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Xu Siping, et al. – ‘SC 13G’ on 3/6/20 re: MDJM Ltd

On:  Friday, 3/6/20, at 11:02am ET   ·   Accession #:  1104659-20-30026   ·   File #:  5-91450

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/06/20  Xu Siping                         SC 13G                 1:49K  MDJM Ltd                          Toppan Merrill/FA
          MDJH Ltd.

Statement of Acquisition of Beneficial Ownership by a Passive Investor   —   Sch. 13G
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13G      Statement of Acquisition of Beneficial Ownership    HTML     27K 
                by a Passive Investor                                            


This is an HTML Document rendered as filed.  [ Alternative Formats ]



 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 13G

 

Under the Securities Exchange Act of 1934

 

MDJM LTD

(Name of Issuer)

 

Ordinary Shares, $0.001 Par Value

(Title of Class of Securities)

 

G59290109

(CUSIP Number)

 

December 31, 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)
  ¨ Rule 13d-1(c)
  x Rule 13d-1(d)

 

*The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.

 

The information required in the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

  

 

 

 C: 
   

 

 

CUSIP No. G59290109

  

 

1. Names of Reporting Persons.

 

MDJH Ltd.

 

2. Check the Appropriate Box if a Member of a Group

 

(a) ¨

(b) ¨

 
3. SEC Use Only
 

4. Citizenship or Place of Organization

 

British Virgin Islands

 

Number of Shares Beneficially

Owned by

Each Reporting

Person With:

5. Sole Voting Power

 

10,200,000 ordinary shares

 

6. Shared Voting Power

 

0

 

7. Sole Dispositive Power

 

10,200,000 ordinary shares

 

8. Shared Dispositive Power

 

0

 

9. Aggregate Amount Beneficially Owned by Each Reporting Person

 

10,200,000 ordinary shares

 
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares ¨
 

11. Percent of Class Represented by Amount in Row (9)

 

87.6%(1)

 

12. Type of Reporting Person

 

CO

  

  (1) Percentage is calculated based on 11,640,820 ordinary shares outstanding as of December 31, 2019.

 

 C: 
   

 

 

CUSIP No. G59290109

 

 

1. Names of Reporting Persons.

 

Siping Xu

 

2. Check the Appropriate Box if a Member of a Group

 

(a) ¨

(b) ¨

 
3. SEC Use Only
 

4. Citizenship or Place of Organization

 

People’s Republic of China

 

Number of Shares Beneficially

Owned by

Each Reporting

Person With:

5. Sole Voting Power

 

10,200,000 ordinary shares

 

6. Shared Voting Power

 

0

 

7. Sole Dispositive Power

 

10,200,000 ordinary shares

 

8. Shared Dispositive Power

 

0

 

9. Aggregate Amount Beneficially Owned by Each Reporting Person

 

10,200,000 ordinary shares

 
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares ¨
 

11. Percent of Class Represented by Amount in Row (9)

 

87.6%(1)

 

12. Type of Reporting Person

 

IN

  

  (1) Percentage is calculated based on 11,640,820 ordinary shares outstanding as of December 31, 2019. Siping Xu is the 100% owner of MDJH Ltd., which holds 10,200,000 ordinary shares of MDJM LTD.

 

 C: 
   

 

 

CUSIP No. G59290109

 

 

ITEM 1.

 

(a) Name of Issuer:

 

MDJM LTD (the “Issuer”)

 

(b) Address of Issuer’s Principal Executive Offices:

 

Suite C-1505, Saidun Center, Xikang Road,

Heping District, Tianjin, People’s Republic of China

 

ITEM 2.

 

(a) Name of Person Filing:

 

MDJH Ltd.

 

Siping Xu

 

(b) Address of Principal Business Office, or if None, Residence:

 

MDJH Ltd.

