PHI Group, Inc./DE 

LA

  SEC # 350403

Click to view...

Registrant

About

Filings

Files

Relationships

Names

Topics

Web

608  SEC Filings   from  2/28/94  to  3/28/24  (3 Weeks Ago)

List All Filings	or	Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent
Most-Recent Filing:		‘S-1/A’ — Pre-Effective Amendment to Registration Statement (General Form) — Form S-1 — Filed as:  Filer / Offerer
New-Filing E-Mail:			Send me notifications of all Filings involving  PHI Group, Inc./DE

in

the most-recent Filings. all 608 Filings. an “Entity” Search.

Show

Documents with “hits” Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Forms , Documents & Exhibits  in  323 Filings  Filed as:  Filer / Offerer  or  Owner / Insider

        

Latest Filing			Type		Category	Description		Documents
3/28/24			S-1		Registration:		Registration Statements (General Form) — Form S-1	4
8/25/23			DRS		Registration:		Draft Registration Statements by Emerging Growth Companies and Foreign Issuers — Form DRS	2
9/5/19	OLD		15-15D		Update:		Notices of Suspensions of Duty to File Reports — Form 15  OLD	15
9/5/19	OLD		8-K		Update:		Current Reports — Form 8-K  OLD  — Press Releases & Conference Calls	99
					8-K Items:
7/17/19	OLD		Business & Operations:			•	Entry into a Material Definitive Agreement — Item 1.01  OLD  — ↓‘EX-10’	13
9/5/19	OLD		"			•	Termination of a Material Definitive Agreement — Item 1.02  OLD  — ↓‘EX-10’	2
8/6/19	OLD		"			•	Bankruptcy or Receivership — Item 1.03  OLD  — ↓‘EX-2’	2
11/12/08	OLD		Financial Info:			•	Results of Operations and Financial Condition — Item 2.02  OLD	18
9/5/19	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’	10
3/15/19	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’	1
9/5/19	OLD		"			•	Material Impairments — Item 2.06  OLD  — ↓‘EX-2’	1
3/21/19	OLD		Securities & Trading:			•	Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing — Item 3.01  OLD	1
9/5/19	OLD		"			•	Unregistered Sales of Equity Securities — Item 3.02  OLD  — ↓‘EX-1’	1
9/5/19	OLD		"			•	Material Modifications to Rights of Security Holders — Item 3.03  OLD  — ↓‘EX-4’	4
9/5/19	OLD		Governance & Management:			•	Changes in Control of Registrant — Item 5.01  OLD	1
9/5/19	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	9
9/5/19	OLD		"			•	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03  OLD  — ↓‘EX-3’	5
8/23/19	OLD		Disclosures:			•	Regulation FD Disclosure — Item 7.01  OLD  — ↓‘EX-99’	19
8/23/19	OLD		Events:			•	Other Events — Item 8.01  OLD	38
9/5/19	OLD		Financials:			•	Financial Statements and Exhibits — Item 9.01  OLD	75
9/4/19	OLD		15-12G		Registration:		Certification of a Termination of Registration of a Class of Securities — Form 15  OLD	1
9/4/19	OLD		S-8 POS		Registration:		Post-Effective Amendments of Form S-8 Registrations  OLD	10
8/20/19	OLD		EFFECT		SEC:		SEC Notices of Effectiveness  OLD	6
8/14/19	OLD		POS AM		Registration:		Post-Effective Amendments of Registration Statements  OLD	2
8/9/19	OLD		10-Q		Update:		Quarterly Reports — Form 10-Q  OLD  — Financial Reports	79
3/18/19	OLD		10-K		Update:		Annual Reports — Form 10-K  OLD  — Financial Reports	26
4/10/18	OLD		DEF 14C		Proxy:		Definitive Proxy Info Statements — Schedule 14C  OLD	17
5/4/17	OLD		S-8		Registration:		Registration Statements – Securities for Certain Employee Benefit Plans — Form S-8  OLD	5
3/31/17	OLD		PRE 14C		Proxy:		Preliminary Proxy Info Statements — Schedule 14C  OLD	3
4/28/15	OLD		ARS		Update:		Annual Report to Security Holders  OLD	1
11/25/14	OLD		CORRESP		Comment:		Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC	16
7/25/14	OLD		424B3		Registration:		Prospectuses – New Facts or Events  OLD	6
7/11/14	OLD		S-4		Registration:		Registration Statements – Securities for Mergers — Form S-4  OLD	7
12/1/10	OLD		S-3		Registration:		Registration Statements – Securities for Transactions — Form S-3  OLD	3
10/8/10	OLD		D		Registration:		Notice of an Exempt Offering of Securities — Form D  OLD	1
4/7/06	OLD		424B5		Registration:		Prospectuses – Primary Offerings and Shelf Securities – New Facts or Events  OLD	2
4/5/06	OLD		FWP		Registration:		Prospectus – Free Writing  OLD	1
5/15/02	OLD		424B2		Registration:		Prospectus – Primary Offering or Shelf Securities  OLD	1
10/29/01	OLD		DEF 14A		Proxy:		Definitive Proxy Statements — Schedule 14A  OLD	7
3/30/00	OLD		10-K405		Update:		Annual Reports — Reg. S-K – Item 405 — Form 10-K  OLD	3
9/18/98	OLD		DEFR14A		Proxy:		Definitive Revised Proxy Soliciting Material — Schedule 14A  OLD	1
12/5/95	OLD		8-A12B		Registration:		Registration Statements for Certain Classes of Securities — Form 8-A  OLD	2
4/3/95	OLD		10-C		Update:		Reports of Changes in the Number of Shares Outstanding and Issuer Name Changes by Issuers of Securities Quoted on the Nasdaq Stock Market — Form 10-C  OLD	2
11/21/94	OLD		S-3DPOS		Registration:		Post-Effective Amendment of an ‘S-3D’ Registration — Form S-3  OLD	1
8/25/94	OLD		PRER14A		Proxy:		Preliminary Revised Proxy Soliciting Materials — Schedule 14A  OLD	2
7/28/94	OLD		PRE 14A		Proxy:		Preliminary Proxy Statement — Schedule 14A  OLD	1
					General Exhibits:
3/28/24			EX-23		Consents of Experts and Counsel			48
3/28/24			EX-10		Material Contracts			126
11/9/23			EX-3		Articles of Incorporation/Organization and Bylaws			29
10/3/23			EX-FILING FEES		Filing Fees			1
10/3/23			EX-4		Instruments, Including Indentures, Defining the Rights of Security Holders			30
10/3/23			EX-5		Opinions of Counsel re: Legality			31
10/3/23			EX-2		Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions			7
10/3/23			EX-21		Subsidiaries Lists			26
7/11/14	OLD		EX-24		Power of Attorney  OLD			1
5/22/14	OLD		EX-25		Statements of Eligibility to Act as a Trustee — Forms T-1 & T-2  OLD			6
4/7/06	OLD		EX-1		Underwriting Agreements  (and mislabeled “1st Exhibits”)  OLD			4
3/8/95	OLD		EX-6		Opinion of Counsel re: Discount on Capital Shares  OLD			1
3/8/95	OLD		EX-8		Opinion of Counsel re: Tax Matters  OLD			1
					Additional Exhibits:
9/5/19	OLD		EX-99		Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases & Conference Calls			114
					Financials:
8/9/19	OLD		EX-31		Certifications — §302 – SOA’02  OLD			134
8/9/19	OLD		EX-32		Certifications — §906 – SOA’02  OLD			134
8/9/19	OLD		XML  &  R#		IDEA Financial Reports Info  OLD  — Financial Reports			2,094
8/9/19	OLD		EXCEL		IDEA Workbooks of Financial Reports Info  OLD  — Workbooks of Financial Reports			40
8/9/19	OLD		EX-101.*		XBRL Data  (XBRL Files)  OLD			198
8/9/19	OLD		ZIP		XBRL Zipped Folders   (Folders of XBRL Files)  OLD			33
5/22/14	OLD		EX-12		Statements re: Computations of Ratios  OLD			6
11/14/00	OLD		EX-27		Financial Data Schedules {Pre-XBRL}  OLD  — Financial Reports			25
12/8/99	OLD		EX-16		Letter re: a Change in Accountant  OLD			1
3/8/95	OLD		EX-7		Correspondence from an Accountant re: Non-Reliance on a Previously Issued Audit Report or Completed Interim Review  OLD			1
					Graphics:
3/28/24			GRAPHIC		Photos, Images and Graphs			412

