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 Service Mode : Normal/CT/AE/CT
Ref. No. : C2417-R-0270628
Report Up-Dated To : 11-01-2022

DISCRIMINATIVE REPORT

Co. Name (In Chinese) : 康福珠寶(遠東)有限公司

(In English) : Concorde Pearls And Gems (Far East) Ltd

(hereinafter called Subject)

Registered Address : 35/F, Times Tower, 393 Jaffe Rd, Wanchai, HK

Business Address : 35/F, Times Tower, 393 Jaffe Rd, Wanchai, HK

Tel No. : (852) 2522 9179 Fax No. : (852) 2845 0042

Website : www.concordepearls.com

N.B. In case of insufficient information for compiling a detailed credit report, we will instead furnish a
“Discriminative Report”. Herebelow are the common reason for failure of providing a full
credit report :-
(1) Our database or outside sources reveal no or too minimum information regarding the enquired co.
(2) Business track record of the enquired co is too short.
(3) We are unable to contact or locate the enquired co.
----------------------------------------------------------------------------------------------------------------

GENERAL INFORMATION

Business Registration No. : 11490606

Co. File No. : 0204269

Established Date : 20-11-1987

Legal Status : Private Ltd Co

Authorized Capital : N/A

Paid-up Capital : HK$2,000,000.-

Chief Executive : Luk Pui Wai, Pamela

Civil Litigation : Clear in our on file records as defendants

(inclusive of winding-up/bankruptcy petition).

*All currencies quoted in this report are expressed in Hong Kong Dollars unless otherwise specified.

1
 CONCORDE PEARLS AND GEMS (FAR EAST) LTD

LEGAL STATUS & HISTORY

Subject was incorporated as a Private Ltd Co under Incorporation File No. 0204269 on 20-11-1987.

Change of Name :-

Subject has changed its name with details as follows :-

Effective Date Name Used

20-11-1987 Concorde Pearls And Gems (Far East) Ltd

22-06-1990 Concorde Pearls And Gems (Far East) Ltd

康福珠寶(遠東)有限公司

2
 CONCORDE PEARLS AND GEMS (FAR EAST) LTD

LEGAL STATUS & HISTORY (CON’D)

Co Secretary (As at 20-11-2021) :-

Name : TMF Secretarial Services Ltd

Co File No. : 0776802

Registered Address : 31/F, Tower two, Times Square, 1 Matheson St, Causeway Bay, HK

Date of Last Annual Return : 20-11-2021

Current co search indicates Subject’s shareholders and director are as follows :-

Shareholders (As at 20-11-2021)

Name No. of Shares % of Shares

Abraxas International Ltd 1,200,000 60%

Kelday International Ltd 50,000 2.5%

Kokusai Pearls 700,000 35%

Vencourt Ltd 50,000 2.5%

----------------- ---------------
2,000,000 100%
========== =========

Director (As at 20-11-2021)

Name HKID Card No.

Luk Pui Wai, Pamela K35171****

3
 CONCORDE PEARLS AND GEMS (FAR EAST) LTD

OWNERSHIP/MANAGEMENT BACKGROUND

Subject’s Shareholders :-

(1) Name : Vencourt Ltd

Registered Address : Winfred Maduro Building, P.O. Box 964,

Road Town, Tortola, BVI

Stake Interest in Subject : 2.5%

Civil litigation : Clear in our on-file records as defendants.

(inclusive of winding-up/bankruptcy petition)
This check comprises checking against our database in respect
of the following :-
High Court (Court of First Instance) : Clear
District Court : Clear
Small Claim Tribunal : Clear
Lands Tribunal : Clear
Labour Tribunal : Clear

(2) Name : Kelday International Ltd

Registered Address : Palm Grove House, P.O Box 438,

Road Town, Tortola, BVI

Stake Interest in Subject : 2.5%

Civil litigation : Clear in our on-file records as defendants.

(inclusive of winding-up/bankruptcy petition)
This check comprises checking against our database in respect
of the following :-
High Court (Court of First Instance) : Clear
District Court : Clear
Small Claim Tribunal : Clear
Lands Tribunal : Clear
Labour Tribunal : Clear

4
 CONCORDE PEARLS AND GEMS (FAR EAST) LTD

OWNERSHIP/MANAGEMENT BACKGROUND (CON’D)

Subject’s Shareholders (Con’d) :-

(3) Name : Kokusai Pearls

Registered Address : 5-14 Kitano-Cho, 1 Chome, Chuo-Ku, Kobe, Japan

Stake Interest in Subject : 35%

Civil litigation : Clear in our on-file records as defendants.

