Experian Ltd E-Series Business

Freshly Investigated Credit Report

Company Details
 
I.D. Number 99999999
Company Name A COMPANY LTD
Country Australia
Tel 3-111111
Fax 3-4567890
E-Mail enquiries@acompany.com.au
Web Site www.acompany.com
Type Manufacturer
Industry Seafood & Fishing Industry
 
Key Facts
 
Established Year 1989
License number/s ACN 006666666
Formation Private
Employees 110
Capital US$ 3,982,122
 
Credit Rating & Risk Analysis
 

Risk Index: Low

Low

Rating: Excellent

  graph89.jpg

Points Allocated: 89

Credit Opinion:

Consulted sources within the industry have reported that the company has been settling its payments regularly and on time.

 
 
Adverse Data
 
 Results
:
 Total of  8  records found.
   
  • Dishonored Checks  (2)
  • Debt  (2)
  • Litigation  (1)
  • Performance Defaults  (1)
  • Adverse Press Coverage  (1)
  • Former Company Relationships  (1)
 
Financial Summary
 
Currency: U.S. $'s
Year Sales Assets Net Income
2000 $103,354,454.00 $78,123,123.00 $1,334,000.00
2001 $138,713,333.00 $88,115,333.00 -$1,433,159.00
2002 $186,182,000.00 $111,478,713.00 $2,202,550.00
 
Recommended Credit Limit
 
 Maximum credit limit US$ 500,000
 Period 90 days
 Comments Estimated to be within the firm's current financial capabilities
 
Management & Products
 
Management A Director, CEO
  B.Director, Director
 
Products Canned abalones
  Frozen abalone
  Abalone
 
Int'l Trade Activity
 
Currency: U.S. $'s
Year
Imports
Exports
Total
2000
$4,219,907
$5,878,694
$10,098,601
2001
$3,206,616
$5,107,371
$8,313,987
2002
$3,592,986
$5,418,224
$9,011,210
 
Fullcheck Report Details
 
Access Number N/A
Country Australia
Company Name A COMPANY LTD
Company Address 326 Another Rd
Company Zip 3074
Company Suburb Thomastown
Company State VIC
Company Tel 3-1111111
Company Cell 9011111111
Company Fax 3-7654321
Company E-Mail enquiries@acompany.com.au
Company Web Site www.acompany.com
Factory Address Harvey Rd
Factory Zip 7117
Factory Suburb Atown
Factory State TAS
Factory Tel 2-981322
Factory Fax 2-888888
Company Type Manufacturer
Industry Seafood & Fishing Industry
Established Year 1991
P.O. Box 52-118
P.O. Zip 111
P.O. Area Shihlin Dist
 
Detailed Product Classification & Activity
 
Activity Product/Service Description
Manufacturing Electronic products
Manufacturing IC (integrated circuits)
Manufacturing IC's for control units
Manufacturing Ics for control of magnetic
 
Ownership
 
Chairman A.Director
Nationality Australia
Capital(U.S. $'s) $ 3,982,122
Employees 110
Company Formation Private
Direct Parent A COMPANY B LTD
ACP I.D. Number 30106113
Country Australia
 
Brand ABRAND
Brand Another Brand
 
Company Management
 
Name Job Description Nationality
Mr. A. Director CEO Australia
B.Director Director Australia
 
Financials Summary (Currency: U.S. $'s)
 
Year
Sales
Assets
Net Income
1998
$7,010,202.00
$75,123,937.00
$1,715,000.00
1999
$8,100,342.00
$76,104,734.00
$1,375,600.00
 
Financial & Legal Status
 
*Company Registration*
===================
License number     : ACN 001234567
Issuing authority  : Australian Securities & Investments Commission (ASIC)

 
Adverse Data Monitoring
 
Dishonored Checks 2 Records Found
Dishonored Checks (1)
Country Taiwan
Bank BANK OF TAIWAN
Date 9-Nov-2001
Amount NT$ 26 mill ~ NT$ 50 mill
Reason Insufficient Funds
Summary Although the check issued was dishonored at the time of submission to the bank, ACOMPANY paid the face value of the check on 14 December, 2001.
   
