受付番号

9999999999

号〒107-8680
東京都港区南青山２－５－２０
Tel 03 (5775) 3000 (大代）＜社 外 極 秘＞海外企業信用調査報告書
ご依頼の海外企業信用調査報告書ができあがりましたのでご査収ください。

香港サンプルレポート
Sample

調査先商号◎

海外信用区分

A

B

厚い

Ｃ
信用程度

D

E

NR

薄い

評価不可

※ 「海外信用区分」は、各国の調査機関が採用している調査対象企業の信用状態に関する固有の評価について、各調査機関と協議のうえ、弊社独自の基準により５段階のＴＤＢ信用程度に推計した参考情報です。基礎となる
企業情報はあくまで各調査機関の調査結果であり、弊社における検証作業を経たものではありません。
与信判断の際には、各種情報と照らし合わせ、総合的に判断していただきますようお願いいたします。
※ 「海外信用区分」は、異なる国の企業間の単純な比較に用いることを想定したものではありません。
※ 対象地域/国：詳しくはこちらをご参照ください。
http://www.tdb.co.jp/contact/faq15.html#Q9

ＴＤＢ報告書取扱い規定
海外企業信用調査報告書(以下、海外報告書）の取扱いについては、当取扱規定の内容を承認・遵守のうえ、ご利用いただきますようお願い申し上げます。なお、海外報告書内に記載されている取扱に関する規定と当取扱規定の内容が抵触する場合には、当取扱規定の内容が優先するものとします。
1． 海外報告書は、貴社の内部資料としてのみご利用いただき、外部への資料持出しその他の手段により、海外報告書の内容を第三者に漏らすことは禁止します。（訴訟、調停、仲裁、その他司法手続き等の資料として用いることも同様です。）
２． 理由の如何にかかわらず、海外報告書の複製、転載、貸与、その他これと同様の行為は一切禁止します。
３． 海外報告書は、弊社が選択した各国の調査機関が、自ら定めた仕様に従って調査を実施、報告したものです。したがって海外報告書の見解
は、当該調査機関のもので、弊社の見解ではありません。また内容の正確性・完全性・または特定の目的についての適合性を保証するものではありませんので、海外報告書の記事内容および海外報告書の使用により発生した損害についても弊社は責任を負いません。
４． 貴社が海外報告書を第三者に開示したことにより、弊社に何らかの紛議が生じ、弊社が損害を被った場合、または貴社と第三者との間で紛議が生じた場合、貴社は自己の費用負担と責任においてかかる損害を賠償し、または紛議を解決するものとします。
５． 海外報告書の入手元が弊社および当該調査機関であることを、貴社は第三者に開示しないものとします。

Total Company Credit Risk Score Report (TCCRSR)
Requested Name:XXXXXXX

Speed Mode:

EXPRESS

Total Credit's Ref.:

N/A

Client's Reference:

N/A

Order Date:

DD MM 2005

Delivery Date:

DD MM 2005

Given Address:

N/A

OVERVIEW

Credit Report Last
Updated On:

DD MM 2005

Subject's Registered
Name (in English ~Chinese):Sample Limited

Companies RegistryNo. (CR No.):

55XXXXX

Subject's Business
Name (in English ~Chinese):N/A

Registered Address:

XXXX, XXXXX, YYYY, ZZZZZ Road, Kowloon, Hong Kong.

Operating/Business
Address:

XXXX, XXXXX, YYYY, ZZZZZ Road, Tsim Sha Tsui, Kowloon, Hong Kong.

Telephone:

295 XXXXX

Fax:

295 XXXXX

Email:

contact@Sample.com.hk

Website:www.Sample.com.hk

NACE - Code &Industry:

52.10 - Retail sale in nonspecialised stores

Certification:

N/A

Business/Industry
Trend:

SteadyPublic Filings
Compliance:

Compliant

NACE - General name for economic activities in the European Union. The NACE-Code system isbased on the European standard for industry classification and was introduced in 1XX0. In 1990 arevised version became applicable.
ALL FIGURES QUOTED IN LOCAL CURRENCY UNLESS OTHERWISE STATEDTOTAL CREDIT RISK SCORE (TCRS)
Total Credit Risk Score 25.50(without financial
data):
Total Credit Appraisal(TCA):

2

RISK:

