COMPANY
PROFILE |
| Global Identifier |
: |
P1234567 |
| Country |
: |
Australia |
| Address |
: |
2012 York St St. James, Melbourne
, VIC , 3076 |
|
DISHONORED CHECKS |
|
1 Record Found
|
|
|
| Dishonored
Checks ( 1 ) |
| Country |
: |
Philippines |
| Bank |
: |
ALLIED BANKING CORP |
| Date |
: |
12 March, 2004
|
Amount |
: |
Php 501K ~ Php 1 mill |
| Reason |
: |
0003 |
|
|
|
|
| Debt
( 1 ) |
| Country |
: |
Taiwan |
| Amount |
: |
NT$ 2 mill ~ NT$ 5 mill |
| Debt Date |
: |
20 April, 2003
|
| Type |
: |
Goods not yet delivered |
| Reason |
: |
Dispute over quality |
| Settlement of Debt |
: |
No known settlement yet |
|
|
|
|
|
|
| CIVIL LITIGATION |
|
1 Record Found
|
|
| Position |
: |
Defendant
|
| Other Parties Involved |
: |
| Position |
Country |
Party's Name |
|
|
|
|
Plaintiff
|
Philippines |
JACQ SAMPLE |
|
| |
| Case Issue |
: |
A petition to the Court claiming damages amounting to US$4,970 |
| Date Commenced |
: |
3 January, 2002
|
| Status |
: |
Not stated |
| |
|
|
|
PERFORMANCE DEFAULTS
|
|
1 Record Found
|
|
|
|
| Performance
Defaults ( 1 ) |
| Type |
: |
Failure to fulfill commercial contract |
| Date |
: |
13 October, 2001
|
| Contract Amount |
: |
HK$ 5 mill ~ HK$ 8 mill |
Country |
: |
Hong Kong |
| Organization |
: |
ABC COMMUNICATIONS (HOLDINGS) LTD |
| Summary |
: |
Failed to procure the mandated 3,600 megawatts per month. |
| Party/ies involved |
: |
|
| |
|
|
| ADVERSE
PRESS COVERAGE |
|
1 Record Found
|
|
|
|
| Adverse
Press Coverage ( 1 ) |
| Country |
: |
Philippines |
| Newspaper |
: |
Philippine Daily Tribune |
| Date |
: |
13 October, 2003
|
Title |
: |
Company on the verge of bankruptcy |
Summary |
: |
The company claimed before the Supreme Court that it is "on the verge of bankruptcy" and warned of its imminent collapse if it is forced to refund the Php28.15 billion authorities said ALHUWALIA had been overcharging consumers for the past eight years. |
| |
|
|
|
| *** End of Report on SAMPLE XYZ PTY LTD *** |
|
|
|
|
*** Disclaimer ***
|
The information recorded in this document is supplied for the confidential and exclusive
use of the Subscriber/User (hereinafter referred to as "Subscriber") and/or their customers on the
condition that ACP Int'l Holdings Ltd.(hereinafter referred to as "ACP") shall not be liable for
any claim, loss, injury or damage suffered by the recording of incorrect, incomplete, inaccurate
or out-of-date information.
The above report is furnished in STRICT CONFIDENCE at your request by ACP, for your exclusive
use as an aid in considering trade finance, insurance, marketing and other business decisions
and for no other purpose. The information in the report shall not be revealed, supplied,
copied or displayed in any form, nor made known to the Subject Business Entity (hereinafter referred to as "SBE"),
nor any other party without prior written authorization from ACP. The Subscriber will be liable to
indemnify ACP for any loss, damage, or expense incurred as a result of your breach or non-observance
of any of these conditions. Although every effort has been made by ACP to ensure the accuracy of the
report contents, ACP does not warrant the correctness of information.
|
|
Copyright © 1999 - 2025 ACP Int'l Holdings Ltd.
|
|
|
