear

High Court Commercial Action:

Clear

High Court Construction & Arbitration Proceedings:

Clear

High Court Companies Winding-Up:

Clear


 

Special Note

 

Interview Details

Name

Ms. Bai

Department:

Sales Department

 

Industry Information

 

54139- Antibiotics, N.E.S. (KG)

Unit: HKD/000

 

2014.12

2014.01~2014.12

 

Quantity

Value

Quantity

Value

Imports5

Canada

1

7

5

134

India

3,001

4,039

33,546

43,634

Japan

176

8,223

1,054

94,334

Thailand

300

159

300

159

German

85

155

436

865

Span

112

734

1,678

10,863

Taiwan

--

--

5,186

1,688

The Mainland of China

14,517

4,668

121,850

54,217

Exports

Bangladesh

10

49

102

226

Philippine

1,000

1,092

33,941

30,423

South Korea

587

59

4,295

5,412

Vietnam

500

776

5,775

9,203

America

43

468

234

1,246

Canada

25

26

75

190

Indonesia

2,400

1,226

12,736

10,349

Taiwan

104

10

1,183

543

The Mainland of China

1,870

21,094

5,768

105,937

 

External Trade Information:

 

External Merchandise Trade Aggregate Figures

Unit: HKD/ Million

 

Imports

Domestic Exports

Re-exports

Total exports

Year-on-year % change of Total exports

Merchandise trade balance

2012

3,912,163

58,830

3,375,516

3,434,346

+2.9

-477,817

2013

4,060,717

54,364

3,505,322

3,559,686

+3.6

-501,031

2014

4,219,046

55,283

3,617,468

3,672,751

+3.2

-546,295

2013.11

370,104

4,587

320,935

325,522

+5.8

-44,581

2013.12

365,228

4,596

306,281

310,877

0.0

-54,351

2014.01

323,436

4,299

299,157

303,456

-0.4

-19,979

2014.02

266,587

3,276

209,638

212,914

-1.3

-53,673

2014.03

351,889

5,120

296,403

301,523

+3.4

-50,365

2014.04

340,972

4,867

280,816

285,682

-1.6

-55,290

2014.05

348,323

5,299

300,673

305,973

+4.9

-42,350

2014.06

352,316

4,802

304,409

309,211

+11.4

-43,105

2014.07

368,293

5,120

321,040

326,160

+6.8

-42,132

2014.08

358,750

5,289

321,937

327,225

+6.4

-31,525

2014.09

382,355

4,153

327,833

331,986

+4.5

-50,369

2014.10

381,569

4,392

327,335

331,727

+2.7

-49,842

2014.11

378,946

4,701

322,082

326,783

+0.4

-52,163

2014.12

372,007

4,050

308,705

312,755

+0.6

-59,253

 

*Total exports figures have been rounded to the nearest final digit after summing up the constituent trade figures.

 

Balance Sheet

Unit: HKD

 

2013-12-31

2012-12-31

Current assets

 

 

Trade and other receivables

78,501,583

12,611,850

Derivative financial instruments

84,625

--

Amount due from a fellow subsidiary

60,551,488

--

Bank balance and cash

43,126,789

973,913

 

182,264,485

13,585,763

Current liabilities

 

 

Creditors, other payable and accruals

3,605,

3,605

Amount due to an intermediate holding company

90,946,039

17,499,057

Amount due to fellow subsidiaries

93,296,973

--

Amount due to immediate holding company

1,942

--

 

184,248,559

17,502,662

Net current liabilities

(1,984,074)

(3,916,899)

 

(1,984,074)

(3,916,899)

Capital and reserve

 

 

Share Capital

10,000

10,000

Accumulated losses

(1,994,074)

(3,926,899)

 

(1,984,074)

(3,916,899)

 

Profit and Loss Account

Unit: HKD

 

2013

2012

Turnover

 

 

Handing fee income of trading of intermediate products and bulk medicine

2,387,691

--

Sale of machineries

43,581,545

--

Cost of sales

 

 

Machineries

(42,727,005)

--

Gross profits

3,242,231

--

Other gains and losses

38,227

--

Selling expenses

(95,330)

--

Administrative expenses

(663,821)

(36,083)

Finance costs

(588,482)

(427,222)

Profit (loss) before taxation

1,932,825

(463,305)

Taxation

--

5,384

Profit (loss) and total comprehensive income (expense) for the year attributable to owners of the Company

1,932,825

(457,921)

 

Cash Flows

Unit: HKD

 

2013

2012

Operating activities

 

 

Profit (loss) before taxation

1,932,825

(463,305)

Adjustments for:

 

 

Finance costs

588,482

427,222

Operating cash flows before movements in working capital

2,521,307

(36,083)

Increase in derivative financial instrument

(84,625)

--

Increase in amount due from a fellow subsidiary

(43,581,545)

--

Increase in amounts due to fellow subsidiaries

93,186,073

--

Increase in trade and other receivables

(65,889,733)

 

Decrease in creditors, other payables and accruals

--

(1,800,391)

Net cash used in operating activities

(13,848,523)

(1,836,474)

Investing activity

 

 

Advance to fellow subsidiaries

(16,969,943)

--

Financing activities

 

 

Advance from fellow subsidiaries

110,900

--

Advance from immediate holding company

1,942

150,184,343

Advance from (repayment to) an intermediate holding company

73,446,982

(92,900,943)

Repayment of bank borrowings

--

(55,000,000)

Interest paid

(588,482)

(427,222)

Net cash from financing activities

72,971,342

1,856,178

Net increase in cash and cash equivalents

42,152,876

19,704

Cash and cash equivalents at beginning of the year

973,913

954,209

Cash and cash equivalents at end of the year, represented by bank balances and cash

43,126,789

973,913

 

Note:  We only obtained the above financial information for your reference.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 63.76

UK Pound

1

Rs. 97.79

Euro

1

Rs. 69.90

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

DPT

 

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.