Low

TCRS TABLE
Non-Financial
Maximum
WeightWeight Score

12.00

7.50

Registered Charges/Mortgages

3.00

1.50

Years in Business

12.00

6.00

Principal's Business Experience

8.00

3.00

Total Writ Scanner

6.00

3.00

Trade References

8.00

1.00

Total Debt Scanner

3.00

0.00

Number of Employees

7.00

0.00

Total Property Ownership Search

4.00

1.50

Certification

1.00

1.00

Business/Industry Trends

5.00

1.00

Public Filings Compliance

1.00

0.00

Total Credit Risk Score (without financial data)

70.00

25.50

Legal Structure

INTRODUCTION TO TCRS
TCRS is based on a risk score model developed by a group of professional business and credit
analysts with extensive knowledge and expertise. In summary, a higher-risk company attains ahigher score, and vice versa. The TCRS is calculated according to indicators including financial
data (if available), legal status and capital, registered charges/mortgages, years in business,principal's experience, mode of payments, negative and positive records, number of employees,
property ownership, certification awarded, business & industry trend and public filings compliance.
It appraises your risks and chances by a rating "Total Credit Appraisal" (TCA) defined to thecompany in question with ratings between TCA1 and TCA6. To ensure a balanced and fair rating
system, TCRS is subdivided into two models namely TCRSF (company with financial data) and
TCRSNF (company without financial data):-··

TCRSF (with financial data) is used for companies (or entities) where financial data isavailable as required by law (Companies Ordinance) such as public companies, andoverseas companies with registration in Hong Kong. The maximum score for TCRSF is100*.
TCRSNF (without financial data) is used for companies (or entities) where financial data is
not available and/or not required by law (Companies Ordinance) to be filed or disclosed
such as private companies (including private limited companies, sole proprietorshipbusiness and partnership business) and others. The maximum score for TCRSNF is 70*.

TCRS (including both TCRBBBnd TCRSNF) is classified into eight levels represented by Total Credit
Appraisal (TCA) ranges from TCA1, indicating a minimal risk to TCA5 the highest risk. A rating of
TCA6 is used for companies which are in bankruptcy, liquidation, striking-off, dissolved,
deregistration, business cessation or receivership, or are no longer trading. A NR rating indicates anunclassified risk (risk unknown), used on brand new companies as an example.
*Notes for Additional Points in TCRS
When judged that the maximum weight for key risk factors are not sufficient to reflect the actual
status of a company, some additional points may be given under the weighted score column.
Therefore it is possible that the weighed score would be higher than the maximum weight such as in
the following scenarios.
1.
2.
3.
4.

Companies whose property has a charging order being filed by its creditor or repossessedby its banker/creditor etc.
Companies possess short and unclear history with scanty information.
Companies have been filed with a winding up petition by its creditor; or its principals being
filed for bankruptcy petition.
Companies in bankruptcy, liquidation, striking-off, dissolved, deregistration, businesscessation or receivership. A minimum score of 71 for TCRSNF and 101 for TCRSF will begiven under the "Legal Structure" factor. The other factors may not be scored. The given
appraisal will be TCA6.

Corresponding Table for TCA, TCRBBBnd TCRSNF:Total
TCRSF (with TCRSNF
RISK
Creditfinancial(without
Appraisal data)
financial
(TCA)
data)

Recommendations

1

0 - 19.99

0 - 13.99

MinimalCredit or business dealings strongly
recommended.

2

20 - 39.99

14 - 27.99

Low

Credit or business dealings recommended.

3+

40 - 49.99

28 - 34.99

Medium Low

Credit or business dealings recommended,supported with regular monitoring.

3

50 - 64.99

35 - 45.49

MediumCredit or business dealings appear
acceptable, supported with regularmonitoring.

3-

65 - 74.99

45.5 - 52.49

Medium High Credit or business dealings should be upona close-watch and regular monitoringbasis.

475 - 84.99

52.5 - 59.49

High

Credit or business dealings preferably uponsecured basis.

585 - 100.99

59.5 - 70.69

Very High

Credit dealings are not advised whereas
business dealings, if necessary, should only
be upon secured basis.

6

101 - 201

70.7 - 171

ExtremelyHigh

Credit or business dealings are absolutely
not advised due to bankrupt, liquidation,
striking-off, dissolution, deregistration,business cessation or receivership.

NR

No Rating

No RatingUnknown

Insufficient or inappropriate information tofacilitate rating or recommendation.

Notes for non-scored companies:
Zero ("0") score will be given for companies:···

In business operation for less than one year. The given rating will be NR.
Incorporated or registered overseas and NOT possessing registration in Hong Kong. The
given rating will be NR.
With acquired and/or offered information being insufficient or inappropriate to facilitate
rating (e.g. companies that are dormant, applying or planning to cease business or nothaving a place of business operation in Hong Kong). The given rating will be NR.

