基本统计
| CIK | 1533106 |
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 Argentum 47, Inc.
SEC Filings (Chronological Order)
本页提供了美国证券交易委员会（SEC）备案的完整、按时间顺序排列的列表，不包括我们在其他地方提供的所有权备案。
| March 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-54557 Argentum 47, Inc. (Exact name of registrant as specified in its ch |
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| March 1, 2021 |
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 1, 2021 ARGENTUM 47, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. Employer of incorpo |
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| February 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 ARGENTUM 47, INC. (Name of Issuer) Common Stock, $.001 Par Value (Title of Class of Securities) 37952E 109 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| December 4, 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): December 3, 2020 ARGENTUM 47, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. Employer of inco |
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| December 4, 2020 |
Exhibit 10.1 This INVESTMENT AND FUNDING AGREEMENT (“Agreement”), made as of December 2, 2020, by and between: ● YOUR SICAV-SIF (hereafter referred to as the “Fund”) a company incorporated under the laws of Luxembourg, currently having its registered office located at 106 Route D`Arlon, L-8210 Mamer, Luxembourg, acting solely in relation to the Sub-Fund YOUR SICAV-SIF – FORTUNA GLOBAL GROWTH (here |
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| December 3, 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): December 3, 2020 ARGENTUM 47, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. Employer of inco |
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| November 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [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 UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 ARGENTUM 47, INC. (Exact |
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| August 10, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [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 UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 ARGENTUM 47, INC. (Exact name |
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| May 28, 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): May 22, 2020 ARGENTUM 47, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. Employer of incorpor |
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| May 7, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [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 UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 ARGENTUM 47, INC. (Exact nam |
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| April 9, 2020 |
ARGQ / Argentum 47, Inc. / Xantis S.A. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 ARGENTUM 47, INC. (Name of Issuer) Common Stock, $.001 Par Value (Title of Class of Securities) 37952E 109 (CUSIP Number) June 9, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| March 25, 2020 |
Employment Agreement dated September 1, 2019 between Argentum 47, Inc. and Peter J. Smith. Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT is executed on the dates set forth below the signatures hereon but effective as of September 1, 2019, and is by and between Argentum 47, Inc. domiciled in the 34 St. Augustine’s Gate, Hedon, HU12 8EX, United Kingdom (“Employer”), and Mr. Peter James Smith a resident of the United Kingdom (“Employee”). 1. Duties; Assignment During the term |
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| March 25, 2020 |
Employment Agreement dated February 1, 2020 between Argentum 47, Inc. and Nicholas Paul Tuke. Exhibit 10.3 EMPLOYMENT AGREEMENT – MR. NICHOLAS TUKE This EMPLOYMENT AGREEMENT is executed on the dates set forth below the signatures hereon but effective as of February 1, 2020, and is by and between Argentum 47, Inc. in the 34. St. Augustine’s Gate, Hedon, HU12 8EX, Hull, United Kingdom (“Employer”), and Mr. Nicholas Tuke a resident of the United Kingdom (“Employee”). 1. Duties; Assignment Dur |
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| March 25, 2020 |
ARGQ / Argentum 47, Inc. 10-K - Annual Report - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 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 000-54557 ARGENTUM 47, INC. |
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| March 25, 2020 |
EXHIBIT 21 Subsidiaries GEP Equity Holdings Limited, a corporation organized under the laws of the Republic of Seychelles, is a wholly owned subsidiary of Argentum 47, Inc. |
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| March 25, 2020 |
Employment Agreement dated September 1, 2019 between Argentum 47, Inc. and Enzo Taddei. Exhibit 10.2 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT is executed on the dates set forth below the signatures hereon but effective as of September 1, 2019, and is by and between Argentum 47, Inc. domiciled in the 34 St. Augustine’s Gate, Hedon, HU12 8EX, United Kingdom (“Employer”), and Mr. Enzo Taddei a resident of the Spain (“Employee”). 1. Duties; Assignment During the term of employment |
