Attached files
file | filename |
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EX-32.1 - Exsular Financial Group Inc. | ex32-1.htm |
EX-31.2 - Exsular Financial Group Inc. | ex31-2.htm |
EX-31.1 - Exsular Financial Group Inc. | ex31-1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-K/A
[X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December 31, 2020
or
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the transition period from _______to _________
Commission File Number: 000-56219
EXSULAR FINANCIAL GROUP INC. |
(Exact Name of Registrant as Specified in Its Charter) |
Colorado | 46-2276094 | |
(State
or Other Jurisdiction of Incorporation or Organization) |
(IRS Employer Identification No.) | |
Room 1105, 11/F Hip Kwan Commercial Bldg., No. 38 Pitt St. Yau Ma Tel, KLN, Hong Kong |
||
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s Telephone Number, Including Area Code: +852 29803711
Securities to be registered under Section 12(b) of the Act: None
Securities registered pursuant to Section 12(g) of the Act: Common Stock, par value $0.001
Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. [ ] Yes [X] No
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. [ ] Yes [X] No
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. [X] Yes [ ] No
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). [ ] Yes [X] No
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. [ ]
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting company, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer | [ ] | Accelerated filer | [ ] |
Non-accelerated filer | [ ] | Smaller reporting company | [X] |
Emerging growth company | [X] |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes [X] No [ ]
The aggregate market value of the voting and non-voting common equity held by non-affiliates of the issuer as of June 30, 2020 the last business day of the Company’s most recently completed second fiscal quarter was $26,220 based on the last time common stock was sold.
There were 5,524,400 shares of issuer’s Common Stock outstanding as of March 2, 2021
EXPLANATORY NOTE
The sole purpose of this Amendment No. 1 to the Annual Report on Form 10-K/A for the year ended December 31, 2020 of Exsular Financial Group Inc. (the “Company”) filed with the Securities and Exchange Commission on March 31, 2021 (the “Form 10-K”) is to furnish Exhibits 101 to the Form 10-K in accordance with Rule 405 of Regulation S-T.
No other changes have been made to the Form 10-K. This Amendment No. 1 to the Form 10-K speaks as of the original filing date of the Form 10-K, does not reflect events that may have occurred subsequent to the original filing date, and does not modify or update in any way disclosures made in the original Form 10-K.
EXHIBITS:
Exhibit Number | Description of Exhibits | |
3.1 (1) | Articles of Incorporation | |
3.2 (1) | Bylaws | |
31.1* | Certification of CEO pursuant to Section 302(a) of the Sarbanes-Oxley Act of 2002 | |
31.2* | Certification of CFO pursuant to Section 302(a) of the Sarbanes-Oxley Act of 2002 | |
32.1* | Certification of CEO and CFO pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | |
101.INS* | XBRL Instance Document | |
101.SCH* | XBRL Taxonomy Extension Schema | |
101.CAL* | XBRL Taxonomy Extension Calculation Linkbase | |
101.DEF* | XBRL Taxonomy Extension Definition Linkbase | |
101.LAB* | XBRL Taxonomy Extension Label Linkbase | |
101.PRE* | XBRL Taxonomy Presentation Linkbase |
* | Filed herewith |
(1) | These exhibits have been previously filed with Registrant’s Form 10 Registration Statement filed October 21, 2020 |
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized on the 1st of April, 2021.
EXSULAR FINANCIAL GROUP INC. | ||
By: | /s/ Seng Yeap Kok | |
Seng Yeap Kok, CEO and President | ||
(Principal Executive Officer) |
In accordance with the requirements of the Securities and Exchange Act of 1934, this report has been signed by the following persons on behalf of the Registrant and in the capacities indicated and on the dates stated.
/s/ Seng Yeap Kok | Dated: April 1, 2021 | |
Seng Yeap Kok | ||
CEO and President (Principal Executive Officer) and Director | ||
/s/ Chew Chye | Dated: April 1, 2021 | |
Chew Chye | ||
Treasurer (Principal Financial and Accounting Officer) and Director |
EXHIBIT INDEX
Exhibit Number | Description of Exhibits | |
3.1 (1) | Articles of Incorporation | |
3.2 (1) | Bylaws | |
31.1* | Certification of CEO pursuant to Section 302(a) of the Sarbanes-Oxley Act of 2002 | |
31.2* | Certification of CFO pursuant to Section 302(a) of the Sarbanes-Oxley Act of 2002 | |
32.1* | Certification of CEO and CFO pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | |
101.INS* | XBRL Instance Document | |
101.SCH* | XBRL Taxonomy Extension Schema | |
101.CAL* | XBRL Taxonomy Extension Calculation Linkbase | |
101.DEF* | XBRL Taxonomy Extension Definition Linkbase | |
101.LAB* | XBRL Taxonomy Extension Label Linkbase | |
101.PRE* | XBRL Taxonomy Presentation Linkbase |
* | Filed herewith |
(1) | These exhibits have been previously filed with Registrant’s Form 10 Registration Statement filed October 21, 2020 |