MIRA INFORM REPORT

 

 

Report No. :

351130

Report Date :

27.11.2015

 

 

IDENTIFICATION DETAILS

 

Name :

ZHE MAO COMPANY LTD.

 

 

Registered Office :

1F., No.220, Liuqiu Rd., Daliao Dist., Kaohsiung City 831, (R.O.C.)

 

 

Country :

Taiwan

 

 

Date of Incorporation :

09.11.2004

 

 

Com. Reg. No.:

27486575

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

·         From public files, we found subject was engaged in plastic and waste plastic business.

·         Since we failed to contact with the subject, the above information cannot be confirmed by the subject.

 

 

No. of Employees :

Not Available

 

 

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 :

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

 

Contact Points

 

Company Name:

Zhe Mao Company Ltd.

Supplied Name:

Zhe Mao Company Ltd

Supplied Address:

1F, No 220 Liuqiu Rd, Daliao Dist Kaohsiung City 831, Taiwan ROC

 

 

Special Note

 

From the public files, we found two telephone number +886-7-7813008 and 886-07-7819935 and a mobile number +886988287750 belong to the subject.

 

We tried to contact with the subject through the number +886-7-7813008, however, this number is a vacant number.

 

We tried to contact with the subject through the telephone number and the mobile number +886988287750 for several times, however, both numbers were no one answered.

 

According to the supplied name and address, we can not find any other valid contact information of subject.

 

Update to date of reporting, we failed to get in touch with subject. If you can supply a current telephone, we’d like to have the investigation resumed.

 

We found subject’s registration information as follows for reference.

 

 

Company Identification Details

 

Registered Name:

Zhe Mao Company Ltd.

Registered Address:

1F., No.220, Liuqiu Rd., Daliao Dist., Kaohsiung City 831, Taiwan (R.O.C.)

Date of Foundation:

2004-11-9

Registration Number:

27486575

Registry:

Economic Development Board of Kaohsiung City Governmen

Registered Capital:

NTD 500,000 (USD 15,500)

(As of 2015.11, 1 NTD = 0.031 USD)

Legal Representatives:

Huifei Zhuang

Legal Form:

Private Limited Liability Company

Principal Activities:

N/A

Staff:

N/A

Listed at Stock Exchange:

No

Date of Last Annual Return:

2014-6-11

Notes: Since we didn’t contact subject successfully, the principal activities and staff number are not available from any sources.

 

 

History

 

Subject was incorporated on 2004-11-9 with registered number 27486575 as Private Limited Liability Company in Taiwan.

 

 

Corporate Structure

 

Subject did not register any subsidiaries or branches; from other source we could not obtain the relevant information, either.

 

 

Shareholders

 

Major Shareholders

 

Name

Subscription Shares

Huifei Zhuang

500,000

 

 

Management Information

 

Core Management

 

Directors

Name

Huifei Zhuang

Position

Director

 

 

Operation Information

 

The registered activities of subject:

Business Code

Details

F101990 

Wholesales of other agriculture products, animal by products and aquatic product.

F112020 

Wholesales of coral and coral products.

F107200 

Wholesales of chemical raw materials.

F107990 

Wholesales of other chemical products.

F113010 

Wholesales of machinery.

F113030 

Wholesales of precision instrument.

F115020 

Wholesales of mineral ores.

F104110 

Wholesales of cloth, wearing, shoes, caps, umbrella and garment accessories.

F107170 

Wholesales of industrial additives.

F107190 

Wholesales of plastic film and bags.

F113050 

Wholesales of computer and office equipment.

F113070 

Wholesales of telecommunication equipment.

F119010 

Wholesales of electronic materials.

F102170 

Wholesales of food and miscellaneous goods.

F106010 

Wholesales of hardware.

F201990 

Retails of other agriculture products, animal by products and aquatic product.

F207200 

Retails of chemical materials.

F207990 

Retails of other chemical products.

F212030 

Retails of corals.

F213040 

Retails of precision instrument.

F213080 

Retails of machinery and tools.

F215020 

Retails of mineral ores.

F201010 

Retails of agriculture products.

F204110 

Retails of cloth, wearing, shoes, caps, umbrella and garment accessories.

F206010 

Retails of hardware.

F207170 

Retails of industrial additives.

F207190 

Retails of plastic film and bags.

F213030 

Retails of computer and office equipment.

F213060 

Retails of telecommunication equipment.

F219010 

Retails of electronic materials.

F401010 

International trading business.

C801060 

Manufacturing of synthetic rubber.

C801100 

Manufacturing of synthetic resin and plastic.

C804020 

Manufacturing of industrial rubber and plastic products.

C805030 

Manufacturing of plastic daily supplies.

ZZ99999 

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

 

From public files, we found subject was engaged in plastic and waste plastic business.

 

Since we failed to contact with the subject, the above information cannot be confirmed by the subject.

 

 

Settlements

 

Since we didn’t contact subject successfully, the settlement information is not available from any sources.

 

 


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.

 

Since we didn’t contact subject successfully, the financial information is not available from any sources.

 

 

Bankers

 

Since we didn’t contact subject successfully, the bank information is not available from any sources.

 

 

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.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.55

UK Pound

1

Rs.100.64

Euro

1

Rs.70.70

TWD

1

Rs.2.05

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

 

 

INFORMATION DETAILS

 

Analysis Done by :

KIN

 

 

Report Prepared by :

NIT

 

               


 

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.