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| February 3, 2020 |
Exhibit 10.1 EMPLOYMENT AGREEMENT – MR. NICHOLAS PAUL TUKE This EMPLOYMENT AGREEMENT is executed on the dates set forth below the signatures hereon but effective as of February 1, 2020, and is by and between Argentum 47, Inc. in the 34. St. Augustine’s Gate, Hedon, HU12 8EX, Hull, United Kingdom (“Employer”), and Mr. Nicholas Paul Tuke a resident of the United Kingdom (“Employee”). 1. Duties; Assi |
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| February 3, 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): February 1, 2020 ARGENTUM 47, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. Employer of inco |
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| December 20, 2019 |
Exhibit 10.1 This LOAN AGREEMENT (“Agreement”), made as of December 18, 2019, by and between Xantis S.A. a company incorporated under the laws of Luxembourg that is the legally appointed fund management company of Keyholder Three Securitisation Fund (to be renamed Aegeus Securitisation Fund), having its registered office located in 75 Parc d'Activités, L-8308 Capellen, Grand Duchy of Luxembourg an |
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| December 20, 2019 |
Exhibit 10.2 Receivable Assignment Agreement between Xantis S.A on behalf of Keyholder Three Securitisation Fund (to be renamed Aegeus Securitisation Fund) and Argentum 47, Inc. This agreement is made on December 18, 2019 (the “Agreement”) by and between: 1. KEYHOLDER THREE SECURITISATION FUND (to be renamed Aegeus Securitisation Fund) (hereinafter referred to as “Keyholder” or the “Fund”), a Secu |
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| December 20, 2019 |
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): December 18, 2019 ARGENTUM 47, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. Employer of inc |
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| December 13, 2019 |
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): December 13, 2019 ARGENTUM 47, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. Employer of inc |
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| December 13, 2019 |
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): December 13, 2019 ARGENTUM 47, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. Employer of inc |
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| December 13, 2019 |
Stock Purchase Agreement between Quartal Financial Solutions AG and GEP Equity Holdings Limited Exhibit 10.1 Stock Purchase Agreement – Quartal Financial Solutions AG / GEP Equity Holdings Limited This Stock Purchase Agreement (“Agreement”) is entered as of December 4, 2019, by and between: 1. GEP Equity Holdings Limited is a Seychelles Limited Company that has its principal place of business located at 34 St. Augustine´s Gate, Hedon HU12 8EX, United Kingdom (herein referred to as the “Selle |
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| December 13, 2019 |
Third Addendum to June 6, 2018 funding agreement between Xantis S.A. and Argentum 47, Inc. Exhibit 10.1 Third Addendum to the June 6, 2018 Funding Agreement – Xantis Aion Securitisation Fund United Kingdom, December 13, 2019. Between: 1. Argentum 47, Inc. (“Company”), formerly known as Global Equity International Inc., is a corporation organized under the laws of the State of Nevada, United States of America, whose current principal place of business is 34 St. Augustine’s Gate, Hedon, H |
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| November 13, 2019 |
ARGQ / Argentum 47, Inc. 10-Q - Quarterly Report - UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 ARGENTUM 47, INC. (Exact |
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| November 12, 2019 |
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): November 8, 2019 ARGENTUM 47, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. Employer of inco |
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| November 12, 2019 |
Second Addendum to June 6, 2018 funding agreement between Xantis S.A. and Argentum 47, Inc. Exhibit 10.1 Second Addendum to the June 6, 2018 Funding Agreement – Xantis Aion Securitisation Fund United Kingdom, November 8, 2019. Between: 1. Argentum 47, Inc. (“Company”) formerly known as Global Equity International Inc., a corporation organized under the laws of the State of Nevada, United States of America, whose current principal place of business is 34 St. Augustines Gate, Hedon, HU12 8 |
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| October 9, 2019 |
Addendum to June 6, 2018 funding agreement between Xantis S.A. and Argentum 47, Inc. Exhibit 10.1 Addendum to Funding Agreement – Xantis Aion Securitisation Fund United Kingdom, October 9, 2019. Between: 1. Argentum 47, Inc. (“Company”) formerly known as Global Equity International Inc., a corporation organized under the laws of the State of Nevada, United States of America, whose current principal place of business is 34 St. Augustines Gate, Hedon, HU12 8EX, Hull, United Kingdom. |
