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| CIK | 1737193 |
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 Luduson G Inc.
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
| August 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-CEN o N-CSR For Period Ended: June 30, 2025 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q For the Transition Period Ende |
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| July 10, 2025 |
Exhibit 16.1 Onestop Assurance PAC 10 Anson Road #06-15 International Plaza Singapore 079903 Email:[email protected] Website: www.onestop-ca.com The Board of Directors Luduson G Inc. 35/F, Central Plaza, 18 Harbour Road Wanchai, Hong Kong Dear Board of Directors, OneStop Assurance PAC ( “Onestop”, “we”, or “us”) is pleased to confirm our acceptance and our understanding of this audit engagement |
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| July 10, 2025 |
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, 2025 LUDUSON ENTERTAINMENT Luduson G Inc. (Exact name of registrant as specified in its charter) Delaware 000-55930 82-3184409 (State or other jurisdiction of Incorporation) ( |
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| May 29, 2025 |
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): May 28, 2025 LUDUSON ENTERTAINMENT LUDUSON G INC. (Exact name of registrant as specified in its charter) Delaware 000-55930 82-3184409 (State or other jurisdiction of Incorporation) ( |
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| May 29, 2025 |
LUDUSON G INC. ANNOUNCES CEO TRANSITION Exhibit 99.1 LUDUSON G INC. ANNOUNCES CEO TRANSITION Hong Kong – May 28, 2025 – Luduson G Inc. (OTC: LDSN) today announced the appointment of Mr. Sim Chun Fong as Chief Executive Officer, effective May 23, 2025. Mr. Sim succeeds outgoing CEO Mr. Man Fai Cheng, who will continue to serve the Company in an advisory capacity. Mr. Ho Chi Wan, Chairman of the Board, commented: "We welcome Mr. Sim's lea |
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| May 12, 2025 |
U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55930 |
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| April 2, 2025 |
EXHIBIT 21 |
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| April 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-55930 LUDUSON |
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| February 19, 2025 |
Letter from Pengsheng Certified Public Accountants dated February 10, 2025. Exhibit 16.1 LUDUSON G INC (Incorporated in Delaware) MINUTES OF ALL DIRECTORS HELD AT REGISTERED OFFICE ON 10th FEBRUARY 2025 We, being all the Directors for the time being of LUDUSON G INC by virtue of the authority conferred upon us in accordance with the Delaware Limited Liability Company Act do hereby agree and confirm that the following resolution shall be treated as valid and effectual as i |
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| February 19, 2025 |
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 10, 2025 LUDUSON ENTERTAINMENT Luduson G Inc. (Exact name of registrant as specified in its charter) Delaware 000-55930 82-3184409 (State or other jurisdiction of Incorporati |
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| October 31, 2024 |
U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55 |
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| August 12, 2024 |
U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55930 L |
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| June 28, 2024 |
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): June 28, 2024 LUDUSON ENTERTAINMENT Luduson G Inc. (Exact name of registrant as specified in its charter) Delaware 000-55930 82-3184409 (State or other jurisdiction of Incorporation) |
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| May 9, 2024 |
U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-55930 |
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| April 4, 2024 |
LUDUSON G INC. Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 1) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ 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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| March 28, 2024 |
Exhibit 21 Subsidiaries Name Place of incorporation and kind of legal entity Principal activities Particulars of registered/ paid up share capital Effective interest held Glamourous Holdings Company Limited (HK) Hong Kong Entertainment & Consultancy 10,000 ordinary shares at par value of HKD1 100% Glamourous Holdings International Company Limited Hong Kong Entertainment & Consultancy 10,000 ordina |
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| March 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K LUDUSON G INC. Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file |
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| January 24, 2024 |
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 23, 2024 LUDUSON ENTERTAINMENT LUDUSON G INC. (Exact name of registrant as specified in its charter) Delaware 000-55930 82-3184409 (State or other jurisdiction of Incorporatio |
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| November 20, 2023 |
U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38 |
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| November 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-CEN o N-CSR For Period Ended: September 30, 2023 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q For the Transition Period |
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| August 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-CEN o N-CSR For Period Ended: June 30, 2023 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q For the Transition Period Ende |
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| August 15, 2023 |
Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38457 Luduson G Inc. ( |
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| July 14, 2023 |
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 13, 2023 LUDUSON ENTERTAINMENT LUDUSON G INC. (Exact name of registrant as specified in its charter) Delaware 000-55930 82-3184409 (State or other jurisdiction of Incorporation) |
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| July 6, 2023 |
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 6, 2023 LUDUSON ENTERTAINMENT LUDUSON G INC. (Exact name of registrant as specified in its charter) Delaware 000-55930 82-3184409 (State or other jurisdiction of Incorporation) ( |
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| July 6, 2023 |
