الإحصائيات الأساسية
CIK | 1623590 |
SEC Filings
SEC Filings (Chronological Order)
December 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55685 FINTECH |
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November 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55685 FINTECH SCIO |
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November 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55685 FINTECH SCION |
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November 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number: 000-55685 NOTIFICATION OF LATE FILING ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: September 30, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 10-Q ☐ Transition Report on Form 20-F ☐ Transition Report on Form N-SA |
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October 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 5) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55685 FINTEC |
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October 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 16, 2024 FINTECH SCION LIMITED (Exact name of registrant as specified in its charter) Nevada 000-55685 30-0803939 (State or other jurisdiction of incorporation) (Commission Fil |
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October 11, 2024 |
REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Responses to SEC queries for 10-K/A Amendment No. 4 to Form 10-K for Fiscal Year Ended December 31, 2023 Report of Independent Registered Public Accounting Firm, page F-2 1. We reviewed the changes you made to restate your financial statements in response to prior comment 16. Please make arrangements with your auditors for them to revise their report to include an explanatory paragraph (immediatel |
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August 28, 2024 |
FINTECH SCION LIMITED M Floor & 1st Floor No. 33 Jalan Maharajalela 50150, Kuala Lumpur, Malaysia FINTECH SCION LIMITED M Floor & 1st Floor No. 33 Jalan Maharajalela 50150, Kuala Lumpur, Malaysia August 28, 2024 VIA EDGAR United States Securities and Exchange Commission 100 F. Street, NE Washington, DC 20549 Attention: Rucha Pandit Dietrick King Scott Stringer Rufus Decker Re: Fintech Scion Limited Form 10-K for Fiscal Year Ended December 31, 2023 Amendment No. 3 to Form 10-K for Fiscal Year E |
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August 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 26, 2024 FINTECH SCION LIMITED (Exact name of registrant as specified in its charter) Nevada 000-55685 30-0803939 (State or other jurisdiction of incorporati |
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August 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 4) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55685 FINTEC |
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August 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 26, 2024 FINTECH SCION LIMITED (Exact name of registrant as specified in its charter) Nevada 000-55685 30-0803939 (State or other jurisdiction of incorporation) (Commission File |
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May 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 3) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55685 FINTEC |
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May 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number: 000-55685 NOTIFICATION OF LATE FILING ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: March 31, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 10-Q ☐ Transition Report on Form 20-F ☐ Transition Report on Form N-SAR ☐ |
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May 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 2) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55685 FINTEC |
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May 10, 2024 |
Exhibit 107 Calculation of Filing Fee Tables FORM S-1 (Form Type) FINTECH SCION LIMITED (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price(1) Amount of Registration Fee Fees to Be Paid Equity Common Stock, par value $0. |
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May 10, 2024 |
As filed with the Securities and Exchange Commission on May 10, 2024 As filed with the Securities and Exchange Commission on May 10, 2024 Registration No. |
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May 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55685 FINTEC |
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April 26, 2024 |
Letter of Engagement with Richard Berman dated April 1, 2024 Exhibit 10.22 Date: March 30, 2024 Richard J Berman 420 Lexington Avenue Suite 1402 New York, NY 10170 Dear Sir RE: REMUNERATION AS INDEPENDENT DIRECTOR OF FINTECH SCION LIMITED (“FSL” OR THE “COMPANY”) 1. Director remuneration 1.1 The remuneration fees as an independent director for FSL shall be USD100,000 for 2023. There will be no remuneration for 2024 until the Company is uplisted on Nasdaq. 1 |
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April 26, 2024 |
Fintech Scion Limited 2023 Omnibus Equity Incentive Plan Exhibit 10.20 FINTECH SCION lIMITED 2023 OMNIBUS EQUITY INCENTIVE PLAN Section 1. Purpose of Plan. The name of the Plan is the Fintech Scion Limited 2023 Omnibus Equity Incentive Plan. The purposes of the Plan are to (i) provide an additional incentive to selected employees, directors, and independent contractors of the Company or its Affiliates whose contributions are essential to the growth and |
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April 26, 2024 |
Loan Agreement dated July 13, 2022 by and between Fintech Scion Limited and Shalom Dodoun Exhibit 10.23 DATED 13TH OF JULY 2022 LOAN AGREEMENT between Fintech Scion Limited and Shalom Dodoun This agreement is dated 13th of July 2022 Parties (1) FINTECH SCION LIMITED incorporated and registered in England and Wales with company number 13033865 whose registered office is at 1-2 Charterhouse Mews, London EC1 M 6BB (Borrower) (2) SHALOM DODOUN of Pinehurst, 32a Cedars Close, Hendon, London |
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April 26, 2024 |
As filed with the Securities and Exchange Commission on April 26, 2024 As filed with the Securities and Exchange Commission on April 26, 2024 Registration No. |
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April 26, 2024 |
Exhibit 10.24 DATED Deed of variation of loan agreement between FINTECH SCION LIMITED and SHALOM DODOUN This deed is dated 22nd of March 2024 Parties (1) Fintech Scion Limited incorporated and registered in England and Wales with company number 13033865 whose registered office is at 1-2 Charterhouse Mews, London, United Kingdom, EC1M 6BB (Borrower) (2) Shalom Dodoun of 1 Embassy Court, 45 Wellingt |
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April 26, 2024 |
Exhibit 107 Calculation of Filing Fee Tables FORM S-1 (Form Type) FINTECH SCION LIMITED (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price(1) Amount of Registration Fee Fees to Be Paid Equity Common Stock, par value $0. |
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April 26, 2024 |
Consultancy Agreement dated March 1, 2023 by and between Colin Ellis and HWGC Holdings Limited Exhibit 10.21 DATED 2023 (1) HWGC HOLDINGS LIMITED And (2) COLIN ELLIS CONSULTANCY AGREEMENT Date: 2023 Parties: (1) HWGC Holdings Limited a company incorporated in Nevada, USA with entity ID ED0556682013-0 whose registered office is at 701 S.Carson Street, Suite 200, Carson City, NE, USA (“The Company”) AND (2) Colin Ellis of 1 Charterhouse Mews, London, EC1M 6BB (“The Consultant”) 1. Appointment |
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April 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55685 FINTECH SCION LIMITED (Exa |
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March 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number: 000-55685 NOTIFICATION OF LATE FILING ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: December 31, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 10-Q ☐ Transition Report on Form 20-F ☐ Transition Report on Form N-SAR |
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February 5, 2024 |
Termination of a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 27, 2023 Fintech Scion Limited (Exact name of registrant as specified in its charter) Nevada 000-55685 30-0803939 (State or other jurisdiction of incorporation) (Commission F |
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January 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 27, 2023 Fintech Scion Limited (Exact name of registrant as specified in its charter) Nevada 000-55685 30-0803939 (State or other jurisdiction of incorporation) (Commission F |
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November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55685 FINTECH |
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October 12, 2023 |
Exhibit 10.1 ASSET CONVEYANCE AGREEMENT This ASSET CONVEYANCE AGREEMENT (this “Agreement”) is entered into as of October 11, 2023, by and among Fintech Scion Limited, a Nevada corporation (“Purchaser”) and CICO Digital Solutions Limited, a British Columbia company (“Seller”). Purchaser and Seller are also referred herein as a “Party” or collectively as the “Parties.” RECITALS A. Seller owns and op |
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October 12, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 11, 2023 Fintech Scion Limited (Exact name of registrant as specified in its charter) Nevada 000-55685 30-0803939 (State or other jurisdiction of incorporation) (Commission Fi |
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August 23, 2023 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 22, 2023 Fintech Scion Limited (Exact name of registrant as specified in its charter) Nevada 000-55685 30-0803939 (State or other jurisdiction of incorporation) (Commission File |
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August 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55685 FINTECH SCION |
