Grundläggande statistik
| CIK | 1097896 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Big Tree Group, Inc.
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
| January 29, 2020 |
BIGG / Big Tree Group, Inc. 15-12G - - FORM 15 Form 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-02845 Big Tree Group, Inc (Exact name of registrant as specified |
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| April 10, 2017 |
BIGG / Big Tree Group, Inc. / KCG AMERICAS LLC - SC 13G/A BIGG 2 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G/A Under the Securities Exchange Act of 1934 (Amendment 2) Big Tree Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 089695100 (CUSIP Number) March 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 7, 2017 |
BIGG / Big Tree Group, Inc. / KCG AMERICAS LLC - SC 13G/A BIGG Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G/A Under the Securities Exchange Act of 1934 (Amendment 1) Big Tree Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 089695100 (CUSIP Number) December 30, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched |
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| August 4, 2016 |
BIGG / Big Tree Group, Inc. / KCG AMERICAS LLC - BIGG Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G (Initial Filing) Under the Securities Exchange Act of 1934 Big Tree Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 089695100 (CUSIP Number) July 29, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| May 18, 2015 |
BIGG / Big Tree Group, Inc. / Scott Jason Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Original Filing)* Big Tree Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 089695100 (CUSIP Number) May 8, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| March 24, 2015 |
BIGG / Big Tree Group, Inc. / Salameh Amer - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Original Filing) Big Tree Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 089695100 (CUSIP Number) March 12, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| November 17, 2014 |
BIGG / Big Tree Group, Inc. NT 10-Q - - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-27845 NOTIFICATION OF LATE FILING CUSIP NUMBER 089695100 (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q oForm 10-D oForm N-SAR oForm N-CSR For Period Ended September 30, 2014 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transi |
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| September 23, 2014 |
BIGG / Big Tree Group, Inc. / ASHER ENTERPRISES INC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. 1)* BIG TREE GROUP, INC. (Name of issuer) Common Stock, $0.00001 value per share (Title of class of securities) 089695100 (CUSIP number) September 22, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rul |
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| September 5, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 15, 2014 Big Tree Group, Inc. |
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| August 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended June 30, 2014 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-27845 BIG TREE GROUP, INC. (N |
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| August 14, 2014 |
Exhibit 10.3 ORIGINAL ISSUE DISCOUNT CONVERTIBLE PROMISSORY NOTE Face Amount: $37,500.00 July 8, 2014 Purchase Price: $25,000.00 FOR VALUE RECEIVED, BIG TREE GROUP, INC., a Colorado corporation (the “Maker or Company”), with its principal offices located at South Part 1-101 Nanshe Area, Pengnan Industrial Park on North Yingbinbei Road in Waisha Town Guangdong 515023 China promises to pay to the or |
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| June 27, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 18, 2014 Big Tree Group, Inc. |
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| June 13, 2014 |
BIG TREE GROUP, INC. 2014 EMPLOYEE AND CONSULTANT COMPENSATION PLAN Exhibit 10.55 BIG TREE GROUP, INC. 2014 EMPLOYEE AND CONSULTANT COMPENSATION PLAN 1. Purpose. 1.1 Purpose. The purpose of the Big Tree Group, Inc. 2014 Employee and Consultant Compensation Plan is to enable the Company to offer to its employees, officers, directors and consultants whose past, present and/or potential contributions to the Company and its Subsidiaries have been, are or will be impor |
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| June 13, 2014 |
As filed with the Securities and Exchange Commission on June 13, 2014. Registration No: 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Big Tree Group, Inc. (Exact name of registrant as specified in its charter) Colorado 90-0287423 (State or other jurisdiction of incorporation or organization) (I. R. S. E |
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| June 13, 2014 |
Financial Statements and Exhibits, Other Events - BIG TREE GROUP, INC. FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 2, 2014 Big Tree Group, Inc. |
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| June 5, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 20, 2014 BIG TREE GROUP, INC. |
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| May 30, 2014 |
BIGG / Big Tree Group, Inc. / ASHER ENTERPRISES INC - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 BIG TREE GROUP, INC. (Name of issuer) Common Stock, $0.00001 value per share (Title of class of securities) 089695100 (CUSIP number) May 30, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| May 27, 2014 |
EX-10.2 3 exh10-2.htm TRANSLATION OF LOAN AGREEMENT DATED APRIL NOVEMBER 2, 2102 BETWEEN SHANTOU BIG TREE TOYS CO., LTD. AND GUANGFA BANK CO., LTD. SHANTOU ZHONGSHAN BRANCH EXHIBIT 10.2 Loan Agreement Party A: Guangfa Bank Co., Ltd. Shantou Branch Party B: Shantou Big Tree Toys Co., Ltd. Term 1. Loan: 1. Loan Amount: RMB 950,000, 2. Loan Period: From April 14, 2014 to April 11, 2015. Term 2. Usage |
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| May 27, 2014 |
Quarterly Report - BIG TREE GROUP, INC. FORM 10-Q 10-Q 1 bigg10-q.htm BIG TREE GROUP, INC. FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended March 31, 2014 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to C |
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| May 27, 2014 |
EX-10.1 2 exh10-1.htm TRANSLATION OF 23,000,000 RMB LINE OF CREDIT AGREEMENT DATED MARCH 28, 2014 BETWEEN SHANTOU BIG TREE TOYS CO., LTD. AND GUANGFA BANK CO., LTD. SHANTOU ZHONGSHAN BRANCH Exhibit 10.1 Line of Credit Agreement 10500014009 Party A: Guangfa Bank Co., Ltd. Shantou Branch Address: Shaoshan Xinghe Mansion 1-4 Floor, S. Jinhuan Rd., Shantou Zip Code: 515041 Legal Representative: Zhihua |
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| May 27, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 20, 2014 BIG TREE GROUP, INC. |
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| May 16, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-27845 NOTIFICATION OF LATE FILING CUSIP NUMBER 089695100 (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q oForm 10-D oForm N-SAR oForm N-CSR For Period Ended March 31, 2014 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition |
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| May 14, 2014 |
BIG TREE GROUP, INC. 12% CONVERTIBLE REDEEMABLE NOTE DUE SEPTEMBER 30, 2014 Exhibit 10.42 THE SECURITIES OFFERED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED WITH THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE PURSUANT TO AN EXEMPTION FROM REGISTRATION PROVIDED BY SECTION 3(b) OF THE SECURITIES ACT OF 1933, AS AMENDED, AND THE RULES AND REGULATIONS PROMULGATED THEREUNDER (THE "1933 ACT) REPLACEMENT NOTE- ORIGINALLY ISSUED |
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| May 14, 2014 |
BIG TREE GROUP, INC. 8% CONVERTIBLE REDEEMABLE NOTE DUE FEBRUARY 26, 2015 EX-10.51 13 exh10-51.htm $40,000 CONVERTIBLE NOTE ISSUED BY THE COMPANY TO LG ON MARCH 17, 2014 Exhibit 10.51 THE SECURITIES OFFERED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED WITH THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE PURSUANT TO AN EXEMPTION FROM REGISTRATION PROVIDED BY SECTION 3(b) OF THE SECURITIES ACT OF 1933, AS AMENDED, AND THE |
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| May 14, 2014 |
BIG TREE GROUP, INC. 12% CONVERTIBLE REDEEMABLE NOTE DUE SEPTEMBER 30, 2014 EX-10.44 8 exh10-44.htm $36,711 REPLACEMENT CONVERTIBLE NOTE ISSUED BY THE COMPANY TO LG BY JANUARY 7, 2014 Exhibit 10.44 THE SECURITIES OFFERED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED WITH THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE PURSUANT TO AN EXEMPTION FROM REGISTRATION PROVIDED BY SECTION 3(b) OF THE SECURITIES ACT OF 1933, AS AMEND |
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| May 14, 2014 |
EX-10.39 19 exh10-39.htm NOTE PURCHASE AGREEMENT DATED DECEMBER 17, 2013 BETWEEN ICONIC AND THE COMPANY Exhibit 10.39 NOTE PURCHASE AGREEMENT This Note Purchase Agreement (the "Agreement”) is made as of December 17, 2013 by and between Big Tree Group, Inc. a Colorado corporation with principal offices at South Part 1-101, Nanshe Area, Pengnan Industrial Park, North Yingbinbei Road, Waisha Town, Gu |
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| May 14, 2014 |
Annual Report - BIG TREE GROUP INC. FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Mark One x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-27845 BIG TREE GROUP INC. (Exac |
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| May 14, 2014 |
EX-10.36 20 exh10-36.htm TRANSLATED LINE OF CREDIT AGREEMENT ENTERED BY BT SHANTOU AND BANK OF CHINA CO., LTD. SHANTOU BRANCH. Exhibit 10.36 Line of Credit Agreement GDK476450120130840 Party A: Shantou Big Tree Toys Co., Ltd Business License No.: 440507000024614 Legal Representative: Xinna Cai Address: Account Info: Bank of China Co., Ltd. Shantou Chenghai Branch, 634057756339 Contact Number: 0754 |
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| May 14, 2014 |
BIG TREE GROUP, INC. 12% CONVERTIBLE REDEEMABLE NOTE DUE SEPTEMBER 30, 2014 EX-10.45 9 exh10-45.htm $50,000 CONVERTIBLE NOTE ISSUED BY THE COMPANY TO LG DATED BY JANUARY 6, 2014 Exhibit 10.45 THE SECURITIES OFFERED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED WITH THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE PURSUANT TO AN EXEMPTION FROM REGISTRATION PROVIDED BY SECTION 3(b) OF THE SECURITIES ACT OF 1933, AS AMENDED, AN |
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| May 14, 2014 |
10% CONVERTIBLE PROMISSORY NOTE BIG TREE GROUP, INC. EX-10.40 5 exh10-40.htm $ 52,500 CONVERTIBLE NOTE ISSUED BY THE COMPANY TO ICONIC DATED BY DECEMBER 17, 2013 Exhibit 10.40 Note: December 17, 2013 NEITHER THESE SECURITIES NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “S |
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| May 14, 2014 |
