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Ifan Financial, Inc. 
 CA
  SEC # 1538123


        
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91  SEC Filings
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  from  12/28/11  to  3/24/23  (None in the Past Year)

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  Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent   
 
Most-Recent Filing:    ‘C’ — Offering Statement — Form C — Filed as:  Filer / Offerer 
 
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notifications of all
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Filings
involving  Ifan Financial, Inc. 

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Forms
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, Documents
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& Exhibits
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 in  82 Filings
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 Filed as:  Filer / Offerer  or  Owner / Insider


        
Latest Filing  Type    Category    Description        Documents
     
3/24/23 OLDCRegistration:  Offering Statement — Form C  OLD 1
4/23/19 OLD15-15DUpdate:  Notice of a Suspension of Duty to File Reports — Form 15  OLD 1
5/11/17 OLD8-KUpdate:  Current Reports — Form 8-K  OLD  — Press Releases
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& Conference Calls
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25

8-K Items: 
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5/11/17 OLD
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  Business & Operations: 
Entry into a Material Definitive Agreement — Item 1.01  OLD  — ‘EX-10’
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5
4/8/15 OLD"Termination of a Material Definitive Agreement — Item 1.02  OLD  — ‘EX-10’
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1
2/24/15 OLD
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  Financial Info: 
Completion of Acquisition or Disposition of Assets — Item 2.01  OLD  — ‘EX-2’
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4
5/11/17 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’
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4
5/11/17 OLD
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  Securities & Trading: 
Unregistered Sales of Equity Securities — Item 3.02  OLD 9
5/12/14 OLD"Material Modifications to Rights of Security Holders — Item 3.03  OLD  — ‘EX-4’
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1
4/30/15 OLD
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  Accountants & Accounting: 
Changes in Registrant’s Certifying Accountant — Item 4.01  OLD  — ‘EX-16’
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5
7/14/15 OLD"Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review — Item 4.02  OLD 1
5/1/14 OLD
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  Governance & Management: 
Changes in Control of Registrant — Item 5.01  OLD 1
12/29/16 OLD"Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02  OLD  — ‘EX-17’
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8
11/10/16 OLD"Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03  OLD  — ‘EX-3’
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5
2/24/15 OLD"Change in Shell Company Status — Item 5.06  OLD 4
11/16/15 OLD
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  Disclosures: 
Regulation FD Disclosure — Item 7.01  OLD  — ‘EX-99’
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2
10/6/15 OLD
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  Events: 
Other Events — Item 8.01  OLD 4
5/11/17 OLD
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  Financials: 
Financial Statements and Exhibits — Item 9.01  OLD 19

7/15/16 OLD10-QUpdate:  Quarterly Reports — Form 10-Q  OLD  — Financial Reports
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17
7/15/16 OLDNT 10-QUpdate:  Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25  OLD 9
3/29/16 OLDEFFECTSEC:  SEC Notices of Effectiveness  OLD 2
3/18/16 OLDS-1Registration:  Registration Statements (General Form) — Form S-1  OLD 11
3/18/16 OLDRWRegistration:  Registration Withdrawal Requests  OLD 2
12/15/15 OLD10-KUpdate:  Annual Reports — Form 10-K  OLD  — Financial Reports
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6
11/30/15 OLDNT 10-KUpdate:  Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25  OLD 2
2/6/15 OLDS-8Registration:  Registration Statement – Securities for an Employee Benefit Plan — Form S-8  OLD 1
10/24/14 OLDSC 13DOwnership:  Statement of Acquisition of Beneficial Ownership by an “Active” Investor — Schedule 13D  OLD 1
10/15/14 OLDCORRESPComment:  Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC
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7
10/9/13 OLD8-A12BRegistration:  Registration Statement for a Class of Securities — Form 8-A  OLD 1

General Exhibits: 
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5/11/17 OLDEX-10Material Contracts  OLD 12
11/10/16 OLDEX-3Articles of Incorporation/Organization and Bylaws  OLD 6
3/18/16 OLDEX-23Consents of Experts and Counsel  OLD 15
7/15/15 OLDEX-5Opinions of Counsel re: Legality  OLD 3
6/2/15 OLDEX-4Instruments, Including Indentures, Defining the Rights of Security Holders  OLD 2
10/6/14 OLDEX-2Plan of Acquisition, Reorganization, Arrangement, Liquidation or Succession  OLD 1
10/6/14 OLDEX-21Subsidiaries List  OLD 1
5/1/14 OLDEX-17Correspondence re: Departures of Directors  OLD 2

Additional Exhibits: 
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3/24/23 OLDEX-99Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases
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& Conference Calls
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7

Financials: 
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7/15/16 OLDEX-31Certifications — §302 – SOA’02  OLD 39
7/15/16 OLDEX-32Certifications — §906 – SOA’02  OLD 38
7/15/16 OLDXML  &  R#IDEA Financial Reports Info  OLD  — Financial Reports
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541
7/15/16 OLDEXCELIDEA Workbooks of Financial Reports Info  OLD  — Workbooks of Financial Reports
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28
7/15/16 OLDEX-101.*XBRL Data  (XBRL Files)  OLD 114
7/15/16 OLDZIPXBRL Zipped Folders
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  (Folders of XBRL Files)  OLD 
19
4/30/15 OLDEX-16Letters re: Changes in Accountants  OLD 3

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4/23/19 OLDGRAPHICPhotos, Images and Graphs  OLD 198


Forms
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, Documents
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& Exhibits
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 in  10 Filings
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 Filed re:  Issuer / Subject Company


        

        
Latest Filing  Type    Category    Description        Documents
     
11/7/16 OLDSC 13GOwnership:  Statement of Acquisition of Beneficial Ownership by a “Passive” Investor — Schedule 13G  OLD 1
10/24/14 OLDSC 13DOwnership:  Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD 2

Letters: 
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10/16/14 OLDLETTERComment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC7


        

Filings History

Year    # of Filings
In descending order
2023 1
2019 1
2017 1
2016 17
2015 25
2014 27
2013 5
2012 13
2011 1

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