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Forward looking catalyst per filings
TFGL now pink current
https://www.otcmarkets.com/stock/TFGL
Filings out, first since 2012 https://www.otcmarkets.com/stock/TFGL/disclosure
def feels thin, could make a nice R/M vehicle for the guy that did NIHL
SO LAST FILING 2012 88,596,000 THEN 2017 1/50 RS SO 1.7 MILL OS FLOAT NO CLUE BUT FEEL LIKE UNDER 50K
yea, looking good. On O/S and float, only whats in the filings..
https://www.otcmarkets.com/stock/TFGL/disclosure
DO WE HAVE AN ACCURATE CURRENT OS AND FLOAT??
I KNOW ITS LOW , BUT WONDERING
LITTLE ACTION TODAY I SEE BOYS... ROCKET FUEL COMING
yep, people just don't know yet... a big day is still on the way here.
So thin here!
I'm definitely holding with this average. Probably pick up some more after seeing this news.
THIS IS TINY CAP WITH THAT NEWS
WOW THAT HAS 2OO MILL CAP THAT WAS 700 MILL
I BELIVE UNDER 2 MILL OS AND 70K FLOAT OR SO
reinstated in feb
owner is same owner as NIHL and 74k float
WHATS THE DEAL ON THIS ???
THANKS IN ADVANCE
you may want to hold some of those, if your selling now, you will kill the momentum
Lmao! I'm sitting on 8500 of those. That's a tight ass float!
74k float per Adijas
Looks like we have some multi dollar potential here.
I mentioned that there was some interesting things hiding
MBOT
Whoa! Monster moving over here!
TFGL & NIHL
So the case was dismissed,
https://www.clarkcountycourts.us/Portal/Case/CaseDetail?eid=Pbi1zx5usUe9RnKm4tUKxQ2&tabIndex=3
A-19-789390-P | In the Matter of the Petition of Corporate Compliance LLC
Case Number
A-19-789390-P
Court
Department 16
Judicial Officer
Williams, Timothy C.
File Date
02/13/2019
Case Type
Other Civil Filings (Petition)
Case Status
Dismissed
And KIN LAP LEI is Active in all roles at NV SOS
Director - KIN LAP LEI
Address 1: ROOM 303, 3/F CHEUK NANG CENTRE. NO 9 Address 2: HILLWOOD RD..HONG KONG
City: KONLOON, HK State:
Zip Code: Country: CHN
Status: Active Email:
Treasurer - KIN LAP LEI
Address 1: ROOM 303, 3/F CHEUK NANG CENTRE. NO 9 Address 2: HILLWOOD RD..HONG KONG
City: KONLOON, HK State:
Zip Code: Country: CHN
Status: Active Email:
Secretary - KIN LAP LEI
Address 1: ROOM 303, 3/F CHEUK NANG CENTRE. NO 9 Address 2: HILLWOOD RD..HONG KONG
City: KONLOON, HK State:
Zip Code: Country: CHN
Status: Active Email:
President - KIN LAP LEI
Address 1: ROOM 303, 3/F CHEUK NANG CENTRE. NO 9 Address 2: HILLWOOD RD..HONG KONG
City: KONLOON, HK State:
Zip Code: Country: CHN
Status: Active Email:
The company was a restatement in FEB 2019
Actions\Amendments
Action Type: Reinstatement
Document Number: 20190075152-12 # of Pages: 1
File Date: 2/15/2019 Effective Date:
(No notes for this action)
https://www.nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=tI99WK0c%252fe%252ffXdAoF%252bFIhg%253d%253d&CorpName=TRACKER+FINANCIAL+GROUP+LIMITED
Whats interesting to note is that KIN LAP LEI is also the Majority owner of NIHL
New Infinity
Holdings
Limited
Owner of more
than 5%
1611 Norwood
House Road,
Downington, PA
19355
80,000,000 Common 74% Mr. Kin Lap Lei
Controls New
Infinity Holdings
Limited
https://backend.otcmarkets.com/otcapi/company/financial-report/219449/content
NIHL is trading at $2.00 with a high of $7.45
Looks like a lot of potential Here IMO.
MBOT
Grabbed a starter, pretty sure there are a few things untold here.
MBOT
Nice action Friday!
That makes more sense. Really seems like there's no shares there. Thanks Adijas
Me too! And likewise.
I’ll take dollars here!
Have a great evening!
TFGL
Agree I snagged a few to see how it plays out. 70k float is comical!
TFGL
We'll see. Could be a good one to hold
That’s insane!
There was a 50:1 RS in 2017, so float is around 70k
Yeah noticed that. I wonder if this Merger is imminently close maybe even due to the craziness of the cheaper ones he shifted quickly to this one to get away from the low pennies for awhile. Just speculating of course. He reinstated it quickly.
TFGL
Interesting. OTCM has Rhonda Lee Keaveny listed as contact person, but apparantly she faciltated last RM
Application for Custodianship...Richard Chiang...https://www.clarkcountycourts.us/Portal/Case/CaseDetail?eid=Pbi1zx5usUe9RnKm4tUKxQ2&tabIndex=3
Who is behind this?
Thanks!
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