TOTAL CREDIT APPRAISAL (TCA) GUIDE:

·
·
·
·
·
·

The TCA is an opinion of the company's capability and ability based on prevailingconditions and information made available to Total Credit at the time of appraising.
The TCA is not a recommendation to buy or sell nor is it an endorsement or nonendorsement of an issue.
The information received has been obtained from sources believed to be reliable, but its
accuracy or completeness is not guaranteed.
Total Credit does not assume any part of the requestor's risk in the use or non-use of thisTCA.
No part of this report may be reproduced, stored in retrieval system or transmitted, in
any form or by any means.
TCA is subject to change due to any unforeseen and/or foreseen circumstances.

CORPORATE STRUCTURE
The following statutory information is based on the examination of Subject's file at the Companies'
Registry (CR), Hong Kong.
Co. File Examined
DD MM 2005
Companies RegistryNo. (CR No.)

55XXXXXBusiness Registration
No. (BR No.)

200XXXXXX

Legal Status

Private Limited Company

Active Status

Live

Date of Incorporation / DD MM 19YY
Registration
Name Changed

N/A

Authorized Share
CapitalHKD100,000

No. of Shares Issued

100,000

Issued Share Capital

HKD100,000

Paid up Capital(excluding premium)

HKD100,000

Class of Share

Ordinary

Last Annual Return
Date

DD MM 2005

Year(s) of "Annual
Return of No Change"
Filed

N/A

Branches/Trading As

N/A

Chief Executive

XXXXXXX ZZZZZZZCompany Secretary

Name

ID/CR
No.

Passport Issuing Address
No.
Country

Secretaries

01XXXX

N/A

N/A

XXXXXXX Road, Wanchai,

Hong Kong Island, Hong
Kong.

Limited ~ 秘書有限公司

Shareholders/Subscribers (as at 9 Jul 2005)
Shareholders/Subscribers ID/CR No. Passport Issuing Address
No.
Country

No. of Class of
Shares ShareSample (XXX) Limited

N/A

N/A

N/A

XXXXXXX Road
XXXXXXX, British
Virgin Islands.

99,999 OrdinaryAnthonius
Alias Name:
Anthony

E3XXXXXN/A

N/A

XXXXXXX Road,
XXXXXXX, Hong
Kong Island, HongKong.

1 Ordinary

Total: 100,000
Directors (as at 9 Jul 2005)
Directors
ID/CR No.

Passport No. IssuingCountry

Address

XXXX YYYYY
Alias Name:
Stephenson

A1XXXXXN/A

N/A

XXXXXXX Road, Hong Kong
Island, Hong Kong.

XXXXXX YYYYPXXXXXXX

N/A

N/A

XXXXXXX, Hong Kong Island,Hong Kong.

AAAAAAA BBBBBBBP1XXXXXX

N/A

N/A

XXXXXXX Street, Causeway
Bay, Hong Kong Island, HongKong.

XXX XXXXXX
Alias Name:
Elizabeth

G3XXXXXX

N/A

N/A

XXXXXXX, New Territories,
Hong Kong.

XXXXX AAAAAX XXXXXXX

N/A

N/A

XXXXXXX, Kowloon, HongKong.

XXX XXXXXX
Alias Name:Peterson

K XXXXXXX

N/A

N/A

XXXXXXX, Road, Hong Kong
Island, Hong Kong.

XXXX

YYYYY

P1XXXXXX

N/A

N/A

XXXXXXX, Road, Hong Kong
Island, Hong Kong.

XXXI ZZZZZZAlias Name:
Pauline

A5 XXXXXX

N/A

N/A

XXXXXXX, Road, Hong Kong
Island, Hong Kong.

Wang
lias Name:
Thomason

D8 XXXXXX

N/A

N/A

XXXXXXX, Lantau Island,Hong Kong.

HISTORY SUMMARY

Change of Ownership& Capital/ Share
Allotment/Other
ChangesNo significant changes in business and ownership have been reported since
its inception.

