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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Agri-Fintech Holdings, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WACHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 333-205835 (Check One): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ X ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: September 30, 2023 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 1 |
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| September 12, 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): September 7, 2023 AGRI-FINTECH HOLDINGS, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Em |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ 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 333-205835 AGRI-F |
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| August 10, 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): August 4, 2023 AGRI-FINTECH HOLDINGS, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Emplo |
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| June 5, 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): June 1, 2023 AGRI-FINTECH HOLDINGS, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Employe |
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| May 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ 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 333-205835 AGRI- |
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| May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WACHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 333-205835 (Check One): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ X ] 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 20-F [ ] Transition Report on Form 11-K |
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| May 1, 2023 |
SCHEDULE 14A INFORMATION Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14C INFORMATION REQUIRED IN INFORMATION STATEMENT 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)) x Definitive information statement TINGO, INC. |
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| April 28, 2023 |
RESTATED ARTICLES OF INCORPORATION Exhibit 3(i) RESTATED ARTICLES OF INCORPORATION Tingo, Inc., a corporation organized and existing under the laws of the State of Nevada, hereby certifies as follows: 1. The corporation was originally incorporated under the name of iWeb, Inc., and the original Articles of Incorporation of the corporation were filed with the Secretary of State of Nevada on February 17, 2015. 2. The name of the corpo |
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| April 27, 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): April 24, 2023 TINGO, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Employer Of Incorpora |
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| April 27, 2023 |
Exhibit 3(i) RESTATED ARTICLES OF INCORPORATION Tingo, Inc., a corporation organized and existing under the laws of the State of Nevada, hereby certifies as follows: 1. The corporation was originally incorporated under the name of iWeb, Inc., and the original Articles of Incorporation of the corporation were filed with the Secretary of State of Nevada on February 17, 2015. 2. |
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| April 27, 2023 |
Correspondence from Christophe Charlier. Exhibit 17 Christophe F. Charlier 4 rue Murillo, 75008 Paris, France [email protected], +33604963080 24 April 1972 Attn: Dozy Mmobuosi Chief Executive Officer 43 West 23rd Street, 2nd Floor New York, NY 10010 cc: Ken Denos, Tingo Inc., 11650 South State Street, Suite 240, Draper, 84020 UT Dear Dozy, After careful consideration, I have made the decision to resign from my positions as co |
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| April 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the 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 333-205835 TINGO, IN |
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| March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WACHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 333-205835 (Check One): [ X ] 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 20-F [ ] Transition Report on Form 11 |
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| December 19, 2022 |
MICT / Micronet Enertec Technologies, Inc. / TINGO, INC. - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) MICT, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 55328R109 (CUSIP Number) Kenneth I. Denos 43 West 23rd Street, 2nd Floor New York, NY 10010 Telephone: (646) 847- |
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| December 5, 2022 |
MICT Completes Acquisition of Operating Business and Assets of Tingo, Inc. Exhibit 99.1 MICT Completes Acquisition of Operating Business and Assets of Tingo, Inc. Completion of the Acquisition Provides MICT the Following Significant and Immediate Benefits: ? Ownership of 100% of Tingo, Inc.?s Operating Business and Assets (namely Tingo Mobile Limited) ? Consolidation of 100% of Tingo Mobile?s Revenues and Income into MICT from Today (annualized revenue run rate approachi |
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| December 5, 2022 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events 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 1, 2022 TINGO, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Employer Of Incorpo |
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| November 17, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 2) ☒ 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 Num |
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| November 16, 2022 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 16, 2022 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14C INFORMATION REQUIRED IN INFORMATION STATEMENT 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)) x Definitive information statement TINGO, INC. |
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| October 27, 2022 |
EX-FILING FEES 2 tm2229007d1ex-filingfees.htm EX-FILINGFEES EX-FILING FEES Calculation of Filing Fee Tables PREM 14C (Form Type) TINGO, INC. (Exact Name of Registrant as Specified in its Charter) Table 1: Transaction Valuation Proposed Maximum Aggregate Value of Transaction Fee rate Amount of Filing Fee Fees to Be Paid $252,654,103.65 0.00011020 $27,842.48 Fees Previously Paid $0 Total Transaction |
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| October 27, 2022 |
PREM14C 1 tm2229007d1prem14c.htm PREM14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: x Preliminary Information Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ¨ Definitive Information |
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| October 17, 2022 |
TMNA / Tingo Inc / Tingo International Holdings, Inc. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Amendment No. 4 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Tingo, Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 88749T107 (CUSIP Number) Kenneth I. Denos 43 West 23rd Street, 2nd Floor New York, NY |
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| October 14, 2022 |
Press release issued on October 6, 2022 by Tingo, Inc. Exhibit 99.1 TINGO and MICT Announce Amendment and Restatement of Merger Agreement Updated Merger Structure Facilitates Earlier Funding and Launch of Tingo?s Export Business and Accelerates Development of Commodity Platform Business FOR IMMEDIATE RELEASE - NEW YORK, NY ? October 6, 2022 ? Tingo, Inc. (OTC Markets: TMNA) (?Tingo?) and MICT, Inc. (NASDAQ: MICT) (?MICT?) announced that they have amen |
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| October 14, 2022 |
Amended Purchaser Loan agreement entered into between MICT and Tingo on October 5, 2022. Exhibit 10.1 THIS PROMISSORY NOTE (?NOTE?) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN EXEMPTION THEREUNDER. AMENDED AND RESTATED SENIOR SECURED PROMISSORY NOTE Principal Amo |
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| October 14, 2022 |
Exhibit 2.1 SECOND AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER by and among MICT, INC., as the Purchaser, DARREN MERCER, in the capacity as the Purchaser Representative, DOZY MMOBUOSI, in the capacity as the Seller Representative, and TINGO, INC., as the Seller Dated as of October 6, 2022 {} TABLE OF CONTENTS I. MERGER 2 1.1. Merger 2 1.2. Effective Time 2 1.3. Effect of the Merger 2 1.4. Me |
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| October 14, 2022 |
Exhibit 2.1 SECOND AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER by and among MICT, INC., as the Purchaser, DARREN MERCER, in the capacity as the Purchaser Representative, DOZY MMOBUOSI, in the capacity as the Seller Representative, and TINGO, INC., as the Seller Dated as of October 6, 2022 {} TABLE OF CONTENTS I. MERGER 2 1.1. Merger 2 1.2. Effective Time 2 1.3. Effect of the Merger 2 1.4. Me |
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| October 14, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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): October 6, 2022 TINGO, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Em |
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| October 14, 2022 |
Amended Purchaser Loan agreement entered into between MICT and Tingo on October 5, 2022. Exhibit 10.1 THIS PROMISSORY NOTE (?NOTE?) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN EXEMPTION THEREUNDER. AMENDED AND RESTATED SENIOR SECURED PROMISSORY NOTE Principal Amo |
