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Ecomax, Inc. Form 8-K: Current report

Ecomax, Inc. Form 8-K: Current report

Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.

  • 2023-05-02: Form 8-K; Period of report 2023-04-27; Description 4.01 Changes in Registrant's Certifying Accountant; Details 4.01.
  • 2023-03-22: Form 8-K; Period of report 2023-03-22; Description 1.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; 5.06 Change in Shell Company Status; Details 1.01.
  • 2022-10-11: Form 8-K; Period of report 2022-09-30; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
  • 2021-05-26: Form 8-K; Period of report 2021-05-21; Description 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; Details 5.03.
FiledFormPeriod of reportDescriptionDetailsDocument
2023-05-028-K2023-04-274.01 Changes in Registrant's Certifying Accountant4.01 Effective as of April 27, 2023, the Board of Directors of Ecomax, Inc. (the “Company”) approved the engagement of Qi CPA LLC (“Qi”) to serve as the Company’s independent registered public accounting firm for the fiscal year ended June 30, 2023 and quarterly periods ended March 31, 2023, September 30, 2023, December 31, 2023 and March 31, 2024.form8-k.htm
2023-03-228-K2023-03-221.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; 5.06 Change in Shell Company Status1.01 Entry into Material Agreements.
2.03 As of the date of this Current Report on Form 8-K, Rocitin has delivered the initial shipment of 2,000 bottles of the Goods to the warehouse leased by it in Hong Kong, as specified by the Company pursuant to the Sale Agreement, and distributed and sold approximately 1,000 bottles of the Goods in the Territory, in accordance with the Distributor Agreement, which has generated gross revenue of around HK $674,000 (approximately $85,600).
5.06 Since the Company has entered into the Sale Agreement and the Distributor Agreement and commenced substantial business operations, accordingly, the Company no longer meets the definition of a shell company as defined in Rule 12b-2 and thus ceased being a shell company.
form8-k.htm
2022-10-118-K2022-09-305.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 Name Age Position Raymond Chen 39 Chief Executive Officer, Chief Financial Officer, director and Chairman of the Board of Directors.form8-k.htm
2021-05-268-K2021-05-215.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year5.03 On March 18, 2021, the Board of Directors (the “Board”) of Ecomax, Inc. (formerly known as Ecomat, Inc., the “Company”), adopted resolutions by unanimous written consent approving 1) a reverse split of the Company’s common stock at a ratio of 1-for-10, whereby every 10 shares of the issued and outstanding common stock shall be combined into one share of issued and outstanding common stock (the “Reverse Stock Split”); 2) an increase in the number of the authorized capital stock from 75,000,000 to 500,000,000, with the par value remaining at $0.0001 per share, which authorized capital stock would consist of 450,000,000 shares of common stock, par value $0.0001 per share, and 50,000,000 shares of preferred stock, par value $0.0001 per share, after the increase (the “Increase of Authorized Stock”); 3) a change of the Company’s name and ticker from “Ecomat, Inc.” and “ECMT” to “Ecomax, Inc.” and “ECMX,” respectively, subject to availability of such name and ticker (the “Change of Name,” together with the Reverse Stock Split and the Increase of Authorized Stock, the “Corporate Actions”); 4) amendments to its articles of incorporation to reflect the Corporate Actions (the “Amendments of Articles of Incorporation”); and 5) a proposal that such resolutions be submitted for a vote of the stockholders of the Company.form8-k.htm
2021-03-128-K2021-03-125.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On March 11, 2021, Ms. Yang Gui, the Chief Executive Officer, Chief Financial Officer, sole director and the Chairwoman of the Board (the “Board”), resigned from all her positions with the Company and the resignation became effective on March 11, 2021.form8-k.htm
2021-01-128-K2021-01-121.01 Entry into a Material Definitive Agreement; 2.01 Completion of Acquisition or Disposition of Assets; 5.01 Changes in Control of Registrant; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers1.01 On January 5, 2021, Ecomat, Inc. (the “Company”) entered into a Stock Purchase Agreement (the “SPA”) with Clark Orient (BVI) Limited, (the “Purchaser”) and certain selling stockholders as described in the SPA (the “Sellers”), pursuant to which the Purchaser acquired 20,205,000 shares of common stock of the Company (the “Shares”) from Sellers for an aggregate purchase price of $320,000.
2.01 The information set forth under Item 1.01 of this Current Report on Form 8-K is incorporated into this Item 2.01 by reference.
5.01 The information set forth under Item 1.01 of this Current Report on Form 8-K is incorporated into this Item 5.01 by reference.
5.02 Upon the Closing, Mr. Ivo Heiden, the Chief Executive Officer, Chief Financial Officer, sole director, and Chairman of the Board of Director of the Company (the “Board”), resigned from all his positions with the Company and the resignation became effective on January 6, 2021.
form8-k.htm
1998-11-098-K1998-11-024.01 Changes in Registrant's Certifying Accountant
1998-06-268-K1998-06-248.01 Other Events
1998-04-158-K1998-04-158.01 Other Events
1998-02-248-K1998-02-208.01 Other Events
1998-02-058-K1998-01-228.01 Other Events
1998-01-238-K1998-01-208.01 Other Events
1997-05-278-K1997-06-302.01 Completion of Acquisition or Disposition of Assets
1997-02-258-K1997-03-312.01 Completion of Acquisition or Disposition of Assets