Appointment and/or
Resignation of
Directors or Secretary

N/AAdmission or
Retirement of Sole
Proprietor/Partner

N/A

ParentSample (VVV) Ltd, parent, is an investment holding company of the
Example Group. The Group (=Example Hong Kong Limited ("XYZ") and its
associates and subsidiaries) is originated in the manufacture, trading,export & agencing of reputable brands of garments with major clients likeas Japan's Shosha Corporation and European Corporations.
XYZ is the founding company of the Group, which includes the following
subsidiaries:
Marketing-Example Hong Kong Ltd.
-Example International Co. Ltd.
-Example Shanghai Ltd.
-Vietnam Ltd.
-Example VVV Co. Ltd.
Fashion Retailers-Paris Ltd.
-Italia Ltd.
General Merchandisers-Sample Ltd ("Sample")
Sample mingles with four major merchandising groups as the food market,
the cooked deli, the life division, and the bookshop.
In 19XX, Sample Limited and World Co. Limited jointly set up a store
namely ONLINE at Walk offering customers three major merchandise
categories including the Sample Life Division, as well as Online Shop.
Business Chronology of Sample Limited:
19YY Dec Sample opens in Causeway Bay
19XX Mar credit card is launched
19XX PPP is formed
19YY Oct Internet Online Shop is officially created
19YY Dec Gift Card is launched
19YY Dec the second Sample shop is opened at HK
20 XX Jul The Gadget, a trendy shop is opened at City
20XX Oct: The Third Sample store opened at Central City.
20XX Dec: The first Sample opens in Taipei
Subject's afiliated companies:
SAMPLE Taiwan Ltd
XXXX Road, Taipei, Taiwan R.O.C.
Tel: 886-XX-XXXX-XXXX Fax: 886-XX-XXXX-XXXX- Established in 20YY in Taipei- A trading company under Sample Group- Import and Export business in Taiwan- Business development in Taiwan
BBB Ltd
XXXX, XXXX Road, Tsim Sha Tsui, Kowloon, Hong Kong
Tel: 852--XX-XXXX-XXXX Fax: 852-XX-XXXX-XX
E-mail: BBB@Sample.com.hk- Established in 20XX in Hong Kong
- A Wholesale company under Sample Group- Wholesaler of Japanese sake to Japanese Restaurants inHong Kong
- Wholesaler of food and non food products to restaurant, hotels, andcorporate clients in Hong Kong

RELATED NEWS /FINDINGSN/AMANAGEMENT BACKGROUND
Name

Antonius

Alias Name

Anthony

Position (Title)

Executive Director

Nationality

N/A

Sex

Male

Experience

2X years +Profile / Responsibility Group Managing Director. He has over 2X years of experience in thegarment field and other fields. One of the founders of Subject and theGroup and is jointly in charge of the Group's business development,
strategic planning & policymaking.
Business Capacities

Company Name
Paris Limited
Example Shanghai Ltd
Example Vietnam Limited
Sample Limited
Example VVV Company Limited

Court Action

As Defendant

CR/BR No.
1XXXXXX
37XXXXX
53 XXXXX
5 XXXXX
6 XXXXX

Capacity
Director
Director
Director
Shareholder
Director

None found in our database
Name

XXXX

YYYYY

Position (Title)

OthersNationality

N/A

Sex

FemaleExperience

N/A

Profile / Responsibility Buyer. She is mainly in charge of its purchasing.
Business Capacities

N/A

Court Action

As DefendantNone found in our database

Name

XXXX

YYYYY

Position (Title)

ChairmanNationality

Japan

Sex

Male

Experience

3X years +Profile / Responsibility Group Chairman and Japanese by nation. He has over 3X years ofexperience in the garment field. One of the founders of the Group and iscurrently overseeing the Group’s business development, strategicplanning and policymaking. He is also recorded as Director of Example
Hong Kong Limited and XXXX Limited
Business Capacities

Company Name

CR/BR No.

Capacity

Paris Limited
Paris Limited
Italia Limited
Italia Limited
Example Shanghai Ltd
Sample Limited
Court Action

1XX XX XX
1XX XX XX
XX XX XX XX
XX XX XX XX
XX XX XX XX
XX XX XX XX

Director
Shareholder
Director
Shareholder
Director
Director

As DefendantNone found in our database

Name

XXXX

YYYYY

Alias NamePeter

Position (Title)

Director

Nationality

N/A

Sex

Male

Experience

N/A

Profile / Responsibility He is recorded as director of XXX YYYY Limited (CINXXXXX).
Business Capacities

Company Name
Sample Limited

Court Action

As Defendant

CR/BR No.
5XXXXXX

Capacity
Director

None found in our database
Name

XXXX

Position (Title)

Chief Executive Officer

YYYYY

Nationality

N/A

Sex

Male

Experience

16-20 years

Profile / Responsibility Managing Director. He is currently in charge of the business development,
management and policymaking.
Business Capacities