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| October 14, 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): October 6, 2022 TINGO, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Em |
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| October 14, 2022 |
TINGO and MICT Announce Amendment and Restatement of Merger Agreement Exhibit 99.1 TINGO and MICT Announce Amendment and Restatement of Merger Agreement Updated Merger Structure Facilitates Earlier Funding and Launch of Tingo?s Export Business and Accelerates Development of Commodity Platform Business FOR IMMEDIATE RELEASE - NEW YORK, NY ? October 6, 2022 ? Tingo, Inc. (OTC Markets: TMNA) (?Tingo?) and MICT, Inc. (NASDAQ: MICT) (?MICT?) announced that they have amen |
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| October 13, 2022 |
TINGO and MICT Announce Amendment and Restatement of Merger Agreement Exhibit 99.1 TINGO and MICT Announce Amendment and Restatement of Merger Agreement Updated Merger Structure Facilitates Earlier Funding and Launch of Tingo’s Export Business and Accelerates Development of Commodity Platform Business FOR IMMEDIATE RELEASE - NEW YORK, NY – October 6, 2022 – Tingo, Inc. (OTC Markets: TMNA) (“Tingo”) and MICT, Inc. (NASDAQ: MICT) (“MICT”) announced that they have amen |
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| October 13, 2022 |
Exhibit 2.1 SECOND AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER by and among MICT, INC., as the Purchaser, DARREN MERCER, in the capacity as the Purchaser Representative, DOZY MMOBUOSI, in the capacity as the Seller Representative, and TINGO, INC., as the Seller Dated as of October 6, 2022 {} TABLE OF CONTENTS I. MERGER 2 1.1. Merger 2 1.2. Effective Time 2 1.3. Effect of the Merger 2 1.4. Me |
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| October 13, 2022 |
Amended Purchaser Loan agreement entered into between MICT and Tingo on October 5, 2022. Exhibit 10.1 THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN EXEMPTION THEREUNDER. AMENDED AND RESTATED SENIOR SECURED PROMISSORY NOTE Principal Amo |
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| October 13, 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): October 6, 2022 TINGO, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Employer Of Incorpor |
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| August 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): August 24, 2022 TINGO, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Employer Of Incorpor |
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| August 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WACHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 333-205835 (Check One): ? Form 10-K ? Form 20-F ? Form 11-K x Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: June 30, 2022 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on |
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| July 22, 2022 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 22, 2022 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 22, 2022 |
TMNA / Tingo Inc / Tingo International Holdings, Inc. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Amendment No. 3 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) Tingo, Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 88749T107 (CUSIP Number) Kenneth I. Denos 43 West 23rd Street, 2nd Floor New York, NY |
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| July 21, 2022 |
Exhibit 10.a INDEMNIFICATION AGREEMENT This Indemnification Agreement (?Agreement?) is made as of the day of October, 2021, by and between Tingo, Inc., a Nevada corporation (the ?Company?), and (?Indemnitee?). RECITALS WHEREAS, the Company desires to attract and retain the services of highly qualified individuals, such as Indemnitee, to serve the Company; WHEREAS, in recognition of Indemnitee?s pa |
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| July 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A AMENDMENT NO. 1 Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 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): June 13, 2022 TINGO, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Employer Of Incorporat |
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| June 15, 2022 |
Exhibit 2.1 AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER by and among MICT, INC., as the Purchaser, MICT MERGER SUB, INC., as Merger Sub, DARREN MERCER, in the capacity as the Purchaser Representative, DOZY MMOBOUSI, in the capacity as the Seller Representative, and TINGO, INC., as the Company, Dated as of June 14, 2022 TABLE OF CONTENTS I. MERGER 2 1.1. Merger 2 1.2. Transaction Effective Ti |
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| June 6, 2022 |
Financial Statements and Exhibits, Other Events, 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): June 2, 2022 TINGO, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Employer Of Incorporati |
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| June 6, 2022 |
TINGO, INC. ANNOUNCES RESULTS OF ANNUAL MEETING OF SHAREHOLDERS Exhibit 99.1 TINGO, INC. ANNOUNCES RESULTS OF ANNUAL MEETING OF SHAREHOLDERS NEW YORK ? (GLOBE NEWSWIRE) ? (June 6, 2022) via InvestorWire ? Tingo, Inc, OTC Markets (TMNA) (?Tingo? or the ?Company?) announced the results of the Company?s Annual Meeting of Stockholders which took place on Thursday, June 2, 2022. The purpose of the meeting was to consider and approve the following three proposals: ( |
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| May 26, 2022 |
TMNA / Tingo Inc / Tingo International Holdings, Inc. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Amendment No. 2 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) Tingo, Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 88749T107 (CUSIP Number) Kenneth I. Denos 43 West 23rd Street, 2nd Floor New York, NY |
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| May 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 13, 2022 |
Exhibit 2.1 CONFIDENTIAL AGREEMENT AND PLAN OF MERGER by and among MICT, INC., as the Purchaser, MICT MERGER SUB, INC., as Merger Sub, and TINGO, INC., as the Company, Dated as of May 10, 2022 TABLE OF CONTENTS I. MERGER 2 1.1. Merger 2 1.2. Transaction Effective Time 2 1.3. Effect of the Merger 2 1.4. Tax Treatment 2 1.5. Articles of Incorporation and Bylaws 2 1.6. Directors and Officers of the T |
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| May 13, 2022 |
Press release issued on May 10, 2022 by Tingo, Inc. Exhibit 99.1 TINGO and MICT Announce Execution of Definitive Merger Agreement Merger Would Create an over $900 Million Annual Revenue and Highly Profitable Nasdaq-listed Fintech and Agri-Fintech Company Serving the African and Asian Markets Combined Company Would Have a Portfolio of Best-in-Class Financial Platforms, Products and Services With a Global Expansion Strategy FOR IMMEDIATE RELEASE - NE |
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| May 13, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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 10, 2022 TINGO, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Employer Of Incorporati |
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| May 13, 2022 |
Exhibit 2.1 CONFIDENTIAL AGREEMENT AND PLAN OF MERGER by and among MICT, INC., as the Purchaser, MICT MERGER SUB, INC., as Merger Sub, and TINGO, INC., as the Company, Dated as of May 10, 2022 TABLE OF CONTENTS I. MERGER 2 1.1. Merger 2 1.2. Transaction Effective Time 2 1.3. Effect of the Merger 2 1.4. Tax Treatment 2 1.5. Articles of Incorporation and Bylaws 2 1.6. Directors and Officers of the T |
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| May 13, 2022 |
Exhibit 99.1 TINGO and MICT Announce Execution of Definitive Merger Agreement Merger Would Create an over $900 Million Annual Revenue and Highly Profitable Nasdaq-listed Fintech and Agri-Fintech Company Serving the African and Asian Markets Combined Company Would Have a Portfolio of Best-in-Class Financial Platforms, Products and Services With a Global Expansion Strategy FOR IMMEDIATE RELEASE - NE |
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| May 13, 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 10, 2022 TINGO, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Employer Of Incorporati |
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| April 29, 2022 |
SCHEDULE 14A INFORMATION Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 13, 2022 |
TMNA / Tingo Inc / Tingo International Holdings, Inc. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Amendment No. 1 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) Tingo, Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 88749T107 (CUSIP Number) Kenneth I. Denos 43 West 23rd Street, 2nd Floor New York, NY |
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| April 7, 2022 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 9, 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 7, 2022 TINGO, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Employer Of Incorporat |
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| March 2, 2022 |
Amendment to Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics 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 1, 2022 TINGO, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Employer Of Incorporat |
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| February 14, 2022 |
TMNA / Tingo Inc / Tingo International Holdings, Inc. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) Tingo, Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 88749T107 (CUSIP Number) Kenneth I. Denos 43 West 23rd Street, 2nd Floor New York, NY 10010 Telephone: ( |