Dishonored Checks (2)
Country Taiwan
Bank INTERNATIONAL BANK OF TAIPEI (TAIPEI BUSINESS BANK)
Date 20-Jan-2002
Amount NT$ 2 mill ~ NT$ 5 mill
Reason Insufficient Funds
Summary N/A
   
 
Debt 2 Records Found
Debt (1)
Country Hong Kong
Amount HK$ 9K ~ HK$ 78K
Debt Date 12-Mar-2001
Industry N/A
Type Services rendered
Reason Reason not stated
Settlement of Debt No known settlement yet
   
 
Debt (2)
Country Australia
Amount AUS$ 21K ~ AUS$ 200K
Debt Date 31-Jan-2003
Industry N/A
Type Goods delivered
Reason Delayed payments
Settlement of Debt Yes
Period Owed 60-days
Statement Date 5-Apr-2003
Summary
   
 
 
Litigation 1 Record Found
Litigation (1)
Position Defendant
Other Parties Involved
Position Country Party Name
Plaintiff Philippines CCOMPANY CORP
Defendant Philippines NATIONAL COMPANY INC
Case Issue: CCOMPANY CORP filed a case against ACOMPANY and BCOMPANY INC, a 51%-owned company by ACOMPANY. It is claimed that ACOMPANY intentionally misled ABC DEVELOPMENT into believing that ACOMPANY owned copyright over selected IP. As a result CCOMPANY incurred losses totalling US$3 million for which they are seeking settlement.
Court: High Court, Taiwan
Date Commenced 11 March, 2003
Status Pending
   
 
Performance Defaults 1 Record Found
Performance Default (1)
Type Failure to fulfill commercial contract
Date 12 December, 2000
Contract Amount Won 101 bill +
Country South Korea
Organization ANGEL BANK, THE
Summary ACOMPANY failed to supply the stipulated services for the first year of its contract.
Parties Involved
Country Party Name
Philippines JACQ SAMPLE
USA JACQ SAMPLE
   
 
Adverse Press Coverage 1 Record Found
Adverse Press Coverage (1)
Country Taiwan
Newspaper China Daily News
Date 15 April, 1999
Title Recent staff cutbacks of 40%
Summary As a result of severe drop in overseas orders from the USA and Europe, the company has had no other choice but to reduce staff levels in both production and administration sections.
   
 
Former Company Relationships 1 Record Found
Former Company Relationship (1)
First Name / Surname Mr E
Present Position Chairman
Former Position Director
Country Taiwan
Former Company CHIEN TA STEEL CO LTD
Status
Date 11 June, 2002
Reason Financial distress
Associated Problem Debt
   
 
Bank References
 
Bank: NATIONAL AUSTRALIA BANK LTD
 
Local Branches and Management
 
Branch
:
 ACOMPANY LTD - SHIHLIN DIST
Branch Address
:
 1Fl 56 Road North Rd Section 5
Branch Zip
:
 111
Branch Suburb
:
 Shihlin Dist
Branch City
:
 Taipei City
Branch Tel
:
 2-12345678
Branch Fax
:
 2-87654321
Branch Email
:
 address@mail.com
Branch Employees
:
 10
Branch Management
Name Job Description Nationality
Ms. X President USA
Mr. Y Managing Director Taiwan
Mr. Z Finance Manager Taiwan
 
 
Branch
:
 ACOMPANY LTD - HSIN-I DIST
Branch Address
:
 2Fl 111 East Rd
Branch Zip
:
 110
Branch Suburb
:
 Hsin-i Dist
Branch City
:
 Taipei City
Branch Tel
:
 2-12345678
Branch Fax
:
 2-87654321
Branch Email
:
 address@mail.com
Branch Employees
:
 15
Branch Management
Name Job Description Nationality
Mr. B Vice President Australia
Mr. C Treasurer Taiwan
Mr. D Director Taiwan
 
 
 
Product, Technology, Services Description
 
*Main Products & Services*
======================
Specializes manufacturing abalone products.
 
Factory Facilities & Manufacturing Capabilities
*Factories, Size & Locations*
========================
Maintains factory of canning facilities in  Adelaide, South Australia.
 
Organisation Structure
 
*Corporate & Organization Structure*
==============================

                                                             Board of Directors                                                                                    
                                                                           |                                                                                                    
                                                                           |   
                                                                   Chairman                                                                                                 
                                                                           |                                                     
                                                                           |    
                                                                           |                                                                              
                                                              General Manager                                                                                             
                                                                           |    
                                                                           |                                                                           
                                      ------------------------------------------------------------                                                                  
                                     |                          |                               |                      |                                                                   
                             Production         Personnel            Marketing       Finance
                            Department         Department         Department     Department
                                    |                                                         |                                                              
                             Includes :                                          Includes :                                                                                   
                                 Manufacturing                                 Sales                                                                                          
                                 Quality Control                                Marketing

*Company History*
===============
1994  -  Started operation of Hsin-i Dist branch office.
1995  -  Started operation of Shihlin Dist branch office.
2000  -  Affiliate with DCOMPANY (CHINA) CO

*Key Personnel*
==============
Mr. H  (Also known as H)
Founder                            : Sole founder
Age                                   : 55 years
Education                         : Bachelor of Science at University of CKSC
Qualification                    : Engineer, Architect
Work experience             : 20 years
Responsibilities              : Daily management of the firm and legal responsibility of all financial liabilities.
Resident status               : Singapore Resident Status , but travels andresides in Taiwan regular basis.
Previous experience       : Worked with ABCX  (TAIWAN) LTD for 5 years.
Immediate support staff : Supported by Mr. F
Other position                 : President of ABBX  (THAILAND)
     
*Office & Facilities*
===============
Size                        :  230 sq. meters
Location               : Commercial area
Facilities               : Modern and computerized.
Description          : Well decorated and professionally layout.
Property status   : Rented
Type of Building : 12 storey office building
Comments             : Office space shared with another company listed as  ABC MFG LTD.Relationship with
                                  ABC MFG LTD unknown.
 