Company Name
Sample Limited

Court Action

As Defendant

CR/BR No.
55XXXXCapacity
Director

None found in our database
Name

Thomassoni

Alias Name

Thomason

Position (Title)

Director

Nationality

N/A

Sex

Male

Experience

N/A

Profile / Responsibility He is also recorded as Director of XXXX Limited (CI#XXXXX)Business Capacities

Company Name
Sample Limited

Court Action

As DefendantNone found in our database

CR/BR No.
5 XXXXX

Capacity
Director

FINANCIAL
Current Interviews & Investigations
Its principals were not available for interview during the report compilation.
Interviewed Manager, confirmed part of the details within this report but declined to disclose any
financial information or business trend on the grounds of company policy.
Sources and records reveal that its annual turnover is standing over $1,000,000,000.
Private companies in Hong Kong are not required to file or disclose their financial information for
public inspection.

GROUP PROFILE & FINANCIALS
N/A

BANKING
Maintaining bank accounts with HSBC and Bank of China (Hong Kong) Limited. One source reported
that account relationship started in 1990s. No negative implication has been reported.

TRADE RECORD
A trade survey currently conducted reveals the following:
First
SecondType of Supplies

Services/supplies

Supplies

Time Known

5 Years

6 Years

Highest Credit

5,000,000

7,000,000

Outstanding Balance

2,000,000

N/A

Terms

60 days net

90 days net

Pay Record

Within Terms

PromptOverall Trade
Reputation

GoodTOTAL DEBT SCANNER (TDS)
TDS reveals if subject has been listed as debtor in our debt collection database and is subject to
the Code of Practice on Consumer Credit Data issued by the office of the Privacy Commissioner
for personal data, Hong Kong. TDS also checks on Subject's shareholder, director, sole proprietor,
partner (collectively listed under "Related Members" in this section) and/or related company while
the related records will be revealed when appropriate. Accounts are sometimes placed forcollection even though the existence or amount of the debt is disputed. It should be noted that thecollection record contained in a report might have been paid, terminated, vacated, settled orreleased prior to the date a report was compiled.
Search Result:
Subject
None found in our database
Related Members
None found in our database
Related Companies
None found in our database

PUBLIC FILINGS
Mortgages and Charges
Records filed in:
19XX, 1999 & 2000
Total Amount outstanding as of the date of this Return on all mortgages and charges which arerequired to be registered with the Registrar of Companies pursuant to sections 80 and 82 of theCompanies Ordinance: $30,879,250

TOTAL WRIT SCANNER (TWS)TWS reveals if subject has been listed as defendant, plaintiff, in liquidation or bankruptcy within
our database and is subject to the Code of Practice on Consumer Credit Data issued by the officeof the Privacy Commissioner for personal data, Hong Kong. TWS also checks on Subject's
management, shareholder, director, sole proprietor and partner (collectively listed under "Related
Members" in this section) and/or related company while the related records will be revealed whenappropriate (results on management are also listed under the Management Background section). It
should be noted that the court record contained in a report might have been paid, terminated,vacated, settled or released prior to the date of a report was compiled. Civil claims are filed as theresult of disputes of a commercial or other nature. The defendant is not liable nor the plaintiff
eligible to the claim until judgement is obtained from the relevant court, which is not open for
public inspection at present. Only the latest 50 records will be shown when total records exceed 50.
Search Result:
Subject
As Defendant
ActionNumberDate

Defendant

Plaintiff

Cause

AmountDXXXXXDD MM 20YY

ESTATES LIMITED &SAMPLE LIMITEDTONY

DAMAGESN/A

DPXXXXXDD MM 20YY

SAMPLE LIMITEDCCCCC

DAMAGESN/A

PXXXXXDD MM 20YY

SAMPLE LIMITEDAPRILDAMAGESN/AAs Plaintiff
None found in our database
Comments
N/A
Related Members
As DefendantNone found in our database
Comments
N/A
Related Companies
As DefendantNone found in our database
Comments
N/A

OPERATION & ACTIVITIESBusiness Lines
Principal Business Line

Department chain store operation retailing four major businesses throughFood Market, the Cooked Deli, the Life Division, and the Bookshop

Second Business Line

N/A

Production
China Factory

N/A

Size of China Factory(sq.ft.)N/A

No. of Staff/Workers in N/A
China (or Overseas)
Business Line/
Production Remarks