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August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number: 001-38630 NOTIFICATION OF LATE FILING ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: June 30, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 10-Q ☐ Transition Report on Form 20-F ☐ Transition Report on Form N-SAR ☐ T |
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July 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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July 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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June 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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June 28, 2023 |
HWGC / HWGC Holdings Ltd / Lim Chun Hoo - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) * Fintech Scion Limited (Name of Issuer) Common Stock, $0.001 Par Value (Title of Class of Securities) 92849Y305 (CUSIP Number) Lim Chun Hoo No. 59, Jalan Manja 5, Villa Manja, Sunway SPK Damansara Federal Territory of Kuala Lumpur N8 52200 +60 126998084 |
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June 27, 2023 |
HWGC / HWGC Holdings Ltd / Dodoun Shalom - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) * Fintech Scion Limited (Name of Issuer) Common Stock, Par Value $0.001 Per Share (Title of Class of Securities) 92849Y305 (CUSIP Number) Shalom Dodoun c/o Fintech Scion Limited Portman House, 2 Portman Street, London, W1H 6DU, UK +44 20 3982 5041 (Name, |
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May 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55685 FINTECH SCIO |
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May 22, 2023 |
Certificate of Amendment to Articles of Association of Fintech Scion Limited Exhibit 3.1 APPENDIX A CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF HWGC HOLDINGS LIMITED (Pursuant to NRS 78.385) HWGC Holdings Limited, a corporation organized and existing under the laws of the State of Nevada, hereby certifies as follows: Article 1 of the Corporation’s Articles of Incorporation shall be amended as follows: “The name of the Corporation is Fi |
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May 15, 2023 |
NT 10-Q 1 g083543nt10q.htm NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number: 001-38630 NOTIFICATION OF LATE FILING ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: March 31, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 10-Q ☐ Transition Report on Form 20-F ☐ |
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April 28, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number |
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April 24, 2023 |
DEF 14C 1 g083491def14c.htm DEF 14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☐ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☒ Definitive Information Statement |
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April 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55685 HWGC HOLDINGS LIMITED (Exa |
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April 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☒ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☐ Definitive Information Statement HWGC HOLDINGS LIMITED (Name of Regis |
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March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number: 001-38630 NOTIFICATION OF LATE FILING ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: December 31, 2022 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 10-Q ☐ Transition Report on Form 20-F ☐ Transition Report on Form N-SAR |
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March 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☒ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☐ Definitive Information Statement HWGC HOLDINGS LIMITED (Name of Regis |
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March 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 23, 2023 HWGC Holdings Limited (Exact name of registrant as specified in its charter) Nevada 000-55685 30-0803939 (State or other jurisdiction of incorporation) (Commission F |
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February 15, 2023 |
Exhibit 99.5 BUSINESS Overview HWGC Holdings Limited (“FintechCashier”, the “Company”, “we”, “our”, or “us”) offers digital banking services by providing the tools, skills and solutions to facilitate payment services to merchants, offering a variety of secured, online and fully managed transactions and settlements. We provide a financial layered ecosystem built on a broad technology infrastructure |
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February 15, 2023 |
Exhibit 99.4 FORWARD-LOOKING INFORMATION Exhibits 99.5 and 99.6 to this Current Report on Form 8-K contain “forward-looking information” and “forward-looking statements” (collectively, “forward-looking information”) within the meaning of applicable securities laws. Such forward-looking information may include, without limitation, information with respect to our objectives and the strategies to ach |
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February 15, 2023 |
UNAUDITED PRO FORMA CONDENSED CONSOLIDATED COMBINED FINANCIAL INFORMATION Exhibit 99.3 UNAUDITED PRO FORMA CONDENSED CONSOLIDATED COMBINED FINANCIAL INFORMATION On November 30, 2022, HWGC Holdings Limited (“HWGC”) consummated the share exchange transaction (“Share Exchange”) with Fintech Scion Limited (“Fintech). The consummation is after HWGC closed the share exchange transaction with HWGG Capital P.L.C (“HWGG”) on November 15, 2022. With the consummation of the Share |
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February 15, 2023 |
FINTECH SCION LIMITED CONSOLIDATED BALANCE SHEETS (In U.S. Dollars) Exhibit 99.1 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors and Stockholders of FINTECH SCION LIMITED : Opinion on the Financial Statements We have audited the accompanying consolidated balance sheet of “FINTECH SCION LIMITED together with its subsidiaries (“the Company”) as of December 31, 2021 and 2020, and the related consolidated statements of Income (loss) a |
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February 15, 2023 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 30, 2022 HWGC Holdings Limited (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-55685 (Com |
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February 15, 2023 |
Exhibit 99.6 RISK FACTORS General Risk Factors The market price of our common stock will likely fluctuate. The market price of our common stock has been volatile. There is currently only a limited public market for our common stock, which is listed on the OTCQB marketplace of OTC Markets, and there can be no assurance that a trading market will develop further or be maintained in the future. The t |
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February 15, 2023 |
FINTECH SCION LIMITED CONDENSED CONSOLIDATED BALANCE SHEETS (In U.S. dollars) Exhibit 99.2 FINTECH SCION LIMITED CONDENSED CONSOLIDATED BALANCE SHEETS (In U.S. dollars) As of As of September 30, December 31, 2022 (Unaudited) 2021 (Audited) ASSETS Current assets Cash and cash equivalents $ 953,202 $ 126,054 Accounts receivable 107,467 — Amount due from related parties — — Other receivables and other current assets 78,931 31,116 Total Current Assets 1,139,600 157,170 Non-curr |
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December 30, 2022 |
Exhibit 10.24 EXECUTION VERSION STOCK PURCHASE AGREEMENT (this ?Agreement?), dated as of December 30, 2022, by and among HWGC Holdings Limited, a Nevada corporation (the ?Seller?), with an address at Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom, Leong Yee Ming (the ?Purchaser?), a resident of the Country of Malaysia, with an address at 11-2-3, Menara Antara, Jalan Bukit Ceylon |
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December 30, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 30, 2022 HWGC Holdings Limited (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-55685 (Commission File Number) |
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December 19, 2022 |
HWGG CAPITAL P.L.C. CONDENSED CONSOLIDATED BALANCE SHEETS (In U.S. dollars) Exhibit 99.2 HWGG CAPITAL P.L.C. CONDENSED CONSOLIDATED BALANCE SHEETS (In U.S. dollars) As of As of September 30, December 31, 2022 (Unaudited) 2021 (Audited) ASSETS Current assets Cash and cash equivalents $ 3,657,307 $ 455,404 Account receivable 4,363,163 2,082,551 Amount due from related parties 1,901,006 2,116,513 Inventories 2,314 17,546 Other receivables, prepayments and other current asset |
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December 19, 2022 |
REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 99.1 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors and Stockholders of HWGG CAPITAL P.L.C: Opinion on the Financial Statements We have audited the accompanying consolidated balance sheet of “HWGG CAPITAL P.L.C together with its subsidiaries (“the Company”) as of December 31, 2021 and 2020, and the related consolidated statements of Income (loss) and comp |
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December 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 15, 2022 HWGC Holdings Limited (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-55685 (Com |
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December 19, 2022 |
UNAUDITED PRO FORMA CONDENSED CONSOLIDATED COMBINED FINANCIAL INFORMATION Exhibit 99.3 UNAUDITED PRO FORMA CONDENSED CONSOLIDATED COMBINED FINANCIAL INFORMATION Introduction The unaudited pro forma condensed combined financial statements as of and for the period September 30, 2022, and as of and for the year ended December 31, 2021 contained in this prospectus have been prepared based on certain pro forma adjustments to the Company’s historical financial statements set |
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December 15, 2022 |
HWGC / HWGC Holdings Ltd / Dodoun Shalom - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) * HWGC Holdings Limited (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 92849Y305 (CUSIP Number) Shalom Dodoun c/o HWGC Holdings Limited Portman House, 2 Portman Street, London, W1H 6DU, UK +44 20 3982 5041 (Name, Address an |