Exhibit 99.1 Delaware The First State Page 1 5493821 8100 SR# 20232905533 You may verify this certificate online at corp.delaware.gov/authver.shtml Authentication: 203672172 Date: 07 - 03 - 23 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “LUDUSON G INC.”, FILED IN THIS OFFICE ON THE |
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| July 6, 2023 |
Exhibit 99.2 Delaware The First State Page 1 5493821 8300 SR# 20232913149 You may verify this certificate online at corp.delaware.gov/authver.shtml Authentication: 203673708 Date: 07 - 03 - 23 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "LUDUSON G INC." IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL COR |
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| June 20, 2023 |
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): June 19, 2023 LUDUSON ENTERTAINMENT LUDUSON G INC. (Exact name of registrant as specified in its charter) Delaware 000-55930 82-3184409 (State or other jurisdiction of Incorporation) |
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| May 30, 2023 |
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): May 24, 2023 LUDUSON ENTERTAINMENT LUDUSON G INC. (Exact name of registrant as specified in its charter) Delaware 000-55930 82-3184409 (State or other jurisdiction of Incorporation) ( |
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| May 30, 2023 |
Exhibit 9.1 LUDUSON G INC. - and- GLAMOUROUS GROUP HOLDING LIMITED SHARE EXCHANGE AGREEMENT May 24, 2023 1 EXCHANGE AGREEMENT This Exchange Agreement (this “Agreement”) is entered into as of May 24, 2023, by and among LUDUSON G INC. a corporation incorporated under the laws of the state of Delaware, ("LDSN") and GLAMOUROUS GROUP HOLDING LIMITED, a corporation incorporated under the laws of the Uni |
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| May 30, 2023 |
Report of Independent Registered Public Accounting Firm Exhibit 99.2 Report of Independent Registered Public Accounting Firm To the Shareholders and Board of Directors of Glamourous Group Holding Limited Opinion on the Financial Statements We have audited the accompanying balance sheets of Glamourous Group Holding Limited (the “Company”) as of December 31, 2022 and 2021, and the related statements of operations, changes in stockholders’ deficit, and ca |
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| May 30, 2023 |
Exhibit 99.1 LUDUSON G INC (Incorporated in Delaware) MINUTES OF ALL DIRECTORS HELD AT REGISTERED OFFICE ON 25th MAY 2023 We, being all the Directors for the time being of LUDUSON G INC by virtue of the authority conferred upon us in accordance with the Delaware Limited Liability Company Act do hereby agree and confirm that the following resolution shall be treated as valid and effectual as if it |
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| May 30, 2023 |
LUDUSON G INC. PRO FORMA CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2022 Exhibit 99.3 LUDUSON G INC. PRO FORMA CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2022 LUDUSON G INC. GLAMOUROUS GROUP HOLDING LIMITED PRO FORMA ADJUSTMENTS PRO FORMA CONSOLIDATED ASSETS Current assets Cash $ 2,821 $ 12,056 $ – $ 14,877 Investment in Unlisted shares – – – – Total current assets 2,821 12,056 – 14,877 TOTAL ASSETS $ 2,821 $ 12,056 $ – $ 14,877 LIABILITIES AND SHAREHOLDERS’ EQUITY |
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| May 17, 2023 |
Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38457 Luduson G Inc. |
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| May 16, 2023 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing (Amendment No. 0)* OMB Number 3235-0058 SEC File Number 000-55930 CUSIP Number 54973Q102 (Check one): Form 10-K Form 20-F Form 11-K X Form 10-Q Form 10-D Form N-SAR Form N-CSR For Period Ended: March 31, 2023 Transition Report on Form 10-K Transition Report on Form 20-F Transition Report |
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| April 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-55999 LUDUSON G InC. (Exact name of registrant |
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| April 17, 2023 |
Exhibit 21 Subsidiaries Name Place of incorporation and kind of legal entity Principal activities Particulars of registered/ paid up share capital Effective interest held Luduson Holding Company Limited British Virgin Islands Investment holding 10,000 ordinary shares at par value of $1 100% Luduson Entertainment Limited Hong Kong Sales and marketing 10,000 ordinary shares for HK$10,000 100% G Musi |
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| March 31, 2023 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing (Amendment No. 0)* OMB Number 3235-0058 SEC File Number 000-55930 CUSIP Number 54973Q102 (Check one): √ Form 10-K Form 20-F Form 11-K Form 10-Q Form 10-D Form N-SAR Form N-CSR For Period Ended: December 31, 2022 Transition Report on Form 10-K Transition Report on Form 20-F Transition Rep |
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| November 21, 2022 |
Exhibit 21 Subsidiaries Name Place of incorporation and kind of legal entity Principal activities and place of operation Particulars of registered/paid up share capital Effective interest held Luduson Holding Company Limited British Virgin Island Investment holding 10,000 ordinary shares at par value of $1 100% Luduson Entertainment Limited Hong Kong Sales and marketing 10,000 ordinary shares for |
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| November 21, 2022 |
U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38 |
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| November 14, 2022 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing (Amendment No. 0)* OMB Number 3235-0058 SEC File Number 000-55930 CUSIP Number 54973Q102 (Check one): Form 10-K Form 20-F Form 11-K ? Form 10-Q Form 10-D Form N-SAR Form N-CSR For Period Ended: September 30, 2022 Transition Report on Form 10-K Transition Report on Form 20-F Transition Re |
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| August 16, 2022 |
EXHIBIT 21 SUBSIDIARIES Name Place of incorporation and kind of legal entity Principal activities and place of operation Particulars of registered/paid up share capital Effective interest held Luduson Holding Company Limited British Virgin Island Investment holding 10,000 ordinary shares 100% Luduson Entertainment Limited Hong Kong Sales and marketing 10,000 ordinary shares at par value of HK$1 10 |
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| August 16, 2022 |
U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38457 L |
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| August 15, 2022 |
