Filing Details
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2009-12-03 06:06:28
- Reporting Period:
- 2008-12-16
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 1201135 | Credit One Financial Inc | COFI.OB | () |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1477906 | Dicky Cheung | C/O 80 Wall Street Suite 818 New Yori NY 10005 | Yes | Yes | Yes | No |
Reported Non-Derivative Transactions
| Sec. Name | Acquisiton - Disposition | Date | Amount | Price | Remaning Holdings | Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|---|---|---|---|---|---|
| Common Stock | Acquisiton | 2008-12-16 | 30,790,267 | $0.03 | 34,672,705 | No | 4 | P | Indirect | By Compahia Internacional Tek Tat Limitada |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | P | Indirect | By Compahia Internacional Tek Tat Limitada |
Billionaire Hedge Funds