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December 13, 2022 |
HWGC / HWGC Holdings Ltd / Lim Chun Hoo - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) * HWGC Holdings Limited (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 92849Y305 (CUSIP Number) Lim Chun Hoo No. 59, Jalan Manja 5, Villa Manja Sunway SPK Damansara Federal Territory Kuala Lumpur N8 52200 +60 126998084 (Nam |
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November 30, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 30, 2022 HWGC Holdings Limited (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-55685 (Commission File Number) |
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November 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 23, 2022 HWGC Holdings Limited (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-55685 (Commission File Number) |
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November 15, 2022 |
Exhibit 10.23 HWGC Holdings Limited Portman House, 2 Portman Street, London, W1H 6DU, UK November 15, 2022 HWGG Capital P.L.C. Lot 2-15, Labuan Times Square, Jalan Merdeka, 87007 Labuan, Malaysia Attn: Mr. Mok Lip Bin Shareholders 52200 Kuala Lumpur, Malaysia Attn: Mr. Lim Chun Hoo Re: Waiver of Certain Closing Conditions Gentlemen: Reference is made to the Share Exchange Agreement, dated as of Ju |
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November 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 15, 2022 HWGC Holdings Limited (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-55685 (Commission File Number) |
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November 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55685 HWGC HOL |
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October 6, 2022 |
RW 1 g083225rw.htm RW Leong Yee Ming Chief Executive Officer, Chief Financial Officer HWGC Holdings Ltd 2nd Floor, 31 – 33, Jalan Maharajalela, 50150 Kuala Lumpur, Malaysia VIA EDGAR SUBMISSION TYPE RW October 6, 2022 Division of Corporation Finance Office of Life Sciences U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attn: Margaret Schwartz Re: HWGC Holdings Li |
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August 16, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-4 (Form Type) HWGC Holdings Limited (Exact Name of Registrant as Specified in its Charter) Table 1?Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial Effective Time Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Equity Common Stock 457(f)(2) 91,666,667 (1)(2) $0. |
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August 16, 2022 |
Exhibit 4.1 DESCRIPTION OF SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following summary describes the common stock of HWGC Holdings Limited, a Nevada corporation (the ?Company?), which is registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended (the ?Exchange Act?). Only the Company?s common stock is registered under Section |
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August 16, 2022 |
As filed with the Securities and Exchange Commission on August 16, 2022 As filed with the Securities and Exchange Commission on August 16, 2022 Registration No. |
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August 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55685 HWGC HOLDINGS |
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August 11, 2022 |
Exhibit 10.22 EXECUTION VERSION SHARE EXCHANGE AGREEMENT BY AND AMONG HWGC HOLDINGS LIMITED, FINTECH SCION LIMITED AND THE SHAREHOLDERS OF FINTECH SCION LIMITED Dated as of August 9, 2022 TABLE OF CONTENTS Page Article I Definitions 1 1.1 Certain Defined Terms 1 1.2 Definitions 6 1.3 Interpretation and Rules of Construction 7 Article II Description of Transaction 9 2.1 The Transaction 9 2.2 The Cl |
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August 11, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 9, 2022 HWGC Holdings Limited (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-55685 (Commission File Number) 30 |
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July 25, 2022 |
Exhibit 10.21 EXECUTION VERSION SHARE EXCHANGE AGREEMENT BY AND AMONG HWGC HOLDINGS LIMITED, HWGG CAPITAL P.L.C. AND THE SHAREHOLDERS OF HWGG CAPITAL P.L.C. Dated as of July 21, 2022 TABLE OF CONTENTS Page Article I Definitions 1 1.1 Certain Defined Terms. 1 1.2 Definitions. 6 1.3 Interpretation and Rules of Construction. 7 Article II Description of Transaction 8 2.1 The Transaction. 8 2.2 The Clo |
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July 25, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 21, 2022 HWGC Holdings Limited (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-55685 (Commission File Number) 30- |
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May 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 18, 2022 HWGC Holdings Limited (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-55685 (Commission |
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May 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 18, 2022 HWGC Holdings Limited (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-55685 (Commission File Number) 30-0 |
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May 24, 2022 |
Amended and Restated Bylaws dated May 18, 2022 Exhibit 3.6 HWGC HOLDINGS LIMITED Incorporated Under the Laws of the State of Nevada AMENDED AND RESTATED BY-LAWS Effective May 18, 2022 ARTICLE I OFFICES HWGC Holdings Limited (the ?Corporation?) shall maintain a registered office in the State of Nevada. The Corporation may also have other offices at such places, either within or without the State of Nevada, as the Board of Directors may from tim |
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May 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55685 HWGC HOLDING |
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April 22, 2022 |
HWGC Holdings Gears Up in Digital Financial Sector with Financial Technology Companies Acquisition Exhibit 99.1 HWGC Holdings Gears Up in Digital Financial Sector with Financial Technology Companies Acquisition Kuala Lumpur, April 22, 2022 ? HWGC Holdings Limited (?HWGC?), a company quoted on OTCQB market (symbol VXELD), today announced the intent to acquire two financial technology companies in digital payment and platform as a service (PaaS) to further its ambitions on blockchain-based innova |
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April 22, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 22, 2022 HWGC Holdings Limited (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-55685 (Commission File Number) 30 |
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April 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 11, 2022 HWGC Holdings Limited (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-55685 (Commission File Number) 30 |
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March 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55685 HWGC HOLDINGS LIMITED (Exa |
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March 17, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 10, 2022 HWGC Holdings Ltd. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-55685 (Commission File Number) 30-08 |
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March 17, 2022 |
Exhibit 3.4 CERTIFICATE OF DESIGNATION OF THE RELATIVE RIGHTS AND PREFERENCES OF THE REDEEMABLE CONVERTIBLE PREFERRED STOCK OF HWGC HOLDINGS LIMITED It is hereby certified that: a) The name of the corporation (hereinafter called the ?Company?) is HWGC Holdings Limited. b) The articles of incorporation of the Company authorizes the issuance of 25,000,000 shares of preferred stock, par value $0.0001 |
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March 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 2, 2022 HWGC Holdings Ltd (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-55685 (Commission File Number) 30-0803 |
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March 8, 2022 |
Exhibit 3.4 |
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January 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ? Preliminary Information Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ? Definitive Information Statement VITAXEL GROUP LIMITED (Name of Regis |
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January 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ? Preliminary Information Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ? Definitive Information Statement VITAXEL GROUP LIMITED (Name of Regis |
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December 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ? Preliminary Information Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ? Definitive Information Statement VITAXEL GROUP LIMITED (Name of Regis |
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November 30, 2021 |
Letter from DMCL to Securities and Exchange Commission, dated November 26, 2021 Exhibit 16.1 1500 ? 1140 W. Pender Street Vancouver, BC V6E 4G1 TEL 604.687.4747 l FAX 604.689.2778 700 ? 2755 Lougheed Hwy. Port Coquitlam, BC V3B 5Y9 TEL 604.941.8266 l FAX 604.941.0971 200 ? 1688 152 Street Surrey, BC V4A 4N2 TEL 604.531.1154 l FAX 604.538.2613 WWW.DMCL.CA November 26, 2021 Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 2054 |
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November 30, 2021 |
Changes in Registrant's Certifying Accountant, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 29, 2021 VITAXEL GROUP LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 000-55685 30-0803939 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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November 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55685 VITAXEL |
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August 18, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55685 VITAXEL GROUP |
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August 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 000-55685 FORM 12b-25 NOTIFICATION OF LATE FILING CUSIP NUMBER (Check One): ? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: June 30, 2021 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report |