NT 10-Q 1 ludusonext.htm United States Securities and Exchange Commission Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing (Amendment No. 0)* OMB Number 3235-0058 SEC File Number 000-55930 CUSIP Number 54973Q102 (Check one): Form 10-K Form 20-F Form 11-K √ Form 10-Q Form 10-D Form N-SAR Form N-CSR For Period Ended: June 30, 2022 Transition Report on Form 10-K Transition Report on For |
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| June 28, 2022 |
CHEN-DRAKE LAW 8491 Sunset Blvd., Suite 368 W. Hollywood, CA 90069 (310) 358-0880 (t); 888-896-7763 (f) June 28, 2022 via edgar Securities and Exchange Commission Division of Corporation Finance Technology 100 F Street, N.E. Washington, D.C. 20549 Attention: Jan Woo, Legal Branch Chief Kyle Wiley, Staff Attorney Re: Acceleration Request for Luduson G Inc. Registration Statement on Form S-1 (File N |
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| June 17, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 4 to FORM S-1/A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LUDUSON G INC. (Exact name of registrant as specified in its charter) Delaware 7372 82-3184409 (State or Other Jurisdiction of (Primary Standard Industrial (IRS Employer Incorporation or Organization) Classification Number) |
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| May 24, 2022 |
EXHIBIT 21 SUBSIDIARIES Name Place of incorporation and kind of legal entity Principal activities and place of operation Particulars of registered/paid up share capital Effective interest held Luduson Holding Company Limited British Virgin Island Investment holding 10,000 ordinary shares 100% Luduson Entertainment Limited Hong Kong Sales and marketing 10,000 ordinary shares at par value of HK$1 10 |
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| May 24, 2022 |
U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to FORM 10-Q/A Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to FORM 10-Q/A (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission Fi |
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| May 23, 2022 |
U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38457 |
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| May 23, 2022 |
EXHIBIT 21 SUBSIDIARIES Name Place of incorporation and kind of legal entity Principal activities and place of operation Particulars of registered/paid up share capital Effective interest held Luduson Holding Company Limited British Virgin Island Investment holding 10,000 ordinary shares 100% Luduson Entertainment Limited Hong Kong Sales and marketing 10,000 ordinary shares at par value of HK$1 10 |
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| May 16, 2022 |
NT 10-Q 1 ludusonext.htm EXTENSION United States Securities and Exchange Commission Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing (Amendment No. )* OMB Number 3235-0058 SEC File Number 000-55930 CUSIP Number 54973Q102 (Check one): Form 10-K Form 20-F Form 11-K ✓ Form 10-Q Form 10-D Form N-SAR Form N-CSR For Period Ended: March 31, 2022 Transition Report on Form 10-K Transition Rep |
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| April 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-55999 LUDUSON G InC. (Exact name of registrant |
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| April 15, 2022 |
Rental Agreement, dated December 28, 2021 Exhibit 10.2 Tenancy Agreement ffl An Agreement made the .:lS day of Dec. described in Schedule I. Ilt - ? - '9 1 * ? 1 ? & f .li ( :rr: *4 H U If ' p f f R - ) 1j'; .2o .l I between the Landlord and the Tenant as more paiticularly an1r. : The Landlord shall let and the Tenant shall take the Premises for the Term and at the Rent as more particularly d e scribed in Schedule I and both patties agree |
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| March 31, 2022 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing (Amendment No. 0)* OMB Number 3235-0058 SEC File Number 000-55930 CUSIP Number 54973Q102 (Check one): ? Form 10-K Form 20-F Form 11-K Form 10-Q Form 10-D Form N-SAR Form N-CSR For Period Ended: December 31, 2021 Transition Report on Form 10-K Transition Report on Form 20-F Transition Rep |
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| March 11, 2022 |
Financial Statements and Exhibits 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): March 9, 2022 LUDUSON G INC. (Exact name of registrant as specified in its charter) Delaware 000-55930 82-3184409 (State or other jurisdiction of Incorporation) (Commission File Numbe |
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| March 11, 2022 |
Consent of Total Asia Associates PLT Exhibit 16.1 TOTAL ASIA ASSOCIATES PLT (AF002128 & LLP0016837-LCA) A Firm registered with US PCAOB and Malaysian MIA No. 36G-2, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur. Tel: (603) 2733 9989 March 11, 2022 Office of the Chief Accountant Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 RE: Luduson G Inc. Dear Sirs/Madams: The undersigned Total Asia |
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| March 1, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 3 to FORM S-1/A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LUDUSON G INC. (Exact name of registrant as specified in its charter) Delaware 7372 82-3184409 (State or Other Jurisdiction of (Primary Standard Industrial (IRS Employer Incorporation or Organization) Classification Number) |
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| March 1, 2022 |
CORRESP 1 filename1.htm VIA E-MAIL Division of Corporation Finance Office of Technology United States Securities and Exchange Commission Washington, D.C. 20549 Attention: Jan Woo, Legal Branch Chief Kyle Wiley, Staff Attorney Re: Luduson G Inc. Amendment No. 2 to Registration Statement on Form S-1 Filed on December 27, 2021 File No. 333-260584 Ladies and Gentlemen: On behalf of Luduson G Inc. ((th |
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| December 27, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to FORM S-1/A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LUDUSON G INC. (Exact name of registrant as specified in its charter) Delaware 7372 82-3184409 (State or Other Jurisdiction of (Primary Standard Industrial (IRS Employer Incorporation or Organization) Classification Number) |
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| December 27, 2021 |
CORRESP 1 filename1.htm VIA E-MAIL Division of Corporation Finance Office of Technology United States Securities and Exchange Commission Washington, D.C. 20549 Attention: Jan Woo, Legal Branch Chief Kyle Wiley, Staff Attorney Re: Luduson G Inc. Registration Statement on Form S-1 Filed on December 16, 2021 File No. 333-260584 Ladies and Gentlemen: On behalf of Luduson G Inc. ((the “Company” or “LDS |