(inclusive of winding-up/bankruptcy petition)
This check comprises checking against our database in respect
of the following :-
High Court (Court of First Instance) : Clear
District Court : Clear
Small Claim Tribunal : Clear
Lands Tribunal : Clear
Labour Tribunal : Clear

5
 CONCORDE PEARLS AND GEMS (FAR EAST) LTD

OWNERSHIP/MANAGEMENT BACKGROUND (CON’D)

Subject’s Parent :-

Name : Abraxas International Ltd

Registered Address : Palm Grove House, P.O Box 438,

Road Town, Tortola, BVI

Stake Interest in Subject : 60%

Business Description : Investment holding

Remarks : The co runs as a holding co for holding Subject’s shares for its
ultimate owners. The identity whom it represents is not known.

Civil litigation : Clear in our on-file records as defendants.

(inclusive of winding-up/bankruptcy petition)
This check comprises checking against our database in respect
of the following :-
High Court (Court of First Instance) : Clear
District Court : Clear
Small Claim Tribunal : Clear
Lands Tribunal : Clear
Labour Tribunal : Clear

6
 CONCORDE PEARLS AND GEMS (FAR EAST) LTD

OWNERSHIP/MANAGEMENT BACKGROUND (CON’D)

Luk Pui Wai, Pamela (陸佩惠), Director :

HKID Card No. : K35171****

Gender : Female

Currently in charge of Subject’s overall management.

Registered address : Ft A, 14/F, Dandenong Mansion, 379 Jaffe Rd, Wanchai, HK

Land search 07-01-2022 indicates the property was purchased by Lam Mui for a consideration of
HK$1.790.000.- on 31-08-2009 & was pledged to Hang Seng Bank for seeking general banking
facilities, amount not stated, on 31-08-2009.

Civil litigation : Clear in our on-file records as defendants.

(inclusive of winding-up/bankruptcy petition)
This check comprises checking against our database in respect of the
following :-
High Court (Court of First Instance) : Clear
District Court : Clear
Small Claim Tribunal : Clear
Lands Tribunal : Clear
Labour Tribunal : Clear

7
 CONCORDE PEARLS AND GEMS (FAR EAST) LTD

FIELD VISIT/INVESTIGATION INFORMATION

Our business analyst visited the captioned address & reported as follows:-

The said address is located at a commercial building.

The premises are occupied as office by Subject.

We subsequently contacted a staff member of Subject. She informed that it was their co’s policy
not to disclose any information to outside parties.

Further Investigation

We further contacted Luk Pui Wai, Pamela, Subject’s director. However, she insisted on knowing
whom we represented before disclosing any information about Subject to us.

Subject’s website: www.concordepearls.com indicates that Subject deals in importer and exporter
of the pearling.

Outside source indicates that Subject’s employment is given to 3 (as at Nov 2020).

After a check of outside sources, there is still no further information of Subject.

MISCELLANEOUS INFORMATION

Current search reveals that Subject is not a registered telephone user. The mentioned telephone no.
& fax no. of Subject in the report are registered under another party whose name is not available.

Land Search Information on Subject’s Business Address

Land search 07-01-2022 indicates the property was purchased by Silvernet Group Ltd for a
consideration of HK$10,800,000.- on 12-02-2001. Mortgage record was not available during
current search.

8
 CONCORDE PEARLS AND GEMS (FAR EAST) LTD

PUBLIC RECORDS

Civil Litigation : Clear in our on-file records as defendants.

(inclusive of winding-up/bankruptcy petition)
This check comprises checking against our database in respect of the
following :-
High Court (Court of First Instance) : Clear
District Court : Clear
Small Claim Tribunal : Clear
Lands Tribunal : Clear
Labour Tribunal : Clear

Registered Charge/Mortgage : None recorded during current co search.

Mortgage Index :-

Mortgage filed in : 2012

Mortgage satisfied in : 2013

(Mortgage index is an indication of the year in which the co files the record of its owned created
mortgage & the year in which the co submits related mortgage discharge document to Companies
Registry).

Secured Indebtedness :-

As per Subject’s co file dated 20-11-2021 indicates, its total amount of indebtedness in respect of
all mortgages & charges which are required to be registered with the Registrar of Companies
under the Companies Ordinance is aggregated to nil.

N.B.

After a check of our on-file record & enquiry with outside sources, there is still no further
information regarding Subject.

Subject’s staff members are very sensitive to our enquiry. They are totally not co-operative in
providing any information to us.

Under present situation & for lack of sufficient information, our credit opinion cannot be
formulated.

END OF THIS REPORT