Xiamen xxx import & export company

厦门 xxx 进出口有限公司

Report No.: VIC-20221220-XM

Date: Dec 20,2022

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Catalog

Part I Company Information ..................................................................................................................................................................................................................

1.1 Company Contact ......................................................................................................................................................................................................................................
1.2 Company Registration Detail .................................................................................................................................................................................................................
1.3 Shareholder Information .........................................................................................................................................................................................................................
1.4 Key Person ...................................................................................................................................................................................................................................................
1.5 Company Investment ...............................................................................................................................................................................................................................
1.6 Branch And Subsidiary .............................................................................................................................................................................................................................
1.7 Important Company Change Record ..................................................................................................................................................................................................
1.8 Ultimate Beneficial Owner ......................................................................................................................................................................................................................
1.9 Actual Controller ........................................................................................................................................................................................................................................
1.10 Simple Financial Analysis ......................................................................................................................................................................................................................
1.11 Financial data ...........................................................................................................................................................................................................................................
Part II Related Company .........................................................................................................................................................................................................................
2.1 Holding Company .....................................................................................................................................................................................................................................
2.2 Indirect Holding Company .....................................................................................................................................................................................................................
2.3 Suspected Relationship ...........................................................................................................................................................................................................................
Part III Legal Representative Information ..........................................................................................................................................................................................
3.1 The Company's Name As The Same Legal Representative ...........................................................................................................................................................
3.2 The Investment Of The Legal Representative ...................................................................................................................................................................................
3.3 The External Position Of The Legal Representative .........................................................................................................................................................................
Part IV Company Risk ..............................................................................................................................................................................................................................

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4.1 Court Case ...................................................................................................................................................................................................................................................

4.2 Execute Information .................................................................................................................................................................................................................................
4.3 Dishonest Debtor ......................................................................................................................................................................................................................................
4.4 High Consumption Limit .........................................................................................................................................................................................................................
4.5 Restriction On Departure ........................................................................................................................................................................................................................
4.6 Bankruptcy Reorganization ....................................................................................................................................................................................................................
4.7 Final Court Case .........................................................................................................................................................................................................................................
4.8 Judgment document ................................................................................................................................................................................................................................
4.9 Court Notice ...............................................................................................................................................................................................................................................
4.10 Judicial Auction ........................................................................................................................................................................................................................................
4.11 Equity freeze .............................................................................................................................................................................................................................................
4.12 Court Filing information .......................................................................................................................................................................................................................
Part V Running Risk ..................................................................................................................................................................................................................................
5.1 Abnormal operation .................................................................................................................................................................................................................................
5.2 Serious Offence ..........................................................................................................................................................................................................................................
5.3 Equity Pledge ..............................................................................................................................................................................................................................................
5.4 Administrative Penalty .............................................................................................................................................................................................................................
5.5 Environmental Penalty .............................................................................................................................................................................................................................
5.6 Tax Illegal Act ..............................................................................................................................................................................................................................................
5.7 Chattel Mortgage ......................................................................................................................................................................................................................................
5.8 Company Liquidation ...............................................................................................................................................................................................................................
5.9 Render Guarantee .....................................................................................................................................................................................................................................
5.10 Simple Cancellation ................................................................................................................................................................................................................................

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5.11 Cancellation Of Filing .............................................................................................................................................................................................................................

5.12 Publicizing Notice For Assertion ........................................................................................................................................................................................................
5.13 Notice Of Tax Arrears .............................................................................................................................................................................................................................
5.14 Black List ....................................................................................................................................................................................................................................................
Part VI Qualification And Certificate ...................................................................................................................................................................................................
6.1 Qualification Certificate ...........................................................................................................................................................................................................................
6.2 Import And Export Credit .......................................................................................................................................................................................................................
6.3 Taxpayer Qualification ..............................................................................................................................................................................................................................
Part VII Intellectual Property .................................................................................................................................................................................................................
7.1 Trademark ....................................................................................................................................................................................................................................................
7.2 Patent ............................................................................................................................................................................................................................................................
7.3 Copyright Of Works ..................................................................................................................................................................................................................................
7.4 Software Copyright ...................................................................................................................................................................................................................................
7.5 Registration Website ................................................................................................................................................................................................................................
Part VIII Important Historical Information ........................................................................................................................................................................................
8.1 Historical Dishonest Debtor ...................................................................................................................................................................................................................
8.2 Historical High Consumption Limit ......................................................................................................................................................................................................
8.3 Historical Execute Information ..............................................................................................................................................................................................................
8.4 Historical Serious Offence ......................................................................................................................................................................................................................
8.5 Historical Administrative Penalty ..........................................................................................................................................................................................................
8.6 Historical Bankruptcy Reorganization .................................................................................................................................................................................................
8.7 Historical Abnormal operation ..............................................................................................................................................................................................................

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