EX-10.50 12 exh10-50.htm $125,000 CONVERTIBLE NOTE ISSUED BY THE COMPANY TO JSJ ON FEBRUARY 13, 2014 Exhibit 10.50 NEITHER THIS NOTE NOR THE SECURITIES THAT MAY BE ISSUED BY THE BORROWER UPON CONVERSION HEREOF (COLLECTIVELY, THE "SECURITIES") HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT"), OR THE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION.NEITHER THE SEC |
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| May 14, 2014 |
EX-10.43 16 exh10-43.htm DEBT PURCHASE AGREEMENT ENTERED BY THE COMPANY, CDI AND GEL ON JANUARY 6, 2014. Exhibit 10.43 DEBT PURCHASE AGREEMENT This Debt Purchase Agreement (the “Agreement”) made as of this 31st day of December, 2013, by and between GEL Properties, LLC (the “Buyer”) and China Direct Investments, Inc. (the “Seller”). 1. PURCHASE AND SALE OF THE CONVERTIBLE NOTE Upon the terms and co |
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| May 14, 2014 |
BIG TREE GROUP, INC. 8% CONVERTIBLE REDEEMABLE NOTE DUE MARCH 12, 2015 Exhibit 10.52 THE SECURITIES OFFERED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED WITH THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE PURSUANT TO AN EXEMPTION FROM REGISTRATION PROVIDED BY SECTION 3(b) OF THE SECURITIES ACT OF 1933, AS AMENDED, AND THE RULES AND REGULATIONS PROMULGATED THEREUNDER (THE "1933 ACT) US $20,000.00 BIG TREE GROUP, INC. |
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| May 14, 2014 |
Exhibit 10.47 ASSIGNMENT AGREEMENT This Assignment Agreement (the "Agreement") is made by and among Big Tree Group Inc. (the "Debtor"), China Direct Investments, Inc. (the "Assignor") and JSJ INVESTMENTS, INC. (the "Assignee"), this 30th day of January 2014 (the Debtor, the Assignor and the Assignee are sometimes referred to in this Agreement singly as a "Party" or collectively as the "Parties."). |
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| May 14, 2014 |
EX-10.38 4 exh10-38.htm $50,000 CONVERTIBLE NOTE ISSUED BY THE COMPANY TO JSJ DATED BY DECEMBER 3, 2013 Exhibit 10.38 NEITHER THIS NOTE NOR THE SECURITIES THAT MAY BE ISSUED BY THE COMPANY UPON CONVERSION HEREOF (COLLECTIVELY, THE "SECURITIES") HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT"), OR THE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION. NEITHER THE |
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| May 14, 2014 |
Exhibit 10.46 DEBT PURCHASE AGREEMENT This Debt Purchase Agreement (the “Agreement”) made as of this 31st day of December, 2013, by and between LG Capital Funding, LLC (the “Buyer”) and China Direct Investment, Inc. (the “Seller”). 1. PURCHASE AND SALE OF THE CONVERTIBLE NOTE Upon the terms and conditions herein contained, at the Closing (as hereinafter defined), the Seller hereby sells, assigns a |
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| May 14, 2014 |
BIG TREE GROUP, INC. 12% CONVERTIBLE REDEEMABLE NOTE DUE SEPTEMBER 30, 2014 EX-10.41 6 exh10-41.htm $25,000 CONVERTIBLE NOTE ISSUED BY THE COMPANY TO GEL DATED BY JANUARY 6, 2014 Exhibit 10.41 THE SECURITIES OFFERED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED WITH THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE PURSUANT TO AN EXEMPTION FROM REGISTRATION PROVIDED BY SECTION 3(b) OF THE SECURITIES ACT OF 1933, AS AMENDED, A |
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| May 14, 2014 |
Exhibit 10.48 NEITHER THIS NOTE NOR THE SECURITIES THAT MAY BE ISSUED BY THE BORROWER UPON CONVERSION HEREOF (COLLECTIVELY, THE "SECURITIES") HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT"), OR THE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION. NEITHER THE SECURITIES NOR ANY INTEREST OR PARTICIPATION THEREIN MAY BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSI |
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| May 14, 2014 |
EX-10.49 11 exh10-49.htm $93,500 CONVERTIBLE NOTE ISSUED BY THE COMPANY TO ASHER ON JANUARY 30, 2014 Exhibit 10.49 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR |
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| May 14, 2014 |
Exhibit 10.35 Secured Loan Agreement Party A (Lender): Guangdong Huaxing Bank (“Huaxing” or “Party A”) Party B (Borrower): Shantou Big Tree Toys Co, ltd. (“Big Tree” or “Party B”) To further develop business between party A and party B, both parties agree to sign this agreement and observe all the responsibilities. Term 1: content Total debt amount: RMB 2,000,000.0 Term of loan: six month Loan per |
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| May 13, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 13, 2014 BIG TREE GROUP, INC. |
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| April 1, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-27845 NOTIFICATION OF LATE FILING CUSIP NUMBER 089695100 (Check one): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended December 31, 2013 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Tran |
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| January 10, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 6, 2014 BIG TREE GROUP, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 000-27845 (Commission File Number) |
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| January 10, 2014 |
EX-16.1 2 exh16-1.htm LETTER DATED JANUARY 8, 2014 FROM HHC CPA CORPORATION. EXHIBIT 16.1 HHC 11020 71st Avenue, Apt. #633 Forest Hills, NY 11375 Tel. 6142608772 [email protected] January 8, 2014 Securities and Exchange Commission 100 F Street, N.W. Washington, DC 20549-7561 Dear Sirs/Madams: We have read Item 4.01 of Big Tree Group Inc. (the “Company”) Form 8-K dated January 6, 2014, and ar |
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| January 8, 2014 |
BIGG / Big Tree Group, Inc. / Big Tree Group, Inc. - SC 13GA WANGSHAOYIN BIGTREE Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Big Tree Group, Inc. (Name of Issuer) Shares of Common Stock, par value $0.00001 (Title of Class of Securities) 089695100 (CUSIP Number) 1/02/14 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursu |
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| December 9, 2013 |
BIGG / Big Tree Group, Inc. / Wang Shaoyin - BIGG SC-13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Big Tree Group, Inc. (Name of Issuer) Shares of Common Stock (Title of Class of Securities) 089695100 (CUSIP Number) Nanshe Area, Pengnan Industrial Park on North Yingbinbei Road in Waisha Town of Longhu, District in Shantou, Guangdong, China (Name, Addre |
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| November 20, 2013 |
Quarterly Report - QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended September 30, 2013 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-27845 BIG TREE GROUP, INC. ( |
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| November 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-27845 NOTIFICATION OF LATE FILING CUSIP NUMBER 089695100 (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q oForm 10-D oForm N-SAR oForm N-CSR For Period Ended September 30, 2013 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transi |
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| November 12, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 11, 2013 BIG TREE GROUP, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 000-27845 (Commission File Number |
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| November 12, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 11, 2013 BIG TREE GROUP, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 000-27845 (Commission File Number |
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| November 12, 2013 |
RBSM LLP Certified Public Accountants 805 Third Avenue, Suite 902 New York, New York 10022 EX-16.1 2 exh16-1.htm LETTER DATED NOVEMBER 12, 2013 FROM RBSM LLP. Exhibit 16.1 RBSM LLP Certified Public Accountants 805 Third Avenue, Suite 902 New York, New York 10022 November 12, 2013 Securities and Exchange Commission 100 F Street, N.W. Washington, DC 20549-7561 Dear Sirs/Madams: We have read Item 4.01 of Big Tree Group, Inc. (the “Company”) Form 8-K dated November 12, 2013, and are in agre |
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| November 12, 2013 |
RBSM LLP Certified Public Accountants 805 Third Avenue, Suite 902 New York, New York 10022 EX-16.1 2 exh16-1.htm LETTER DATED NOVEMBER 12, 2013 FROM RBSM LLP. Exhibit 16.1 RBSM LLP Certified Public Accountants 805 Third Avenue, Suite 902 New York, New York 10022 November 12, 2013 Securities and Exchange Commission 100 F Street, N.W. Washington, DC 20549-7561 Dear Sirs/Madams: We have read Item 4.01 of Big Tree Group, Inc. (the “Company”) Form 8-K dated November 12, 2013, and are in agre |
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| October 10, 2013 |
BIG TREE GROUP, INC. 2013 EMPLOYEE AND CONSULTANT COMPENSATION PLAN Exhibit 10.37 BIG TREE GROUP, INC. 2013 EMPLOYEE AND CONSULTANT COMPENSATION PLAN 1. Purpose. 1.1 Purpose. The purpose of the Big Tree Group, Inc. 2013 Employee and Consultant Compensation Plan is to enable the Company to offer to its employees, officers, directors and consultants whose past, present and/or potential contributions to the Company and its Subsidiaries have been, are or will be impor |
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| October 10, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 8, 2013 Big Tree Group, Inc. |
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| August 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended June 30, 2013 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-27845 BIG TREE GROUP, INC. (Nam |
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| June 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A (Amendment #2) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A (Amendment #2) (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended June 30, 2012 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-27845 BIG TREE |
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| June 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A (Amendment #1) 10-Q/A 1 bigg10-qa.htm BIG TREE GROUP, INC. FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A (Amendment #1) (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended September 30, 2012 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the t |
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| June 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A (Amendment #2) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A (Amendment #2) (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended March 31, 2012 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-27845 BIG TRE |
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| May 21, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended March 31, 2013 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-27845 BIG TREE TOY GROUP, INC. |
