HEVEAFIL SENDIRIAN BERHAD Credit Check Report

Company Overview

Heveafil Sendirian Berhad is a Converted / Closed Overseas Company. The company was incorporated on Tuesday 01 May 1990, so this is a well established company. Heveafil Sendirian Berhad has been in business for 35 years and 11 months. The accounts status is full.

Registered Address

1 Jalan Heveafil, 44300 Batang Kali, Ulu Selangor, Selangor Darul Ehsan Malaysia

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Companies House Data

Company Name	HEVEAFIL SENDIRIAN BERHAD
Company Number	FC015691
Registered Office Address	1 Jalan Heveafil
	44300 Batang Kali
Company Category	Overseas Company
Company Status	Converted / Closed
Country of Origin	MALAYSIA
Incorporation Date	01/05/1990
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/12/2009
Accounts Account Category	FULL

Directors & Members

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	Lt Bakar - Director (Malaysian, 91 years old, born December 1935) Appointed 27 July 1995	Active
	Khamis Bin Baba - Director (Malaysian, 81 years old, born April 1945) Appointed 19 April 1993, Resigned 15 November 1996	Resigned
	Mohammad Bin Hussin - Director (Malaysia) Appointed 05 October 1990, Resigned 01 September 1994	Resigned
	Ridzuan Bin Yacob - Director (Malaysian, 70 years old, born November 1956) Appointed 27 October 2001, Resigned 31 December 2002	Resigned
	Maurizio Elia - Director (Swiss) Appointed 05 October 1990, Resigned 01 September 1994	Resigned
	Zilkafli Hamid - Director (Malaysian, 66 years old, born September 1960) Appointed 22 August 2008	Active
	Walter Kintscher - Director (German, 92 years old, born January 1934) Appointed 27 October 2001, Resigned 30 June 2003	Resigned
	Hau Lee - Director (Malaysian, 73 years old, born October 1953) Appointed 19 April 1993, Resigned 30 April 1997	Resigned
	Lionel Letts - Director (British, 108 years old, born August 1918) Appointed 05 October 1990, Resigned 01 September 1994	Resigned
	Maurizio Maine - Director (Italian) Appointed 05 October 1990, Resigned 01 September 1994	Resigned
	Radzuan Rahman - Director (Malaysian) Appointed 05 October 1990, Resigned 09 November 1990	Resigned
	Rinaldo Romani - Director (Italian) Appointed 05 October 1990, Resigned 01 April 1993	Resigned
	Zahar Samsuddin - Director (Malaysian, 77 years old, born August 1949) Appointed 01 February 2003, Resigned 28 January 2006	Resigned

Secretaries

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	Mohamed Bin Mohd Ramli - Secretary (Malaysian) Appointed 19 April 1993, Resigned 18 December 1995	Resigned
	Chan On - Secretary (British) Appointed 05 October 1990, Resigned 15 January 1993	Resigned

Other Company Directorships

Lt Bakar
No companies found

Zilkafli Hamid
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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