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| January 21, 2022 |
8-A12G 1 tm224092-18a12g.htm FORM 8-A12G 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 12(g) of the Securities Exchange Act of 1934 TINGO, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Employe |
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| November 16, 2021 |
Financial Statements and Exhibits, Other Events 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, 2021 TINGO, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Employer Of Incorp |
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| November 16, 2021 |
Exhibit 99.1 TINGO, INC. RELEASES THIRD QUARTER RESULTS Company Continues to See Growth in its NWASSA Payments Platform NEW YORK ? (GLOBE NEWSWIRE) ? (November 15, 2021) via InvestorWire ? Tingo Inc, OTC Markets (IWBB) (?Tingo? or the ?Company?) filed its quarterly report on Form 10-Q, wherein the Company reported its unaudited financial results for the three and nine months ended September 30, 20 |
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| November 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ 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 333-205835 T |
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| October 20, 2021 |
Exhibit 14.1 TINGO, INC. CODE OF BUSINESS CONDUCT AND ETHICS (Adopted October 18, 2021) In accordance with the requirements of the Securities and Exchange Commission (?SEC?) and the New York Stock Exchange (?NYSE?), the Board of Directors (the ?Board?) of Tingo, Inc. (the ?Company?) has adopted this Code of Business Conduct and Ethics (this ?Code?) to encourage: ? Honest and ethical conduct, inclu |
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| October 20, 2021 |
EX-3.I 2 tm2130548d1ex3i.htm EXHIBIT 3(I) Exhibit 3(i) RESTATED ARTICLES OF INCORPORATION Tingo, Inc., a corporation organized and existing under the laws of the State of Nevada, hereby certifies as follows: 1. The corporation was originally incorporated under the name of iWeb, Inc., and the original Articles of Incorporation of the corporation were filed with the Secretary of State of Nevada on F |
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| October 20, 2021 |
Exhibit 99.1 TINGO, INC. ANNOUNCES SUBMISSION OF LISTING APPLICATION TO THE NEW YORK STOCK EXCHANGE Company Seeks to Enhance Profile and Investor Reach NEW YORK ? (GLOBE NEWSWIRE) ? (October 19, 2021) via InvestorWire ? Tingo Inc, OTC Markets (IWBB) (?Tingo? or the ?Company?) announced today that it has submitted an application to list its shares for trading with the New York Stock Exchange (NYSE) |
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| October 20, 2021 |
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 18, 2021 TINGO, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Employer Of Incorpo |
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| October 12, 2021 |
EX-10.1 3 tm2129783d1ex10-1.htm EXHIBIT 10.1 EXHIBIT 10.1 TINGO, INC. 2021 EQUITY INCENTIVE PLAN 1. PURPOSE. The purpose of this Plan is to provide incentives to attract, retain and motivate eligible persons whose present and potential contributions are important to the success of the Company, and any Subsidiaries that exist now or in the future, by offering them an opportunity to participate in t |
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| October 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM S-8 Registration Statement Under the Securities Act of 1933 TINGO, INC. |
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| October 12, 2021 |
3(i) Amended and Restated Articles of Incorporation of Tingo, Inc. Exhibit 3(i) RESTATED ARTICLES OF INCORPORATION Tingo, Inc., a corporation organized and existing under the laws of the State of Nevada, hereby certifies as follows: 1. The corporation was originally incorporated under the name of iWeb, Inc., and the original Articles of Incorporation of the corporation were filed with the Secretary of State of Nevada on February 17, 2015. 2. Pursuant to Chapter 7 |
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| October 12, 2021 |
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 12, 2021 TINGO, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Employer Of Incorpo |
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| September 21, 2021 |
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): September 20, 2021 TINGO, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Employer Of Incor |
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| September 16, 2021 |
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): September 15, 2021 TINGO, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Employer Of Incor |
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| September 16, 2021 |
Exhibit 3(ii) BYLAWS OF tingo, INC. (Adopted Effective September 15, 2021) TABLE OF CONTENTS Page Article I CORPORATE OFFICES 1 1.1 REGISTERED OFFICE. 1 1.2 OTHER OFFICES. 1 Article II MEETINGS OF STOCKHOLDERS 1 2.1 PLACE OF MEETINGS. 1 2.2 ANNUAL MEETING. 1 2.3 SPECIAL MEETING. 5 2.4 NOTICE OF STOCKHOLDER?S MEETINGS; AFFIDAVIT OF NOTICE. 5 2.5 QUORUM. 6 2.6 Organization. 6 2.7 CONDUCT OF BUSINESS |
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| September 13, 2021 |
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 15, 2021 TINGO, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State or Other Jurisdiction (Commission File (IRS Em |
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| September 3, 2021 |
Letter from Centurion ZD CPA & Co. to the Securities and Exchange Commission Exhibit 16.1 ????????? Centurion ZD CPA & Co. Certified Public Accountants (Practising) Unit 1304, 13/F, Two Harbourfront, 22 Tak Fung Street, Hunghom, Hong Kong. ?? ?? ???22? ?????? 13?1304? Tel ??: (852) 2126 2388 Fax ??: (852) 2122 9078 Email ??: [email protected] BY MAIL September 3, 2021 U.S. Securities & Exchange Commission 100 F Street, NE Washington, DC 20549 U.S.A. Ladies and Gentlemen: We |
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| September 3, 2021 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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 1934 Date of Report (date of earliest event reported): September 3, 2021 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State of incorporation) (Commission File Number) (IRS Employer Identifica |
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| August 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents 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: 333- |
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| August 18, 2021 |
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 1934 Date of Report (date of earliest event reported): August 15, 2021 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State of incorporation) (Commission File Number) (IRS Employer Identificati |
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| August 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 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-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 on Form 10-Q ¨ Transition Report on Fo |
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| August 4, 2021 |
Exhibit 99.1 iWeb Inc, OTC Markets QB, IWBB, announced it will acquire Tingo Mobile Plc. from Tingo International Holdings, Inc, in a deal valuing the Tingo Mobile Plc at $3.7 Billion USD PR Newswire LOS ANGELES, July 30, 2021 LOS ANGELES, July 30, 2021 /PRNewswire/ -Transaction was negotiated for IWEB by their Business Development Partners Global Fintech Trading Limited Led by Craig Marshak an ex |
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| August 4, 2021 |
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 1934 Date of Report (date of earliest event reported): July 29, 2021 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State of incorporation) (Commission File Number) (IRS Employer Identification |
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| August 4, 2021 |
EX-2.1 2 tm2124018d1ex2-1.htm EXHIBIT 2.1 Exhibit 2.1 ACQUISITION AGREEMENT Dated 29TH of July 2021 by and among i-WEB INC., a Nevada corporation as the Parent company And Tingo International Holdings Inc., a Delaware corporation as Seller and Tingo Mobile PLC as the: “Target Company” or as the Acquisition Subsidiary, 1 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 6 ARTICLE II PURCHASE AND SALE 13 |
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| July 28, 2021 |
EX-10.1 2 tm212354210d1ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of this , 2021 (the “Effective Date”), by and between IWeb Inc., a Nevada company (the “Company”), and (the “Executive”). WITNESSETH: WHEREAS, the parties desire to enter into this Agreement setting forth the terms and conditions of the employment |
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| July 28, 2021 |
Financial Statements and Exhibits 8-K 1 tm2123542-18k.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 1934 Date of Report (date of earliest event reported): July 25, 2021 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State of incorporation) (Commission File Num |
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| June 10, 2021 |
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 1934 Date of Report (date of earliest event reported): June 4, 2021 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State of incorporation) (Commission File Number) (IRS Employer Identification |
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| June 2, 2021 |