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| May 15, 2013 |
Exhibit 99.1 Big Tree Group, Inc. Reports Financial Results for the Full Year of 2012 Ended December 31, 2012 2012 revenue increases 115% to $33.9 million compared to revenue of $15.8 million recorded in 2011 Shantou, China-(05/15/13) – Big Tree Group, Inc. (OTCQB: BIGG), a company that serves as a “one stop shop” for the sourcing, distribution and specialty manufacturing of toys and related produ |
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| May 15, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-27845 NOTIFICATION OF LATE FILING CUSIP NUMBER 089695100 (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q oForm 10-D oForm N-SAR oForm N-CSR For Period Ended March 31, 2013 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition |
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| May 15, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 15, 2013 BIG TREE GROUP, INC. |
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| May 14, 2013 |
Exhibit 10.31 Loan Agreement Party A: Guangfa Bank Co., Ltd. Shantou Zhongshan Branch Party B: Shantou Big Tree Toys Co., Ltd. Clause 1 Loan 1. Type: Short term 2. Loan Amount: RMB 23,000,000, from November 2, 2012 toNovermber, 2013. 3. Usage: Purchase Toy Products 4. Interest rate: Use floating rate and floats 15% of the benchmark interest rate 5. Interest Settlement: Interest is paid monthly at |
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| May 14, 2013 |
Exhibit 10.36 |
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| May 14, 2013 |
Exhibit 10.30 CONSULTING AGREEMENT THIS AGREEMENT dated as of January 3, 2013 is by and between BIG TREE GROUP, INC (the ?Company?), and PEARL GROUP ADVISORS, INC. (the ?Consultant?). WITNESSETH: WHEREAS, the Company previously engaged the Consultant in January 2012 to provide the Company with sales consulting and managerial services related to the Company?s operations in North and South America ( |
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| May 14, 2013 |
Big Tree Office Lease Contract Exhibit 10.33 Big Tree Office Lease Contract (Translation) Lessor: Shantou Youbang International Express Supervise Center Co., Ltd, (?Party A?) Lessee: Big Tree International Co., Ltd. (?Party B?) Article 1. Property location The property is located at Waisha Shanfen Road, Taixinglong Yard, Building 7,8 and 9, Longhu District,The office has 9746.65 square meters. Articles 2. Lease Term The lease c |
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| May 14, 2013 |
Exhibit 10.35 |
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| May 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Mark One x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-27845 BIG TREE GROUP INC. (Exac |
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| May 14, 2013 |
Party A: (Employer) Party B: (Employee) Exhibit 10.29 Party A: (Employer) Party B: (Employee) Shantou Big Tree Toys Co., Ltd. Wei Lin Legal Representative: Dore Scott Perler ID: 440521197106060056 In consideration of the premises and mutual covenants herein and for other good and valuable consideration, the parties agree as follows: 1. Term of Employment. This agreement start to be effective from January 1 2012 to December 31 2012 2. Po |
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| May 14, 2013 |
Exhibit 10.34 |
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| May 6, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment #2) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment #2) Mark One x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-27845 BIG TREE |
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| April 9, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 3, 2013 BIG TREE GROUP, INC. |
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| April 1, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-27845 NOTIFICATION OF LATE FILING CUSIP NUMBER 089695100 (Check one): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended December 31, 2012 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Tran |
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| March 11, 2013 |
BIGG / Big Tree Group, Inc. / China Direct Investments, Inc. - NONE Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. n/a )* Big Tree Group Inc (Name of Issuer) Common stock (Title of Class of Securities) 089695100 (CUSIP Number) Andrew Goldrich, China Direct Investments, Inc. 431 FAIRWAY DRIVE DEERFIELD BEACH, Florida 33441 Phone : 9543637333 (Name, Address and Telephone N |
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| March 6, 2013 |
Unregistered Sales of Equity Securities - BIG TREE GROUP, INC. FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 27, 2013 BIG TREE GROUP, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 000-27845 (Commission File Number |
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| February 6, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 5, 2013 BIG TREE GROUP, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 000-27845 (Commission File Number) |
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| February 6, 2013 |
Exhibit 16.1 February 6, 2013 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 We have read Item 4.01 included in the Form 8-K of Big Tree Group, Inc. with a Date of Report of February 5, 2013, to be filed with the Securities and Exchange Commission. We agree with the statements concerning our Firm in such Form 8-K. We have no basis to agree or disagree with other |
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| January 24, 2013 |
Financial Statements and Exhibits, Other Events 8-K 1 bigg8-k.htm BIG TREE GROUP, INC. FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 23, 2013 BIG TREE GROUP, INC. (Exact name of registrant as specified in its charter) Colorado 0-27845 90-0287423 (State or other j |
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| January 24, 2013 |
Big Tree Group, Inc. Trading Symbol Changed to “BIGG” Effective January 22, 2013 Exhibit 99.1 Big Tree Group, Inc. Trading Symbol Changed to “BIGG” Effective January 22, 2013 Shantou, China-(01/23/13) – Big Tree Group, Inc. (OTCQB: BIGG), a company that serves as a “one stop shop” for the sourcing, distribution and specialty manufacturing of toys and related products, announced today that its trading symbol on the OTCQB has been changed to “BIGG” effective January 23, 2013. Th |
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| December 10, 2012 |
Other Events - TRANSAX INTERNATIONAL LIMITED FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 10, 2012 TRANSAX INTERNATIONAL LIMITED (Exact name of registrant as specified in its charter) Colorado 0-27845 90-0287423 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| November 27, 2012 |
EX-3.4 2 exh3-4.htm ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION AS FILED WITH THE SECRETARY OF STATE OF COLORADO ON NOVEMBER 26, 2012 Exhibit 3.4 |
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| November 27, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 20, 2012 TRANSAX INTERNATIONAL LIMITED (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-27845 (Commission File Number) 90-0287423 (IRS Employer Identification No. |
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| November 13, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q 10-Q 1 tnsx10-q.htm TRANSAX INTERNATIONAL LIMITED FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended September 30, 2012 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition per |
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| November 13, 2012 |
EX-10.59 2 exh10-59.htm CONSULTING AGREEMENT DATED AS OF SEPTEMBER 12, 2012 BY AND BETWEEN TRANSAX INTERNATIONAL LIMITED AND PEARL GROUP ADVISORS, INC. Exhibit 10.59 CONSULTING AGREEMENT THIS AGREEMENT dated as of September 12, 2012 is by and between TRANSAX INTERNATIONAL LIMITED (the “Company”), and PEARL GROUP ADVISORS, INC. (the “Consultant”). WITNESSETH: WHEREAS, the Company previously engaged |
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| October 30, 2012 |
- TRANSAX INTERNATIONAL LIMITED SCHEDULE 14A INFORMATION SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| October 26, 2012 |
- TRANSAX INTERNATIONAL LIMITED SCHEDULE 14A INFORMATION SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| October 18, 2012 |
- TRANSAX INTERNATIONAL LIMITED SCHEDULE 14A INFORMATION SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| October 9, 2012 |
PEARLMAN SCHNEIDER LLP Attorneys-at-Law 2200 Corporate Boulevard, N.W., Suite 210 Boca Raton, Florida 33431-7307 Telephone James M. Schneider, Esq. (561) 362-9595 Charles B. Pearlman, Esq. Facsimile Brian A. Pearlman, Esq. (561) 362-9612 October 5, 2012 ‘CORRES’ United States Securities and Exchange Commission 100 F Street, N.W. Washington, D.C. 20549 Attention: Max A. Webb, Assistant Director Lyn |
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| August 31, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K /A (Amendment #1) 10-K/A 1 tnsx10-ka.htm TRANSAX INTERNATIONAL LIMITED FORM 10-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K /A (Amendment #1) Mark One x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For |
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| August 31, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q /A (Amendment #1) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q /A (Amendment #1) (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended June 30, 2012 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-27845 TRANSAX |
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| August 31, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/ A (Amendment #1) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/ A (Amendment #1) (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended March 31, 2012 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-27845 TRANSA |
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| August 30, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 29, 2012 TRANSAX INTERNATIONAL LIMITED (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-27845 (Commission File Number) 90-0287423 (IRS Employer Identification No. |
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| August 20, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended June 30, 2012 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-27845 TRANSAX INTERNATIONAL LIM |
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| August 17, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 16, 2012 TRANSAX INTERNATIONAL LIMITED (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-27845 (Commission File Number) 90-0287423 (IRS Employer Identification No. |