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May 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 g08219810q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Num |
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March 30, 2021 |
Exhibit 10.19 |
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March 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55685 VITAXEL GROUP LIMITED (Exa |
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March 30, 2021 |
Exhibit 10.18 |
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March 30, 2021 |
Consulting Agreement Renewal dated August 1, 2020 between Vitaxel SDN BHD and Leong Yee Ming Exhibit 10.17 |
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November 16, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55685 VITAXEL |
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August 19, 2020 |
10-Q 1 g08202010q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numb |
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August 13, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 333-201365 FORM 12b-25 CUSIP NUMBER NOTIFICATION OF LATE FILING (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: June 30, 2020 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Repor |
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July 14, 2020 |
8-K 1 g0819998k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 13, 2020 VITAXEL GROUP LIMITED (Exact name of registrant as specified in its charter) Nevada 333-201365 30-0803939 (State or other jurisdiction of incorpo |
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July 7, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55685 VITAXEL GR |
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June 22, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55685 VITAXEL GROU |
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April 22, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 22, 2020 VITAXEL GROUP LIMITED (Exact name of registrant as specified in its charter) Nevada 000-55685 30-0803939 (State or other jurisdiction of incorporation) (Commission File |
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April 6, 2020 |
EX-4.1 2 g081947ex4-1.htm EXHIBIT 4.1 Exhibit 4.1 Description of Common Stock The following summary description is based on the provisions of our Amended and Restated Articles of Incorporation (the “Articles of Incorporation”), our Bylaws, (the “Bylaws”), and the applicable provisions of the Nevada Revised Statutes (the “NRS”). This information may not be complete in all respects and is qualified |
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April 6, 2020 |
VXEL / Vitaxel Group Limited 10-K - Annual Report - 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55685 VITAXEL GROUP LIMITED (Exa |
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April 6, 2020 |
Subsidiaries of the Registrant EX-21.1 3 g081947ex21-1.htm EXHIBIT 21.1 Exhibit 21.1 LIST OF SUBSIDIARIES 1. Vitaxel SDN BHD 2. Vitaxel Online Mall SDN BHD |
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March 27, 2020 |
VXEL / Vitaxel Group Limited NT 10-K - - NT 10-K NT 10-K 1 g081942nt10k.htm NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 333-201365 FORM 12b-25 CUSIP NUMBER NOTIFICATION OF LATE FILING (Check One): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: December 31, 2019 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition |
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November 13, 2019 |
ALLR / Albero Corp. 10-Q - Quarterly Report - 10-Q 10-Q 1 g08188310q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File |
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August 13, 2019 |
ALLR / Albero Corp. 10-Q - Quarterly Report - 10-Q 10-Q 1 g08183810q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numb |
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July 31, 2019 |
July 31, 2019 K. T. Ong Chief Financial Officer Vitaxel Group Ltd Wisma Ho Wah Genting, No. 35 Jalan Maharajalela, 50150 Kuala Lumpur, Malaysia Re: Vitaxel Group Ltd Form 10-K for Fiscal Year Ended December 31, 2018 File No. 000-55685 Dear Mr. Ong : We have completed our review of your filing. We remind you that the company and its management are responsible for the accuracy and adequacy of their |
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July 31, 2019 |
ALLR / Albero Corp. TEXT-EXTRACT - - July 31, 2019 K. T. Ong Chief Financial Officer Vitaxel Group Ltd Wisma Ho Wah Genting, No. 35 Jalan Maharajalela, 50150 Kuala Lumpur, Malaysia Re: Vitaxel Group Ltd Form 10-K for Fiscal Year Ended December 31, 2018 File No. 000-55685 Dear Mr. Ong : We have completed our review of your filing. We remind you that the company and its management are responsible for the accuracy and adequacy of their |
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July 23, 2019 |
Subsidiaries of the Registrant EX-21.1 2 g081817ex21-1.htm EXHIBIT 21.1 Exhibit 21.1 LIST OF SUBSIDIARIES 1. Vitaxel SDN BHD 2. Vitaxel Online Mall SDN BHD |
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July 23, 2019 |
ALLR / Albero Corp. CORRESP - - VITAXEL GROUP LIMITED Wisma Ho Wah Genting, No. 35 Jalan Maharajalela, 50150 Kuala Lumpur, Malaysia July 23, 2019 Melissa Raminpour United States Securities and Exchange Commission Division of Corporate Finance Office of Transportation and Leisure Washington, DC 20549 Re: Vitaxel Group Ltd Form 10-K for Fiscal Year Ended December 31, 2018 Filed April 1, 2019 File No. 000-55685 Dear Ms. Raminpour: |
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July 23, 2019 |
ALLR / Albero Corp. 10-K/A - Annual Report - 10-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55685 VITAXEL |
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July 15, 2019 |
ALLR / Albero Corp. TEXT-EXTRACT - - July 15, 2019 K. T. Ong Chief Financial Officer Vitaxel Group Ltd Wisma Ho Wah Genting, No. 35 Jalan Maharajalela, 50150 Kuala Lumpur, Malaysia Re: Vitaxel Group Ltd Form 10-K for Fiscal Year Ended December 31, 2018 File No. 000-55685 Dear Mr. Ong : We have limited our review of your filing to the financial statements and related disclosures and have the following comments. In some of our comments |
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July 15, 2019 |
July 15, 2019 K. T. Ong Chief Financial Officer Vitaxel Group Ltd Wisma Ho Wah Genting, No. 35 Jalan Maharajalela, 50150 Kuala Lumpur, Malaysia Re: Vitaxel Group Ltd Form 10-K for Fiscal Year Ended December 31, 2018 File No. 000-55685 Dear Mr. Ong : We have limited our review of your filing to the financial statements and related disclosures and have the following comments. In some of our comments |
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May 14, 2019 |
ALLR / Albero Corp. 10-Q Quarterly Report 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-201365 VITAXEL GRO |
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April 3, 2019 |
8-K 1 g0817788k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 2, 2019 VITAXEL GROUP LIMITED (Exact name of registrant as specified in its charter) Nevada 333-201365 30-0803939 (State or other jurisdiction of incorpo |
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April 1, 2019 |
Subsidiaries of the Registrant EX-21.1 2 g081773ex21-1.htm EXHIBIT 21.1 Exhibit 21.1 LIST OF SUBSIDIARIES 1. Vitaxel SDN BHD 2. Vitaxel Online Mall SDN BHD |
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April 1, 2019 |
ALLR / Albero Corp. 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-55685 VITAXEL GROUP LIMITED (Exa |
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December 6, 2018 |
Financial Statements and Exhibits, Termination of a Material Definitive Agreement 8-K 1 s1145188k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 6, 2018 VITAXEL GROUP LIMITED (Exact name of registrant as specified in its charter) Nevada 333-201365 30-0803939 (State or other jurisdiction of |
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December 6, 2018 |
Exhibit 10.1 Termination AND RELEASE AGREEMENT This Termination and Release Agreement (the “Agreement”) is entered into by and between VITAXEL GROUP LIMITED, a Nevada corporation (the “Company” or “Vitaxel”) and GRANDE LEGACY INC. (“Grande Legacy”) as of this 5th day of December, 2018. WHEREAS, the Company, as purchaser, and Grande Legacy and its shareholders (each, a “Shareholder”) entered into a |
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November 19, 2018 |
ALLR / Albero Corp. 10-Q/A (Quarterly Report) 10-Q/A 1 s11410610qa.htm 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commissi |
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November 14, 2018 |
ALLR / Albero Corp. FORM 10-Q (Quarterly Report) 10-Q 1 s11393310q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission |
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August 15, 2018 |
8-K 1 s1120998k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 14, 2018 VITAXEL GROUP LIMITED (Exact name of registrant as specified in its charter) Nevada 333-201365 30-0803939 (State or other jurisdiction of |
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August 15, 2018 |
ALLR / Albero Corp. 10-Q (Quarterly Report) 10-Q 1 s11207810q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numb |
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June 20, 2018 |
Letter from BF Borders to Securities and Exchange Commission, dated June 20, 2018. EX-16.1 2 s110894ex16-1.htm EXHIBIT 16.1 Exhibit 16.1 June 20, 2018 Securities and Exchange Commission Washington, D.C. 20549 Ladies and Gentlemen: We have read Item 4.01 (a) of Form 8-K of Vitaxel Group Limited dated June 20, 2018, and we agree with the statements concerning us in section (a) contained therein. We have no basis to agree or disagree with other statements of the Company contained t |
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June 20, 2018 |
8-K 1 s1108948k.htm 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 20, 2018 VITAXEL GROUP LIMITED (Exact name of registrant as specified in its charter) Nevada 333-201365 30-0803939 (State or other jurisdiction of (Comm |