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 1934 Date of Report (date of earliest event reported): May 28, 2021 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State of incorporation) (Commission File Number) (IRS Employer Identification |
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| June 2, 2021 |
EX-10.1 2 tm2118243d1ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 Dated the day of May 28, 2021 Marvelous ERA Limited (as Vendor) and Panas Jirawattananunt (as Purchaser) SHARE PURCHASE AGREEMENT in respect of 70% of the issued share capital of One Belt One Network Holdings Limited THIS AGREEMENT is made on the day of May 28, 2021 BETWEEN (1) Marvelous ERA Limited, a British Virgin Islands corporation wit |
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| May 24, 2021 |
Changes in Control of Registrant 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 1934 Date of Report (date of earliest event reported): May 6, 2021 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State of incorporation) (Commission File Number) (IRS Employer Identification N |
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| May 20, 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) x 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 Number: 333-205835 IWEB, Inc. |
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| May 17, 2021 |
NT 10-Q 1 tm2111745d3nt10q.htm NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 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-CSR For Period Ended: March 31, 2021 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Repor |
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| April 13, 2021 |
Subsidiaries of the Registrant* Exhibit 21.1 List of Subsidiaries nd Variable Interest Entities of the Company Name of Entity Jurisdiction of Incorporation/Organization Enigma Technology International Corporation British Virgin Islands Marvelous ERA Limited British Virgin Islands One Belt One Network Holdings Limited* British Virgin Islands One Belt One Network (HK) Limited* Hong Kong Digiwork (Thailand) Co., Ltd. (VIE Entity)* |
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| April 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x 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 ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE ANNUAL PERIOD FROM TO Commission file number: 333-205835 IWEB, INC. (Exact nam |
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| March 31, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): x 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, 2020 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q ? Transition Report o |
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| November 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10−Q (Mark One) x 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: 333-205835 IWEB, |
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| August 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10−Q (Mark One) x 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 Number: 333-205835 IWEB, Inc. |
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| May 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10−Q (Mark One) x 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: 333-205835 IWEB, Inc. |
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| May 13, 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 1934 Date of Report (date of earliest event reported): May 13, 2020 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State of incorporation) (Commission File Number) (IRS Employer Identification |
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| April 9, 2020 |
IWBB / Iweb Inc. 10-K - Annual Report - FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x 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 ¨ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE ANNUAL PERIOD FROM TO Commission file number: 333-205835 IWEB, INC. (Exact nam |
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| April 9, 2020 |
Power of Attorney by Wanee Watcharakangka dated October 30, 2019* EX-10.27 4 tm205274d1ex10-27.htm EXHIBIT 10.27 Exhibit 10.27 Power of Attorney The undersigned, Chanikarn Lertchawalitanon, a citizen of Thailand and a holder of 1,001,000 shares of interests of OBON Corporation Company Limited (the “Thai Company”) (the “Shareholding”), hereby irrevocably authorizes any natural person appointed by One Belt One Network Holdings Limited (the “BVI Company”) to exerci |
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| April 9, 2020 |
Power of Attorney by Chanikarn Lertchawalitanon dated October 30, 2019* EX-10.26 3 tm205274d1ex10-26.htm EXHIBIT 10.26 Exhibit 10.26 Power of Attorney The undersigned, Wanee Watcharakangka, a citizen of Thailand and a holder of 1,000 shares of interests of OBON Corporation Company Limited (the “Thai Company”) (the “Shareholding”), hereby irrevocably authorizes any natural person appointed by One Belt One Network Holdings Limited (the “BVI Company”) to exercise the fol |
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| April 9, 2020 |
EX-10.28 5 tm205274d1ex10-28.htm EXHIBIT 10.28 Exhibit 10.28 AMENDMENT NO. 2 TO THE AMENDED AND RESTATED JOINT BUSINESS AGREEMENT This Amendment No. 2 to the Amended and Restated Joint Business Agreement, dated as of March 5, 2020 (the "Amendment Agreement"), by and among SWA Thailand (the “SWA”), Digiwork Korea, S-Mark Korea (“SMark”), Ratanaphon Wongnapachant and Chanikarn Lertchawalitanon. Each |
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| April 9, 2020 |
Power of Attorney by Ratanaphon Wongnapachant dated October 30, 2019* EX-10.25 2 tm205274d1ex10-25.htm EXHIBIT 10.25 Exhibit 10.25 Power of Attorney The undersigned, Ratanaphon Wongnapachant, a citizen of Thailand and a holder of 98,000 shares of interests of OBON Corporation Company Limited (the “Thai Company”) (the “Shareholding”), hereby irrevocably authorizes any natural person appointed by One Belt One Network Holdings Limited (the “BVI Company”) to exercise th |
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| March 30, 2020 |
IWBB / Iweb Inc. NT 10-K - - NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): x 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 Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report o |
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| March 16, 2020 |
8-K 1 tm2012813d18k.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 1934 Date of Report (date of earliest event reported): March 13, 2020 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State of incorporation) (Commission File Number) |
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| March 16, 2020 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of March 13,2020 (the “Effective Date”) by and among IWeb Inc., a Nevada corporation (the “Company”), and being a Hong Kong Citizen with the Hong Kong ID number of with registered address at (including his successors and assigns, the “Purchaser”). RECITALS WHEREAS, subject to the terms and |
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| January 8, 2020 |
8-K 1 tm201524d18k.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 1934 Date of Report (date of earliest event reported): January 2, 2020 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State of incorporation) (Commission File Number) |
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| November 15, 2019 |
Exhibit 10.1 CATBUZZ (Logo) Translated from Thai Networking and WiFi Devices Installation Agreement For the Provision of Public Internet Services Between OBON Corporation Company Limited and CatBuzz TV Company Limited This Agreement is made at CatBuzz TV Company Limited on the 6th September 2019 between OBON Corporation Company Limited by Mr. Rattanapol Wongnapachan, the power of attorney, head of |
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| November 15, 2019 |
IWBB / Iweb Inc. 10-Q - Quarterly Report - FORM 10-Q 10-Q 1 tm1919543d110q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10−Q (Mark One) x 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 Commi |
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| November 15, 2019 |
Exhibit 10.2 Employment Agreement Between Employer: Enigma Technology International Corporation Employee: WAI Hok Fung HKID: For valuable consideration, the employer and the employee agree as follows: 1. Duties and Job Description 1.1. The employee is employed in the position of General Manager and will undertake all necessary duties as are generally performed by individuals who are employed in su |
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| November 14, 2019 |
IWBB / Iweb Inc. NT 10-Q - - NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 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: September 30, 2019 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report |
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| November 1, 2019 |
Exhibit 10.5 AMENDMENT TO EXCLUSIVE PURCHASE OPTION AGREEMENT This AMENDMENT TO EXCLUSIVE PURCHASE OPTION AGREEMENT (this “Amendment”) is made as of this 30th day of October, 2019 (the “Effective Date”), by and among: Party A: One Belt One Network Holdings Limited, with registered address at Vistra Corporate Service Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands, VG1110; and P |
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| November 1, 2019 |