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| August 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-27845 NOTIFICATION OF LATE FILING CUSIP NUMBER 89352U100 (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q oForm 10-D oForm N-SAR oForm N-CSR For Period Ended June 30, 2012 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition |
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| July 31, 2012 |
TRANSAX INTERNATIONAL LIMITED South Part 1-101 Nanshe Area, Pengnan Industrial Park North Yingbinbei Road Waisha Town, Longhu District Shantou, Guangdong, China 515023 Telephone (86) 75483238888 July 31, 2012 ‘CORRESP’ United States Securities and Exchange Commission 100 F Street, N. |
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| July 13, 2012 |
TRANSAX INTERNATIONAL LIMITED South Part 1-101 Nanshe Area, Pengnan Industrial Park North Yingbinbei Road Waisha Town, Longhu District Shantou, Guangdong, China 515023 Telephone (86) 75483238888 July 13, 2012 ‘CORRESP’ United States Securities and Exchange Commission 100 F Street, N. |
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| May 15, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended March 31, 2012 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-27845 TRANSAX INTERNATIONAL LI |
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| April 13, 2012 |
EX-10.57 5 exh10-57.htm EMPLOYMENT AGREEMENT DATED JANUARY 1, 2011 BETWEEN SHANTOU BIG TREE TOYS CO., LTD. AND WEI LIN Exhibit 10.57 Employment contract Party A: Company Name: Shantou Big Trees Toys Co., Ltd. Legal representative: Lin Wei Address: Industrial Zone of Shantou, Waisha Licuo, Guangdong Province, Tel: 0754-8323 8888 Fax: 0754-8572 3888 Party B: Name: Wei Lin Gender: Male Date of Birth: |
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| April 13, 2012 |
EX-3.3 4 exh3-3.htm ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION DESIGNATING SERIES B CONVERTIBLE PREFERRED STOCK AND SERIES C CONVERTIBLE PREFERRED STOCK Exhibit 3.3 - 1 - - 2 - Article THIRD of the Articles of Incorporation, as amended, of Transax International Limited (the “Company”) is hereby amended through the addition of the following: WHEREAS, the Company’s authorized capital include |
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| April 13, 2012 |
Subsidiaries of the Registrant EX-21.1 7 exh21-1.htm SUBSIDIARIES OF THE REGISTRANT Exhibit 21.1 Subsidiaries of the Registrant Big Tree International Co., Ltd, a Brunei company Shantou Big Tree Toys Co., Ltd., a Chinese company |
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| April 13, 2012 |
EX-10.58 6 exh10-58.htm EMPLOYMENT AGREEMENT DATED DECEMBER 31, 2011 BETWEEN SHANTOU BIG TREE TOYS CO., LTD. AND WEI LIN EXHIBIT 10.58 Employment Contract Party A: Company Name: Shantou Big Trees Toys Co., Ltd. Legal representative: Lin Wei Address: Industrial Zone of Shantou, Waisha Licuo, Guangdong Province, Tel: 0754-8323 8888 Fax: 0754-8572 3888 Party B: Name: Wei Lin Gender: Male Date of Birt |
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| April 13, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K 10-K 1 tnsx10-k.htm TRANSAX INTERNATIONAL LTD FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Mark One x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from |
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| April 11, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 6, 2012 TRANSAX INTERNATIONAL LIMITED (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-27845 (Commission File Number) 90-0287423 (IRS Employer Identification No. |
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| April 11, 2012 |
Exhibit 16.1 MSPC Certified Public Accountants and Advisors A Professional Corporation An independent firm associated with MOORE STEVENS International Limited April 11, 2010 Securities and Exchange Commission Washington, D.C. 20549 Commissioners: We have read Transax International Limited’s statements included under Item 4.01 of its Form 8-K filed on April 11, 2010 and we agree with such statement |
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| March 30, 2012 |
- TRANSAX INTERNATIONAL LIMITED NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-27845 NOTIFICATION OF LATE FILING CUSIP NUMBER 89352U100 (Check one): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended December 31, 2011 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Tran |
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| March 30, 2012 |
TRANSAX INTERNATIONAL LIMITED South Part 1-101 Nanshe Area, Pengnan Industrial Park North Yingbinbei Road Waisha Town, Longhu District Shantou, Guangdong, China 515023 Telephone (86) 75483238888 March 30, 2012 ‘CORRESP’ United States Securities and Exchange Commission 100 F Street, N. |
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| March 6, 2012 |
TRANSAX INTERNATIONAL LIMITED South Part 1-101 Nanshe Area, Pengnan Industrial Park North Yingbinbei Road Waisha Town, Longhu District Shantou, Guangdong, China 515023 Telephone (86) 75483238888 March 5, 2012 ‘CORRESP’ United States Securities and Exchange Commission 100 F Street, N. |
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| March 6, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No. |
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| March 6, 2012 |
REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 99.1 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Stockholders and Board of Directors Shantou Big Tree Toys Co., Ltd. We have audited the accompanying balance sheets of Shantou Big Tree Toys Co., Ltd. (the "Company") as of December 31, 2010 and 2009 and the related statements of operations and comprehensive income, stockholders' equity and cash flows for the years then en |
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| March 6, 2012 |
Exhibit 99.2 The following unaudited pro forma financial statements of Transax International Limited (“TNSX”) are based on, and should be read in conjunction with: 1. TNSX’s audited financial statements for the fiscal year ended December 31, 2010, its unaudited financial statements for the quarter ended September 30, 2011 and the related notes thereto, which are incorporated by reference into this |
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| February 8, 2012 |
REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 99.1 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Stockholders and Board of Directors Shantou Big Tree Toys Co., Ltd. We have audited the accompanying balance sheets of Shantou Big Tree Toys Co., Ltd. (the "Company") as of December 31, 2010 and 2009 and the related statements of operations and comprehensive income, stockholders' equity and cash flows for the years then en |
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| February 8, 2012 |
TRANSAX INTERNATIONAL LIMITED South Part I-101 Nanshe Area, Pengnan Industrial Park North Yingbinbei Road Waisha Town, Longhu District Shantou, Guangdong, China 515023 Telephone (86) 75483238888 February 7, 2012 ‘CORRESP’ United States Securities and Exchange Commission 100 F Street, N. |
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| February 8, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K /A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 30, 2011 TRANSAX INTERNATIONAL LIMITED (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-27845 (Commission File Number) 90-0287423 (IRS Employer Identification No. |
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| February 8, 2012 |
Exhibit 99.2 The following unaudited pro forma financial statements of Transax International Limited (“TNSX”) are based on, and should be read in conjunction with: 1. TNSX’s audited financial statements for the fiscal year ended December 31, 2010, its unaudited financial statements for the quarter ended September 30, 2011 and the related notes thereto, which are incorporated by reference into this |
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| January 30, 2012 |
- TRANSAX INTERNATIONAL LIMITED PRELIMINARY PROXY STATEMENT AMENDMENT 2 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| January 25, 2012 |
- TRANSAX INTERNATIONAL LIMITED PRELIMINARY PROXY STATEMENT AMENDMENT 1 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| January 20, 2012 |
- TRANSAX INTERNATIONAL LIMITED PRELIMINARY PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| January 10, 2012 |
Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 tnsx-8k.htm FORM 8-K CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 9, 2012 TRANSAX INTERNATIONAL LIMITED (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of in |
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| January 10, 2012 |
Transax International Completes Acquisition of Big Tree International as Wholly Owned Subsidiary Exhibit 99.1 Transax International Completes Acquisition of Big Tree International as Wholly Owned Subsidiary Shantou, China-(1/9/12) – Transax International Limited “Transax International”(OTC.PK:TNSX) announced today it has completed the acquisition of Big Tree International Co., Ltd. (“Big Tree Brunei”) pursuant to the terms of a definitive share exchange agreement with Lins (HK) International |
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| January 6, 2012 |
Stock Option Termination Agreement EX-10.42 13 exh10-42.htm STOCK OPTION TERMINATION AGREEMENT DATED DECEMBER 30, 2011 BETWEEN TRANSAX INTERNATIONAL LIMITED AND LAURIE BEWES. Exhibit 10.42 Stock Option Termination Agreement Re: Options to purchase 100,000 shares of Transax International Limited, a Colorado corporation (the “Company”) common stock, $0.00001 par value, at an exercise price of $0.06 per share (the “Stock Options”) iss |
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| January 6, 2012 |
EX-10.32 3 exh10-32.htm BUILDING LEASE AGREEMENT BETWEEN SHANTOU YUNJIA FASHION HANDICRAFT CO., LTD. AND SHANTOU BIG TREE TOYS CO., LTD. FOR THE PERIOD BEGINNING JANUARY 1, 2011. Exhibit 10.32 Lease Contract (Translation) Lessor: Shantou Yunjia Fashion Clothing Co., Ltd. (the “Party A”) Lessee: Shantou Big Tree Toys Co., Ltd (the “Party B”) In accordance with the relevant laws and regulations of t |
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| January 6, 2012 |
OPTION AGREEMENT LINS (HK) INT’L TRADING LIMITED Date: December 29, 2011 EX-10.34 5 exh10-34.htm OPTION AGREEMENT DATED DECEMBER 29, 2011 BETWEEN LINS (HK) INT?S TRADING LIMITED AND CERTAIN SHAREHOLDERS OF BIG TREE INTERNATIONAL CO., LTD.. Exhibit 10.34 OPTION AGREEMENT BETWEEN LINS (HK) INT’L TRADING LIMITED AND Grantees Date: December 29, 2011 - 1 - THIS OPTION AGREEMENT (this "Agreement") is made on December , 2011 by and between LINS (HK) INT’L TRADING LIMITED（the |