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June 13, 2018 |
ALLR / Albero Corp. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-201365 VITAXEL GRO |
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June 11, 2018 |
Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A AMENDMENT NO. 1 TO CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 22, 2018 VITAXEL GROUP LIMITED (Exact name of registrant as specified in its charter) Nevada 333-201365 30-0803939 (State or other jurisdiction of (Commis |
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May 31, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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May 15, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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May 15, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A 10-Q/A 1 s11016410q.htm FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commissio |
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May 15, 2018 |
NT 10-Q 1 s110203nt10q.htm NT 10-Q OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response. 2.50 FORM 12b-25 SEC FILE NUMBER 333-201365 CUSIP NUMBER NOTIFICATION OF LATE FILING (Check one): [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form 10-D [] Form N-SAR [] Form N- |
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May 15, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A 10-Q/A 1 s11016110q.htm FORM 10Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commissio |
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May 15, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-201365 VITAX |
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April 25, 2018 |
8-K 1 s1097788k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 25, 2018 (April 16, 2018) VITAXEL GROUP LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 333-201365 30-0803939 (State or Other Jurisdictio |
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April 17, 2018 |
ALLR / Albero Corp. FORM 10K (Annual Report) 10-K 1 s10967810k.htm FORM 10K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-5 |
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April 17, 2018 |
Subsidiaries of the Registrant EX-21.1 2 s109678ex21-1.htm EXHIBIT Exhibit 21.1 LIST OF SUBSIDIARIES 1. Vitaxel SDN BHD 2. Vitaxel Online Mall SDN BHD |
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April 3, 2018 |
NT 10-K 1 s109526nt10k.htm NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 333-201365 FORM 12b-25 CUSIP NUMBER NOTIFICATION OF LATE FILING (Check One): xForm 10-K ☐Form 20-F ☐Form 11-K ☐Form 10-Q ☐Form 10-D ☐Form N-SAR ☐Form N-CSR For Period Ended: December 31, 2017 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report |
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February 6, 2018 |
PRE 14C 1 s108936pre14c.htm PRE 14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☒ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☐ Definitive Information Statement |
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January 30, 2018 |
ALLR / Albero Corp. / Leong Yee Ming - SC 13D Activist Investment SC 13D 1 s108871sch13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) Vitaxel Group Limited (Name of Issuer) Common Stock (Title of Class of Securities) 92849Y206 (CUSIP Number) Mark Crone, Esq. The Crone Law Group, LLP 9665 Wilshire Boulevard, Suite 895, Beverly Hills, CA 90212 (818) 930-56 |
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January 22, 2018 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 22, 2018 (January 22, 2018) VITAXEL GROUP LIMITED (Exact name of registrant as specified in its charter) Nevada 333-201365 30-0803939 (State or other jurisdiction of (Commissi |
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January 22, 2018 |
EX-10.14 3 s108766ex10-14.htm EXHIBIT 10.14 Exhibit 10.14 |
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January 22, 2018 |
Exhibit 10.13 |
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January 3, 2018 |
Mail Stop 3561 January 2, 2018 Leong Yee Ming Chief Executive Officer Vitaxel Group Limited Wisma Ho Wah Genting No. |
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December 19, 2017 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 s1084768k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 18, 2017 (December 15, 2017) VITAXEL GROUP LIMITED (Exact name of Registrant as specified in charter) Nevada 333-201365 30-0803939 (State or other juri |
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December 19, 2017 |
Exhibit 10.13 DATED THE 15th DAY OF December 2017 BETWEEN LIM HUI SING LEONG YEE MING (the “Vendors”) AND VITAXEL SDN. BHD. (the “Purchaser”) AND VITAXEL USA SHARE SALE AGREEMENT IN RESPECT OF GRANDE LEGACY (BVI) INC THIS AGREEMENT is made on the 15th day of December 2017 BETWEEN LIM HUI SING (NRIC No: A31045777), whose residential address is at No 27, Jln Du 4/7, Taman Damai Utama, 47180 Puchong, |
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December 19, 2017 |
Mark E. Crone Managing Partner [email protected] December 12, 2017 United States Securities and Exchange Commission Washington, D.C. 20549 Division of Corporation Finance Re: Vitaxel Group Limited (the “Company”) Form 10-K for the Fiscal Year Ended December 31, 2016 Filed April 17, 2017 File No. 000-55685 Dear Mr. Dobbie, Thank you for your letter dated December 7, 2017. As counsel to the C |
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December 12, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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December 7, 2017 |
Mail Stop 3561 December 7, 2017 Leong Yee Ming Chief Executive Officer Vitaxel Group Limited Wisma Ho Wah Genting No. |
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November 14, 2017 |
ALLR / Albero Corp. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-201365 VITAXEL |
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August 21, 2017 |
ALLR / Albero Corp. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-201365 VITAXEL GROU |
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August 15, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 333-201365 FORM 12b-25 CUSIP NUMBER NOTIFICATION OF LATE FILING 92849Y206 (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: June 30, 2017 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transi |
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June 14, 2017 |
8-K 1 s1065448k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 13, 2017 (June 12, 2017) VITAXEL GROUP LIMITED (Exact name of registrant as specified in its charter) Nevada 333-201365 30-0803939 (State or other jurisdic |
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June 14, 2017 |
EX-3.1 2 s106544ex3-1.htm EXHIBIT 3.1 Exhibit 3.1 Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporations (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) 1. Name of corporation: Vitaxel Group Limited 2. The articles have been amended as follows: (provide article numbers, if available) Article 4 of the Amended and Restated Articles of Incorporation of the |
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June 12, 2017 |
8-K 1 s1065278k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 12, 2017 (June 9, 2017) VITAXEL GROUP LIMITED (Exact name of registrant as specified in its charter) Nevada 333-201365 30-0803939 (State or other jurisdict |
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May 30, 2017 |
Letter from Centurion ZD CPA Limited dated May 29, 2017 to the Securities and Exchange Commission Exhibit 16.1 ????????????? Centurion ZD CPA Limited Certified Public Accountants (Practising) HK office: 7th Floor, Nan Dao Commercial Building, 359-361 Queen?s Road Central, Hong Kong ??????????????????????? Tel : (852) 2851 7954 Fax: (852) 2545 4086 Kowloon office: Room 2105-06, 21/F., Office Tower, Langham Place, 8 Argyle Street, Mongkok, Kowloon, Hong Kong ?????????? ??????? 2105-06? Tel: (852 |
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May 30, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K AMMENDMENT NO. |
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May 30, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 30, 2017 (May 25, 2017) VITAXEL GROUP LIMITED (Exact name of registrant as specified in its charter) Nevada 333-201365 30-0803939 (State or other jurisdiction of incorporation) (Co |
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May 22, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-201365 VITAXEL GRO |
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May 15, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 333-201365 FORM 12b-25 CUSIP NUMBER NOTIFICATION OF LATE FILING (Check One):?Form 10-K ?Form 20-F ?Form 11-K xForm 10-Q ?Form 10-D ?Form N-SAR ?Form N-CSR For Period Ended: March 31, 2017 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Fo |
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May 12, 2017 |
8-K 1 s1061868k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 12, 2017 (May 8, 2017) VITAXEL GROUP LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 333-201365 30-0803939 (State or Other Jurisdiction of |
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April 17, 2017 |
Subsidiaries of the Registrant Exhibit 21.1 LIST OF SUBSIDIARIES 1. Vitaxel SDN BHD 2. Vitaxel Online Mall SDN BHD 3. Vitaxel Singapore PTE. Ltd. |
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April 17, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31st, 2016 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 333-201365 VITAXEL GROUP LIMITED ( |
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April 7, 2017 |
8-K 1 s1058268k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 7, 2017 (April 3, 2017) VITAXEL GROUP LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 333-201365 30-0803939 (State or Other Jurisdiction |
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April 4, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 3, 2017 (March 31, 2017) VITAXEL GROUP LIMITED (Exact name of registrant as specified in its charter) Nevada 333-201365 30-0803939 (State or other jurisdiction of incorporation) |
