MoneyOnMobile, Inc. 

TX

  SEC # 1414628

        

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333  SEC Filings   from  10/18/07  to  5/20/20  (None in the Past Year)

List All Filings	or	Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent
Most-Recent Filing:		‘8-K’ — Current Report — Form 8-K — for 4/14/20 — Filed as:  Filer / Offerer
New-Filing E-Mail:			Send me notifications of all Filings involving  MoneyOnMobile, Inc.

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Forms , Documents & Exhibits  in  260 Filings  Filed as:  Filer / Offerer  or  Owner / Insider

        

Latest Filing			Type		Category	Description		Documents
5/20/20	OLD		8-K		Update:		Current Reports — Form 8-K  OLD  — Press Releases & Conference Calls	126
					8-K Items:
5/20/20	OLD		Business & Operations:			•	Entry into a Material Definitive Agreement — Item 1.01  OLD  — ↓‘EX-10’	34
12/4/15	OLD		Financial Info:			•	Completion of Acquisition or Disposition of Assets — Item 2.01  OLD	5
8/15/14	OLD		"			•	Results of Operations and Financial Condition — Item 2.02  OLD	2
5/20/20	OLD		"			•	Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant — Item 2.03  OLD  — ↓‘EX-10’	16
1/4/18	OLD		"			•	Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement — Item 2.04  OLD  — ↓‘EX-10’	4
8/19/16	OLD		Securities & Trading:			•	Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing — Item 3.01  OLD	1
7/15/19	OLD		"			•	Unregistered Sales of Equity Securities — Item 3.02  OLD  — ↓‘EX-1’	40
10/9/13	OLD		"			•	Material Modifications to Rights of Security Holders — Item 3.03  OLD  — ↓‘EX-4’	1
9/12/18	OLD		Accountants & Accounting:			•	Changes in Registrant’s Certifying Accountant — Item 4.01  OLD  — ↓‘EX-16’	7
9/25/18	OLD		"			•	Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review — Item 4.02  OLD	1
4/27/10	OLD		Governance & Management:			•	Changes in Control of Registrant — Item 5.01  OLD	1
5/20/20	OLD		"			•	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02  OLD  — List of Directors & Officers	13
7/15/19	OLD		"			•	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03  OLD  — ↓‘EX-3’	12
1/6/11	OLD		"			•	Change in Shell Company Status — Item 5.06  OLD	1
5/5/17	OLD		"			•	Submission of Matters to a Vote of Security Holders — Item 5.07  OLD	5
7/16/18	OLD		Disclosures:			•	Regulation FD Disclosure — Item 7.01  OLD  — ↓‘EX-99’	38
9/13/19	OLD		Events:			•	Other Events — Item 8.01  OLD	10
5/20/20	OLD		Financials:			•	Financial Statements and Exhibits — Item 9.01  OLD	80
8/27/18	OLD		15-12G		Registration:		Certifications of Terminations of Registration of Classes of Securities — Form 15  OLD	2
6/29/18	OLD		NT 10-K		Update:		Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25  OLD	6
6/7/18	OLD		424B3		Registration:		Prospectus – New Facts or Events  OLD	1
5/16/18	OLD		424B2		Registration:		Prospectus – Primary Offering or Shelf Securities  OLD	1
5/16/18	OLD		EFFECT		SEC:		SEC Notices of Effectiveness  OLD	2
5/15/18	OLD		CORRESP		Comment:		Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC	21
5/10/18	OLD		S-1		Registration:		Registration Statements (General Form) — Form S-1  OLD  — Financial Reports	8
2/20/18	OLD		10-Q		Update:		Quarterly Reports — Form 10-Q  OLD  — Financial Reports	31
2/14/18	OLD		NT 10-Q		Update:		Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25  OLD	4