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| January 6, 2012 |
Exhibit 10.37 DEBT EXCHANGE AGREEMENT THIS DEBT EXCHANGE AGREEMENT (the “Agreement”) is made this 30 day of December 2011 among China Direct Investments, Inc., a Florida corporation, (the “Debt Holder”), Transax International Limited, a Colorado corporation (the “Company”) and Stephen Walters. W I T N E S S E T H: WHEREAS, Debt Holder owns and holds debt of the Company in the amount of $538,312.89 |
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| January 6, 2012 |
Trademark Registration Big Tree Exhibit 10.52 No. 6987896 Trademark Registration Big Tree Commodity Registered with the Trademark (Category 28) Game stations, magician gears, toys, chesses, sport balls, fitness apparatus, exercise instruments, swimming pools for entertainment purpose, roller skates, adornments (except for lights and candies) for Christmas tree (END) Registrant: Shantou Big Tree Toys Co., Ltd. Registration Addres |
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| January 6, 2012 |
Trademark Registration Big Tree Carnival Exhibit 10.51 No. 7012858 Trademark Registration Big Tree Carnival Commodity Registered with the Trademark (Category 28) Game stations, magician gears, toys, chesses, sport balls, fitness apparatus, exercise instruments, swimming pools for entertainment purpose, roller skates, adornments (except for lights and candies) for Christmas tree (END) Registrant: Shantou Big Tree Toys Co., Ltd. Registrati |
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| January 6, 2012 |
Contract Manufacturing Agreement Exhibit 10.31 Contract Manufacturing Agreement (Translation) Basic Information Party A: Shantou Big Tree Toys Co., Ltd. Legal Representative: Wei Lin Party B: Shantou Xinzhongyang Toy Industrial Co., Ltd. Legal Representative: Xiaodong Ou Contract Number: June 1, 2010 Signing Place: Licuo Industrial Park, Waisha Town, Shantou City, Guangdong Province Signing Date: June 1, 2010 Material Clauses Cla |
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| January 6, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 30, 2011 TRANSAX INTERNATIONAL LIMITED (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-27845 (Commission File Number) 90-0287423 (IRS Employer Identification No. |
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| January 6, 2012 |
Exhibit 10.47 Designs Registry The Government of the Hong Kong Intellectual Property Department Special Administrative Region CERTIFICATE OF REGISTRATION OF DESIGN Registered Designs Ordinance (Chapter 522) I hereby certify that the design with the following particulars has been entered in the register today: [11] Registration No.: 0902157.3 [15] Date of Registration: 16.12.2009 [51] Locarno Class |
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| January 6, 2012 |
Stock Option Termination Agreement Exhibit 10.44 Stock Option Termination Agreement Re: Options to purchase 100,000 shares of Transax International Limited, a Colorado corporation (the “Company”) common stock, $0.00001 par value, at an exercise price of $0.06 per share (the “Stock Options”) issued under the Company’s 2004 Stock Option Plan The undersigned hereby confirms and agrees that the above referenced Stock Options have not b |
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| January 6, 2012 |
Shantou Big Tree Toys Co., Ltd. Stock Transfer Agreement Exhibit 10.33 Shantou Big Tree Toys Co., Ltd. Stock Transfer Agreement (Translation) Parties entering into this agreement are: 1. Wei Lin and Guihong Zheng (hereinafter referred to as “Assignor”), the shareholders of Shantou Big Tree Toys Co., Ltd. Shantou Big Tree Toys Co., Ltd. was established under Chinese laws. The legal address is: South Part No.1 Floor 1, Nanshe Area, Pengnan Industrial Park |
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| January 6, 2012 |
Exhibit 99.2 The following unaudited pro forma financial statements of Transax International Limited (“TNSX”) are based on, and should be read in conjunction with: 1. TNSX’s audited financial statements for the fiscal year ended December 31, 2010, its unaudited financial statements for the quarter ended September 30, 2011 and the related notes thereto, which are incorporated by reference into this |
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| January 6, 2012 |
REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 99.1 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Stockholders and Board of Directors Shantou Big Tree Toys Co., Ltd. We have audited the accompanying balance sheets of Shantou Big Tree Toys Co., Ltd. (the "Company") as of December 31, 2010 and 2009 and the related statements of operations and comprehensive income, stockholders' equity and cash flows for the years then en |
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| January 6, 2012 |
Stock Option Termination Agreement Exhibit 10.43 Stock Option Termination Agreement Re: Options to purchase 300,000 shares of Transax International Limited, a Colorado corporation (the “Company”) common stock, $0.00001 par value, at an exercise price of $0.06 per share (the “Stock Options”) issued under the Company’s 2004 Stock Option Plan The undersigned hereby confirms and agrees that the above referenced Stock Options have not b |
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| January 6, 2012 |
Exhibit 10.38 DEBT EXCHANGE AGREEMENT THIS DEBT EXCHANGE AGREEMENT (the “Agreement”) is made this 30 day of December 2011 among Stephen Walters (the “Debt Holder”) and Transax International Limited, a Colorado corporation (the “Company”). W I T N E S S E T H: WHEREAS, Debt Holder owns and holds debt of the Company in the amount of $122,163.92 (the “Exchange Debt”) as more fully described on Schedu |
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| January 6, 2012 |
Exhibit 10.35 SHARE EXCHANGE AGREEMENT by and among TRANSAX INTERNATIONAL LIMITED a Colorado Corporation and BIG TREE INTERNATIONAL CO., LTD., a Brunei company and LINS (HK) INT’L TRADING LIMITED a Hong Kong company Dated as of December 30, 2011 TABLE OF CONTENTS PAGE Exhibits ARTICLE I REPRESENTATIONS, COVENANTS, AND WARRANTIES OF Big Tree Brunei 1 Section 1.01 Incorporation. 2 Section 1.02 Autho |
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| January 6, 2012 |
Utility Model Patent Certification Exhibit 10.48 Certification No.: 1657120 Utility Model Patent Certification (Translation) Name of the Utility Model: Assembled Toy Plug-in Bricks Inventor: Lin, Wei Patent No.: ZL 2009 2 0292981.6 Application Date: December 16, 2009 Patent Owner: Lin, Wei Date of Authorization Proclamation: January 12, 2011 This new utility model has been reviewed by our bureau staff in accordance with the Patent |
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| January 6, 2012 |
Exhibit 10.53 ASSIGNMENT AGREEMENT THIS AGREEMENT is entered into this 29th day of December, 2011, by and between Shantou Big Tree Toys Co., Ltd., a Chinese company (“Party A”) and Wei Lin (“Party B”). Party A and Party B may collectively be referred to as the “Parties”. NOW, THEREFORE, in consideration of the execution and delivery of this Agreement and other good and valuable consideration, the |
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| January 6, 2012 |
Exhibit 10.36 BILL OF SALE AND ASSIGNMENT This BILL OF SALE AND ASSIGNMENT (the “Bill of Sale”), dated this 30 day of December, 2011, is from Stephen Walters (the “Seller”) to China Direct Investments, Inc., a Florida corporation (the “Buyer”). NOW, THEREFORE, in consideration of Buyer’s payment of $75,000.00 (Seventy Five Thousand Dollars) to Seller and such other good and valuable consideration, |
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| January 6, 2012 |
Exhibit 10.54 ASSIGNMENT AGREEMENT THIS AGREEMENT is entered into this 29th day of December, 2011, by and between Shantou Big Tree Toys Co., Ltd., a Chinese company (“Party A?? and Wei Lin (“Party B”). Party A and Party B may collectively be referred to as the “Parties”. NOW, THEREFORE, in consideration of the execution and delivery of this Agreement and other good and valuable consideration, the |
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| January 6, 2012 |
TRANSAX INTERNATIONAL LIMITED. Subsidiaries of the Registrant Exhibit 21.1 TRANSAX INTERNATIONAL LIMITED. Subsidiaries of the Registrant Item Name Country of Incorporation 1. Big Tree International Co., Ltd., a wholly owned subsidiary of Transax International Limited. Brunei 2. Shantou Big Tree Toys Co., Ltd., a wholly owned subsidiary of Big Tree International Co., Ltd. China |
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| January 6, 2012 |
EX-10.55 26 exh10-55.htm ASSIGNMENT AGREEMENT FOR PATENT NO. ZL. 2009 2 0292981.6 DATED DECEMBER 29, 2011 BETWEEN SHANTOU BIG TREE TOYS CO., LTD. AND WEI LIN. Exhibit 10.55 ASSIGNMENT AGREEMENT THIS AGREEMENT is entered into this 29th day of December, 2011, by and between Shantou Big Tree Toys Co., Ltd., a Chinese company (“Party A”) and Wei Lin (“Party B”). Party A and Party B may collectively be |
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| January 6, 2012 |
Exhibit 10.50 Certification No.: 1315842 Design Patent Certification (Translation) Name of the Design: Toy (Bricks) Designer: Lin, Wei Patent No.: ZL 2009 3 0680023.1 Application Date: December 12th 2009 Patent Owner: Lin, Wei Date of Authorization Proclamation: August 18, 2010 This design has been reviewed by our bureau staff in accordance with the Patent Law of the People’s Republic of China. We |
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| January 6, 2012 |
Exhibit 10.40 DEBT EXCHANGE AGREEMENT THIS DEBT EXCHANGE AGREEMENT (the “Agreement”) is made this 30 day of December 2011 among CFO Oncall, Inc., (the “Debt Holder”) and Transax International Limited, a Colorado corporation (the “Company”). W I T N E S S E T H: WHEREAS, Debt Holder owns and holds debt of the Company in the amount of $37,092.00 (the “Exchange Debt”); and WHEREAS, the Company desire |
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| January 6, 2012 |
Exhibit 10.39 DEBT EXCHANGE AGREEMENT THIS DEBT EXCHANGE AGREEMENT (the “Agreement”) is made this 30 day of December 2011 among Carlingford Investments Limited, (the “Debt Holder”) and Transax International Limited, a Colorado corporation (the “Company”). W I T N E S S E T H: WHEREAS, Debt Holder owns and holds debt of the Company in the amount of $151,309.58 (the “Exchange Debt”); and WHEREAS, th |
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| January 6, 2012 |