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March 31, 2017 |
NT 10-K 1 s105733nt10k.htm NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 333-201365 FORM 12b-25 CUSIP NUMBER NOTIFICATION OF LATE FILING (Check One): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: December 31, 2016 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition |
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January 18, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 18, 2017 (January 15, 2017) Vitaxel Group Limited (Exact name of registrant as specified in its charter) Nevada 333-201365 30-0803939 (State or other jurisdiction of incorpora |
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November 17, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-201365 VITAXEL |
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November 15, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 333-201365 FORM 12b-25 CUSIP NUMBER NOTIFICATION OF LATE FILING 92849Y107 (Check One): ? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: September 30, 2016 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? T |
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October 25, 2016 |
As filed with the Securities and Exchange Commission on October 24, 2016. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 VITAXEL GROUP LIMITED (Exact name of registrant as specified in its charter) Nevada 30-0803939 (State of incorporation) (I.R.S. Employer identification number) Level 3 |
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October 25, 2016 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A (Amendment No. |
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October 25, 2016 |
Vitaxel Group Limited 2016 Equity Incentive Plan Restricted Stock Agreement Exhibit 10.2 Vitaxel Group Limited 2016 Equity Incentive Plan Restricted Stock Agreement Dear [ ], On , the board of directors approved a grant of restricted stock (the "Restricted Stock") to you to purchase common stock of Vitaxel Group Limited (the "Company") pursuant to the Vitaxel Group Limited 2016 Equity Incentive Plan (the "Plan"). The Restricted Stock granted to you is shares of common sto |
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September 21, 2016 |
ALLR / Albero Corp. / Lim Ooi Hong - SC 13D Activist Investment SC 13D 1 s104173sc13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No.)* Under the Securities Exchange Act of 1934 VITAXEL GROUP LIMITED (Name of Issuer) Common Stock, $0.000001 Par Value (Title of Class of Securities) 92849Y107 (CUSIP Number) Mark Crone, Esq. LKP Global Law, LLP 1900 Avenue of the Stars, Suite 480 Los Angeles, Californ |
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September 8, 2016 |
ALLR / Albero Corp. / Lim Wee Kiat - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* VITAXEL GROUP LIMITED (Name of Issuer) Common Stock, $0.000001 Par Value (Title of Class of Securities) 92849Y107 (CUSIP Number) Mark Crone, Esq. LKP Global Law, LLP 1900 Avenue of the Stars, Suite 480 Los Angeles, California 90067 (424) 239-1890 (Name, A |
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September 8, 2016 |
ALLR / Albero Corp. / Lim Chun Yen - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No.)* VITAXEL GROUP LIMITED (Name of Issuer) Common Stock, $0.000001 Par Value (Title of Class of Securities) 92849Y107 (CUSIP Number) Mark Crone, Esq. LKP Global Law, LLP 1900 Avenue of the Stars, Suite 480 Los Angeles, California 90067 (424) 239-1890 (Name, Ad |
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August 26, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT 1934 VITAXEL GROUP LIMITED. (Exact name of registrant as specified in its charter) Nevada 30-0803939 (State of incorporation or organization) (I.R.S. Employer Identification No.) Wisma Ho Wah Genting, No. |
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August 26, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT 1934 VITAXEL GROUP LIMITED. (Exact name of registrant as specified in its charter) Nevada 30-0803939 (State of incorporation or organization) (I.R.S. Employer Identification No.) Wisma Ho Wah Genting, No. |
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August 25, 2016 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 s1039838k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 25, 2016 (August 21, 2016) VITAXEL GROUP LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 333-201365 30-0803939 (State or Other Jurisdict |
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August 25, 2016 |
Exhibit 10.1 LICENSE AGREEMENT This LICENSE AGREEMENT, including Schedules (collectively, this ?Agreement?), is entered into as of 15th day of August, 2016(the ?Effective Date?) between Vitaxel Group Limited, a Nevada corporation (?Vitaxel?), and Vitaxel Corp (Thailand) Ltd., a limited liability entity and incorporated in Thailand with address at 101/123-124, Sampong 2 Center, Kallapaphruek Road, |
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August 25, 2016 |
Exhibit 10.1 LICENSE AGREEMENT This LICENSE AGREEMENT, including Schedules (collectively, this ?Agreement?), is entered into as of 15th day of August, 2016(the ?Effective Date?) between Vitaxel Group Limited, a Nevada corporation (?Vitaxel?), and Vitaxel Corp (Thailand) Ltd., a limited liability entity and incorporated in Thailand with address at 101/123-124, Sampong 2 Center, Kallapaphruek Road, |
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August 25, 2016 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 s1039838k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 25, 2016 (August 21, 2016) VITAXEL GROUP LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 333-201365 30-0803939 (State or Other Jurisdict |
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August 25, 2016 |
Exhibit 10.1 LICENSE AGREEMENT This LICENSE AGREEMENT, including Schedules (collectively, this ?Agreement?), is entered into as of 15th day of August, 2016(the ?Effective Date?) between Vitaxel Group Limited, a Nevada corporation (?Vitaxel?), and Vitaxel Corp (Thailand) Ltd., a limited liability entity and incorporated in Thailand with address at 101/123-124, Sampong 2 Center, Kallapaphruek Road, |
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August 15, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-201365 VITAXEL GROU |
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August 15, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-201365 VITAXEL GROU |
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August 11, 2016 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 s1038848k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 11, 2016 (August 6, 2016) VITAXEL GROUP LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 333-201365 30-0803939 (State or Other Jurisdicti |
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August 11, 2016 |
EX-10.1 2 s103884ex10-1.htm EXHIBIT 10-1 Exhibit 10.1 LICENSE AGREEMENT This LICENSE AGREEMENT, including Schedules (collectively, this “Agreement”), is entered into as of 6th day of August, 2016(the “Effective Date”) between Vitaxel Group Limited, a Nevada corporation (“Vitaxel”), and威达通有限公司Vitaxel Private Limited, a limited liability entity and incorporated in台湾台北市南京东路三段337号12楼C室(Room C, 12th Fl |
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August 11, 2016 |
EX-10.1 2 s103884ex10-1.htm EXHIBIT 10-1 Exhibit 10.1 LICENSE AGREEMENT This LICENSE AGREEMENT, including Schedules (collectively, this “Agreement”), is entered into as of 6th day of August, 2016(the “Effective Date”) between Vitaxel Group Limited, a Nevada corporation (“Vitaxel”), and威达通有限公司Vitaxel Private Limited, a limited liability entity and incorporated in台湾台北市南京东路三段337号12楼C室(Room C, 12th Fl |
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August 11, 2016 |
EX-10.1 2 s103884ex10-1.htm EXHIBIT 10-1 Exhibit 10.1 LICENSE AGREEMENT This LICENSE AGREEMENT, including Schedules (collectively, this “Agreement”), is entered into as of 6th day of August, 2016(the “Effective Date”) between Vitaxel Group Limited, a Nevada corporation (“Vitaxel”), and威达通有限公司Vitaxel Private Limited, a limited liability entity and incorporated in台湾台北市南京东路三段337号12楼C室(Room C, 12th Fl |
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May 16, 2016 |
8-K 1 s1032778k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 15, 2016 VITAXEL GROUP LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 333-201365 30-0803939 (State or Other Jurisdiction of Incorporation) |
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May 16, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 s10323310q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ¨ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Num |
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May 12, 2016 |
Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A (Amendment No. |
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May 4, 2016 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 29, 2016 VITAXEL GROUP LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 333-201365 30-0803939 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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May 4, 2016 |
EXHIBIT 16.1 May 3, 2016 Securities and Exchange Commission 450 Fifth Street N.W. Washington, DC 20549 We have read the statements of Vitaxel Group Limited, formerly known as Albero Corp. pertaining to our firm included under Item 4.01 of Form 8-K dated April 29, 2016 and agree with such statements as they pertain to our firm. Sincerely, /s/ KLJ & Associates, LLP 5201 Eden Avenue Suite 300 Edina, |
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May 4, 2016 |
EXHIBIT 16.1 May 3, 2016 Securities and Exchange Commission 450 Fifth Street N.W. Washington, DC 20549 We have read the statements of Vitaxel Group Limited, formerly known as Albero Corp. pertaining to our firm included under Item 4.01 of Form 8-K dated April 29, 2016 and agree with such statements as they pertain to our firm. Sincerely, /s/ KLJ & Associates, LLP 5201 Eden Avenue Suite 300 Edina, |
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May 4, 2016 |
