CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Chaolei Marketing and Finance Company is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Chaolei Marketing and Finance Company
511 Ne 94Th Street, Building 2
Phone: (305) 759-2444p:305 759-2444 MIAMI SHORES, FL  33138  United States
On 10/7/2014, the U.S. Securities and Exchange Commission revoked the registration of each class of registered securities of Chaolei Marketing and Finance Company for failure to make required periodic filings with the Commission
This company is no longer actively traded on any major stock exchange.
Business Summary
Chaolei Marketing and Finance Company is the sales, marketing and finance agent of Sichuan Hualin Silicon Energy Resources Co., Ltd. Sichuan Hualin Silicon Energy Resources Co., Ltd mines silicon, produces poly- and mono-crystalline silicon ingots and wafers for use in photovoltaic cells and computer chips. Sichuan Hualin Silicon Energy Resources Co., Ltd owns a subsidiary company that produces pipes for hydroelectric projects. The Company derives its revenue from the sale of mined silicon, and poly- and mono crystalline silicon ingots and wafers.
(Source: 10-K)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/201012/31/2009YesYes---

Industries
SIC Code Description
5099 Durable goods, not elsewhere classified
5065 Electronic parts and equipment, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, President, Chief Executive Officer, CFO, Principal Accounting Officer FanLuo 57 10/22/2007 10/22/2007
Vice President - Finance LeiLi 47 10/22/2007 10/22/2007
Vice President LiaoXueji 55 10/22/2007 10/22/2007
4 additional Officers and Directors records available in full report.

Business Names
Business Name
CAPITAL VENTURES GROUP I INC
Chaolei Marketing & Finance Co.

General Information
Outstanding Shares: 59,999,756 (As of 11/22/2010)
Shareholders: 2,850
Stock Exchange: OTC
Federal Tax Id: 650968839


Copyright © 2023 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Friday, July 21, 2023