Roan Holdings Group Co., Ltd. (CIK: 0001611852) EDGAR, Information, Filings... CompaniesBIO.Com

Roan Holdings Group Co., Ltd.

Mailing address
147 GANSHUI LN, YUHUANGSHANNAN FUND TOWN, SHANGCHENG DISTRICT, HANGZHOU, ZHEJIANG, F4, 830000
Phone
86 571 8662 1775
State location
China
State of incorporation
N/A
Fiscal year end
December 31
SIC
6159 - (CF Office: Office of Finance) MISCELLANEOUS BUSINESS CREDIT INSTITUTION
Filings
N/A

Roan Holdings Group Co., Ltd. (CIK: 0001611852) is an American company incorporated in the state of China. Head office is located at 147 GANSHUI LN, YUHUANGSHANNAN FUND TOWN, SHANGCHENG DISTRICT, HANGZHOU, ZHEJIANG, China, 830000. Work in the industry 6159 - (CF Office: Office of Finance) MISCELLANEOUS BUSINESS CREDIT INSTITUTION. Roan Holdings Group Co., Ltd. is a public company and trade via Over-The-Counter (OTC).

Old names:

China Lending Corp from 2016-02-Mar to 2019-03-Dec
DT Asia Investments Ltd from 2014-01-Jul to 2016-06-Jul

Owner	Filings	Transaction Date	Type of Owner
Wong Jason Kon Man	0001619985	Jul-06-2016	director
WANG Wen	0001679093	Jul-06-2016	officer: Caital Market Director
SHEN Si	0001679094	Jul-06-2016	director
ZHANG Jianfeng	0001679096	Jul-06-2016	officer: Vice President
Chan Stephen Sung Him	0001679098	Jul-06-2016	officer: Chief Financial Officer
QI Wen	0001679102	Jul-06-2016	director, 10 percent owner
LI Jingping	0001679103	Jul-06-2016	director, 10 percent owner, officer: President and CEO
QIAO Yonggang	0001679104	Jul-06-2016	officer: Chief Risk Management Advisor
Ruiheng Global Ltd	0001679105	Jul-06-2016	10 percent owner
Yangwei Global Ltd	0001679111	Jul-06-2016	10 percent owner
ZHOU Quan	0001679401	Jul-06-2016	officer: Vice President
WANG Hong	0001679402	Jul-06-2016	officer: Vice President
Fontaine Alain Vincent	0001679405	Jul-06-2016	director
Polar Securities Inc.	0001326389	Oct-01-2014	10 percent owner
North Pole Capital Master Fund	0001590457	Oct-01-2014	10 percent owner
Cannon Stephen N	0001427316	Sep-30-2014	director, officer: President/CEO
Wong Foelan	0001619977	Sep-30-2014	director
Wang Hai	0001619979	Sep-30-2014	director
Tong Emily Chui-Hung	0001620016	Sep-30-2014	director
Wang Haibin	0001620017	Sep-30-2014	director
NG WINNIE	0001620896	Sep-30-2014	10 percent owner
De Tiger Holdings Ltd	0001620929	Sep-30-2014	10 percent owner

Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by Roan Holdings Group Co., Ltd.

Filings	Format	Description	Filed/Effective	File/Film Number
6-K	Document	Current report of foreign issuer pursuant to Rules 13a-16 and 15d-16 Amendments Acc-no: 0001213900-24-059630 (34 Act) Size: KB	Jul-08-2024	001-36664 241103280
NT 20-F	Document	Notice under Rule 12b25 of inability to timely file all or part of an annual report of form 20-F Acc-no: 0001213900-24-037796 (34 Act) Size: KB	Apr-30-2024	001-36664 24896954
UPLOAD	Document	Acc-no: 0000000000-24-003448 ( Act) Size: KB	Apr-01-2024	001-36664
6-K	Document	Current report of foreign issuer pursuant to Rules 13a-16 and 15d-16 Amendments Acc-no: 0001213900-24-025274 (34 Act) Size: KB	Mar-25-2024	001-36664 24776835
6-K	Document	Current report of foreign issuer pursuant to Rules 13a-16 and 15d-16 Amendments Acc-no: 0001213900-24-023485 (34 Act) Size: KB	Mar-18-2024	001-36664 24758984
CORRESP	Document	A correspondence can be sent as a document with another submission type or can be sent as a separate submission. Acc-no: 0001213900-24-023052 ( Act) Size: KB	Mar-15-2024
UPLOAD	Document	Acc-no: 0000000000-24-002574 ( Act) Size: KB	Mar-08-2024	001-36664
20-F/A	Document	Amendment to Annual and transition report of foreign private issuers pursuant to sections 13 or 15(d) Acc-no: 0001213900-24-011089 (34 Act) Size: KB	Feb-07-2024	001-36664 24604321
CORRESP	Document	A correspondence can be sent as a document with another submission type or can be sent as a separate submission. Acc-no: 0001213900-24-005678 ( Act) Size: KB	Jan-23-2024
6-K	Document	Current report of foreign issuer pursuant to Rules 13a-16 and 15d-16 Amendments Acc-no: 0001213900-24-000993 (34 Act) Size: KB	Jan-04-2024	001-36664 24509786
UPLOAD	Document	Acc-no: 0000000000-23-014051 ( Act) Size: KB	Dec-22-2023	001-36664
6-K	Document	Current report of foreign issuer pursuant to Rules 13a-16 and 15d-16 Amendments Acc-no: 0001213900-23-095502 (34 Act) Size: KB	Dec-14-2023	001-36664 231485538
CORRESP	Document	A correspondence can be sent as a document with another submission type or can be sent as a separate submission. Acc-no: 0001013762-23-007218 ( Act) Size: KB	Oct-27-2023
6-K	Document	Current report of foreign issuer pursuant to Rules 13a-16 and 15d-16 Amendments Acc-no: 0001013762-23-002660 (34 Act) Size: KB	Oct-10-2023	001-36664 231316601
6-K	Document	Current report of foreign issuer pursuant to Rules 13a-16 and 15d-16 Amendments Acc-no: 0001213900-23-080750 (34 Act) Size: KB	Sep-29-2023	001-36664 231292096
UPLOAD	Document	Acc-no: 0000000000-23-009455 ( Act) Size: KB	Aug-28-2023	001-36664
6-K	Document	Current report of foreign issuer pursuant to Rules 13a-16 and 15d-16 Amendments Acc-no: 0001213900-23-070404 (34 Act) Size: KB	Aug-24-2023	001-36664 231198845
20-F	Document	Annual and transition report of foreign private issuers pursuant to sections 13 or 15(d) Acc-no: 0001213900-23-039694 (34 Act) Size: KB	May-15-2023	001-36664 23921515
NT 20-F	Document	Notice under Rule 12b25 of inability to timely file all or part of an annual report of form 20-F Acc-no: 0001213900-23-033715 (34 Act) Size: KB	Apr-28-2023	001-36664 23863741
6-K	Document	Current report of foreign issuer pursuant to Rules 13a-16 and 15d-16 Amendments Acc-no: 0001213900-23-031377 (34 Act) Size: KB	Apr-20-2023	001-36664 23834044

Recent 20 filings. View all Roan Holdings Group Co., Ltd. filings

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Roan Holdings Group Co., Ltd. overview
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Roan Holdings Group Co., Ltd. CEO
Roan Holdings Group Co., Ltd. documents

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