TOA Holdings, Inc.    SEC # 1558085

        

Click to view...

Registrant

About

Filings

Files

Relationships

Names

Topics

Web

52  SEC Filings   from  10/9/12  to  2/28/19  (None in the Past Year)

List All Filings	or	Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent
Most-Recent Filing:		‘REVOKED’ — SEC Order Revoking a Registration — Filed as:  Filer / Offerer
New-Filing E-Mail:			Send me notifications of all Filings involving  TOA Holdings, Inc.

in

the most-recent Filings. all 52 Filings. an “Entity” Search.

Show

Documents with “hits” Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Forms , Documents & Exhibits  in  42 Filings  Filed as:  Filer / Offerer  or  Owner / Insider

        

Latest Filing			Type		Category	Description		Documents
2/28/19	OLD		REVOKED		SEC:		SEC Order Revoking a Registration  OLD	1
8/18/15	OLD		10-Q		Update:		Quarterly Reports — Form 10-Q  OLD  — Financial Reports	9
8/13/15	OLD		NT 10-Q		Update:		Notice of a Late Filing of a Form 10-Q Quarterly Report — Form 12b-25  OLD	1
3/25/15	OLD		SC 14F1		Ownership:		Statements re: Changes in the Majority of Directors — Schedule 14F-1  OLD	3
3/25/15	OLD		8-K		Update:		Current Reports — Form 8-K  OLD  — Press Releases & Conference Calls	7
					8-K Items:
3/25/15	OLD		Business & Operations:			•	Entry into a Material Definitive Agreement — Item 1.01  OLD  — ↓‘EX-10’	4
7/9/13	OLD		Financial Info:			•	Completion of Acquisition or Disposition of Assets — Item 2.01  OLD	1
7/9/13	OLD		Securities & Trading:			•	Unregistered Sales of Equity Securities — Item 3.02  OLD	1
12/16/13	OLD		Accountants & Accounting:			•	Changes in Registrant’s Certifying Accountant — Item 4.01  OLD  — ↓‘EX-16’	4
1/28/13	OLD		Governance & Management:			•	Changes in Control of Registrant — Item 5.01  OLD	2
3/25/15	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	4
7/9/13	OLD		"			•	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03  OLD  — ↓‘EX-3’	3
7/9/13	OLD		"			•	Change in Shell Company Status — Item 5.06  OLD	1
3/25/15	OLD		Events:			•	Other Events — Item 8.01  OLD	1
3/25/15	OLD		Financials:			•	Financial Statements and Exhibits — Item 9.01  OLD  — Financial Reports	4
12/31/14	OLD		10-K		Update:		Annual Reports — Form 10-K  OLD  — Financial Reports	3
8/5/14	OLD		8-A12G		Registration:		Registration Statement for a Class of Securities — Form 8-A  OLD	1
6/6/14	OLD		EFFECT		SEC:		SEC Notice of Effectiveness  OLD	1
6/2/14	OLD		CORRESP		Comment:		Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC	10
5/21/14	OLD		S-1		Registration:		Registration Statements (General Form) — Form S-1  OLD	8
12/30/13	OLD		NT 10-K		Update:		Notice of a Late Filing of a Form 10-K Annual Report — Form 12b-25  OLD	1
1/23/13	OLD		SC 13D		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD	2
11/9/12	OLD		10-12G		Registration:		Registration Statements — Form 10  OLD	4
					General Exhibits:
3/25/15	OLD		EX-10		Material Contracts  OLD			3
5/21/14	OLD		EX-23		Consents of Experts and Counsel  OLD			18
5/21/14	OLD		EX-5		Opinions of Counsel re: Legality  OLD			8
7/9/13	OLD		EX-3		Articles of Incorporation/Organization and Bylaws  OLD			14
					Additional Exhibits:
7/9/13	OLD		EX-99  &  EX-99.*		Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases & Conference Calls — EX-99.*  Form-Specific Exhibits...  Form N-14:  1 Bylaws			4
					Financials:
8/18/15	OLD		EX-31		Certifications — §302 – SOA’02  OLD			12
8/18/15	OLD		EX-32		Certifications — §906 – SOA’02  OLD			12
8/18/15	OLD		XML  &  R#		IDEA Financial Reports Info  OLD  — Financial Reports			148
8/18/15	OLD		EXCEL		IDEA Workbooks of Financial Reports Info  OLD  — Workbooks of Financial Reports			20
8/18/15	OLD		EX-101.*		XBRL Data  (XBRL Files)  OLD			72
8/18/15	OLD		ZIP		XBRL Zipped Folders   (Folders of XBRL Files)  OLD			12
12/16/13	OLD		EX-16		Letters re: Changes in Accountants  OLD			3
					Graphics:
8/18/15	OLD		GRAPHIC		Photos, Images and Graphs  OLD			107

Forms , Documents & Exhibits  in  15 Filings  Filed re:  Issuer / Subject Company

        

        

Latest Filing			Type		Category	Description		Documents
3/25/15	OLD		SC 14F1		Ownership:		Statements re: Changes in the Majority of Directors — Schedule 14F-1  OLD	3
8/11/14	OLD		3		Ownership:		Initial Statement of Beneficial Ownership of Securities by an Insider — Form 3  OLD	1
1/23/13	OLD		SC 13D		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD	2
					Letters:
5/14/14	OLD		LETTER		Comment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC			9

        

Filings History

Year		# of Filings
2019		1
⇑
2015		6
2014		24
2013		14
2012		7