EX-10.49 20 exh10-49.htm DESIGN PATENT CERTIFICATION NO. 1321347 FOR PATENT NO. ZL 2010 3 0103327.4. Exhibit 10.49 Certification No.: 1321347 Design Patent Certification (Translation) Name of the Design: Toy (Bricks) Designer: Lin, Wei Patent No.: ZL 2010 3 0103327.4 Application Date: January 28,2010 Patent Owner: Lin, Wei Date of Authorization Proclamation: August 18, 2010 This design has been re |
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| January 6, 2012 |
Exhibit 10.46 CERTIFICATE OF GRANT OF PATENT Patents Ordinance (Chapter 514) SHORT-TERM PATENT I hereby certify that a short-term patent with the following particulars has this day been granted: Name and Address of Proprietor: Mr. Wei Lin China Chenghai District, Shantou City, Guangdong Province 1 Yuting Rd., Zhulingting, Fengxiang Street Patent No.: HK 1133784 Application No.: 09111921.2 Title of |
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| January 6, 2012 |
Management Termination Agreement Exhibit 10.45 Management Termination Agreement Re: Management Consulting Services Agreement dated July 1, 2007 among Transax International Limited (the “Company”), Transax Limited, and Carlingford Investments Limited (the “Management Agreement”) The undersigned hereby confirms and agrees that the above referenced Management Agreement has not been assigned by the undersigned and is hereby terminate |
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| January 6, 2012 |
Exhibit 10.41 CONSULTING AGREEMENT This Consulting Agreement (“Agreement”) is made as of this 30 day of December, 2011 by and between Transax International Limited., a Colorado corporation (“TNSX” or “Client”), and China Direct Investments, Inc., a Florida company, and Capital One Resource Co., Ltd., a Brunei company (collectively the “Consultants”). Client and Consultants may collectively be refe |
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| November 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended September 30, 2011 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-27845 TRANSAX INTERNATIONAL LI |
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| September 13, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A Amendment No. 1 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended June 30, 2011 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-27845 TRANSAX |
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| August 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended June 30, 2011 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-27845 TRANSAX INTERNATIONAL LIM |
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| May 23, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended March 31, 2011 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-27845 TRANSAX INTERNATIONAL LI |
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| May 10, 2011 |
Entry into a Material Definitive Agreement, Completion of Acquisition or Disposition of Assets U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: May 10, 2011 TRANSAX INTERNATIONAL LIMITED (Exact Name of Small Business Issuer as Specified in its Charter) COLORADO (State or other Jurisdiction as Specified in Charter) 00-27845 84-1304106 (Commission file number) (I.R.S. E |
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| May 10, 2011 |
AGREEMENT TO REDEEM SHARES OF SERIES A PREFERRRED STOCK Exhibit 10.1 AGREEMENT TO REDEEM SHARES OF SERIES A PREFERRRED STOCK THIS AGREEMENT TO REDEEM SHARES OF SERIES A PREFERRED STOCK (the ?Agreement?), dated as of May 4, 2011, is by and between TRANSAX INTERNATIONAL LIMITED, a Colorado corporation (the ?Company?), and YA GLOBAL INVESTMENTS, L.P. (f/k/a Cornell Capital Partners, LP), a Cayman Islands exempt limited partnership (?Investor?). Recitals: |
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| April 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Mark One x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-27845 TRANSAX INTERNATIONAL LIM |
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| April 8, 2011 |
Exhibit 99.1 Transax International Limited 1133 S. University Drive |Suite 210 | Plantation | FL | 33324 | USA Tel : +1 888.317.6984 | Fax : +1 888.317.6984 Transax International Reports Sale of Medlink Subsidiary Company Maintains Important Technology Assets PLANTATION, FL, April 8, 2011 - Transax International Limited (the “Company”) (OTC: TNSX), a network solutions company for healthcare provid |
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| April 8, 2011 |
QUOTA PURCHASE AND SALE AGREEMENT AND OTHER COVENANTS Exhibit 10.1 QUOTA PURCHASE AND SALE AGREEMENT AND OTHER COVENANTS By the present private instrument, on the one hand: TRANSAX LIMITED, a company duly incorporated and validly existing pursuant to the laws of the State of Colorado, United States of America, with its principal place of business at 1133 S. University Drive, Suite 210, Plantation, Florida, 33324, United States of America, enrolled in |
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| April 8, 2011 |
Entry into a Material Definitive Agreement, Completion of Acquisition or Disposition of Assets U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: April 8, 2011 TRANSAX INTERNATIONAL LIMITED (Exact Name of Small Business Issuer as Specified in its Charter) COLORADO (State or other Jurisdiction as Specified in Charter) 00-27845 84-1304106 (Commission file number) (I.R.S. |
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| November 22, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended September 30, 2010 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-27845 TRANSAX INTERNATIONA |
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| August 23, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended June 30, 2010 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-27845 TRANSAX INTERNATIONAL LIMITED |
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| May 24, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended March 31, 2010 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-27845 TRANSAX INTERNATIONAL LIMITE |
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| December 2, 2009 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: December 2, 2009 TRANSAX INTERNATIONAL LIMITED (Exact Name of Small Business Issuer as Specified in its Charter) COLORADO (State or other Jurisdiction as Specified in Charter) 00-27845 84-1304106 (Commission file number) (I.R. |
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| December 2, 2009 |
Transax International Limited 950 S. Pine Island Rd.| Suite A-150 | Plantation | FL | 33324 | USA Tel : +1 888.317.6984 | Fax : +1 888.317.6984 Transax International Updates Investors on Symbol Change PLANTATION, FL, December 2, 2009- Transax International Limited (?Transax? or ?the Company?) (OTCBB: TNSX), a network solutions company for healthcare providers and health insurance companies, report |
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| August 10, 2009 |
Exhibit 10.1 SETTLEMENT AGREEMENT THIS SETTLEMENT AGREEMENT is entered into as of this 5th day August 2009, by and between Transax International Limited, a Colorado corporation (the ?Company?) and Carlingford Investments Limited (?Carlingford?). RECITALS: WHEREAS, the Company has incurred substantial monetary obligations concerning its business operations and the development and marketing of its p |
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| August 10, 2009 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: August 7, 2009 TRANSAX INTERNATIONAL LIMITED (Exact Name of Small Business Issuer as Specified in its Charter) COLORADO (State or other Jurisdiction as Specified in Charter) 00-27845 90-0287423 (Commission file number) (I.R.S. |
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| December 2, 2008 |
Transax International Limited 8th Floor, 5201 Blue Lagoon Drive Miami, Florida 33126 Tel: (305) 629-3090 December 2, 2008 VIA EDGAR Securities and Exchange Commission 450 Fifth Street, N. |
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| November 13, 2008 |
Transax International Limited 8th Floor, 5201 Blue Lagoon Drive Miami, Florida 33126 Tel: (305) 629-3090 November 13, 2008 VIA EDGAR Securities and Exchange Commission 450 Fifth Street, N. |
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| March 31, 2008 |
Exhibit 10.1 STOCK PURCHASE AND OPTION AGREEMENT THIS STOCK PURCHASE AND OPTION AGREEMENT is dated as of March 26, 2008, by and between TRANSAX INTERNATIONAL LIMITED, a Colorado corporation, (“Seller”), and ENGETECH, INC., a Turks & Caicos corporation (“Buyer”). WHEREAS, Seller owns and has the legal right and authority to sell, transfer, assign and deliver to Buyer 100 shares (the “Shares”) of co |
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| March 31, 2008 |
Exhibit 99.1 Transax International Limited 8th Floor | 5201 Blue Lagoon Drive | Miami | FL | 33126 | USA Tel : +1 305.629.3090 | Fax : +1 305.629.3092 Transax International Sells 45% of Brazil Operations for U.S. $3.2 Million plus Performance Bonus, with Option for 55% Balance. Previous LOI Replaced with New Agreement MIAMI, FL, March XX, 2008- Transax International Limited (Transax) (OTCBB: TNSX) |
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| March 31, 2008 |
Exhibit 10.2 ESCROW AGREEMENT THIS ESCROW AGREEMENT (this “Agreement”) is made as of the 26 day of March, 2008. AMONG: ENGETECH, INC., a Turks and Caicos corporation, (the “Buyer”) AND TRANSAX INTERNATIONAL LIMITED, a Colorado corporation (the “Seller”) AND CARLTON FIELDS, P.A., a Florida professional association (the “Escrow Agent”). WHEREAS, concurrent with the execution of this Agreement, Buyer |
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| March 31, 2008 |
Exhibit 10.3 INTELLECTUAL PROPERTY LICENSE AGREEMENT This INTELLECTUAL PROPERTY LICENSE AGREEMENT (“Agreement”) is dated as of March 26, 2008 (the “Effective Date”) between MEDLINK TECHNOLOGIES, INC., a Mauritius corporation (“Licensor”), and TRANSAX INTERNATIONAL LIMITED, a Colorado corporation (“Licensee”). Licensor and Licensee are sometimes referred to herein individually as a “Party” and coll |
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| March 31, 2008 |
Promissory Note dated March 26, 2008 between Engetech, Inc., and Transax International Limited. Exhibit 10.4 PROMISSORY NOTE $2,880,000 Rio de Janeiro, Brazil Date: March 26, 2008 FOR VALUE RECEIVED, ENGETECH, INC., a Turks and Caicos corporation (“Borrower”), unconditionally promises to pay to the order of TRANSAX INTERNATIONAL LIMITED, a Colorado corporation (“Lender”), the principal sum of $2,880,000 as provided below. Borrower further agrees as follows: 1. Interest. Interest shall not ac |