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| December 16, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM S-1/A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LUDUSON G INC. (Exact name of registrant as specified in its charter) Delaware 7372 82-3184409 (State or Other Jurisdiction of (Primary Standard Industrial (IRS Employer Incorporation or Organization) Classification Number) |
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| December 16, 2021 |
CHEN-DRAKE LAW 8491 Sunset Blvd., Suite 368 W. Hollywood, CA 90069 (310) 358-0880 (t); 888-896-7763 (f) VIA E-MAIL Division of Corporation Finance Office of Technology United States Securities and Exchange Commission Washington, D.C. 20549 Attention: Jan Woo, Legal Branch Chief Kyle Wiley, Staff Attorney Re: Luduson G Inc. Registration Statement on Form S-1 Filed on October 29, 2021 File No. 333-2 |
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| November 15, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-38457 Luduson G Inc. |
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| October 29, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LUDUSON G INC. (Exact name of registrant as specified in its charter) Nevada 7372 82-3184409 (State or Other Jurisdiction of (Primary Standard Industrial (IRS Employer Incorporation or Organization) Classification Number) Identification Number) |
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| August 20, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): August 20, 2021 (August 20, 2021) LUDUSON G INC. (Exact name of registrant as specified in its charter) Delaware 000-55930 82-3184409 (State or other jurisdiction of Incorporation) (C |
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| August 20, 2021 |
Exhibit 10.1 EQUITY PURCHASE AGREEMENT THIS EQUITY PURCHASE AGREEMENT (this ?Agreement?) is entered into as of August 20, 2021 (the ?Execution Date?), by and between Luduson G Inc, a Delaware corporation (the ?Company?), and Williamsburg Venture Holdings, LLC, a Nevada limited liability company (the ?Investor?). RECITALS WHEREAS, the parties desire that, upon the terms and subject to the condition |
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| August 20, 2021 |
Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT REGISTRATION RIGHTS AGREEMENT (this ?Agreement?), dated as of August 20, 2021 (the ?Execution Date?), is entered into by and between Luduson G Inc., a Delaware corporation (the ?Company?), and Williamsburg Venture Holdings, LLC, a Nevada limited liability company (together with its permitted assigns, the ?Buyer?). Capitalized terms used herein and not oth |
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| August 16, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-38457 Luduson G Inc. |
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| August 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT NO. 1 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT NO. 1 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-55999 LUDUSON G InC. (Exact name of registrant as |
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| May 26, 2021 |
Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (the ?Agreement?), dated as of April , 2021 (the ?Execution Date?), is entered into by and between Luduson G Inc., (the ?Company?), a corporation organized under the laws of Delaware, with its principal executive offices at 17/F, 80 Gloucester Road, Wanchai, Hong Kong, and Strattner Alternative Credit Fund LP, (the ?Inve |
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| May 26, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 luduson8k.htm CURRENT REPORT 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): May 26, 2021 (April 6, 2021) LUDUSON G INC. (Exact name of registrant as specified in its charter) Delaware 000-55930 82-3184409 (State or other jur |
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| May 26, 2021 |
EX-10.1 2 ludusonex1001.htm INVESTMENT AGREEMENT, DATED APRIL 6, 2021, BY AND BETWEEN LUDUSON G, INC. AND STRATTNER ALTERNATIVE CREDIT FUND LP Exhibit 10.1 INVESTMENT AGREEMENT This INVESTMENT AGREEMENT (the “Agreement”), dated as of April 6, 2021 (the “Execution Date”), is entered into by and between Luduson G Inc., (the “Company”), a U.S. corporation organized under the laws of U.S., with its pr |
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| May 24, 2021 |
U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 luduson10q-033121.htm FORM 10-Q Table of Contents U.S. 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 quarterly period ended March 31, 2021 or [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period |
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| May 17, 2021 |
NT 10-Q 1 ludusonnt10q.htm FORM 12B-25 United States Securities and Exchange Commission Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing (Amendment No. 0)* OMB Number 3235-0058 SEC File Number 000-55930 CUSIP Number 54973Q102 (Check one): Form 10-K Form 20-F Form 11-K √ Form 10-Q Form 10-D Form N-SAR Form N-CSR For Period Ended: March 31, 2021 Transition Report on Form 10-K Transitio |
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| March 25, 2021 |
EXHIBIT 21 LIST OF SUBSIDIARIES Name Place of incorporation and kind of legal entity Principal activities and place of operation Particulars of registered/ paid up share capital Effective interest held Luduson Holding Company Limited British Virgin Island Investment holding 10,000 ordinary shares at par value of $1 100% Luduson Entertainment Limited Hong Kong Sales and marketing 10,000 ordinary sh |
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| March 25, 2021 |
EXHIBIT 4.6 DESCRIPTION OF SECURITIES The following is a description of the material provisions of our capital stock, as well as other material terms of our Amended Certificate of Incorporation and Bylaws. We refer you to our Amended Certificate of Incorporation, as amended, and Bylaws, copies of which have been filed as exhibits to this report. Common Stock We are authorized, subject to limitatio |
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| March 25, 2021 |
Exhibit 10.2 1 2 3 4 |
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| March 25, 2021 |
10-K 1 luduson10k-123120.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-55999 LU |
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| November 12, 2020 |
U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents U.S. 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 quarterly period ended September 30, 2020. or [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| September 9, 2020 |