Its main products and services include:
Food:
Sauce & Seasoning
Dairy Products
Processed Food
Dried & Preserved Food
Canned Food
Frozen Food
Fresh Food
Beverage
Wine - TableLiquor
Beer
Agricultural Products , Livestock & Poultry
Cereals & Cereal Preparations
Fruits & Vegetables
Delicatessen & Cheese
Confectionery/Coffee & Tea
Grocery
Dairy and Frozen
Japanese Food
Fresh Food Fish
Meat
Fruit & Vegetable
Beverages
Alcoholic
Non-Alcoholic
Lifestyle Products:
Daily & Beauty Care ProductsInterior Products
Stationery
Gifts
Delivery Service:
This is available for addresses in Hong Kong Island, Kowloon, The New
Territories.
Free Car Parking:Customers who spend HK$1,000 or above at Sample or ONLINE stores will
be entitled to up to two hours of FREE car parking.
Wrapping Service:
Products can be gift wrapped for free. Wrapping paper and gift cards areclearly branded which helps to spread the ruputation of the high quality
products on sale
Porter Service:
Provides customers an instant Porter Service when they need hands todelivery merchandise just bought in the store.
Personalized Wine
It also provides customers a set of printed label to make it special.

Supplies/Purchases
Hong Kong and China
Types of Supplies

Services, foods, beverage and supplies

Buying Terms

COD and credit of 30 to 90 days

Overseas
Import Countries

Japan, USA and Europe

Types of Supplies

Supplies, foods and beverages

Buying Terms

TT and open accountRemarks

N/AMarkets
Major Market

Hong Kong

Minor Market

N/A

Selling Products /Services

Foods, beverages & various department store items

Selling Terms

Cash and credit card

Remarks

N/A

BrandsOwn Brands

N/A

OEM (Clients) Brands

N/A

Remarks

N/A

PremisesHong Kong Office
Area (sq.ft.)

5,000

Type

Commercial

No. of Staff/Workers

500+

China Office
Area (sq.ft.)

N/A

No. of Staff/Workers

N/A

Premises Remarks

Renting two units as its office the captioned address, which is at a wellkept commercial building. Employing a staff of 500 (including stores'
staff).
Details of its stores:
1). Sample StoreXXXXX, XXXXXXXXXX Street, Causeway Bay, Hong Kong
Customer Service Hotline: 2XXX XXXX
Fax no: 25XXX XXXStore Area: 42,000sq/ft
Business hours:
1030am - 1000pm (Sun - Thur, Public holidays)
1030am - 1100pm (Fri - Sat, the day before public holidays)
2). Sample City StoreXXXXXXX, XXXX, XRoad, XXX, Kowloon
Customer Service Hotline: 2XXX XXXX
Fax no: 23XXXXXXStore Area: 50,000sq/ft
Business hours:
1030am - 930pm (Sun - Thur, Public holidays)
1030am - 1000pm (Fri - Sat, the day before public holidays)
3). Sample StoreXXXXXXX Street, Central, Hong Kong
Customer Service Hotline: 2XXXXXXXX
Fax no: 2XXXXXXXStore Area: 20,000sq/ft

Business hours:
1030am - 930pm (Daily)

TOTAL PROPERTY OWNERSHIP SEARCH (TPOS)
TPOS reveals if subject has been involved in property transaction record in our database since1996. TPOS does not represent the full record or history of all transactions relating to theregistered charges, mortgages or ownerships. Some of the charges, mortgages or ownerships might
have been released and/or changed. There could be latest mortgages, charges, ownerships ortransactions not reflected. TPOS also checks on Subject's shareholder, director, sole proprietor,
partner (collectively listed under "Related Members" in this section) and/or related company while
related records will be revealed when appropriate.
Search Result:
Subject
N/A
Related Members
Property 1

XXXXXX Road, Hong Kong Island, Hong Kong

Memorial Number

08XXXXXX

Date of Instrument

DD MM 20YY

Nature of Transaction

Agreement for sales and purchase

Gross Area (Saleable Area) XXX (YYY)
in sq. ft.
Consideration (HKD)

3,XXX,000

Assignor/Seller

XXX YYY

Assignee/Purchaser

WAGNER

Mortgaged/Charged To

N/A

Date of Mortgage/Charge

N/A

Mortgage/Charge Amount(HKD):

N/A

Property 2

XXXXXX, Lantau Island, Hong Kong

Memorial Number

002XXXXXX

Date of Instrument

DD MM 20YY

Nature of Transaction

Agreement for sale & purc with plan

Gross Area (Saleable Area) XXXX (YYY)
in sq. ft.
Consideration (HKD)