Suite C-1505, Saidun Center,

Xikang Road, Heping District,

Tianjin, People’s Republic of China

 

Siping Xu

Suite C-1505, Saidun Center,

Xikang Road, Heping District,

Tianjin, People’s Republic of China

 

(c) Citizenship:

 

MDJH Ltd.: British Virgin Islands

Siping Xu: People’s Republic of China

 

(d) Title of Class of Securities:

 

Ordinary Shares, par value US$0.001 per share

 

(e) CUSIP Number:

 

G59290109

 

ITEM 3. IF THIS STATEMENT IS FILED PURSUANT TO SS.240.13d-1(b) OR 240.13d-2(b) OR (c), CHECK WHETHER THE PERSON FILING IS A:

 

Not applicable.

 

 C: 
   

 

 

ITEM 4. OWNERSHIP.

 

The following information with respect to the ownership of the ordinary shares of the Issuer by the Reporting Persons is provided as of December 31, 2019:

 

           Number of shares as to which such person has: 
Reporting Person  Amount
Beneficially
Owned
   Percent of
Class (1)
   Sole Power to
Vote or Direct
the Vote
   Shared Power
to Vote or to
Direct the
Vote
   Sole Power to
Dispose or to
Direct the
Disposition of
   Shared Power
to Dispose or
to Direct the
Disposition of
 
Siping Xu(2)   10,200,000    87.6%   10,200,000    0    10,200,000    0 
MDJH Ltd.(3)   10,200,000    87.6%   10,200,000    0    10,200,000    0 

 

(1) Based on 11,640,820 total issued and outstanding ordinary shares of the Issuer as of December 31, 2019.

 

(2) Includes 10,200,000 shares held by MDJH Ltd. MDJH Ltd. is a British Virgin Islands company wholly-owned by Siping Xu.

 

(3) A British Virgin Islands company wholly owned by Siping Xu.

 

ITEM 5. OWNERSHIP OF FIVE PERCENT OR LESS OF A CLASS.

 

Not applicable.

 

ITEM 6. OWNERSHIP OF MORE THAN FIVE PERCENT ON BEHALF OF ANOTHER PERSON.

 

Not applicable.

 

ITEM 7. IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY.

 

Not applicable.

 

ITEM 8. IDENTIFICATION AND CLASSIFICATION OF MEMBERS OF THE GROUP.

 

Not applicable.

 

ITEM 9. NOTICE OF DISSOLUTION OF GROUP.

 

Not applicable.

 

ITEM 10. CERTIFICATIONS.

 

Not applicable.

 

 C: 
   

 

 

SIGNATURE

 

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

 

  March 6, 2020
   
   
  MDJH Ltd.
   
  /s/ Siping Xu
 

Name: Siping Xu

Title: Sole Director

   
   
  /s/ Siping Xu
  Name:  Siping Xu

 

 

The original statement shall be signed by each person on whose behalf the statement is filed or his authorized representative. If the statement is signed on behalf of a person by his authorized representative other than an executive officer or general partner of the filing person, evidence of the representative’s authority to sign on behalf of such person shall be filed with the statement, provided, however, that a power of attorney for this purpose which is already on file with the Commission may be incorporated by reference. The name and any title of each person who signs the statement shall be typed or printed beneath his signature.

 

 

 

EXHIBIT INDEX

 

    Found on 
Sequentially
Exhibit   Numbered Page
     
Exhibit A: Agreement of Joint Filing    

 

 C: 
   

 

 

EXHIBIT A

 

Agreement of Joint Filing

 

The undersigned hereby agree that a single Schedule 13G (or any amendment thereto) relating to the ordinary shares of the Issuer shall be filed on behalf of each of the undersigned and that this Agreement shall be filed as an exhibit to such Schedule 13G.

 

Date: March 6, 2020

 

    MDJH Ltd.
     
  By:  /s/ Siping Xu
  Name: Siping Xu
  Title:  Sole Director
     
   
    Siping Xu
     
    /s/ Siping Xu

 

 C: 
   

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘SC 13G’ Filing    Date    Other Filings
Filed on:3/6/20
12/31/19
12/31/1820-F
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Filing Submission 0001104659-20-030026   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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