Marketing Consultancy Agreement with Wong Siu Hung, dated May 1, 2020 Exhibit 10.2 DATE: May 1, 2020 (1) LUDUSON ENTERTAINMENT LIMITED and (2) WONG SIU HUNG MARKETING CONSULTANCY AGREEMENT THIS AGREEMENT dated May 1, 2020 BETWEEN: (1) LUDUSON ENTERTAINMENT LIMITED, a company incorporated under the laws of Hong Kong ("Company"), whose address is 17/F, 80 Gloucester Road, Wanchai, Hong Kong; and (2) WONG SIU HUNG, whose Hong Kong Identity Card number is H460642(8) and |
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| September 9, 2020 |
Programming Consultancy Agreement with Chan Si In, dated May 1, 2020 Exhibit 10.3 DATE: May 1, 2020 (1) LUDUSON ENTERTAINMENT LIMITED and (2) CHAN SI IN PROGRAMMING CONSULTANCY AGREEMENT THIS AGREEMENT dated May 1, 2020 BETWEEN: (1) LUDUSON ENTERTAINMENT LIMITED, a company incorporated under the laws of Hong Kong ("Company"), whose address is 17/F, 80 Gloucester Road, Wanchai, Hong Kong; and (2) CHAN SI IN, whose Macau Identity Card number is 5116827(6) and address |
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| September 9, 2020 |
Marketing Consultancy Agreement with Chong Un Chi, dated May 1, 2020 Exhibit 10.1 DATE: May 1, 2020 (1) LUDUSON ENTERTAINMENT LIMITED and (2) CHONG UN CHI MARKETING CONSULTANCY AGREEMENT THIS AGREEMENT dated May 1, 2020 BETWEEN: (1) LUDUSON ENTERTAINMENT LIMITED, a company incorporated under the laws of Hong Kong ("Company"), whose address is 17/F, 80 Gloucester Road, Wanchai, Hong Kong; and (2) CHONG UN CHI, whose Macau Identity Card number is 7431517(7) and addre |
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| September 9, 2020 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LUDUSON G INC. (Exact name of registrant as specified in its charter) Delaware 42-1772663 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer identification No.) 17/F, 80 Gloucester Road Wanchai, Hong Kong (Address of principal executive offices) Ma |
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| September 9, 2020 |
Programming Consultancy Agreement with Chou In Kei, dated May 1, 2020 Exhibit 10.4 DATE: August [x], 2020 (1) LUDUSON ENTERTAINMENT LIMITED and (2) CHOU IN KEI CONSULTANCY AGREEMENT 1 THIS AGREEMENT dated [x] August 2020 BETWEEN: (1) LUDUSON ENTERTAINMENT LIMITED, a company incorporated under the laws of Hong Kong ("Company"), whose address is 17/F, 80 Gloucester Road, Wanchai, Hong Kong; and (2) CHOU IN KEI, whose Macau Identity Card number is 5174048(8) and addres |
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| September 9, 2020 |
Programming Consultancy Agreement with Lai Chi Tong, dated May 1, 2020 Exhibit 10.5 DATE: August [x], 2020 (1) LUDUSON ENTERTAINMENT LIMITED and (2) LAI CHI TONG CONSULTANCY AGREEMENT 1 THIS AGREEMENT dated [x] August 2020 BETWEEN: (1) LUDUSON ENTERTAINMENT LIMITED, a company incorporated under the laws of Hong Kong ("Company"), whose address is 17/F, 80 Gloucester Road, Wanchai, Hong Kong; and (2) LAI CHI TONG, whose Macau Identity Card number is 1321419(2) and addr |
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| August 14, 2020 |
Table of Contents U.S. 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 quarterly period ended June 30, 2020. or [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-384 |
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| August 14, 2020 |
6 * i |
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| August 10, 2020 |
Exhibit 16.1 Kenne Ruan, CPA, P.C. Phone: (203) 824-0441 PO Box 4078, Woodbridge, CT 06525 Email: [email protected] August 10, 2020 Office of the Chief Accountant Securities and Exchange Commission 100F Street, NE Washington, D.C. 20549 Dear Sir/Madam: We have read the statements made by Luduson G Inc., formerly known as Baja Custom Design, Inc. (the Company), which were provided to us and which |
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| August 10, 2020 |
Financial Statements and Exhibits - FORM 8K CHANGE IN AUDITOR 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): August 10, 2020 LUDUSON G INC. (Exact name of registrant as specified in its charter) Delaware 001-38457 82-3184409 (State or other jurisdiction of Incorporation) (Commission File Num |
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| June 8, 2020 |
Certificate of Amendment to Certificate of Incorporation Charter (DE) - Generic Form AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LUDUSON G INC. |
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| June 8, 2020 |
definitive information statement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: [ ] Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) [X] Definitive Information Statement BAJA CUSTOM DESIGN, INC. (Name of Registra |
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| June 8, 2020 |
BYLAWS OF LUDUSON G INC. amended and restated June 29, 2020 ARTICLE I. OFFICES. Section 1. Principal Office. The principal office of Luduson G Inc. (the “Corporation”) shall be located 17/F, 80 Gloucester Road, Wanchai, Hong Kong, or at such other place as may from time to time be designated by the Board of Directors. The Corporation may have such other offices in such locations as the Board of Di |
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| June 4, 2020 |
BJCD / Baja Custom Design, Inc. / Cheung Siu Chung - SCHEDULE 13D Activist Investment UNITED STATES UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* BAJA CUSTOM DESIGN, INC. (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Securities) 05710K105 (CUSIP Number) 802 Winning Commercial Building 46-48 Hillwood Road, Kowloon, Hong Kong + 852 2818 7199 (Name, Addres |
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| May 29, 2020 |
BYLAWS LUDUSON G INC. amended and restated June 29, 2020 ARTICLE I. OFFICES. BYLAWS OF LUDUSON G INC. amended and restated June 29, 2020 ARTICLE I. OFFICES. Section 1. Principal Office. The principal office of Luduson G Inc. (the “Corporation”) shall be located 17/F, 80 Gloucester Road, Wanchai, Hong Kong, or at such other place as may from time to time be designated by the Board of Directors. The Corporation may have such other offices in such locations as the Board of Di |
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| May 29, 2020 |
preliminary information statement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: [X] Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) [ ] Definitive Information Statement BAJA CUSTOM DESIGN, INC. (Name of Registra |
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| May 29, 2020 |
Charter (DE) - Generic Form AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LUDUSON G INC. |