3,XXX,XXX

Assignor/Seller

XXXX YYYY Corporation

Assignee/Purchaser

Thomassoni Thomas

Mortgaged/Charged To

XXXX Bank Limited

Date of Mortgage/Charge

DD MM 20YY

Mortgage/Charge Amount(HKD):

N/A

Property 3

XXXXX XXXXX, Lantau Island, Hong Kong

Memorial Number

002XXXXX

Date of Instrument

N/A

Nature of Transaction

Mortgage to XXXX

Gross Area (Saleable Area) 1XXX (XXX)

in sq. ft.
Consideration (HKD)

N/AAssignor/Seller

N/A

Assignee/Purchaser

Thomassoni Thomas

Mortgaged/Charged To

World Finance Limited

Date of Mortgage/Charge

MM DD 20YY

Mortgage/Charge Amount(HKD):

N/A

Related Companies
N/A

RELATED COMPANIES
Include Parent Company, Subsidiary Company, Associate Company and Principal's Other Business.
Name

ID/CR No.

Relation To Subject

Business Nature

SAMPLE Japan Ltd

N/A

Related Company

N/A

SAMPLE Taiwan Ltd

N/A

Related Company

N/A

EXAMPLE (YY) LTD

XXXXX3

Related Company

N/A

Example VVV Company
LimitedXXXXX7

Related Company

N/A

Example Group ofcompanies

N/A

Related Company

N/A

Example Hong Kong Ltd XXXXXX

Related Company

N/A

Example Shanghai Ltd

Related Company

N/A

XXXXXXBBB Limited

N/A

Related Company

N/A

FFF Limited

N/A

Related Company

N/A

RELATED COMPANIES' ARCHIVED CORPORATE STRUCTURE

Name

Example VVV Company Limited

Address

Hong Kong

Telephone

N/A

Fax

N/A

Email

N/A

Co. File Examined

MM DD 20YY

Year(s) of Company
Document MicroficheObtained

20YY

Companies Registry No.
(CR No.)XXXXXX

Legal Status

Private Limited Company

Active Status

N/A

Date of Incorporation /Registration

MM DD 19YY

Last Annual Return Date MM DD 20YY

Year(s) of "Annual
Return of No Change"
Filed

N/A

Chief Executive

N/A

Company Secretary

Name

ID/BR
No.

Passport Issuing Address
No.
Country

XXXXX
Limited

1XXXX

N/A

N/A

XXXXXXXXXXX Street
Central Hong Kong
Island, Hong Kong.

Shareholders/Subscribers (as at DD MM 20YY)
Shareholders/Subscribers ID/CR Passport Issuing Address
No.
No.
Country

No. of Class of
Shares Share

Benefits Limited

N/A

N/A

N/A

XXXXXXXXXXX Road
Tsim Sha Tsui
Kowloon, HongKong.

400,000 OrdinaryExample Hongkong Limited

N/A

N/A

N/A

XXXXXXXXXXX
Canton Road Tsim
Sha Tsui Kowloon,
Hong Kong.

600,000 OrdinaryTotal: 1,000,000
Directors (as at DD MM 20YY)
Directors
ID/CR No.

Passport No. IssuingCountry

Address

Antonius
Alias Name:
Anthony

E33XXXXX

N/A

N/A

XXXXXXXXXXX Road, Tai Koo
Shing, Hong Kong Island,Hong Kong.

xxxxxxxGXXXXXXX

N/A

N/A

XXXXXXXXXXX New
Territories Hong Kong.

Wagner

B53XXXXXX

N/A

N/A

XXXXXXXXXX, New
Territories Hong Kong.

Hans Billy

GXXXXX

N/A

N/A

XXXXXXXXXX, New
Territories Hong Kong.

Name

Example Hong Kong Ltd

Address

Hong Kong

Telephone

N/A

Fax

N/A

Email

N/A

Co. File Examined

MM DD 20YY

Year(s) of Company
Document MicroficheObtained

20YY

Companies RegistryNo. (CR No.)

1XXXXXX

Legal Status

Private Limited Company

Active Status

N/A

Date of Incorporation/ Registration

DD MM 1YY2

Last Annual Return
Date

N/A

Year(s) of "Annual
Return of No Change"
Filed

N/A

Chief Executive

N/A

Company Secretary

N/A

Name

Example Shanghai Ltd

Address

Hong Kong

Telephone

N/A

Fax

N/A

Email

N/A

Co. File Examined

MM DD 20YY

Year(s) of Company
Document MicroficheObtained

20YY

Companies RegistryNo. (CR No.)