Exhibit 10.2 Equity Pledge Agreement This EQUITY PLEDGE AGREEMENT, (this “Agreement”), dated October 30, 2019, is made by and among: Party A: One Belt One Network Holdings Limited, with registered address at Vistra Corporate Service Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands, VG1110; and Party B: Chanikarn Lertchawalitanon, at 150 Burapaphirom, Phra Nakom, Bangkok, Thailan |
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| November 1, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 tm1921668d18k.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 1934 Date of Report (date of earliest event reported): October 30, 2019 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State of incorporation) (Commission File |
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| November 1, 2019 |
Exhibit 10.4 Equity Pledge Agreement This EQUITY PLEDGE AGREEMENT, (this “Agreement”), dated October 30, 2019, is made by and among: Party A: One Belt One Network Holdings Limited, with registered address at Vistra Corporate Service Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands, VG1110; and Party B: Wanee Watcharakangka, at 2 Lad Prao, Lad Prao, Bangkok, Thailand Party C: OBO |
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| November 1, 2019 |
Exhibit 10.6 AMENDMENT TO Equity Pledge Agreement This AMENDMENT TO EQUITY PLEDGE AGREEMENT (this “Amendment”) is made as of this 30th day of October, 2019 (the “Effective Date”), by and among: Party A: One Belt One Network Holdings Limited, with registered address at Vistra Corporate Service Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands, VG1110; and Party B: Ratanaphon Wongn |
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| November 1, 2019 |
Exhibit 10.3 EXCLUSIVE PURCHASE OPTION AGREEMENT This EXCLUSIVE PURCHASE OPTION AGREEMENT (this “Agreement”), dated October 30, 2019, is made by and among: Party A: One Belt One Network Holdings Limited, with registered address at Vistra Corporate Service Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands, VG1110; and Party B: Wanee Watcharakangka, at 2 Lad Prao, Lad Prao, Bangkok |
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| November 1, 2019 |
EX-10.1 2 tm1921668d1ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 EXCLUSIVE PURCHASE OPTION AGREEMENT This EXCLUSIVE PURCHASE OPTION AGREEMENT (this “Agreement”), dated October 30, 2019, is made by and among: Party A: One Belt One Network Holdings Limited, with registered address at Vistra Corporate Service Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands, VG1110; and Party B: Chanikarn |
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| October 30, 2019 |
Entry into a Material Definitive Agreement 8-K/A 1 tm1921514-18ka.htm FORM 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act 1934 Date of Report (date of earliest event reported): June 4, 2019 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State of incorporation |
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| August 14, 2019 |
IWBB / Iweb Inc. 10-Q - Quarterly Report - FORM 10-Q 10-Q 1 tv52699310q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10−Q (Mark One) x 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 Fi |
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| June 10, 2019 |
EX-10.3 4 tv523277ex10-3.htm EXHIBIT 10.3 Exhibit 10.3 Equity Pledge Agreement This EQUITY PLEDGE AGREEMENT, (this “Agreement”), dated June 4, 2019, is made by and among: Party A: One Belt One Network Holdings Limited, with registered address at Vistra Corporate Service Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands, VG1110; and Party B: Ratanaphon Wongnapachant, at No. 8/5 So |
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| June 10, 2019 |
Exhibit 10.2 EXCLUSIVE PURCHASE OPTION AGREEMENT This EXCLUSIVE PURCHASE OPTION AGREEMENT (this “Agreement”), dated June 4, 2019, is made by and among: Party A: One Belt One Network Holdings Limited, with registered address at Vistra Corporate Service Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands, VG1110; and Party B: Ratanaphon Wongnapachant, at No. 8/5 Soi Patanakarn 30, Pa |
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| June 10, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 tv5232778k.htm FORM 8K 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 1934 Date of Report (date of earliest event reported): June 4, 2019 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State of incorporation) (Commission File Number) |
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| June 10, 2019 |
EX-10.1 2 tv523277ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 EXCLUSIVE TECHNOLOGY CONSULTING AND SERVICE AGREEMENT This EXCLUSIVE TECHNOLOGY CONSULTING AND SERVICE AGREEMENT (this “Agreement”), dated June 4, 2019, is made by and among: Party A: One Belt One Network Holdings Limited, with registered address at Vistra Corporate Service Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands, V |
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| May 15, 2019 |
IWBB / Iweb Inc. 10-Q Quarterly Report 10-Q 10-Q 1 tv52137610q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10−Q (Mark One) x 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 N |
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| April 16, 2019 |
EXHIBIT 99.3 SHARE TRANSFER AGREEMENT This share transfer agreement (the “Agreement”) sets out the terms and conditions upon which Mr. WAI Hok Fung, will transfer certain Post reverse-split ordinary shares held by him to (the “Transferee”), being a Hong Kong Citizen with the Hong Kong ID number of with registered address at (together, the “Parties”). WHEREAS, the Transferor is the registered propr |
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| April 16, 2019 |
IWBB / Iweb Inc. / Wai Hok Fung - SCHEDULE 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D (Amendment No. 3) Under the Securities Exchange Act of 1934 IWeb, Inc. (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 46603Y207 (CUSIP Number) Wai Hok Fung c/o IWeb, Inc. 121/34, RS Tower, 8th Floor Ratchadaphisek Road, Din Daeng Sub-district, din Daeng District, Bangkok, Thailand |
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| March 15, 2019 |
IWBB / Iweb Inc. FORM 10-K (Annual Report) 10-K 1 tv51458910k.htm FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x 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 ¨ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE ANNUAL PERIOD FROM TO Commission file number: |
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| March 15, 2019 |
List of Subsidiaries of the Company.* EX-21.1 2 tv514589ex21-1.htm EXHIBIT 21.1 Exhibit 21.1 List of Subsidiaries of the Company Name of Entity Jurisdiction of Incorporation/Organization Enigma Technology International Corporation British Virgin Islands Marvelous ERA Limited British Virgin Islands One Belt One Network Holdings Limited* British Virgin Islands One Belt One Network (HK) Limited* Hong Kong Digiwork (Thailand) Co., Ltd. (V |
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| November 9, 2018 |
IWBB / Iweb Inc. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10−Q (Mark One) x 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 File Number: 333-205835 IWEB, |
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| August 13, 2018 |
IWBB / Iweb Inc. FORM 10-Q (Quarterly Report) 10-Q 1 tv50020810q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10−Q (Mark One) x 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 Fi |
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| August 13, 2018 |
Exhibit 10.1 EMPLOYMENT AGREEMENT Between Employer : Enigma Technology International Corporation Employee : Kim Sing CHENG For valuable consideration, the employer and the employee agree as follows: 1. DUTIES AND JOB DESCRIPTION 1.1 The employee is employed in the position of CFO and will undertake all necessary duties as are generally performed by individuals who are employed in such a capacity. |
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| July 25, 2018 |
IWBB / Iweb Inc. / Tang Oi Ming Denise - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 IWeb, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 46603Y207 (CUSIP Number) April 6, 2018 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ¨ Rule 13d-1(b) |
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| June 7, 2018 |
EXHIBIT 99.2 SHARE TRANSFER AGREEMENT This share transfer agreement (the “Agreement”) sets out the terms and conditions upon which Mr. WAI Hok Fung, will transfer certain Post reverse-split ordinary shares held by him to (the “Transferee”), being a Hong Kong Citizen with the Hong Kong ID number of with registered address at (together, the “Parties”). WHEREAS, the Transferor is the registered propr |
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| June 7, 2018 |
IWBB / Iweb Inc. / Wai Hok Fung - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D (Amendment No. 2) Under the Securities Exchange Act of 1934 IWeb, Inc. (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 46603Y207 (CUSIP Number) Wai Hok Fung c/o IWeb, Inc. 121/34, RS Tower, 8th Floor Ratchadaphisek Road, Din Daeng Sub-district, din Daeng District, Bangkok, Thailand |
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| June 6, 2018 |
Securities Purchase Agreement by and between IWeb Inc. and Sio Man WONG, dated June 1, 2018. Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of June 1, 2018 (the “Effective Date”) by and among IWeb Inc., a Nevada corporation (the “Company”), and Sio Man WONG (including her successors and assigns, the “Purchaser”). RECITALS WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to an exemption from |
