Global Compact Investigation Sample

Rm 1801, 27-28Fl Fuli Kexun Edifice 638 Huangpu West Rd, Guangzhou, Guangdong 510627
Researched with care: 01/01/2021
For: Customer Name
Global Compact Investigation
GUANGFENG CANDILO STYLES AND ACCESSORIES CO LTD
廣豐卡尼德盧樣式與配件有限公司
China

 
Highlights
 
 
Company Identification Details
Company Name GUANGFENG CANDILO STYLES AND ACCESSORIES CO LTD(1)
Name in Local Language 廣豐卡尼德盧樣式與配件有限公司
Country China
Operating Address Rm 1801, 27-28Fl Fuli Kexun Edifice 638 Huangpu West Rd, Guangzhou, Guangdong 510627
Website Details
Website http://www.candilo.com/
Status Normal - operational
Ownership Type Registered ownership by Subject Business Entity
Email info@candilo.com
invest@candilo.com
Telephone [+86] 20-37573979
[+86] 20-83763787
Fax [+86] 20-37573989
[+86] 20-37583833
Global Unique Key P2514499
 
 
Registration Details
Date of Registration 19 Jan, 2015
Registered Address Rm 1801, 27-28Fl Fuli Kexun Edifice 638 Huangpu West Rd, Guangzhou, Guangdong 510627
License Number 940101120166369
Issuing Authority ADMINISTRATION FOR INDUSTRY & COMMERCE (AIC) - Guangzhou
License Status License exists - Normal.
Tax Number 44010649929668
Tax Issuing Authority STATE ADMINISTRATION OF TAXATION (SAT)
Legal Form Category Private Company with Limited Liability
 
 
Key Facts
Company Status Normal
Acronym GCSA
Main Business Activity Manufacturer
Main Industry Sector Garments & Accessories
Capital US$ 30,769,231
 
 
Note
(1)Legal status of the English corporate name
The English name of the Subject Business Entity (SBE) is a randomly selected translation / transliteration made by the owners of the SBE. It is not a registered English corporate name, but simply a translation / transliteration of the local language name.
 
Risk Analysis
 
Credit Score
Credit Assessment Factors
GCC's Credit risk assessment is gauged on 12 key business factors.
Each factor is assigned a rating and the total is aggregated and weighed
in consideration of any other influencing factors relevant to the final assessment.

These factors include :
Financial Status Profitability Industry sector & trends
Principals Civil Litigation Liabilities
Management Scale of operations Years in business & co history
Assets(real estate etc.) Trade references & reputation Family involvement & support
 
Management & Corporate Structure
 
Shareholders
Total number of shareholders : 7
Total number of shares : 200,000,000
 
No. Shareholders Country Shares
Number Amount (RMB) %
1 GUANGFENG XINGHAI ZHENGBUNG INVESTMENTS CO LTD China 106,000,000 106,000,000 53.00
2 Mr. Jong-Fay Lynn China 42,000,000 42,000,000 21.00
3 Mr. Hu-Wi Yang China 16,000,000 16,000,000 8.00
4 Mr. Kin-Yang Zang China 10,000,000 10,000,000 5.00
5 Mr. Wui-Kang Wang China 10,000,000 10,000,000 5.00
6 Mr. Xio-Yam Loi China 10,000,000 10,000,000 5.00
7 GUANGZHOU ROOFING GROUP CO LTD China 6,000,000 6,000,000 3.00
Total 200,000,000 200,000,000 100.00
Shareholder Details - 2
Personal Unique Identifier : MI03309130
Name : Mr. Jong-Fay Lynn
Name in local language : 鐘菲林恩
Shareholder Details - 3
Personal Unique Identifier : MI03309131
Name : Mr. Hu-Wi Yang
Name in local language : 無線胡揚
Shareholder Details - 4
Personal Unique Identifier : MI03309132
Name : Mr. Kin-Yang Zang
Name in local language : 健羊鍺
Shareholder Details - 5
Personal Unique Identifier : MI03309133
Name : Mr. Wui-Kang Wang
Name in local language : 匯康旺
Shareholder Details - 6
Personal Unique Identifier : MI03309134
Name : Mr. Xio-Yam Loi
Name in local language : 蕭炎法
Based on corporate statutory laws / regulations in China, there is no requirement for public disclosure of Shareholders.
However in the absence of data normally obtained from local Statutory Authorities, it is not possible to verify the accuracy of data supplied and hence is provided as reference ONLY.
 
 
Top Management
Function : Chairman
Name : Mr. Jong-Fay Lynn
Local Name : 鐘菲林恩
Nationality : Chinese
 
Product, Brands & Trademark
Key Products
Products / Materials / Services Description Activity
Casual clothing Manufacturing, Exporting
Clothing, feather Manufacturing, Exporting
Garments Manufacturing, Exporting
Leather garments Manufacturing, Exporting
 
Brands & Trademarks
Brands & Trademarks - 1
Brands & Trademarks : CANDILO
Brands & Trademarks - 2
Brands & Trademarks : GCSA APPARELS
 
Historical Company Data
 
Historical Name(s)
Company Name since
GUANGFENG YISHILU DISTRIBUTION CO LTD 18 Jul, 2002
GUANGFENG CANDILO STYLES & ACCESSORIES CO LTD 24 Dec, 2008
 
END OF REPORT