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| May 22, 2020 |
8-K 1 f8kjumbobjcd8k.htm FORM SUPER 8K 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): May 22, 2020 BAJA CUSTOM DESIGN, INC. (Exact name of registrant as specified in its charter) Delaware 001-38457 82-3184409 (State or other juris |
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| May 22, 2020 |
Converted by EDGARwiz |
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| May 22, 2020 |
Exhibit 21 LIST OF SUBSIDIARIES Name Place of incorporation and kind of legal entity Principal activities and place of operation Particulars of registered/ paid up share capital Effective interest held Luduson Entertainment Limited Hong Kong Sales and marketing 10,000 ordinary shares at par value of HK$1 100% G Music Asia Limited British Virgin Islands Event planning 2 ordinary shares at par value |
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| May 12, 2020 |
Table of Contents U.S. 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 quarterly period ended March 31, 2020. or [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38 |
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| May 8, 2020 |
Entry into a Material Definitive Agreement 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): May 8, 2020 (May 8, 2020) BAJA CUSTOM DESIGN, INC. (Exact name of registrant as specified in its charter) Delaware 001-38457 82-3184409 (State or other jurisdiction of Incorporation) |
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| May 8, 2020 |
SHARE EXCHANGE AGREEMENT SHARE EXCHANGE AGREEMENT This SHARE EXCHANGE AGREEMENT (hereinafter referred to as “this Agreement”) dated as of May 8, 2020, by and among Baja Custom Design, Inc. |
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| April 24, 2020 |
BJCD / Baja Custom Design, Inc. / Chan Lan - UNITED STATES Activist Investment UNITED STATES UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* BAJA CUSTOM DESIGN, INC. (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Securities) 05710K105 (CUSIP Number) 802 Winning Commercial Building 46-48 Hillwood Road Kowloon, Hong Kong + 852 2818 7199 (Name, Address |
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| April 21, 2020 |
U UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE ANNUAL PERIOD ENDED: DECEMBER 31, 2019 COMMISSION FILE NUMBER: 000-55930 BAJA CUSTOM DESIGN, INC. (Exact name of registrant as specified in its charter) Delaware 82-3184409 (State or other jurisdiction of (I.R.S. Employer i |
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| April 17, 2020 |
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): April 17, 2020 (April 15, 2020) BAJA CUSTOM DESIGN, INC. (Exact name of registrant as specified in its charter) Delaware 001-38457 82-3184409 (State or other jurisdiction of Incorpora |
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| April 8, 2020 |
Material Modification to Rights of Security Holders 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): April 7, 2020 BAJA CUSTOM DESIGN, INC. (Exact name of registrant as specified in its charter) Delaware 001-38457 82-3184409 (State or other jurisdiction of Incorporation) (Commission |
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| April 3, 2020 |
Entry into a Material Definitive Agreement 8-K 1 baja8ksale8k.htm FORM 8K 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): April 3, 2020 BAJA CUSTOM DESIGN, INC. (Exact name of registrant as specified in its charter) Delaware 001-38457 82-3184409 (State or other jurisdiction (Commission F |
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| April 3, 2020 |
BJCD / Baja Custom Design, Inc. SC 14F1 - - SCHEDULE 14F-1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14F-1 INFORMATION STATEMENT PURSUANT TO SECTION 14F OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 14F-1 THEREUNDER BAJA CUSTOM DESIGN, INC. (Exact name of registrant as specified in its charter) Delaware 001-38457 82-3184409 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identi |
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| April 3, 2020 |
KMBTC654-20150329003508 THESE SECURITIES HAVE NOT BEEN APPROVED OR DISAPPROVED BY THE SECURITIES AND EXCHANGE COMMISSION OR ANY OTHER FEDERAL OR STATE REGULATORY AUTHORITY. |
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| March 31, 2020 |
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 (Date of earliest event reported): March 25, 2020 BAJA CUSTOM DESIGN, INC. (Exact name of registrant as specified in its charter) Delaware 001-38457 82-3184409 (State or other jurisdiction (Commission File Number) (IRS Employer Id |
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| March 27, 2020 |
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): March 25, 2020 BAJA CUSTOM DESIGN, INC. (Exact name of registrant as specified in its charter) Delaware 001-38457 82-3184409 (State or other jurisdiction (Commission File Number) (IRS Employer Iden |
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| October 28, 2019 |
BJCD / Baja Custom Design, Inc. 10-Q - Quarterly Report - FORM 10Q U UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED: SEPTEMBER 30, 2019 COMMISSION FILE NUMBER: 001-38457 BAJA CUSTOM DESIGN, INC. (Exact name of registrant as specified in its charter) Delaware 82-3184409 (State or other jurisdiction of (I.R.S. Emp |
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| August 14, 2019 |
BJCD / Baja Custom Design, Inc. 10-Q - Quarterly Report - FORM 10Q U UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED: JUNE 30, 2019 COMMISSION FILE NUMBER: 001-38457 BAJA CUSTOM DESIGN, INC. (Exact name of registrant as specified in its charter) Delaware 82-3184409 (State or other jurisdiction of (I.R.S. Employer |
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| May 10, 2019 |
BJCD / Baja Custom Design, Inc. 10-Q Quarterly Report FORM 10Q U UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED: MARCH 31, 2019 COMMISSION FILE NUMBER: 001-38457 BAJA CUSTOM DESIGN, INC. (Exact name of registrant as specified in its charter) Delaware 82-3184409 (State or other jurisdiction of (I.R.S. Employe |
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| April 5, 2019 |
BJCD / Baja Custom Design, Inc. FORM 10K (Annual Report) U UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE ANNUAL PERIOD ENDED: DECEMBER 31, 2018 COMMISSION FILE NUMBER: 000-55930 BAJA CUSTOM DESIGN, INC. (Exact name of registrant as specified in its charter) Delaware 82-3184409 (State or other jurisdiction of (I.R.S. Employer i |
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| April 1, 2019 |
