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Phi Group Inc. 
 NV
  SEC # 704172


        
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464  SEC Filings
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  from  5/16/96  to  3/11/24  (6 Weeks Ago)

  List All Filings  or
  Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent   
 
Most-Recent Filing:    ‘10-Q’ — Quarterly Report — Form 10-Q — for 12/31/23 — Filed as:  Filer / Offerer 
 
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notifications of all
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Filings
involving  Phi Group Inc. 

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Forms
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, Documents
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& Exhibits
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 in  394 Filings
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 Filed as:  Filer / Offerer  or  Owner / Insider


        
Latest Filing  Type    Category    Description        Documents
     
3/11/2410-QUpdate:  Quarterly Reports — Form 10-Q — Financial Reports
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63
2/21/248-KUpdate:  Current Reports — Form 8-K — Press Releases
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& Conference Calls
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 — Financial Reports
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127

8-K Items: 
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12/13/23
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  Business & Operations: 
Entry into a Material Definitive Agreement — Item 1.01 — ‘EX-10’
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34
6/28/23"Termination of a Material Definitive Agreement — Item 1.02 — ‘EX-10’
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6
10/6/22 OLD
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  Financial Info: 
Completion of Acquisition or Disposition of Assets — Item 2.01  OLD 4
6/5/18 OLD
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  Securities & Trading: 
Unregistered Sales of Equity Securities — Item 3.02  OLD 19
9/30/20 OLD
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  Accountants & Accounting: 
Changes in Registrant’s Certifying Accountant — Item 4.01  OLD  — ‘EX-16’
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4
7/5/23
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  Governance & Management: 
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02 — ‘EX-17’
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 — List of Directors & Officers
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6
8/2/22 OLD"Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03  OLD  — ‘EX-3’
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1
12/26/23
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  Disclosures: 
Regulation FD Disclosure — Item 7.01 — ‘EX-99’
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23
2/21/24
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  Events: 
Other Events — Item 8.0113
2/21/24
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  Financials: 
Financial Statements and Exhibits — Item 9.01 — Financial Reports
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81

2/13/24NT 10-QUpdate:  Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-2548
10/13/2310-KUpdate:  Annual Reports — Form 10-K — Financial Reports
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27
9/28/23NT 10-KUpdate:  Notices of Late Filings of Form 10-K Annual Reports — Form 12b-2526
2/9/22 OLD1-ARegistration:  Offering Statement — Form 1-A  OLD 1
1/14/22 OLDRWRegistration:  Registration Withdrawal Requests  OLD 4
9/17/21 OLDS-8Registration:  Registration Statements – Securities for Certain Employee Benefit Plans — Form S-8  OLD 9
1/12/18 OLDEFFECTSEC:  SEC Notice of Effectiveness  OLD 1
1/9/18 OLDCORRESPComment:  Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC
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4
12/29/17 OLDS-1Registration:  Registration Statements (General Form) — Form S-1  OLD 6
10/23/17 OLD8-A12BRegistration:  Registration Statement for a Class of Securities — Form 8-A  OLD 1
2/16/16 OLDDRegistration:  Notices of Exempt Offerings of Securities — Form D  OLD 2
12/18/09 OLDDEF 14AProxy:  Definitive Proxy Statements — Schedule 14A  OLD 3
11/19/08 OLD4Ownership:  Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4  OLD 8
2/13/08 OLD10QSBUpdate:  Quarterly and Quarterly-Transition Reports by Small Businesses (Optional Form) — Form 10-QSB  OLD 40
10/11/07 OLD10KSBUpdate:  Annual and Annual-Transition Reports by Small Businesses (Optional Form) — Form 10-KSB  OLD 11
2/16/07 OLD3Ownership:  Initial Statement of Beneficial Ownership of Securities by an Insider — Form 3  OLD 1
11/21/03 OLDSC 13DOwnership:  Statement of Acquisition of Beneficial Ownership by an “Active” Investor — Schedule 13D  OLD 1
1/28/03 OLDSB-2Registration:  Registration Statements by Small-Business Issuers (Optional Form) — Form SB-2  OLD 2
12/30/02 OLDDEF 14CProxy:  Definitive Proxy Info Statement — Schedule 14C  OLD 1
12/16/02 OLDPRE 14CProxy:  Preliminary Proxy Info Statement — Schedule 14C  OLD 1
7/24/02 OLDREGDEXRegistration:  Notice of an Exempt Offering of Securities — Form D  OLD 1
1/10/00 OLD10KSB40Update:  Annual and Annual-Transition Reports by Small Businesses — Reg. S-B – Item 405 — Form 10-KSB  OLD 4
9/29/97 OLDNTN 10KUpdate:  Notice of a Late Filing of a Form 10-K Annual Report (Late Notice) — Form 12b-25  OLD 1

Letters: 
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1/6/23 OLDORDERSEC Staff Action – SEC Order  OLD  — All Correspondence with the SEC1

Form-Specific Documents: 
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2/9/22 OLDPART II AND IIIOffering Statement – Parts II and III  OLD 1

General Exhibits: 
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3/11/24EX-21Subsidiaries Lists85
12/26/23EX-10Material Contracts105
7/5/23EX-17Correspondence re: Departures of Directors7
8/2/22 OLDEX-3Articles of Incorporation/Organization and Bylaws  OLD 6
9/17/21 OLDEX-23Consents of Experts and Counsel  OLD 11
9/17/21 OLDEX-4Instruments, Including Indentures, Defining the Rights of Security Holders  OLD 10
9/17/21 OLDEX-5Opinions of Counsel re: Legality  OLD 9

Additional Exhibits: 
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12/13/23EX-99  &  EX-99.*Miscellaneous Exhibits, such as Press Releases — Press Releases
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& Conference Calls
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EX-99.*  Form-Specific Exhibits...  Form N-14:  1 Articles of Incorporation/Organization
27

Reg. A/A+ Exhibits: 
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2/9/22 OLDADD EXHBMiscellaneous Exhibits, such as Press Releases — Forms 1-*  OLD 3

Financials: 
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3/11/24EX-31Certifications — §302 – SOA’02159
3/11/24EX-32Certifications — §906 – SOA’02147
3/11/24XML  &  R#IDEA Financial Reports Info — Financial Reports
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3,298
3/11/24EXCELIDEA Workbooks of Financial Reports Info — Workbooks of Financial Reports
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114
3/11/24EX-101.*XBRL Data  (XBRL Files)464
3/11/24JSONXBRL Instances as JavaScript Object Notation Data  (JSON Files)48
3/11/24ZIPXBRL Zipped Folders
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  (Folders of XBRL Files)
98
9/30/20 OLDEX-16Letters re: Changes in Accountants  OLD 5
9/28/00 OLDEX-27Financial Data Schedules {Pre-XBRL}  OLD  — Financial Reports
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22

Graphics: 
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12/13/23GRAPHICPhotos, Images and Graphs426


Forms
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, Documents
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& Exhibits
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 in  78 Filings
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 Filed re:  Issuer / Subject Company


        

        
Latest Filing  Type    Category    Description        Documents
     
2/25/22 OLD4Ownership:  Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4  OLD 69

Letters: 
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10/27/17 OLDLETTERComment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC9


        

Filings History

Year    # of Filings
In descending order
2024 3
2023 27
2022 29
2021 39
2020 12
2019 12
2018 32
2017 41
2016 18
2015 10
2014 14
2013 3
2012 8
2011 12
2010 14
2009 11
2008 18
2007 12
2006 11
2005 25
2004 26
2003 21
2002 19
2001 10
2000 12
1999 6
1998 12
1997 6
1996 1

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