EXHIBIT 16.1 May 3, 2016 Securities and Exchange Commission 450 Fifth Street N.W. Washington, DC 20549 We have read the statements of Vitaxel Group Limited, formerly known as Albero Corp. pertaining to our firm included under Item 4.01 of Form 8-K dated April 29, 2016 and agree with such statements as they pertain to our firm. Sincerely, /s/ KLJ & Associates, LLP 5201 Eden Avenue Suite 300 Edina, |
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April 13, 2016 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 18, 2016 VITAXEL GROUP LIMITED (Exact name of registrant as specified in its charter) Nevada 333-201365 30-0803939 (State or other jurisdiction of (Commiss |
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March 16, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 15, 2016 VITAXEL GROUP LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 333-201365 30-0803939 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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February 29, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 22, 2016 VITAXEL GROUP LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 333-201365 30-0803939 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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January 29, 2016 |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Other Events 8-K 1 s1025838k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 27, 2016 VITAXEL GROUP LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 333-201365 30-0803939 (State or Other Jurisdiction of Incorporat |
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January 22, 2016 |
EXHIBIT 10.2 General RELEASE agreement This General Release Agreement (this ?Agreement?), dated as of January 18, 2016, is entered into by and among Vitaxel Group Limited, formerly known as Albero, Corp, a Nevada corporation (?Seller?), Albero Enterprise Corp., a Nevada corporation and a wholly owned subsidiary of Seller (?Split-Off Subsidiary?), and Andriy Berezhnyy (?Buyer?). In consideration of |
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January 22, 2016 |
EX-10.4 6 s102529ex10-4.htm EXHIBIT 10.4 EXHIBIT 10.4 Our Ref : PSL/HWGB/0414/0041 Date : 1st April 2014 MR LIM WEE KIAT, BERNARD AT PRESENT PRIVATE & CONFIDENTIAL Dear Bernard, RE : LETTER OF TRANSFER We are pleased to inform you that you have been transferred from HWG TIN MINING SDN BHD to VITAXEL SDN BHD with effect from 1 .4.2014 Other terms and conditions of service remain the same. Kindly si |
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January 22, 2016 |
EX-10.6 8 s102529ex10-6.htm EXHIBIT 10.6 EXHIBIT 10.6 Our Ref : APP/Vitaxel/0315/0013 Date : 24th March 2015 PRIVATE & CONFIDENTIAL Mr Lee Wei Boon 35, Lorong Kelisa Emas 4 Taman Kelisa Emas 13700 Seberang Jaya Pulau Pinang Dear Mr Lee, LETTER OF APPOINTMENT: FINANCE MANAGER We are pleased to offer you the above mentioned position with the Company under the following terms and conditions of employ |
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January 22, 2016 |
EXHIBIT 2.1 SHARE EXCHANGE AGREEMENT BY AND AMONG VITAXEL GROUP LIMITED, a Nevada corporation, VITAXEL SDN BHD, a Malaysian corporation, VITAXEL ONLINE MALL SBN BHD, a Malaysian corporation, THE SHAREHOLDERS OF VITAXEL SDN BHD AND THE SHAREHOLDERS OF VITAXEL ONLINE MALL SDN BHD Dated as of January 18, 2016 TABLE OF CONTENTS Page Article I TERMS OF THE EXCHANGE 2 1.1 The Exchange. 2 1.2 The Closing |
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January 22, 2016 |
EXHIBIT 10.3 VITAXEL GROUP LIMITED 2016 EQUITY INCENTIVE PLAN 1. Purposes of the Plan. The purposes of this Plan are: ? to attract and retain the best available personnel for positions of substantial responsibility, ? to provide incentives to individuals who perform services for the Company, and ? to promote the success of the Company?s business. The Plan permits the grant of Incentive Stock Optio |
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January 22, 2016 |
EX-10.10 12 s102529ex10-10.htm EXHIBIT 10.10 EXHIBIT 10.10 On this day of 1st of November 2015 TRAVEL AGENCY SERVICE CONTRACT Of the part of HO WAH GENTING HOLIDAY SDN BHD with registered address at No. 35 Jalan Maharajalela, 50150 Kuala Lumpur, MALAYSIA represented in this proceeding by Mr. Lim Chun Hoo ( Executive Director) Of the one part, VITAXEL SDN BHD with registered address at No. 35 Jalan |
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January 22, 2016 |
EX-10.9 11 s102529ex10-9.htm EXHIBIT 10.9 EXHIBIT 10.9 Our Ref : vm/emp/1505 Date : 28/10/2015 PRIVATE & CONFIDENTIAL Wong Chien Nan 26, Jalan Bukit Desa 6, Taman Bukit Desa 58100, Kuala Lumpur, Malaysia Dear Dr Jeff Wong Chien Nan, Re: LETTER OF APPOINTMENT : CHIEF EXECUTIVE OFFICER We are pleased to offer you the above mentioned position with the Company under the following terms and conditions |
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January 22, 2016 |
EXHIBIT 2.1 SHARE EXCHANGE AGREEMENT BY AND AMONG VITAXEL GROUP LIMITED, a Nevada corporation, VITAXEL SDN BHD, a Malaysian corporation, VITAXEL ONLINE MALL SBN BHD, a Malaysian corporation, THE SHAREHOLDERS OF VITAXEL SDN BHD AND THE SHAREHOLDERS OF VITAXEL ONLINE MALL SDN BHD Dated as of January 18, 2016 TABLE OF CONTENTS Page Article I TERMS OF THE EXCHANGE 2 1.1 The Exchange. 2 1.2 The Closing |
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January 22, 2016 |
EXHIBIT 10.3 VITAXEL GROUP LIMITED 2016 EQUITY INCENTIVE PLAN 1. Purposes of the Plan. The purposes of this Plan are: ? to attract and retain the best available personnel for positions of substantial responsibility, ? to provide incentives to individuals who perform services for the Company, and ? to promote the success of the Company?s business. The Plan permits the grant of Incentive Stock Optio |
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January 22, 2016 |
EX-10.7 9 s102529ex10-7.htm EXHIBIT 10.7 EXHIBIT 10.7 Our Ref : APP/Vitaxel/1214/0039 Date : 1st December 2014 PRIVATE & CONFIDENTIAL Mr Yee Hing Yip, Brandon No. 47/48, Jalan Jambu Berasa Jinjang Selatan 52000 Kuala Lumpur Dear Mr Yee, LETTER OF APPOINTMENT : MARKETING DIRECTOR We are pleased to offer you the mentioned above position with the Company under the following terms and conditions of em |
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January 22, 2016 |
EX-10.4 6 s102529ex10-4.htm EXHIBIT 10.4 EXHIBIT 10.4 Our Ref : PSL/HWGB/0414/0041 Date : 1st April 2014 MR LIM WEE KIAT, BERNARD AT PRESENT PRIVATE & CONFIDENTIAL Dear Bernard, RE : LETTER OF TRANSFER We are pleased to inform you that you have been transferred from HWG TIN MINING SDN BHD to VITAXEL SDN BHD with effect from 1 .4.2014 Other terms and conditions of service remain the same. Kindly si |
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January 22, 2016 |
EX-10.8 10 s102529ex10-8.htm EXHIIBIT 10.8 EXHIBIT 10.8 VITAXEL SDN BHD (Company No. 1013530 U) Wisma Ho Wah Genting, 35 Jalan Maharajalela, 50150 Kuala Lumpur Tel : 603 – 2143 8811 Fax : 603-2144 6987 Our Ref : APP/Vitaxel/0215/0003 Date : 6th February 2015 PRIVATE & CONFIDENTIAL Mr Lim Boon Seng No. 25, Jalan BS 6 Taman Bukit Segar, Cheras 56100 Kuala Lumpur Dear Mr Lim, LETTER OF APPOINTMENT : |
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January 22, 2016 |
EXHIBIT 10.1 SPLIT-OFF AGREEMENT This SPLIT-OFF AGREEMENT, dated as of January 18, 2016 (this ?Agreement?), is entered into by and among Vitaxel Group Limited (formerly known as Albero, Corp.), a Nevada corporation (the ?Seller?), Albero Enterprise Corp, a Nevada corporation (?Split-Off Subsidiary?), and Andriy Berezhnyy (the ?Buyer?). RECITALS: WHEREAS, Seller is the owner of all of the issued an |
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January 22, 2016 |
EXHIBIT 10.1 SPLIT-OFF AGREEMENT This SPLIT-OFF AGREEMENT, dated as of January 18, 2016 (this ?Agreement?), is entered into by and among Vitaxel Group Limited (formerly known as Albero, Corp.), a Nevada corporation (the ?Seller?), Albero Enterprise Corp, a Nevada corporation (?Split-Off Subsidiary?), and Andriy Berezhnyy (the ?Buyer?). RECITALS: WHEREAS, Seller is the owner of all of the issued an |
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January 22, 2016 |
EX-10.6 8 s102529ex10-6.htm EXHIBIT 10.6 EXHIBIT 10.6 Our Ref : APP/Vitaxel/0315/0013 Date : 24th March 2015 PRIVATE & CONFIDENTIAL Mr Lee Wei Boon 35, Lorong Kelisa Emas 4 Taman Kelisa Emas 13700 Seberang Jaya Pulau Pinang Dear Mr Lee, LETTER OF APPOINTMENT: FINANCE MANAGER We are pleased to offer you the above mentioned position with the Company under the following terms and conditions of employ |
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January 22, 2016 |
EXHIBIT 10.2 General RELEASE agreement This General Release Agreement (this ?Agreement?), dated as of January 18, 2016, is entered into by and among Vitaxel Group Limited, formerly known as Albero, Corp, a Nevada corporation (?Seller?), Albero Enterprise Corp., a Nevada corporation and a wholly owned subsidiary of Seller (?Split-Off Subsidiary?), and Andriy Berezhnyy (?Buyer?). In consideration of |
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January 22, 2016 |
EX-10.7 9 s102529ex10-7.htm EXHIBIT 10.7 EXHIBIT 10.7 Our Ref : APP/Vitaxel/1214/0039 Date : 1st December 2014 PRIVATE & CONFIDENTIAL Mr Yee Hing Yip, Brandon No. 47/48, Jalan Jambu Berasa Jinjang Selatan 52000 Kuala Lumpur Dear Mr Yee, LETTER OF APPOINTMENT : MARKETING DIRECTOR We are pleased to offer you the mentioned above position with the Company under the following terms and conditions of em |
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January 22, 2016 |
EX-10.6 8 s102529ex10-6.htm EXHIBIT 10.6 EXHIBIT 10.6 Our Ref : APP/Vitaxel/0315/0013 Date : 24th March 2015 PRIVATE & CONFIDENTIAL Mr Lee Wei Boon 35, Lorong Kelisa Emas 4 Taman Kelisa Emas 13700 Seberang Jaya Pulau Pinang Dear Mr Lee, LETTER OF APPOINTMENT: FINANCE MANAGER We are pleased to offer you the above mentioned position with the Company under the following terms and conditions of employ |
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January 22, 2016 |