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| June 6, 2018 |
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 1, 2018 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 83-0549737 (State of incorporation) (Commission File Number) (IRS Employer Identificati |
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| May 23, 2018 |
8-K 1 tv4949168k.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): May 18, 2018 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 47-3149295 (State of incorporation) (Commission File Numb |
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| May 23, 2018 |
Securities Purchase Agreement by and between IWeb Inc. and Mang Ho WONG, dated May 18, 2018. EX-10.1 2 tv494916ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of May 18, 2018 (the “Effective Date”) by and among IWeb Inc., a Nevada corporation (the “Company”), and Mang Hon WONG (including his successors and assigns, the “Purchaser”). RECITALS WHEREAS, subject to the terms and conditions set forth in this A |
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| May 10, 2018 |
IWBB / Iweb Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10−Q (Mark One) x 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: 333-205835 IWEB, Inc. |
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| April 10, 2018 |
EX-99.2 2 tv490758ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 SHARE TRANSFER AGREEMENT This share transfer agreement (the “Agreement”) sets out the terms and conditions upon which Mr Ratanaphon Wongnapachant, will transfer certain Post reverse-split ordinary shares held by him to Ms CHOI Chor Wah (the “Transferee”), being a HK Citizen with the passport number of XXXXXXXX with registered address at Flat 7 |
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| April 10, 2018 |
IWBB / Iweb Inc. / Wongnapachant Ratanaphon - SC 13D/A Activist Investment SC 13D/A 1 tv490758sc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D (Amendment No. 1) Under the Securities Exchange Act of 1934 IWeb, Inc. (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 46603Y307 (CUSIP Number) Ratanaphon Wongnapachant c/o IWeb, Inc. 121/34, RS Tower, 8th Floor Ratchadaphisek Road, Din Daeng S |
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| April 10, 2018 |
EX-99.4 4 tv490758ex99-4.htm EXHIBIT 99.4 Exhibit 99.4 SHARE TRANSFER AGREEMENT This share transfer agreement (the “Agreement”) sets out the terms and conditions upon which Mr Ratanaphon Wongnapachant, will transfer certain Post reverse-split ordinary shares held by him to Mr CHAN Antonio (the “Transferee”), being a Macau Citizen with the Macau ID number of XXXXXXXX with registered address at 11AA |
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| April 10, 2018 |
EX-99.3 3 tv490758ex99-3.htm EXHIBIT 99.3 Exhibit 99.3 SHARE TRANSFER AGREEMENT This share transfer agreement (the “Agreement”) sets out the terms and conditions upon which Mr Ratanaphon Wongnapachant, will transfer certain Post reverse-split ordinary shares held by him to Ms TANG Oi Ming Denise (the “Transferee”), being a HK Citizen with the passport number of XXXXXXXX with registered address at |
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| March 20, 2018 |
IWBB / Iweb Inc. 10-K (Annual Report) 10-K 1 tv48784910k.htm 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x 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 ¨ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE ANNUAL PERIOD FROM TO Commission file number: 333- |
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| March 12, 2018 |
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 7, 2018 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 47-3149295 (State of incorporation) (Commission File Number) (IRS Employer Identificat |
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| March 12, 2018 |
Exhibit 3.1 |
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| March 1, 2018 |
8-K 1 tv4874998k.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): February 5, 2018 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 47-3149295 (State of incorporation) (Commission File Numbe |
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| November 17, 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): November 17 , 2017 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 47-3149295 (State of incorporation) (Commission File Number) (IRS Employer Identi |
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| November 17, 2017 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this ?Agreement?) is dated as of November 16, 2017 (the ?Effective Date?) by and among IWeb Inc., a Nevada corporation (the ?Company?), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a ?Purchaser? and collectively the ?Purchasers?). RECITALS WHEREAS, subject to t |
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| November 13, 2017 |
IWBB / Iweb Inc. 10-Q (Quarterly Report) 10-Q 1 tv47856310q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10−Q (Mark One) x 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 Fi |
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| August 22, 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): August 17, 2017 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 47-3149295 (State of incorporation) (Commission File Number) (IRS Employer Identific |
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| August 22, 2017 |
Exhibit 3.1 |
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| August 14, 2017 |
IWBB / Iweb Inc. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10−Q (Mark One) x 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: 333-205835 IWEB, Inc. |
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| July 19, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Information Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) x Definitive |
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| July 10, 2017 |
8-K/A 1 v4703648ka.htm FORM 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 2) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 15, 2017 Date of Report (Date of earliest event reported) IWEB, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporatio |
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| July 10, 2017 |
EX-10.11 2 v470364ex10-11.htm EXHIBIT 10.11 Exhibit 10.11 Amended and Restated Joint Business Agreement This Amended and Restated Joint Business Agreement (the “Agreement”), is made as of the 31st day of March, 2017, by and among SWA Thailand (the “SWA”), Digiwork Korea, SMark Korea (“SMark”), Ratanaphon Wongnapachant and Chanikarn Lertchawalitanon. RECITALS A. SWA and SMark previously entered int |
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| July 10, 2017 |
Exhibit 10.13 SERVICES AGREEMENT THIS SERVICES AGREEMENT (this ?Agreement?) is entered effective as of March 17, 2017 (the ?Effective Date?) by and between Isobar (Thailand) Co., Ltd., a Thai corporation located at 968 U Chu Liang Building, 33rd Floor, Rama IV Road, Silom, Bangrak, Bangkok, Thailand(?Client?), and DigiWork (Thailand) Co., Ltd., a Thai corporation located at 121 RS Tower, 8th Floor |
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| July 10, 2017 |
Exhibit 10.14 Joint Business Agreement (Contract Amendment) Purpose This Agreement shall be by and among SWA Thailand, SMark Co. Ltd, Digiwork Korea, Ratanaphon Wongnapachant and Chanikarn Lertchawalitanon for joint business. This agreement is to amend the Payment of License Fee and Exclusivity Clause, originally agreed on 8th September, 2016 and amended on 28th February, 2017 and on 31st March, 2 |
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| July 10, 2017 |
EX-10.12 3 v470364ex10-12.htm EXHIBIT 10.12 Exhibit 10.12 SERVICES AGREEMENT THIS SERVICES AGREEMENT (this “Agreement”) is entered effective as of 21 March, 2017by and between CELEBOS (Thailand) 140/1 kien-ngun building Wittaya Road, Pathumwan Bangkok, Thailand 10330(“Client”), and DigiWork (Thailand) Co., Ltd., a Thai corporation b121 RS Tower, 8th Floor, Room 121/34 Ratchadapisek Road, Dindaeng, |
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| July 10, 2017 |
EXHIBIT 99.2 INDEX TO FINANCIAL STATEMENTS CONTENTS PAGE ENIGMA TECHNOLOGY INTERNATIONAL CORPORATION FINANCIAL STATEMENTS Condensed Consolidated Balance Sheets as of March 31, 2017 and December 31, 2016 (Unaudited) F-2 Condensed Consolidated Statement of Comprehensive Loss for the three months ended March 31, 2017 (Unaudited) F-3 Condensed Consolidated Statement of Cash Flows for the three months |
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| July 10, 2017 |
IWEB, INC. July 10, 2017 Via EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549-0405 Attn: Larry Spirgel, Assistant Director Re: Iweb, Inc. Current Report on Form 8-K Filed May 15, 2017 File No. 333-205835 Dear Mr. Spirgel: Iweb, Inc. (?Iweb? or the ?Company? and sometimes referred to as ?we? or ?our?) is filing a response |
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| July 7, 2017 |
PRE 14C 1 v470366pre14c.htm PRE 14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Information Statement ¨ Confidential, for Use of the Commission Only (as permitt |
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| June 29, 2017 |
IWBB / Iweb Inc. / S-mark Co. Ltd. - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 IWeb Inc. (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 46603Y208 (CUSIP Number) S-Mark Co. Ltd. c/o Dae Gon (Derek) Kim 4th Floor, Gangnam Telepia Bldg. 527 Eonju-ro, Gangnam-gu Seoul, South Korea +82-2-757-9171 (Name, Address and Telepho |