BJCD / Baja Custom Design, Inc. FORM 12B-25 NT 10-K 1 baja10knt10knt.htm FORM 12B-25 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 000-55930 [ X ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For period ended: December 31, 2019 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report |
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| November 15, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED: September 30, 2018 COMMISSION FILE NUMBER: 001-38457 BAJA CUSTOM DESIGN, INC. (Exact name of registrant as specified in its charter) Delaware 82-3184409 (State or other jurisdiction of (I.R.S. Emplo |
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| November 14, 2018 |
NT 10-Q 1 nt10qsept302018nt10q.htm FORM 12B-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form N-SAR o Form N-CSR For Period Ended: September 30, 2018 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report |
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| August 7, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED: June 30, 2018 COMMISSION FILE NUMBER: 001-38457 BAJA CUSTOM DESIGN, INC. (Exact name of registrant as specified in its charter) Delaware 82-3184409 (State or other jurisdiction of (I.R.S. Employer i |
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| June 22, 2018 |
10-12G/A 1 form10-a-2.htm FORM 10-12G/A AMENDMENT#2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-A Amendment No. 2 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934 BAJA CUSTOM DESIGN, INC. (Exact name of registrant as specified in its charter) Delaware 82-3184409 (State or other jurisdiction of (I. |
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| June 22, 2018 |
JoEllen Plaskett Attorney at Law 8652 Fensmuir Street San Diego CA 92123 Tel: 858-717-3600 CORRESP 1 filename1.htm JoEllen Plaskett Attorney at Law 8652 Fensmuir Street San Diego CA 92123 [email protected] Tel: 858-717-3600 June 22, 2018 Kate McHale Counsel, Office of Manufacturing & Construction U.S. Securities & Exchange Commission Washington, DC 20549 Re: Baja Custom Design, Inc. Amendment No. 1 to Registration Statement on Form 10 Filed on June 5, 2018 File No. 000-55930 Dear |
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| June 5, 2018 |
10-12G/A 1 form10a-1.htm FORM 10-12G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-A Amendment No. 1 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934 BAJA CUSTOM DESIGN, INC. (Exact name of registrant as specified in its charter) Delaware 82-3184409 (State or other jurisdiction of (I.R.S. Employer |
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| June 4, 2018 |
JoEllen Plaskett Attorney at Law 8652 Fensmuir Street San Diego CA 92123 Tel: 858-717-3600 JoEllen Plaskett Attorney at Law 8652 Fensmuir Street San Diego CA 92123 Joellen4law@hotmail. |
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| April 30, 2018 |
Pleading Wizard Daniel C. Masters (SBN 220729) P. O. Box 66 La Jolla, CA 92038 Telephone: (858) 459-1133 Facsimile: (858) 459-1103 Attorney for Debtor UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF CALIFORNIA In re: PACIFIC SHORES DEVELOPMENT, INC., A CALIFORNIA CORPORATION, Debtor. ) ) ) ) ) ) ) ) ) ) ) Case No.: 10-11351-MM-11 DEBTOR’S SECOND AMENDED JOINT PLAN OF REORGANIZATION Plan Confir |
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| April 30, 2018 |
CONSENT OF INDEPENDENT ACCOUNTANTS 10B Aditor's Consent, 1933 Act 1 CONSENT OF INDEPENDENT ACCOUNTANTS We hereby consent to the incorporation by reference in this Registration Statement of Baja Custom Design Inc. |
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| April 30, 2018 |
Exhibit 3 EXHIBIT 3.1 State of Delaware Secretary of State Division of Corporations Delivered 04:48 PM 03/06/2014 FILED 04:48 PM 03/06/2014 SRV 140299131 – 5493821 FILE Certificate Of Incorporation Of JOVANOVIC-STEELE, INC. FIRST: The name of the corporation shall be: Jovanovic-Steele, Inc. SECOND: The address of its registered office in the State of Delaware is 1201 Orange Street, Suite 600 in th |
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| April 30, 2018 |
10-12G 1 form109form10.htm FORM 10-12G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934 BAJA CUSTOM DESIGN, INC. (Exact name of registrant as specified in its charter) Delaware 82-3184409 (State or other jurisdiction of (I.R.S. Employer incorporation or |
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| April 30, 2018 |
Form of “E” Common Stock Purchase Warrant EXHIBIT 4.5 BAJA CUSTOM DESIGN, INC. (A Delaware Corporation) ?E? WARRANT CERTIFICATE WARRANT NUMBER: NUMBER OF WARRANTS: CLASS E WARRANT CERTIFICATE FOR THE PURCHASE OF SHARES OF THE COMMON STOCK OF BAJA CUSTOM DESIGN, INC. THESE SECURITIES WERE ISSUED EXEMPT FROM REGISTRATION UNDER TITLE 11, SECTION 1145, OF THE U.S. CODE. FOR VALUE RECEIVED, Baja Custom Design, Inc. (the "Company"), a Delaware |
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| April 30, 2018 |
BAJA CUSTOM DESIGN, INC. 1033 B Avenue No. 101 Coronado, California 92118 BAJA CUSTOM DESIGN, INC. 1033 B Avenue No. 101 Coronado, California 92118 April 30, 2018 Kate McHale U.S. Securities & Exchange Commission Washington, DC 20549 Re: Baja Custom Design, Inc. Withdrawal of Registration Statement on Form 10-12B and 10-12B/A Originally Filed April 13, 2018 File No. 001-38457 Dear Ms. McHale: Baja Custom Design, Inc. hereby withdraws, effective immediately, the company? |
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| April 30, 2018 |
Form of “A” Common Stock Purchase Warrant IMAGENETIX, INC EXHIBIT 4.1 BAJA CUSTOM DESIGN, INC. (A Delaware Corporation) “A” WARRANT CERTIFICATE WARRANT NUMBER: NUMBER OF WARRANTS: CLASS A WARRANT CERTIFICATE FOR THE PURCHASE OF SHARES OF THE COMMON STOCK OF BAJA CUSTOM DESIGN, INC. THESE SECURITIES WERE ISSUED EXEMPT FROM REGISTRATION UNDER TITLE 11, SECTION 1145, OF THE U.S. CODE. FOR VALUE RECEIVED, Baja Custom Design, Inc. (the "Compan |
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| April 30, 2018 |
Form of “B” Common Stock Purchase Warrant IMAGENETIX, INC EXHIBIT 4.2 BAJA CUSTOM DESIGN, INC. (A Delaware Corporation) “B” WARRANT CERTIFICATE WARRANT NUMBER: NUMBER OF WARRANTS: CLASS B WARRANT CERTIFICATE FOR THE PURCHASE OF SHARES OF THE COMMON STOCK OF BAJA CUSTOM DESIGN, INC. THESE SECURITIES WERE ISSUED EXEMPT FROM REGISTRATION UNDER TITLE 11, SECTION 1145, OF THE U.S. CODE. FOR VALUE RECEIVED, Baja Custom Design, Inc. (the "Compan |
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| April 30, 2018 |