Trade References
 
*Domestic Customers*
==================
Sales of IT products to local electronic component manufacturers as followed:

- AN ELECTRONIC SCREEN CO LTD
- A PLASMA SCREEN MFG CO LTD

*Associations*
===========
Member of :
- Taiwan Electronics Association

*Competitors*
===========
The following four (4) locally based companies supply an identical range of products :
1.  ABC COMPUTERS LTD
2.  CCC INFORMATION CORP
3.  DDD PC CO LTD
4.  Z-BASE ELECTRONICS INC

 
Related Parties (Subsidiaries , Joint-ventures & Affiliates)
 
Company Name
:
 A POLYPROPYLENE CO LTD
Country
:
 Taiwan
Relationship
:
 Subsidiary
Formation
:
 Listed
Company Type
:
 Manufacturer
Industry
:
 Plastics & Products
 
Company Name
:
 A LAMINATES CORP
Country
:
 Taiwan
Relationship
:
 Joint-Venture
Formation
:
 Private
Company Type
:
 Manufacturer
Industry
:
 Plastics & Products
 
Company Name
:
 BRAND-X (CHINA) CO
Country
:
 China
Relationship
:
 Affiliate
Formation
:
 Private
Company Type
:
 Manufacturer
Industry
:
 Electronic Products & Components
 
 
Related Parties Description
 
*Subsidiaries, Joint-ventures & Affiliates*
=================================
Company Name                                                        No. of shares      % of Investment
--------------------                                                       ------------------      ----------------------
A-LIGHT POLYPROPYLENE CO LTD        8,000,000                     80
BRAND-X (CHINA) CO                              1,000,000                     10
Ms. M                                                              1,000,000                     10

Joint-ventures
--------------------
A LAMINATES CORP
This is a joint-venture between the following companies:
- A COAST IMPORTS INC
- ACOMPANY LTD

*Strategic Partners & Alliances*
=======================
In 2002, the firm announced a strategic alliance with one of China's largest computer manufacturers.
Alliance name       :  CHINAS ELECTRONICS GROUP OF COMPANIES
Founder                 :  Unknown
Holding company:  INVESTMENTS LTD
Country                 :  Hong Kong
Group members    :  A consortium of large manufacturers in China, Hong Kong and Taiwan.

 
Importer Agency Listing
 
Supplier
:
 A ELECTRONICS CORP
Country of Origin
:
 USA
Product Description
:
 Ic (integrated circuits) For control of magnetic devices under 6 degrees cel
Brand
:
 DJ
Year
:
 1993
 
Supplier
:
 Z CO LTD
Country of Origin
:
 USA
Product Description
:
 Ic's for control units
Brand
:
 Z
Year
:
 1994
 
 
Local Distribution & Warehousing
 
*Local Distribution Network*
=====================
Approximately 10% of the annual turnover is attributed to local sales through medium sized wholesalers servicing the domestic electronics manufacturing market.

Local sales network includes the following firms:
1. C ELECTRONICS CO
2. D COMPONENTS
3. C ITEMS  LTD

*Warehousing Facilities*
==================
All warehousing of IC's is maintained in ACOMPANY's Taipei bonded warehouse.  ("Bonded" implying that all IC's are imported without import tax since the items are 100% exported or sold to government owned production plants).

 
International Trade: Activity & Markets
 
Exporting to Argentina
Exporting to Asia
Exporting to Australia
Exporting to Europe
Exporting to USA
Importing from Asia
Importing from Europe
Importing from Germany
Importing from USA
 
International Trade Activity Description
 
*Overseas Agents & Distributors*
===========================
- AN ENTERPRISE (Hong Kong)
 
Overseas Agents & Distributors
 
Agent
:
 AN ENTERPRISE
Country of Origin
:
 Hong Kong
Product Description
:
 Abalone
 
Agent
:
 AN ENTERPRISE
Country of Origin
:
 Hong Kong
Product Description
:
 Frozen abalone
 
Agent
:
 AN ENTERPRISE
Country of Origin
:
 Hong Kong
Product Description
:
 Canned abalones
 

Report created on Tue, 09 Aug 2005 at 03:09:35 Dept.: 00 Invoice Ref.:
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