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| March 31, 2008 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: March 26, 2008 TRANSAX INTERNATIONAL LIMITED (Exact Name of Small Business Issuer as Specified in its Charter) COLORADO (State or other Jurisdiction as Specified in Charter) 00-27845 90-0287423 (Commission file number) (I.R.S. |
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| March 31, 2008 |
Exhibit 10.5 STOCK PLEDGE AGREEMENT THIS STOCK PLEDGE AGREEMENT (the “Agreement”) is entered into as of the 26 day of March, 2008 (the “Effective Date”), by and among ENGETECH, INC., a Turks and Caicos corporation (the “Pledgor”) and TRANSAX INTERNATIONAL LIMITED, a Colorado corporation (the “Secured Party”). R E C I T A L S WHEREAS, Pledgor owns beneficially and of record 45 shares of the common |
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| December 18, 2007 |
Exhibit 10.1 Flavio Gonzalez Duarte Av. Epitacio Pessoa 3190/905 Lagoa, CEP 22471001, Rio de Janeiro, RJ, Brazil. December 14, 2007 Transax International Limited 5201 Blue Lagoon Drive, 8th Floor Miami, Florida 33126 Attn: Stephen Walters, President and CEO BINDING LETTER OF INTENT FOR ACQUISITION Dear Mr. Walters: This binding letter of intent sets forth the basic terms and conditions of the acqu |
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| December 18, 2007 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: December 14, 2007 TRANSAX INTERNATIONAL LIMITED (Exact Name of Small Business Issuer as Specified in its Charter) COLORADO (State or other Jurisdiction as Specified in Charter) 00-27845 90-0287423 (Commission file number) (I.R |
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| December 18, 2007 |
Exhibit 99.1 Transax International Limited 8th Floor | 5201 Blue Lagoon Drive | Miami | FL | 33126 | USA Tel : +1 305.629.3090 | Fax : +1 305.629.3092 Transax International Signs Binding Letter of Intent To Sell Brazil Operations Company maintains Exclusive Licensing Rights Outside Latin America, Including U.S. Market MIAMI, FL, December 17, 2007- Transax International Limited (Transax) (OTCBB: TN |
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| March 13, 2007 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: March 9, 2007 TRANSAX INTERNATIONAL LIMITED (Exact Name of Small Business Issuer as Specified in its Charter) COLORADO (State or other Jurisdiction as Specified in Charter) 00-27845 90-0287423 (Commission file number) (I.R.S. |
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| February 20, 2007 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: February 20, 2007 TRANSAX INTERNATIONAL LIMITED (Exact Name of Small Business Issuer as Specified in its Charter) COLORADO (State or other Jurisdiction as Specified in Charter) 00-27845 84-1304106 (Commission file number) (I.R |
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| February 20, 2007 |
Exhibit 10.1 STANDSTILL AGREEMENT BETWEEN TRANSAX INTERNATIONAL LIMITED AND CORNELL CAPITAL PARTNERS LP DATED AS OF FEBRUARY 14, 2007 Agreement dated as of February 14, 2007 between Transax International Limited, a Colorado corporation (the “Company”), and Cornell Capital Partners LP, a Delaware limited partnership (“Cornell”). Whereas, Cornell owns 1,600 shares of Series A Convertible Preferred S |
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| February 20, 2007 |
Exhibit 10.2 STANDSTILL AGREEMENT BETWEEN TRANSAX INTERNATIONAL LIMITED AND SCOTT AND HEATHER GRIMES DATED AS OF FEBRUARY 14, 2007 Agreement dated as of February 14, 2007 between Transax International Limited, a Colorado corporation (the “Company”), and Scott and Heather Grimes, Joint Tenants (“Grimes”). Whereas, Grimes owns a Convertible Debenture dated April 1, 2005 with current face value of $2 |
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| January 19, 2007 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: January 19, 2007 TRANSAX INTERNATIONAL LIMITED (Exact Name of Small Business Issuer as Specified in its Charter) COLORADO (State or other Jurisdiction as Specified in Charter) 00-27845 84-1304106 (Commission file number) (I.R. |
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| January 19, 2007 |
Exhibit 99.1 Transax International Limited 8th Floor | 5201 Blue Lagoon Drive | Miami | FL | 33126 | USA Tel : +1 305.629.3090 | Fax : +1 305.629.3092 Transax International Signs $5.9 Million Letter of Intent to Sell MedLink Subsidiary and Related Intellectual Property Transax to Retain IP Rights for the USA market Company Significantly Increases Cash Position, To Eliminate Outstanding Debt MIAMI, |
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| October 18, 2006 |
Exhibit 10.23 SERVICE AGREEMENT This Agreement is made on March 20, 2006 between Transax International Ltd., a corporation organized and existing under the laws of the State of Colorado with its principal place of business located at 8th Floor 5201 Blue Lagoon Drive Miami, FL 33126 hereinafter referred to as ?Client? and ROI Group Associates, Inc., with its principal place of business located at 3 |
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| October 11, 2006 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: October 11, 2006 TRANSAX INTERNATIONAL LIMITED (Exact Name of Small Business Issuer as Specified in its Charter) COLORADO (State or other Jurisdiction as Specified in Charter) 00-27845 84-1304106 (Commission file number) (I.R. |
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| October 11, 2006 |
Exhibit 99.1 Transax International Limited 8th Floor | 5201 Blue Lagoon Drive | Miami | FL | 33126 | USA Tel : +1 305.629.3090 | Fax : +1 305.629.3092 Transax International Reports Record Preliminary Third Quarter Results Company Executing Over 2 Million Transactions per Quarter MIAMI, FL, October 11, 2006 - Transax International Limited (Transax) (OTCBB: TNSX), a network solutions company for hea |
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| September 26, 2006 |
Transax International Engages North Bay Equity Partners to Evaluate Unsolicited Interest Transax International Limited 8th Floor | 5201 Blue Lagoon Drive | Miami | FL | 33126 | USA Tel : +1 305. |
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| September 26, 2006 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: September 26, 2006 TRANSAX INTERNATIONAL LIMITED (Exact Name of Small Business Issuer as Specified in its Charter) COLORADO (State or other Jurisdiction as Specified in Charter) 00-27845 84-1304106 (Commission file number) (I. |
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| July 10, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) of the SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): July 7, 2006 TRANSAX INTERNATIONAL LIMITED (Exact Name of Registrant as Specified in Charter) Colorado 00-27845 84-1304106 (State or other jurisdiction (Commission (IRS Employer of in |
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| July 7, 2006 |
Exhibit 10.7 IRREVOCABLE TRANSFER AGENT INSTRUCTIONS January 13, 2006 Transfer Online, Inc. 227 S.W. Pine Street, Suite 300 Portland, Oregon 97204 RE: TRANSAX INTERNATIONAL, LTD. Ladies and Gentlemen: Reference is made to that certain Investment Agreement (the “Investment Agreement”) of even date herewith between Transax International, Ltd., a corporation organized and existing under the laws of t |
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| July 7, 2006 |
EXHIBIT 10.1 SECURITIES PURCHASE AGREEMENT THIS SECURITIES PURCHASE AGREEMENT (this "Agreement"), dated as of April 1, 2005, by and among TRANSAX INTERNATIONAL LIMITED, a Colorado corporation (the "Company"), and the Buyers listed on Schedule I attached hereto (individually, a "Buyer" or collectively "Buyers"). WITNESSETH: WHEREAS, the Company and the Buyer(s) are executing and delivering this Agr |
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| July 7, 2006 |
EXHIBIT 10.4 U.S. SHARE PURCHASE WARRANT CERTIFICATE FROM: TRANSAX INTERNATIONAL LIMITED TO: SCOTT & HEATHER GRIMES TRANSAX INTERNATIONAL LIMITED 8TH Floor 5201 Blue Lagoon Drive Miami, Florida, U.S.A., 33126 - U.S. Share Purchase Warrant Certificate - - Transax International Limited - U.S. SHARE PURCHASE WARRANT CERTIFICATE TRANSAX INTERNATIONAL LIMITED (Incorporated under the laws of the State o |
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| July 7, 2006 |
Exhibit 10.1 INVESTMENT AGREEMENT THIS INVESTMENT AGREEMENT (the “Agreement”) is dated as of January 13, 2006, by and between CORNELL CAPITAL PARTNERS, LP, a Delaware limited partnership (the “Buyer”) and TRANSAX INTERNATIONAL, LTD., a corporation organized and existing under the laws of the state of Colorado (the “Company”). Recitals: WHEREAS, the Company and the Buyer are executing and deliverin |
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| July 7, 2006 |
Exhibit 10.4 WARRANT THE SECURITIES REPRESENTED BY THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDE |
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| July 7, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT NO. 1 TO FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) of the SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): April 1, 2005 TRANSAX INTERNATIONAL LIMITED (Exact Name of Registrant as Specified in Charter) Colorado 00-27845 84-1304106 (State or other jurisdiction (Commission |
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| July 7, 2006 |
EXHIBIT 10.3 INVESTOR REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this "Agreement"), dated as of April 1, 2005, by and among TRANSAX INTERNATIONAL LIMITED, a Colorado corporation (the "Company"), and the undersigned investors (each, an "Investor" and collectively, the "Investors"). WHEREAS: A.In connection with the Securities Purchase Agreement by and among the parties hereto |
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| July 7, 2006 |
Exhibit 10.9 TERMINATION AGREEMENT THIS TERMINATION AGREEMENT (the “Agreement”) is made and entered into effective as of January 13, 2006, by and among TRANSAX INTERNATIONAL, LTD., a Colorado corporation (the “Company”) and CORNELL CAPITAL PARTNERS, LP, a Delaware limited partnership (the “Investor”). Recitals: WHEREAS, the Company and the Investor entered into a Standby Equity Distribution Agreem |
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| July 7, 2006 |
Exhibit 10.3 CERTIFICATE OF DESIGNATION SERIES A CONVERTIBLE PREFERRED STOCK (No Par Value) OF TRANSAX INTERNATIONAL, LTD. The undersigned, a duly authorized officer of Transax International, Ltd., a Colorado corporation (the “Company”), in accordance with the provisions of Section 7-128-102 of the Colorado Corporation Code of the State of Colorado, DOES HEREBY CERTIFY that the following resolutio |
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| July 7, 2006 |