Forms , Documents & Exhibits  in  286 Filings  Filed re:  Issuer / Subject Company

        

        

Latest Filing			Type		Category	Description		Documents
9/4/19	OLD		4		Ownership:		Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4  OLD	126
9/4/19	OLD		SC 13D		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD	21
7/10/19	OLD		SC 13G		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G  OLD	117
4/2/19	OLD		25-NSE		Trading:		Notice by a Securities Exchange of the Removal from Listing and Registration of Matured, Redeemed or Retired Securities — Form 25  OLD	1
3/13/18	OLD		3		Ownership:		Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3  OLD	6
2/11/14	OLD		5		Ownership:		Annual Statement of Changes in Beneficial Ownership of Securities by an Insider — Form 5  OLD	1
4/5/06	OLD		FWP		Registration:		Prospectus – Free Writing  OLD	1
					Letters:
12/10/14	OLD		LETTER		Comment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC			15
					General Exhibits:
12/3/18	OLD		EX-1		Underwriting Agreement or Conflict Minerals Report  (or mislabeled “1st Exhibit”)  OLD			1
11/16/18	OLD		EX-9		Voting Trust Agreement  OLD			1
11/14/18	OLD		EX-8		Opinion of Counsel re: Tax Matters  OLD			1
11/1/18	OLD		EX-24		Powers of Attorney  OLD			17
9/6/18	OLD		EX-5		Opinion of Counsel re: Legality  OLD			1
8/20/18	OLD		EX-3		Articles of Incorporation/Organization or Bylaws  OLD			1
8/20/18	OLD		EX-2		Plan of Acquisition, Reorganization, Arrangement, Liquidation or Succession  OLD			1
					Additional Exhibits:
4/2/19	OLD		EX-99		Miscellaneous Exhibits, such as Press Releases  OLD			7
					Financials:
10/22/18	OLD		EX-7		Correspondence from Accountants re: Non-Reliance on Previously Issued Audit Reports and Completed Interim Reviews  OLD			2

        

Filings History

Year		# of Filings
2024		1
2023		5
⇑
2019		60
2018		37
2017		23
2016		26
2015		37
2014		35
2013		22
2012		19
2011		16
2010		36
2009		17
2008		22
2007		28
2006		41
2005		33
2004		19
2003		20
2002		14
2001		18
2000		10
1999		17
1998		11
1997		9
1996		10
1995		11
1994		11