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COMPANY REPORT
Date:
Company name:
11.10.2012
Sample Company
IDENTIFICATION DETAILS
Company Name :
Sample Company
Supplied Name:
Sample Company
Trading Address:
Sample Tower, Sample Road, Kwai Chung, New
Territories, Hong Kong
Supplied Address:
Sample Tower, Sample Road, Kwai Chung, New
Territories, Hong Kong
Telephone Number:
+852-123456789
Fax Number:
+852-123456789
E-mail:
[email protected]
SENIOR COMPANY PERSONNEL
Detailed Information of Directors:
1
Name:
Mr Sample
Registered Address:
Sample Street The Redhill Peninsula, Tai Tam, Hong Kong
Position:
Director
ID Number:
123456789
2
Name:
Mr Sample
Registered Address:
Sample Road, Hong Kong
Position:
Director
ID Number:
123456789
3
Name:
Mr Sample
Registered Address:
Sample Road, Hong Kong
Position:
Director
ID Number:
123456789
EMPLOYEES
Over 30 employees
568 employees
(Hong Kong Office)
(group staff number as of 2012-6-30 )
PAYMENTS
Up to now, no present or latent litigation of the subject has been found.
High Court Action:
Clear
High Court Baukufty Bankruptcy
Proceedings:
High Court Commercial Action:
High Court Construction & Arbitration
Proceedings:
High Court Companies Winding-Up:
Clear
Clear
Clear
Clear
ASSESSMENT
Rating:
Normal Risk
BANKERS
The subject did not introduce its bank details; from other source we cannot obtain the relevant
information.
No mortgage record of subject was found.
FINANCIALS
The subject has no obligation to supply its financial statements to any 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 rejected to disclose the financial information; however we located the consolidated financials of
subject’s parent company Sample Holdings Limited as follows for reference.
Consolidated Balance Sheet
Units: HKD/000
Non-current assets
Property, plant and
equipment
Intangible assets
Goodwil
2012-6-30
(Unaudited)
2011-12-31
(Audited)
652,998
668,521
82,524
364,537
89,888
363,549
Interest in an associate
Interest in a jointly
controlled entity
Non-current other
receivables and deposits
Deferred tax assets
1,370,507
44,289
1,472,414
43,176
156,947
109,347
18,696
2,690,498
19,902
2,766,797
1,364,834
1,308,036
3,323
270,618
1,638,775
5,630
257,023
1,570,689
775,163
100,000
42,733
917,896
720,879
3,411,377
852,196
123,328
26,006
1,001,530
569,159
3,335,956
91,500
95,192
61,318
152,818
3,258,559
61,638
156,830
3,179,126
238,599
3,019,960
3,258,559
(USD 420,354,111)
238,599
2,940,527
3,179,126
(USD 410,107,254)
Current assets
Trade receivables, other
receivables and deposits
Current tax recoverable
Cash and bank deposits
Current liabilities
Trade and other payables
Bank loans
Loan from an associate
Current tax payable
Net current assets
Total assets less current
liabilities
Non-current liabilities
Non-current other
payables
Deferred tax liabilities
NET ASSETS
CAPITAL AND RESERVES
Share capital
Reserves
TOTAL EQUITY
(As of 2012.10, 1 HKD = 0.1290 USD)
Consolidated Profit and Loss Account
Units: HKD/000
Turnover
2012-1-1
~2012-6-30
(Unaudited)
1,743,967
(USD 224,971,743)
2011-1-1
~2011-6-30
(Audited)
1,491,550
(USD 192,409,950)
Other revenue
Other net loss
Network, operations and
support expenses
Depreciation and
amortisation
Staff costs
O ther operating expenses
Profit from operations
Finance costs
Share of profit of an
associate
Share of profit of a jointly
controlled entity
Profit before taxation
Income tax
Profit attributable to
equity holders of the
Company for the period
Earnings per share (HK
cents)
Basic
Diluted
Profit for the period
Other comprehensive
income for the period
(after tax)
Exchange differences on
translation of financial
statements of
overseas operations
Total comprehensive
income for the period
attributable to
equity holders of the
Company
240
(1,425)
1,742,782
(1,233,749)
987
(10)
1,492,527
(1,025,230)
(74,547)
(58,484)
(140,777)
(96,670)
197,039
(738)
75,249
(136,247)
(82,272)