EXHIBIT 10.2 THIS DEBENTURE, AND THE SECURITIES INTO WHICH IT IS CONVERTIBLE (COLLECTIVELY, THE "SECURITIES"), HAVE NOT BEEN REGISTERED WITH THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE. THE SECURITIES ARE BEING OFFERED PURSUANT TO A SAFE HARBOR FROM REGISTRATION UNDER REGULATION D PROMULGATED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT" |
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| July 7, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT NO. 1 TO FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) of the SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): January 13, 2006 TRANSAX INTERNATIONAL LIMITED (Exact Name of Registrant as Specified in Charter) Colorado 00-27845 84-1304106 (State or other jurisdiction (Commiss |
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| July 7, 2006 |
Exhibit 10.6 ESCROW AGREEMENT THIS ESCROW AGREEMENT (this ?Agreement?) is made and entered into as of January 13, 2006 by and among TRANSAX INTERNATIONAL, LTD., a corporation organized and existing under the laws of the state of Colorado (the ?Company?); CORNELL CAPITAL PARTNERS, LP (the ?Investor?), and DAVID GONZALEZ, ESQ., as Escrow Agent hereunder (the ?Escrow Agent?). Capitalized terms appear |
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| July 7, 2006 |
Exhibit 10.2 INVESTOR REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of January 13, 2006, by and among TRANSAX INTERNATIONAL, LTD. a corporation organized and existing under the laws of the state or Colorado (the “Company”) and CORNELL CAPITAL PARTNERS, LP, a Delaware limited partnership (the “Investor”). WHEREAS: A. The parties hereto have entered in |
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| July 7, 2006 |
Exhibit 10.8 CORNELL CAPITAL PARTNERS, LP 101 Hudson Street, Suite 3700 Jersey City, NJ 07302 January 13, 2006 Transax International, Ltd. 5201 Blue Lagoon Drive, 8th Floor Miami, FL 33126 Attention: Stephen Walters Re: Surrender of Promissory Note Dear Mr. Walters: On May 17, 2005, Transax International, Ltd. (the ?Company?) issued to Cornell Capital Partners, LP (the ?Investor?) a Promissory Not |
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| July 7, 2006 |
Exhibit 10.5 WARRANT THE SECURITIES REPRESENTED BY THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDE |
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| April 27, 2006 |
Transax International Limited 8th Floor | 5201 Blue Lagoon Drive | Miami | FL | 33126 | USA Tel : +1 305. |
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| April 27, 2006 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: April 27, 2006 TRANSAX INTERNATIONAL LIMITED (Exact Name of Small Business Issuer as Specified in its Charter) COLORADO (State or other Jurisdiction as Specified in Charter) 00-27845 84-1304106 (Commission file number) (I.R.S. |
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| January 20, 2006 |
Exhibit 10.8 CORNELL CAPITAL PARTNERS, LP 101 Hudson Street, Suite 3700 Jersey City, NJ 07302 January 13, 2006 Transax International, Ltd. 5201 Blue Lagoon Drive, 8th Floor Miami, FL 33126 Attention: Stephen Walters Re: Surrender of Promissory Note Dear Mr. Walters: On May 17, 2005, Transax International, Ltd. (the ?Company?) issued to Cornell Capital Partners, LP (the ?Investor?) a Promissory Not |
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| January 20, 2006 |
Exhibit 10.4 WARRANT THE SECURITIES REPRESENTED BY THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDE |
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| January 20, 2006 |
Exhibit 10.2 INVESTOR REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of January 13, 2006, by and among TRANSAX INTERNATIONAL, LTD. a corporation organized and existing under the laws of the state or Colorado (the “Company”) and CORNELL CAPITAL PARTNERS, LP, a Delaware limited partnership (the “Investor”). WHEREAS: A. The parties hereto have entered in |
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| January 20, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) of the SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): January 13, 2006 TRANSAX INTERNATIONAL LIMITED (Exact Name of Registrant as Specified in Charter) Colorado 00-27845 84-1304106 (State or other jurisdiction (Commission (IRS Employer o |
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| January 20, 2006 |
Exhibit 10.5 WARRANT THE SECURITIES REPRESENTED BY THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDE |
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| January 20, 2006 |
Exhibit 10.3 CERTIFICATE OF DESIGNATION SERIES A CONVERTIBLE PREFERRED STOCK (No Par Value) OF TRANSAX INTERNATIONAL, LTD. The undersigned, a duly authorized officer of Transax International, Ltd., a Colorado corporation (the ?Company?), in accordance with the provisions of Section 7-128-102 of the Colorado Corporation Code of the State of Colorado, DOES HEREBY CERTIFY that the following resolutio |
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| January 20, 2006 |
Exhibit 10.9 TERMINATION AGREEMENT THIS TERMINATION AGREEMENT (the ?Agreement?) is made and entered into effective as of January 13, 2006, by and among TRANSAX INTERNATIONAL, LTD., a Colorado corporation (the ?Company?) and CORNELL CAPITAL PARTNERS, LP, a Delaware limited partnership (the ?Investor?). Recitals: WHEREAS, the Company and the Investor entered into a Standby Equity Distribution Agreem |
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| January 20, 2006 |
Exhibit 10.1 INVESTMENT AGREEMENT THIS INVESTMENT AGREEMENT (the ?Agreement?) is dated as of January 13, 2006, by and between CORNELL CAPITAL PARTNERS, LP, a Delaware limited partnership (the ?Buyer?) and TRANSAX INTERNATIONAL, LTD., a corporation organized and existing under the laws of the state of Colorado (the ?Company?). Recitals: WHEREAS, the Company and the Buyer are executing and deliverin |
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| January 20, 2006 |
Exhibit 10.7 IRREVOCABLE TRANSFER AGENT INSTRUCTIONS January 13, 2006 Transfer Online, Inc. 227 S.W. Pine Street, Suite 300 Portland, Oregon 97204 RE: TRANSAX INTERNATIONAL, LTD. Ladies and Gentlemen: Reference is made to that certain Investment Agreement (the “Investment Agreement”) of even date herewith between Transax International, Ltd., a corporation organized and existing under the laws of t |
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| January 20, 2006 |
Exhibit 10.6 ESCROW AGREEMENT THIS ESCROW AGREEMENT (this “Agreement”) is made and entered into as of January 13, 2006 by and among TRANSAX INTERNATIONAL, LTD., a corporation organized and existing under the laws of the state of Colorado (the “Company”); CORNELL CAPITAL PARTNERS, LP (the “Investor”), and DAVID GONZALEZ, ESQ., as Escrow Agent hereunder (the “Escrow Agent”). Capitalized terms appear |
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| September 22, 2005 | ||
| October 18, 2004 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report : October 15, 2004 TRANSAX INTERNATIONAL LIMITED - (Exact Name of Small Business Issuer as Specified in its Charter) COLORADO - (State or other Jurisdiction as Specified in Charter) 00-27845 - (Commission file number) 84-1304 |
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| October 12, 2004 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report : October 12, 2004 TRANSAX INTERNATIONAL LIMITED - (Exact Name of Small Business Issuer as Specified in its Charter) COLORADO - (State or other Jurisdiction as Specified in Charter) 00-27845 - (Commission file number) 84-130410 |
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| August 16, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Numbers: 00-27845 (Check One) : [ ] Form 10-K and Form 10-KSB [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q and Form 10-QSB [ ] Form N-SAR [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10 |
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| May 19, 2004 |
Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2004 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from - - - Commission file number 0-278 |
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| May 14, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Numbers: 00-27845 (Check One) : [ ] Form 10-K and Form 10-KSB [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q and Form 10-QSB [ ] Form N-SAR [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10 |
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| April 14, 2004 |
Article I THE MERGER AND MATERIAL TERMS AND EFFECT OF THE MERGER Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB (Mark One) [ ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from January 1, 2003 to December 31, 2003. Commission file number 0-27845 TRANSAX INTERN |
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| March 31, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Numbers: 00-27845 (Check One) : [X] Form 10-K and Form 10-KSB [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q and Form 10-QSB [ ] Form N-SAR [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10 |
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| March 11, 2004 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report : March 11, 2004 TRANSAX INTERNATIONAL LIMITED - (Exact Name of Small Business Issuer as Specified in its Charter) COLORADO - (State or other Jurisdiction as Specified in Charter) 00-27845 - (Commission file number) 84-1304106 |
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| February 24, 2004 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report : February 23, 2004 TRANSAX INTERNATIONAL LIMITED - (Exact Name of Small Business Issuer as Specified in its Charter) COLORADO - (State or other Jurisdiction as Specified in Charter) 00-27845 - (Commission file number) 84-13041 |
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| November 19, 2003 |
Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) [ ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended - [X] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from June 30, 2003 to September 30, 2003 - - - Commi |
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| November 19, 2003 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: November 19, 2003 TRANSAX INTERNATIONAL LIMITED formerly known as "Vega-Atlantic Corporation" (Exact name of small business issuer as specified in its charter) COLORADO (State or other Jurisdiction as Specified in Charter) 0 |
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| October 20, 2003 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: October 20, 2003 TRANSAX INTERNATIONAL LIMITED formerly known as "Vega-Atlantic Corporation" (Exact name of small business issuer as specified in its charter) COLORADO (State or other Jurisdiction as Specified in Charter) 00-2 |