37XXXXX

Legal Status

Private Limited Company

Active Status

N/A

Date of Incorporation/ Registration

MM DD 19YY

Last Annual Return
Date

N/A

Year(s) of "Annual
Return of No Change"
Filed

N/A

Chief Executive

N/A

Company Secretary

Name

ID/BR
No.

Passport Issuing Address
No.
Country

XXXXX
Limited

01XXXX

N/A

N/A

XXXXXXXXXXX Building,
XXXXXX Street, Central,
Hong Kong Island, Hong
Kong.

Shareholders/Subscribers (as at 11 Aug 2003)
Shareholders/Subscribers ID/CR No. Passport Issuing Address
No.
Country
Example (Part II) Limited

No. of Class
Shares of
Share

N/A

N/A

N/A

XXXXXXXXXXX XXXRoad Kowloon Hong
Kong.

N/A N/A

Example Hong Kong Limited N/A

N/A

N/A

XXXXXXXXXXXXXXXXX Road Tsim
Sha Tsui Kowloon
Hong Kong.

N/A N/AXXXXX Thomas

N/A

N/A

XXXXXXXXXXX,
Kwun Tong,
Kowloon, Hong
Kong.

N/A N/AE4XXXXX

Total:Directors (as at DD MM 20YY)
Directors
ID/CR No.

Passport No. IssuingCountry

Address

N/A

Antonius
Alias Name:
Anthony

E3XXXXXX3

N/A

N/A

XXXXXXXXXXX Road, Hong
Kong Island, Hong Kong.

XXXXXXXXXA8XXXXXXX

N/A

N/A

XXXXX Road, Shatin, New
Territories, Hong Kong.

XXXX

XXXXXXXXX

N/A

N/A

XXXXXXXXXXX, Harbour City,
Kowloon, Hong Kong.

XXXXXX

N/A

N/A

XXXXXX Court, Kwun Tong,
Kowloon, Hong Kong.

YYYYY

Thomassoni

SUMMARY 摘要
Subject, a mid-to-high end department chain store, is believed to possess reasonable operational
experience and backings, and established reputation and customer base to meet its commitment.

Major Economic Indicators *
-

2002

2003

2004

LatestPopulation, Mid-year (million)

6.79

6.80

6.88

6.94a

Real GDP Growth (%)

163.7
+1.8

158.1
+3.1

GDP Per Capita (US$)

24,10023,200 24,000

Gross Domestic Products (US$ billion)

165.5
+8.2

165.5b
+6.5cInflation (% Change in Composite CPI)

-3.0

-2.6

-0.4

24,700 to
24,900d+0.8e

Unemployment Rate (%)

7.2

7.9

6.8

5.7f

*

Hong Kong's GDP and related figures were revised due to adoption of the latest
international guidelines on dealing with financial itnermediation services.
a
Mid 2005; b 2004; c January - June 2005; dForecast for 2005; e January - August 2005; f 3month moving average ended August 2005.

Merchandise Trade Performance
-

2003
2004
January - August 2005
US$ billion Growth % US$ billion Growth % US$ billion Growth %Total Exports
223.4
+11.7
258.9
+15.9
184.4
+11.3
Domestic Exports
15.6
-7.1
16.2
+3.5
10.0
-1.9
Re-exports
207.8
+13.4
242.7
+16.8
174.4
+12.1
Imports
231.5
+11.5
270.7
+16.9
191.8
+9.3

Trade Balance

Exports
Imports
Total Trade

-8.1

-

-11.8

-

-7.4

-

Service Trade Performance
2003
2004
January - June 2005
US$ billion Growth % US$ billion Growth % US$ billion Growth %
44.6
8.4
46.5
4.2
54.1
16.4
26.0
4.3
26.1
0.4
30.0
14.9
70.6
6.9
72.5
2.8
84.1
15.9

End Of Report

Private & Confidential

The foregoing report is furnished in strict confidence at your request by Total Credit
Management Services H.K. Ltd. as your agent, for your exclusive use as an aid in
considering credit, marketing, insurance and other business decisions and for no otherpurpose. The information shall not be revealed or made known to the subject or any otherperson, firm or corporation. Total Credit Management Services H.K. Ltd. does not warrant
the correctness of information and you will be liable to indemnify Total Credit Management
Services H.K. Ltd. for any loss, damage or expense, occasioned by your breach or nonobservance of any of these conditions. Specific inquires regarding content are welcome.