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| June 29, 2017 |
EXHIBIT 99.1 SHARE EXCHANGE AGREEMENT This SHARE EXCHANGE AGREEMENT, dated as of May 15, 2017 (the “Agreement”) by and among IWEB, Inc., a Nevada corporation (“IWEB”), Enigma Technology International Corporation, a corporation incorporated under the laws of British Virgin Island (“Enigma”), and the holders of ordinary shares of Enigma, identified on Exhibit A hereto (each an “Enigma Stockholder” a |
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| June 14, 2017 |
Please reply to JEFFREY LI [email protected] TEL EXT 1735 June 14, 2017 Gregory Dundas Division of Corporation Finance U.S. Securities & Exchange Commission 100 F Street, NE Washington DC 20549-3561 Re: IWEB, Inc. Current Report on Form 8-K Filed May 15, 2017 File No. 333-205835 Dear Mr. Dundas: This will confirm our telephone conversation today with respect to the comment letter dated June 8, 2017 f |
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| June 8, 2017 |
Exhibit 99.1 SHARE EXCHANGE AGREEMENT This SHARE EXCHANGE AGREEMENT, dated as of May 15, 2017 (the “Agreement”) by and among IWEB, Inc., a Nevada corporation (“IWEB”), Enigma Technology International Corporation, a corporation incorporated under the laws of British Virgin Island (“Enigma”), and the holders of ordinary shares of Enigma, identified on Exhibit A hereto (each an “Enigma Stockholder” a |
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| June 8, 2017 |
IWBB / Iweb Inc. / Wongnapachant Ratanaphon - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 IWeb, Inc. (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 46603Y208 (CUSIP Number) Ratanaphon Wongnapachant c/o IWeb, Inc. 121/34, RS Tower, 8th Floor Ratchadaphisek Road, Din Daeng Sub-district, din Daeng District, Bangkok, Thailand +825-2 |
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| May 25, 2017 |
IWBB / Iweb Inc. / Wai Hok Fung - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D (Amendment No. 1) Under the Securities Exchange Act of 1934 IWeb, Inc. (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 46603Y208 (CUSIP Number) Wai Hok Fung c/o IWeb, Inc. 121/34, RS Tower, 8th Floor Ratchadaphisek Road, Din Daeng Sub-district, din Daeng District, Bangkok, Thailand |
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| May 25, 2017 |
EX-99.1 2 v467843ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 REPURCHASE AGREEMENT This Repurchase Agreement (this “Agreement”) is entered into as of May 14, 2017, by and between IWeb Inc., a Nevada corporation (the “Company”), and Wai Hok Fung, an individual resident of Hong Kong (“Shareholder”). RECITALS WHEREAS, Shareholder is the record and beneficial owner of 49,995,000 of the issued and outstanding |
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| May 16, 2017 |
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): May 15, 2017 IWeb, Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 47-3149295 (State of incorporation) (Commission File Number) (IRS |
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| May 16, 2017 |
Exhibit 10.1 REPURCHASE AGREEMENT This Repurchase Agreement (this ?Agreement?) is entered into as of May 14, 2017, by and between IWeb Inc., a Nevada corporation (the ?Company?), and Wai Hok Fung, an individual resident of Hong Kong (?Shareholder?). RECITALS WHEREAS, Shareholder is the record and beneficial owner of 49,995,000 of the issued and outstanding shares (the ?Shareholder Shares?) of the |
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| May 15, 2017 |
EX-10.9 9 v466992ex10-9.htm EXHIBIT 10.9 Exhibit 10.9 EXCLUSIVE PURCHASE OPTION AGREEMENT This EXCLUSIVE PURCHASE OPTION AGREEMENT (this “Agreement”), dated May 15, 2017, is made by and among: Party A: Enigma Technology International Corporation, with registered address at Box 933, Road Town, Tortola, British Virgin Islands, VG1110; and Party B: Ratanaphon Wongnapachant; Chanikarn Lertchawalitanon |
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| May 15, 2017 |
Exhibit 10.6 Power of Attorney The undersigned, Ratanaphon Wongnapachant, a citizen of Thailand and a holder of 287,500 shares of interests of Digiwork (Thailand) Co., Ltd. (the ?Thai Company?) (the ?Shareholding?), hereby irrevocably authorizes any natural person appointed by Enigma Technology International Corporation (the ?BVI Company?) to exercise the following rights during the term of this P |
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| May 15, 2017 |
Exhibit 10.4 Equity Pledge Agreement This EQUITY PLEDGE AGREEMENT, (this ?Agreement?), dated May 15, 2017, is made by and among: Party A: Enigma Technology International Corporation, with registered address at Box 933, Road Town, Tortola, British Virgin Islands, VG1110; and Party B: Ratanaphon Wongnapachant, at No. 8/5 Soi Patanakarn 30, Patanakarn Road, Suan Luang Sub-District, Suan Luang Distric |
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| May 15, 2017 |
Exhibit 10.5 Equity Pledge Agreement This EQUITY PLEDGE AGREEMENT, (this ?Agreement?), dated May 15, 2017, is made by and among: Party A: Enigma Technology International Corporation, with registered address at Box 933, Road Town, Tortola, British Virgin Islands, VG1110; and Party B: Chanikarn Lertchawalitanon at No. 8/5 Soi Patanakarn 30, Patanakarn Road, Suan Luang Sub-District, Suan Luang Distri |
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| May 15, 2017 |
Exhibit 10.2 EXCLUSIVE TECHNOLOGY CONSULTING AND SERVICE AGREEMENT This EXCLUSIVE TECHNOLOGY CONSULTING AND SERVICE AGREEMENT (this ?Agreement?), dated May 15, 2017, is made by and among: Party A: Enigma Technology International Corporation, with registered address at Box 933, Road Town, Tortola, British Virgin Islands, VG1110; and Party B: Digiwork (Thailand) Co., Ltd., with registered address at |
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| May 15, 2017 |
Exhibit 10.7 Power of Attorney The undersigned, Chanikarn Lertchawalitanon, a citizen of Thailand and a holder of 12,500 shares of interests of Digiwork (Thailand) Co., Ltd. (the ?Thai Company?) (the ?Shareholding?), hereby irrevocably authorizes any natural person appointed by Enigma Technology International Corporation (the ?BVI Company?) to exercise the following rights during the term of this |
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| May 15, 2017 |
ENIGMA TECHNOLOGY INTERNATIONAL CORPORATION FINANCIAL STATEMENTS DECEMBER 31, 2016 EXHIBIT 99.1 ENIGMA TECHNOLOGY INTERNATIONAL CORPORATION FINANCIAL STATEMENTS DECEMBER 31, 2016 F- 1 INDEX TO FINANCIAL STATEMENTS CONTENTS PAGE FINANCIAL STATEMENTS Report of Independent Registered Public Accounting Firm F-3 Balance Sheet as of December 31, 2016 F-4 Statement of Comprehensive Income for the period from November 24, 2016 (inception) through December 31, 2016 F-5 Statement of Stock |
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| May 15, 2017 |
Exhibit 10.3 Equity Pledge Agreement This EQUITY PLEDGE AGREEMENT, (this ?Agreement?), dated May 15, 2017, is made by and among: Party A: Enigma Technology International Corporation, with registered address at Box 933, Road Town, Tortola, British Virgin Islands, VG1110; and Party B: S-Mark Co., Ltd. with registered address at (Gaju-dong) 21,Gaju Ninggong 2-gil,Chungju-si, Chungcheongbuk-do, Korea. |
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| May 15, 2017 |
IWEB, Inc. Unaudited Pro Forma Condensed Combined Financial Statements EXHIBIT 99.2 IWEB, Inc. Unaudited Pro Forma Condensed Combined Financial Statements The following unaudited pro forma condensed combined financial statements give effect to the reverse merger transaction (the ?Transaction?) between IWEB, Inc. (the ?Company?, ?IWBB?, ?we?, ?us?, or ?our?) and Enigma Technology International Corporation (?Enigma BVI?), a company incorporated in the British Virgin Is |
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| May 15, 2017 |
Re: Legal Opinion on Certain Thai Law Matters Exhibit 99.3 MVP INTERNATIONAL LAW OFFICE & ASSOCIATES CO., LTD Sathorn Tani Towers 2 92/56-57 A 19th Floor, North Sathorn Road, Silom Sub-District, Bangrak District, Bangkok Thailand 10500 To: Iweb, Inc. May 15, 2017 Re: Legal Opinion on Certain Thai Law Matters Dear Sirs, We are lawyers qualified in the Kingdom of Thailand (?Thailand,? which, for the purpose of this opinion, shall cover all of T |
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| May 15, 2017 |
Exhibit 2.1 SHARE EXCHANGE AGREEMENT This SHARE EXCHANGE AGREEMENT, dated as of May 15, 2017 (the ?Agreement?) by and among IWEB, Inc., a Nevada corporation (?IWEB?), Enigma Technology International Corporation, a corporation incorporated under the laws of British Virgin Island (?Enigma?), and the holders of ordinary shares of Enigma, identified on Exhibit A hereto (each an ?Enigma Stockholder? an |
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| May 15, 2017 |
8-K 1 v4669928k.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 May 15, 2017 Date of Report (Date of earliest event reported) IWEB, Inc. (Exact name of registrant as specified in its charter) Nevada 47-3149295 (State or other jurisdiction of incorporation or (I.R.S. Employ |
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| May 5, 2017 |
IWEBGATE 10-Q (Quarterly Report) 10-Q 1 v46596510q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x 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: 333-20 |
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| April 28, 2017 |