Form of “C” Common Stock Purchase Warrant EXHIBIT 4.3 BAJA CUSTOM DESIGN, INC. (A Delaware Corporation) ?C? WARRANT CERTIFICATE WARRANT NUMBER: NUMBER OF WARRANTS: CLASS C WARRANT CERTIFICATE FOR THE PURCHASE OF SHARES OF THE COMMON STOCK OF BAJA CUSTOM DESIGN, INC. THESE SECURITIES WERE ISSUED EXEMPT FROM REGISTRATION UNDER TITLE 11, SECTION 1145, OF THE U.S. CODE. FOR VALUE RECEIVED, Baja Custom Design, Inc. (the "Company"), a Delaware |
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| April 30, 2018 |
Certificate of Amendment to Certificate of Incorporation Exhibit 3 EXHIBIT 3.2 State of Delaware Secretary of State Division of Corporations Delivered 04:13 PM 10/26/2017 FILED 04:13 PM 10/26/2017 SR 20176806493 – File Number 5493821 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION Jovanovic-Steele, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY: FIRST: |
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| April 30, 2018 |
Form of “D” Common Stock Purchase Warrant IMAGENETIX, INC EXHIBIT 4.4 BAJA CUSTOM DESIGN, INC. (A Delaware Corporation) “D” WARRANT CERTIFICATE WARRANT NUMBER: NUMBER OF WARRANTS: CLASS D WARRANT CERTIFICATE FOR THE PURCHASE OF SHARES OF THE COMMON STOCK OF BAJA CUSTOM DESIGN, INC. THESE SECURITIES WERE ISSUED EXEMPT FROM REGISTRATION UNDER TITLE 11, SECTION 1145, OF THE U.S. CODE. FOR VALUE RECEIVED, Baja Custom Design, Inc. (the "Compan |
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| April 30, 2018 |
BYLAWS BAJA CUSTOM DESIGN, INC. CORPORATE BY-LAWS EXHIBIT 3.3 BYLAWS OF BAJA CUSTOM DESIGN, INC. OFFICES I - The registered office of the corporation shall be in the State of Delaware. The resident agent in charge thereof shall be appointed by the Board of Directors. The corporation may also have offices at such other places both within and without the State of Delaware as the Board of Directors may from time to time determine o |
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| April 13, 2018 |
CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION Exhibit 3 EXHIBIT 3.2 State of Delaware Secretary of State Division of Corporations Delivered 04:13 PM 10/26/2017 FILED 04:13 PM 10/26/2017 SR 20176806493 – File Number 5493821 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION Jovanovic-Steele, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY: FIRST: |
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| April 13, 2018 |
Certificate Of Incorporation JOVANOVIC-STEELE, INC. Exhibit 3 EXHIBIT 3.1 State of Delaware Secretary of State Division of Corporations Delivered 04:48 PM 03/06/2014 FILED 04:48 PM 03/06/2014 SRV 140299131 – 5493821 FILE Certificate Of Incorporation Of JOVANOVIC-STEELE, INC. FIRST: The name of the corporation shall be: Jovanovic-Steele, Inc. SECOND: The address of its registered office in the State of Delaware is 1201 Orange Street, Suite 600 in th |
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| April 13, 2018 |
Pleading Wizard Daniel C. Masters (SBN 220729) P. O. Box 66 La Jolla, CA 92038 Telephone: (858) 459-1133 Facsimile: (858) 459-1103 Attorney for Debtor UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF CALIFORNIA In re: PACIFIC SHORES DEVELOPMENT, INC., A CALIFORNIA CORPORATION, Debtor. ) ) ) ) ) ) ) ) ) ) ) Case No.: 10-11351-MM-11 DEBTOR’S SECOND AMENDED JOINT PLAN OF REORGANIZATION Plan Confir |
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| April 13, 2018 |
BYLAWS BAJA CUSTOM DESIGN, INC. CORPORATE BY-LAWS EXHIBIT 3.3 BYLAWS OF BAJA CUSTOM DESIGN, INC. OFFICES I - The registered office of the corporation shall be in the State of Delaware. The resident agent in charge thereof shall be appointed by the Board of Directors. The corporation may also have offices at such other places both within and without the State of Delaware as the Board of Directors may from time to time determine o |
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| April 13, 2018 |
EX-4.3 8 exhibit4.3ex4z3.htm EXHIBIT 4.3 - C WARRANT EXHIBIT 4.3 BAJA CUSTOM DESIGN, INC. (A Delaware Corporation) “C” WARRANT CERTIFICATE WARRANT NUMBER: NUMBER OF WARRANTS: CLASS C WARRANT CERTIFICATE FOR THE PURCHASE OF SHARES OF THE COMMON STOCK OF BAJA CUSTOM DESIGN, INC. THESE SECURITIES WERE ISSUED EXEMPT FROM REGISTRATION UNDER TITLE 11, SECTION 1145, OF THE U.S. CODE. FOR VALUE RECEIVED, |
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| April 13, 2018 |
IMAGENETIX, INC EXHIBIT 4.5 BAJA CUSTOM DESIGN, INC. (A Delaware Corporation) “E” WARRANT CERTIFICATE WARRANT NUMBER: NUMBER OF WARRANTS: CLASS E WARRANT CERTIFICATE FOR THE PURCHASE OF SHARES OF THE COMMON STOCK OF BAJA CUSTOM DESIGN, INC. THESE SECURITIES WERE ISSUED EXEMPT FROM REGISTRATION UNDER TITLE 11, SECTION 1145, OF THE U.S. CODE. FOR VALUE RECEIVED, Baja Custom Design, Inc. (the "Compan |
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| April 13, 2018 |
CONSENT OF INDEPENDENT ACCOUNTANTS 10B Aditor's Consent, 1933 Act 1 CONSENT OF INDEPENDENT ACCOUNTANTS We hereby consent to the incorporation by reference in this Registration Statement of Baja Custom Design Inc. |
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| April 13, 2018 |
IMAGENETIX, INC EXHIBIT 4.1 BAJA CUSTOM DESIGN, INC. (A Delaware Corporation) “A” WARRANT CERTIFICATE WARRANT NUMBER: NUMBER OF WARRANTS: CLASS A WARRANT CERTIFICATE FOR THE PURCHASE OF SHARES OF THE COMMON STOCK OF BAJA CUSTOM DESIGN, INC. THESE SECURITIES WERE ISSUED EXEMPT FROM REGISTRATION UNDER TITLE 11, SECTION 1145, OF THE U.S. CODE. FOR VALUE RECEIVED, Baja Custom Design, Inc. (the "Compan |
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| April 13, 2018 |
10-12B 1 form109form10.htm FORM 10-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934 BAJA CUSTOM DESIGN, INC. (Exact name of registrant as specified in its charter) Delaware 82-3184409 (State or other jurisdiction of (I.R.S. Employer incorporation or |
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| April 13, 2018 |
EX-4.2 7 exhibit4.2ex4z2.htm EXHIBIT 4.2 - B WARRANT EXHIBIT 4.2 BAJA CUSTOM DESIGN, INC. (A Delaware Corporation) “B” WARRANT CERTIFICATE WARRANT NUMBER: NUMBER OF WARRANTS: CLASS B WARRANT CERTIFICATE FOR THE PURCHASE OF SHARES OF THE COMMON STOCK OF BAJA CUSTOM DESIGN, INC. THESE SECURITIES WERE ISSUED EXEMPT FROM REGISTRATION UNDER TITLE 11, SECTION 1145, OF THE U.S. CODE. FOR VALUE RECEIVED, |
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| April 13, 2018 |
EXHIBIT 4.4 BAJA CUSTOM DESIGN, INC. (A Delaware Corporation) ?D? WARRANT CERTIFICATE WARRANT NUMBER: NUMBER OF WARRANTS: CLASS D WARRANT CERTIFICATE FOR THE PURCHASE OF SHARES OF THE COMMON STOCK OF BAJA CUSTOM DESIGN, INC. THESE SECURITIES WERE ISSUED EXEMPT FROM REGISTRATION UNDER TITLE 11, SECTION 1145, OF THE U.S. CODE. FOR VALUE RECEIVED, Baja Custom Design, Inc. (the "Company"), a Delaware |