EX-10.8 10 s102529ex10-8.htm EXHIIBIT 10.8 EXHIBIT 10.8 VITAXEL SDN BHD (Company No. 1013530 U) Wisma Ho Wah Genting, 35 Jalan Maharajalela, 50150 Kuala Lumpur Tel : 603 – 2143 8811 Fax : 603-2144 6987 Our Ref : APP/Vitaxel/0215/0003 Date : 6th February 2015 PRIVATE & CONFIDENTIAL Mr Lim Boon Seng No. 25, Jalan BS 6 Taman Bukit Segar, Cheras 56100 Kuala Lumpur Dear Mr Lim, LETTER OF APPOINTMENT : |
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January 22, 2016 |
EXHIBIT 10.5 1st November 2015 PRIVATE & CONFIDENTIAL Mr. Leong Yee Ming, Ryan c/o Interasean Focus Agency C-7-11, Oakleaf Park Condo 68000 Ampang Selangor Dear Mr Leong RE : CONSULTANCY SERVICE We refer to the above matter. We are pleased to offer you the above and you are required to read and fully understand the terms and conditions stipulated in this Consultancy Service before signing the acce |
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January 22, 2016 |
EX-10.10 12 s102529ex10-10.htm EXHIBIT 10.10 EXHIBIT 10.10 On this day of 1st of November 2015 TRAVEL AGENCY SERVICE CONTRACT Of the part of HO WAH GENTING HOLIDAY SDN BHD with registered address at No. 35 Jalan Maharajalela, 50150 Kuala Lumpur, MALAYSIA represented in this proceeding by Mr. Lim Chun Hoo ( Executive Director) Of the one part, VITAXEL SDN BHD with registered address at No. 35 Jalan |
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January 22, 2016 |
EXHIBIT 10.2 General RELEASE agreement This General Release Agreement (this ?Agreement?), dated as of January 18, 2016, is entered into by and among Vitaxel Group Limited, formerly known as Albero, Corp, a Nevada corporation (?Seller?), Albero Enterprise Corp., a Nevada corporation and a wholly owned subsidiary of Seller (?Split-Off Subsidiary?), and Andriy Berezhnyy (?Buyer?). In consideration of |
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January 22, 2016 |
EX-10.9 11 s102529ex10-9.htm EXHIBIT 10.9 EXHIBIT 10.9 Our Ref : vm/emp/1505 Date : 28/10/2015 PRIVATE & CONFIDENTIAL Wong Chien Nan 26, Jalan Bukit Desa 6, Taman Bukit Desa 58100, Kuala Lumpur, Malaysia Dear Dr Jeff Wong Chien Nan, Re: LETTER OF APPOINTMENT : CHIEF EXECUTIVE OFFICER We are pleased to offer you the above mentioned position with the Company under the following terms and conditions |
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January 22, 2016 |
EX-10.9 11 s102529ex10-9.htm EXHIBIT 10.9 EXHIBIT 10.9 Our Ref : vm/emp/1505 Date : 28/10/2015 PRIVATE & CONFIDENTIAL Wong Chien Nan 26, Jalan Bukit Desa 6, Taman Bukit Desa 58100, Kuala Lumpur, Malaysia Dear Dr Jeff Wong Chien Nan, Re: LETTER OF APPOINTMENT : CHIEF EXECUTIVE OFFICER We are pleased to offer you the above mentioned position with the Company under the following terms and conditions |
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January 22, 2016 |
EXHIBIT 10.1 SPLIT-OFF AGREEMENT This SPLIT-OFF AGREEMENT, dated as of January 18, 2016 (this ?Agreement?), is entered into by and among Vitaxel Group Limited (formerly known as Albero, Corp.), a Nevada corporation (the ?Seller?), Albero Enterprise Corp, a Nevada corporation (?Split-Off Subsidiary?), and Andriy Berezhnyy (the ?Buyer?). RECITALS: WHEREAS, Seller is the owner of all of the issued an |
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January 22, 2016 |
EXHIBIT 10.5 1st November 2015 PRIVATE & CONFIDENTIAL Mr. Leong Yee Ming, Ryan c/o Interasean Focus Agency C-7-11, Oakleaf Park Condo 68000 Ampang Selangor Dear Mr Leong RE : CONSULTANCY SERVICE We refer to the above matter. We are pleased to offer you the above and you are required to read and fully understand the terms and conditions stipulated in this Consultancy Service before signing the acce |
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January 22, 2016 |
8-K 1 s1025298k.htm 8-K CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 18, 2016 VITAXEL GROUP LIMITED (Exact name of registrant as specified in its charter) Nevada 333-201365 30-0803939 (State or other juris |
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January 11, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): January 6, 2016 VITAXEL GROUP LIMITED (Exact name of registrant as specified in its charter) Nevada 333-201365 30-0803939 (State or other jurisdiction of incorporation) (Commission Fi |
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January 11, 2016 |
Exhibit 3.1 CERTIFICATE OF AMENDED AND RESTATED ARTICLES OF INCORPORATION OF ALBERO, CORP. Pursuant to the provisions of the Nevada Revised Statutes 78.390 and 78.403, the undersigned officer of Albero, Corp., a Nevada corporation, does hereby certify as follows: A. The original Articles of Incorporation of the Corporation was filed with the Secretary of State of the State of Nevada on November 19 |
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January 11, 2016 |
Exhibit 3.1 CERTIFICATE OF AMENDED AND RESTATED ARTICLES OF INCORPORATION OF ALBERO, CORP. Pursuant to the provisions of the Nevada Revised Statutes 78.390 and 78.403, the undersigned officer of Albero, Corp., a Nevada corporation, does hereby certify as follows: A. The original Articles of Incorporation of the Corporation was filed with the Secretary of State of the State of Nevada on November 19 |
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December 23, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended October 31, 2015 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 333-201365 ALBERO, CORP. (Exact name of |
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November 23, 2015 |
Exhibit 16.1 November 23, 2015 United States Securities and Exchange Commission 100 F Street, N.E. Washington DC 20549-7561 Re: Albero, Corp. Commission File Number: 333-201365 Commissioners: We have read Item 4.01 of Form 8-K dated November 23, 2015, of Albero, Corp. and are in agreement with the statements contained therein insofar as they relate to our firm. Very truly yours, /s/ Li and Company |
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November 23, 2015 |
CL-40: Communication with Audit Committeesa,b Exhibit 16.1 November 23, 2015 United States Securities and Exchange Commission 100 F Street, N.E. Washington DC 20549-7561 Re: Albero, Corp. Commission File Number: 333-201365 Commissioners: We have read Item 4.01 of Form 8-K dated November 23, 2015, of Albero, Corp. and are in agreement with the statements contained therein insofar as they relate to |
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November 23, 2015 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 8-K 1 allr8kreportreitem401changeo.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): September 17, 2015 ALBERO, CORP. - (Exact name of Registrant as specified in its charter) Nevada - (State or other jurisdiction of incorporation) |
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November 23, 2015 |
Exhibit 16.1 November 23, 2015 United States Securities and Exchange Commission 100 F Street, N.E. Washington DC 20549-7561 Re: Albero, Corp. Commission File Number: 333-201365 Commissioners: We have read Item 4.01 of Form 8-K dated November 23, 2015, of Albero, Corp. and are in agreement with the statements contained therein insofar as they relate to our firm. Very truly yours, /s/ Li and Company |
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November 23, 2015 |
CL-40: Communication with Audit Committeesa,b Exhibit 16.1 November 23, 2015 United States Securities and Exchange Commission 100 F Street, N.E. Washington DC 20549-7561 Re: Albero, Corp. Commission File Number: 333-201365 Commissioners: We have read Item 4.01 of Form 8-K dated November 23, 2015, of Albero, Corp. and are in agreement with the statements contained therein insofar as they relate to |
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September 9, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT UNDER TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JULY 31, 2015 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ALBERO, CORP. (Exact name of registrant as specified in its charter) Nevada (State or Ot |
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June 9, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT UNDER TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED APRIL 30, 2015 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ALBERO, CORP. (Exact name of registrant as specified in its charter) Nevada (State or O |
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April 27, 2015 |
ALBERO, CORP. 3,000,000 SHARES OF COMMON STOCK $0.03 PER SHARE s Filed Pursuant to Rule 424(b)(3) SEC File No. 333-201365 PROSPECTUS THE INFORMATION IN THIS PROSPECTUS IS NOT COMPLETE AND MAY BE CHANGED. THESE SECURITIES MAY NOT BE SOLD UNTIL THE REGISTRATION STATEMENT FILED WITH THE SECURITIES AND EXCHANGE COMMISSION IS EFFECTIVE. THIS PROSPECTUS IS NOT AN OFFER TO SELL THESE SECURITIES AND IT IS NOT SOLICITING AN OFFER TO BUY THESE SECURITIES IN ANY STATE W |
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April 20, 2015 |
Acceleration letter ALBERO, CORP. 22 Mount Davys Rd., Cullybackey, Ballymena Co. Antrim, Northern Ireland BT421JH Tel. 00447751273487 April 20, 2015 VIA EDGAR Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attention: Ms. Julie Griffith Albero, Corp. Registration Statement on Form S-1 (File No. 333-201365) Dear Ms. Julie Griffith: Pursuant to Rule 461(a) of the Securitie |
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April 9, 2015 |
lot.htm ALBERO, CORP. 22 Mount Davys Rd., Cullybackey, Ballymena Co. Antrim, Northern Ireland BT421JH Tel. 00447751273487 April 9, 2015 Ms. Julie Griffith, United States Securities and Exchange Commission Division of Corporate Finance Washington, DC 20549 Re: Albero, Corp. Amendment No.2 to Registration Statement on Form S-1 Filed February 20, 2015 File No. 333-201365 Dear Ms. Julie Griffith: In a |
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April 9, 2015 |
S-1/A 1 g7808.htm As filed with the Securities and Exchange Commission on April 9 , 2015 Registration No. 333-201365 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 Amendment No. 3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ALBERO, CORP. (Exact name of registrant as specified in its charter) Nevada (State or Other Jurisdiction of Incorporation or Organ |