Exhibit 16.1 April 28, 2017 Securities and Exchange Commission 450 Fifth Street N.W. Washington, DC 20549 We have read the statements of IWEB Inc., pertaining to our firm included under Item 4.01 of Form 8-K dated April 24, 2017 and agree with such statements as they pertain to our firm. Sincerely, /s/ KLJ & Associates, LLP 5201 Eden Avenue Suite 300 Edina, Minnesota 55436 630.277.2330 |
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| April 28, 2017 |
IWEBGATE 8-K (Current Report/Significant Event) 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 24, 2017 IWeb, Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 47-3149295 (State of incorporation) (Commission File Number) (IRS Employer Identific |
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| March 28, 2017 |
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 OR x TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from July 1, 2016 to December 31, 2016 Commission File Number: 333-205835 IWEB, Inc. (Exact name of Registrant |
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| February 1, 2017 |
EXHIBIT 99.1 STOCK PURCHASE AGREEMENT This Stock Purchase Agreement (this “Agreement”) is entered into this 24 day of November, 2016 by and between Dmitriy Kolyvayko, an individual residing in San Marcos, California (“Seller”) and Wai Hok Fung (“Buyer”), an individual residing in Hong Kong with regard to Seller’s shares of stock in IWeb Inc., a Nevada corporation (the “Company”). RECITALS A. Selle |
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| February 1, 2017 |
IWBB / Iweb Inc. / Wai Hok Fung - SC 13D Activist Investment SC 13D 1 v458063sc13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 IWeb Inc. (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 46603Y208 (CUSIP Number) Wai Hok Fung c/o IWeb Inc. Unit 1&2, 3/F, Kingsford Industrial Center 13 Wai Hoi Road, Kowloon Bay Kowloon, Hong Kong +825-23 |
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| January 9, 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 5, 2017 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 47-3149295 (State of incorporation) (Commission File Number) (IRS Employer Identific |
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| January 9, 2017 |
Exhibit 3.1 FIRST AMENDMENT TO BYLAWS OF IWEB INC. Effective: December 31, 2016 This First Amendment to the Bylaws of IWeb Inc., a Nevada corporation, (the ?Amendment?) is hereby made and adopted effective as of December 31, 2016. RECITALS A. IWeb Inc. (the ?Corporation?) previously adopted the Corporation?s Bylaws (?Bylaws?) on February 17, 2015. B. Pursuant to Section 8.1 of the Bylaws, the Byla |
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| December 15, 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): December 9, 2016 IWeb Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 333-205835 47-3149295 (State of incorporation) (Commission File Number) (IRS Employer Identifi |
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| October 17, 2016 |
Iweb FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? 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: 333-205835 IWeb. (Exact name |
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| August 29, 2016 |
Iweb FORM 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 June 30, 2016 Commission File Number: 333-205835 IWEB, Inc. (Exact name of Registrant as specified in its charter) Nevada 47-3149295 (State of incorporation) (IRS Employer ID Number) 8952 Bracken Clift Ct. |
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| August 29, 2016 |
CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 Exhibit 31.01 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Dmitriy Kolyvayko, certify that: 1. I have reviewed this Annual report on Form 10-K of iWeb,Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such |
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| August 29, 2016 |
CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (18 U.S.C. SECTIONS 1350) Exhibit 32.01 CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (18 U.S.C. SECTIONS 1350) In connection with the Annual Report of iWeb,Inc (the "Company") on Form 10-K for the year ended June 30, 2016, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Dmitriy Kolyvayko , certify, pursuant to 18 U.S.C. ? 1350, as adopted pursuant to ? 9 |
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| April 20, 2016 |
IWBB / Iweb Inc. 10-Q - Quarterly Report - FORM 10-Q 10-Q 1 iweb033116form10q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ 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 Nu |
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| January 29, 2016 |
IWBB / Iweb Inc. 10-Q - Quarterly Report - FORM 10-Q 10-Q 1 iweb123115form10q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 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 |
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| December 3, 2015 |
424B3 1 iweb12315form424b3.htm 424B3 Rule 424(b)(3) Prospectus SEC File No. 333-205835 PROSPECTUS DATED ● 9/23/2015 PART I – INFORMATION REQUIRED IN PROSPECTUS The information in this prospectus is not complete and may be changed. We may not sell these securities until the Registration Statement filed with the Securities and Exchange Commission is effective. This prospectus is not an offer to sell |
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| October 20, 2015 |
10-Q 1 iweb93015form10q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 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 |
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| September 21, 2015 |
IWEB, INC. 8952 Bracken Clift Court Las Vegas, Nevada 89129 Larry Spirgel Assistant Director AD Office 11 ? Telecommunications United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Request for acceleration of the effective date of the Registration Statement on Form S-1 of IWEB, Inc. Originally Filed July 24, 2015, Amendment No. 2, Filed September 15, 2015. |
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| September 15, 2015 |
S-1/A 1 iweb91415forms1a2.htm FORM S-1/A As filed with the Securities and Exchange Commission, September 15, 2015 Registration No. 333-205835 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A Amendment No.2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 IWEB, Inc. (Exact name of registrant as specified in its charter) Nevada 7310 47-3149295 (State or Other |
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| September 15, 2015 |
IWEB, INC. 8952 Bracken Clift Court Las Vegas, Nevada 89129 Larry Spirgel Assistant Director AD Office 11 ? Telecommunications United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: IWEB, Inc. Amendment No. 2 to Registration Statement on Form S-1 Filed September 1, 2015 File No. 333-205835 Dear Mr. Spirgel, This letter sets forth the response of IWEB, Inc. ( |
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| September 1, 2015 |
IWEB, INC. 8952 Bracken Clift Court Las Vegas, Nevada 89129 Larry Spirgel Assistant Director AD Office 11 ? Telecommunications United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: IWEB, Inc. Registration Statement on Form S-1 Filed July 24, 2015 File No. 333-205835 Dear Mr. Spirgel, This letter sets forth the response of IWEB, Inc. (?IWEB? or the ?Company? |
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| September 1, 2015 |
S-1/A 1 iweb83115forms1a.htm FORM S-1/A As filed with the Securities and Exchange Commission, September 1, 2015 Registration No. 333-205835 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A Amendment No.1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 IWEB, Inc. (Exact name of registrant as specified in its charter) Nevada 7310 47-3149295 (State or Other J |
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| September 1, 2015 |
As filed with the Securities and Exchange Commission, September 1, 2015 Registration No. |
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| July 24, 2015 |
EX-3.1 2 ex31.htm EXHIBIT 3.1 |
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| July 24, 2015 |
As filed with the Securities and Exchange Commission, July 24, 2015 Registration No. |
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| July 24, 2015 |
EX-3.2 3 ex32.htm EXHIBIT 3.2 BYLAWS OF IWEB, INC. A Nevada Corporation INCORPORATION DATE: February 17, 2015 FISCAL YEAR END: June 30th ARTICLE I OFFICES § 1.1 OFFICES. The principal office for the transaction of business of the Corporation shall be located at such place in the County of Henderson, State of Nevada, as may be designated from time to time by the Board of Directors. Other offices ma |
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| July 24, 2015 |
IWEB, INC. SUBSCRIPTION AGREEMENT EX-10.1 5 ex101.htm EXHIBIT 10.1 IWEB, INC. SUBSCRIPTION AGREEMENT The Investor named below, by payment of the purchase price for such Common Shares, by the delivery of a check or wire payable to IWEB, Inc., hereby subscribes for the purchase of the number of Common Shares indicated below of IWEB, Inc., at a purchase of $0.10 per Share as set forth in the Prospectus. By such payment, the named Inv |
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| July 24, 2015 |
IWEB, Inc. 8952 Bracken Clift Ct. Las Vegas, Nevada 89129 (760) 471-5043 IWEB, Inc. 8952 Bracken Clift Ct. Las Vegas, Nevada 89129 (760) 471-5043 THIS AGREEMENT is dated , 2015. This date shall also be known as the Effective Date. Parties Iweb.inc incorporated and registered in the State of Nevada with its offices at 8952 Bracken cliff ct. Las Vegas, NV 89129 (?Developer?) and incorporated and registered in , company whose registered office at (?Customer?). Background |