190,294
(141)
76,998
1,113
-
272,663
(33,863)
238,800
267,151
(33,315)
233,836
7
10.0
10.0
238,800
(USD 30,805,200)
9.8
9.8
233,836
(USD 30,164,844)
2,093
6,266
240,893
240,102
(As of 2012.10, 1 HKD = 0.1290 USD)
LEGAL STATUS AND HISTORY
Registered Name:
Sample Company
Registered Address:
Sample Tower, Sample Road, Kwai Chung, New
Territories, Hong Kong
Date of Registration:
Sample Date 1996-12-5
Registered Number:
123456789
Business Registration No.:
123456789
Registered Capital:
HKD 10,000 (USD 1,290)
(As of 2012.10, 1 HKD = 0.1290 USD)
Paid-up Capital:
HKD 2 (USD 0.26) = 2 Shares@ HKD 1
Legal Form:
Private Limited Liability Company
Listed at Stock Exchange:
No
Date of Last Annual Return:
2010-12-5
SHAREHOLDERS
Name
Subscription Amount
Proportion of Investment
(%)
Sample International
Holdings Limited
Total
2
100%
2
100%
Major Shareholder Information:
Name:
Sample International Holdings Limited
Registered Address:
Sample Street, Kwai Chung New Territories Hong Kong
ACTIVITIES
NACE Code:
6110--Wired telecommunications activities
Principal Activities:
Subject is an international telecom operators
Subject is an international telecom operator, and it operates a global network that connects some 621
telecommunications operators in 75 countries and regions, carrying voice, mobile signalling, SMS, data and
IP traffic.
Major Coverage Area
Asia
Hong Kong
Beijing, Guangzhou, Taiwan, Japan, Singapore, Vietnam,
India
North America
USA, Canada
South America
Brazil
Europe and Middle East
U.K., UAE, Lebanon
1. Domestic Markets
Product
Telecommunication Services, etc
Terms
CBD, monthly closing and yearly closing, etc
2. Export
Subject did not introduce its export terms
PROPERTIES
Address:
Sample Tower, Sample Road, Kwai Chung, New Territories,
Hong Kong
Office address:
Address:
Sample Tower, Sample Road, Kwai Chung, New Territories,
Hong Kong
Owners:
Sample Investment Limited
Memorial Number:
132456789
Assignment With Plans
Date of Instrument:
2009-12-30
Date of Registration:
2010-1-28
Consideration Value:
HKD 150,000,000.00 (PT.)
RELATED PARTIES
Parent Company
Name:
Registered Address:
Registered Number
Business Registered
Number
Date of Incorporation
Sample International Holdings Limited
Sample Tower, Sample Road, Kwai Chung, New Territories,
Hong Kong
132456789
123465789
Sample Date 1997-6-25
Sample International Holdings Limited is an investment
holding company. The Company is a telecommunications
Description:
service provider. The Company and its subsidiaries are
principally engaged in the provision of voice service, short
message services (SMS), mobile value-added services
(MVAS) and other telecommunications services.
It is introduced that subject’s group has about 44 subsidiaries in Hong Kong, USA, Canada, New Zealand
and many other regions engaged in Financial service, real estate service, basic facility construction, project
contracting, Energy and resources business, etc.
GENERAL COMMENT
Our investigation did not retrieve any additional information concerning the subject company.
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END OF REPORT -
DISCLAIMER
This document is forwarded to the client in strict confidence for the use by the client. This document is based on
information obtained by us from sources believed to be true but not controlled by the provider; therefore we do not
make any representation as to its accuracy. Any advice or recommendation in this document has been given without
regard to the specific investment objectives, financial situation and the particular needs of any specific client. This
document is for the information of the client only and is not to be reproduced in whole or in parts in any form or
manner whatsoever. The provider accepts no liability whatsoever for any direct or consequential loss arising from any
use of this document or further communication given in relation to this document.