1/4/18	OLD		D		Registration:		Notices of Exempt Offerings of Securities — Form D  OLD	31
7/21/17	OLD		10-K		Update:		Annual Reports — Form 10-K  OLD  — Financial Reports	12
5/8/17	OLD		RW		Registration:		Registration Withdrawal Requests  OLD	2
3/17/17	OLD		DEF 14A		Proxy:		Definitive Proxy Statements — Schedule 14A  OLD	5
3/6/17	OLD		PRE 14A		Proxy:		Preliminary Proxy Statements — Schedule 14A  OLD	3
6/1/16	OLD		S-8		Registration:		Registration Statement – Securities for an Employee Benefit Plan — Form S-8  OLD	1
8/11/14	OLD		10-KT		Update:		Annual-Transition Report — Form 10-K  OLD  — Financial Reports	1
5/3/12	OLD		CT ORDER		SEC:		SEC Confidential Treatment Orders  OLD	3
10/13/10	OLD		10-12G		Registration:		Registration Statements — Form 10  OLD	5
1/10/08	OLD		SB-2		Registration:		Registration Statements by Small-Business Issuers (Optional Form) — Form SB-2  OLD	2
					General Exhibits:
7/15/19	OLD		EX-3		Articles of Incorporation/Organization and Bylaws  OLD			19
5/10/18	OLD		EX-23		Consents of Experts and Counsel  OLD			16
4/25/18	OLD		EX-4		Instruments, Including Indentures, Defining the Rights of Security Holders  OLD			13
4/25/18	OLD		EX-10		Material Contracts  OLD			79
4/25/18	OLD		EX-5		Opinions of Counsel re: Legality  OLD			5
4/25/18	OLD		EX-8		Opinion of Counsel re: Tax Matters  OLD			1
4/25/18	OLD		EX-1		Underwriting Agreement or Conflict Minerals Report  (or mislabeled “1st Exhibit”)  OLD			1
7/6/17	OLD		EX-21		Subsidiaries Lists  OLD			7
4/8/13	OLD		EX-14		Code of Ethics  OLD			1
					Additional Exhibits:
5/20/20	OLD		EX-99		Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases & Conference Calls			118
					Financials:
9/12/18	OLD		EX-16		Letters re: Changes in Accountants  OLD			8
2/20/18	OLD		EX-31		Certifications — §302 – SOA’02  OLD			88
2/20/18	OLD		EX-32		Certifications — §906 – SOA’02  OLD			86
2/20/18	OLD		XML  &  R#		IDEA Financial Reports Info  OLD  — Financial Reports			1,939
2/20/18	OLD		EXCEL		IDEA Workbooks of Financial Reports Info  OLD  — Workbooks of Financial Reports			43
2/20/18	OLD		EX-101.*		XBRL Data  (XBRL Files)  OLD			190
2/20/18	OLD		JSON		XBRL Instances as JavaScript Object Notation Data  (JSON Files)  OLD			8
2/20/18	OLD		ZIP		XBRL Zipped Folders   (Folders of XBRL Files)  OLD			33
					Graphics:
5/20/20	OLD		GRAPHIC		Photos, Images and Graphs  OLD			695

Forms , Documents & Exhibits  in  73 Filings  Filed re:  Issuer / Subject Company

        

        

Latest Filing			Type		Category	Description		Documents
3/31/20	OLD		SC 13D		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD	6
3/31/20	OLD		4		Ownership:		Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4  OLD	25
8/12/19	OLD		3		Ownership:		Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3  OLD	16
7/12/16	OLD		5		Ownership:		Annual Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 5  OLD	6
4/29/13	OLD		SC 13G		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G  OLD	5
					Letters:
5/9/18	OLD		LETTER		Comment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC			15
					General Exhibits:
8/12/19	OLD		EX-24		Powers of Attorney  OLD			3
					Additional Exhibits:
3/31/20	OLD		EX-99		Miscellaneous Exhibits, such as Press Releases  OLD			5

        

Filings History

Year		# of Filings
2020		3
2019		4
2018		43
2017		42
2016		35
2015		38
2014		25
2013		29
2012		31
2011		32
2010		34
2009		6
2008		9
2007		2