UPDATED DD PACKET 7/7/2021 MANY PHILTASTIC CONTRIBUTORS (Many Thanks To Them-Pokerpro05)
SDhunter Power Point Slide Overview of PHIL -
(SDhunter #1 PREMIER of DD with Videos, Photos, Commentary, and Investigative Reporting. You have never seen this level of Due Diligence put together on any other Ticker Period.)
Facts_matter14 (Catalysts soon to happen posted 7/6/2021)
Within the next 2 weeks, it is expected that the 3 remaining quarterly reports, for fiscal 2021, will be filed.
Those filings will bring the company current, and once OTC Markets changes the status officially to current, Henry will be able to discuss many things he is legally not able to discuss until current status is granted. (Click link to continue reading…)
DJK0689 New Investors (pay close attention to Djk0689, SDhunter, gemmerling, Facts_matter14, , MasterFeldan, NewYorkCityBoss, and several others for excellent DD apologies if I missed your moniker.)
8k 6/28/21 (Extended Buyback & Dividend) Amended 10-K/A 6/30/21 (Speculated 15-20 billion shares bought back now and ready to be moved to the books once current.)
LUX FUND/TECCO GROUP/DHR CAPITAL GROUP LTD (LUX Fund was activated JUNE 11, 2020)
The Fund is an umbrella fund containing one or more sub-fund compartments intended to invest in real estate, infrastructure, renewable energy, agriculture, healthcare and especially the Multi-Commodities Center (MCC) in Vietnam which will include the Asia Diamond Exchange and potentially the proposed International Financial Center.
PHILUX Global Funds intends to include a number of sub-funds for investment in agriculture, renewable energy, real estate, infrastructure, and the Asia Diamond Exchange in Vietnam.
“PHILUX Capital Advisors, Inc.” This subsidiary has successfully managed merger plans for several privately held and publicly traded companies and continues to focus on serving the Pacific Rim markets in the foreseeable future.
PHI Group, Inc. (the “Company” or “PHI”) (www.phiglobal.com) is primarily engaged in the operations of PHILUX Global Funds, SCA, SICAV-RAIF, a “Reserved Alternative Investment Fund” (“RAIF”) under the laws of Luxembourg, and the development of the Asia Diamond Exchange in Vietnam. Besides, the Company provides corporate finance services, including merger and acquisition advisory and consulting services for client companies through our wholly owned subsidiary PHILUX Capital Advisors, Inc. (formerly PHI Capital Holdings, Inc.) (www.philuxcap.com) and invests in selective industries as well as special situations aiming to potentially create significant long-term value for our shareholders.
PHILUX Global Funds intends to hold a number of sub-funds for investment in agriculture, renewable energy, real estate, infrastructure, healthcare and the Asia Diamond Exchange in Vietnam.
As of June 30, 2020, the Company owned the following subsidiaries: (1) American Pacific Plastics, Inc., a Wyoming corporation (100%), (2) American Pacific Resources, Inc., a Wyoming corporation (100%), (3) PHILUX Capital Advisors, Inc., a Wyoming corporation (100%), (4) PHI Vietnam Investment and Development Company Ltd., a Vietnamese limited liability company (100%), (5) Phivitae Healthcare, Inc. (100%), (6) PHI Luxembourg Development S.A., a Luxembourg corporation (100%), PHILUX Global Funds SCA, SICAV-RAIF, a Luxembourg Reserved Alternative Investment Fund (100%), PHILUX Global General Partners SA, a Luxembourg corporation (100%), and PHI Luxembourg Holding SA, a Luxembourg corporation (100%).
ADE – Asian Diamond Exchange
On June 04, 2021, the Company incorporated Asia Diamond Exchange, Inc., a Wyoming corporation, ID number 2021-001010234, as the holding company for the Asia Diamond Exchange to be established in Vietnam.
Recently, another opportunity has arisen with the start of construction of the new international airport in Long Thanh District.
PHIVITAE HEALTHCARE, INC., a Wyoming corporation, On April 27, 2020, PHI Group, Inc. signed a business cooperation agreement with Natural Well Technical Ltd. (“NWTL”), Taiwanese company, to jointly cooperate in the research and development activities of pertinent technologies that have been initiated and continue to be carried out by NWTL and applying them to produce commercial products and services in the fields of healthcare, beauty supply, agriculture and industry, as the case may be, as well as any other business activities deemed mutually beneficial.
I have been accumulating DD from many outstanding FACT finders on the Ihub board as well as ST, and for me I have to arrange them in a way that works for me to do research. I’m Always adding as DD pours out. So If you think I should add or subtract something relevant or may no longer be relevant please let me know. – Thank You and have a Philtastic Day.
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