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| October 9, 2019 |
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): October 9, 2019 ARGENTUM 47, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. Employer of incor |
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| August 13, 2019 |
ARGQ / Argentum 47, Inc. 10-Q - Quarterly Report - UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 ARGENTUM 47, INC. (Exact name |
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| June 10, 2019 |
Unregistered Sales of Equity Securities 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 10, 2019 ARGENTUM 47, INC. (Exact name of registrant as specified in its charter) GLOBAL EQUITY INTERNATIONAL, INC. (Former name of registrant until March 29, 2018) Nevada 000-54 |
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| May 10, 2019 |
ARGQ / Argentum 47, Inc. 10-Q Quarterly Report 10-Q 1 form10-q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 ARGENTUM |
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| April 1, 2019 |
ARGQ / Argentum 47, Inc. (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 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 000-54557 ARGENTUM 47, INC. |
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| April 1, 2019 |
EXHIBIT 21 Subsidiaries GEP Equity Holdings Limited, a corporation organized under the laws of the Republic of Seychelles, is a wholly-owned subsidiary of Argentum 47, Inc. |
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| January 24, 2019 |
Unregistered Sales of Equity Securities 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 24, 2019 ARGENTUM 47, INC. (Exact name of registrant as specified in its charter) GLOBAL EQUITY INTERNATIONAL, INC. (Former name of registrant until March 29, 2018) Nevada 000 |
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| January 14, 2019 |
Unregistered Sales of Equity Securities 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 14, 2019 ARGENTUM 47, INC. (Exact name of registrant as specified in its charter) GLOBAL EQUITY INTERNATIONAL, INC. (Former name of registrant until March 29, 2018) Nevada 000 |
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| November 13, 2018 |
ARGQ / Argentum 47, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 ARGENTUM 47, INC. (Exact |
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| September 19, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO 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 1, 2018 ARGENTUM 47, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. |
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| September 19, 2018 |
Cheshire Trafford U.K. Limited Financial Statements June 30, 2018 Cheshire Trafford U.K. Limited Financial Statements June 30, 2018 (Unaudited) CONTENTS Page(s) Balance Sheets - June 30, 2018 (unaudited) and December 31, 2017 1 Statements of Operations and Comprehensive Income (Loss) for the Three and Six Months Ended June 30, 2018 and June 30, 2017 (unaudited) 2 Statement of Cash Flows for the Six Months Ended June 30, 2018 and June 30, 2017 (unaudited) 3 Notes |
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| September 19, 2018 |
Cheshire Trafford U.K. Limited Financial Statements December 31, 2017 and 2016 Exhibit 99.2 Cheshire Trafford U.K. Limited Financial Statements December 31, 2017 and 2016 CONTENTS Page(s) Report of Independent Registered Public Accounting Firm 1 Balance Sheets at December 31, 2017 and 2016 2 Statements of Operations and Comprehensive Income (Loss) for the Years Ended December 31, 2017 and 2016 3 Statement of Changes in Stockholders’ Equity for the Years Ended December 31, 20 |
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| September 19, 2018 |
Exhibit 99.1 Argentum 47, Inc. Acquires its first Financial Advisory Firm with circa US$38.75 Million of Funds under Administration. Dubai, August 1, 2018 – Argentum 47, Inc. (www.arg47.com), formerly known as Global Equity International, Inc., (OTCQB: ARGQ) and its fully-owned foreign subsidiaries, a specialist in both Retail and Corporate Financial Services, Corporate Consultancy and Human Resou |
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| September 19, 2018 |
Exhibit 10.1 Dated: August 1, 2018 (99) Mr. Rodney Leonard and the Trustees of the Leonard R. Personal Pension Scheme (2) Argentum 47 Financial Management Ltd. Share Purchase Agreement Schofield Sweeney LLP Springfield House, 76 Wellington Street, Leeds LS1 2AY. UK. Tel: 0113 220 6270 (Ref: CJB/DJB/22233.1) Contents Clause Page 1 Interpretation 1 2 Sale and Purchase 5 3 Purchase Price 5 4 Cash Sta |
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| September 19, 2018 |
Exhibit 99.4 Argentum 47, Inc. and Subsidiaries (Formerly known as Global Equity International, Inc.) Unaudited Pro Forma Condensed Combined Financial Information CONTENTS Page(s) Introduction F-2 Unaudited Pro Forma Condensed Combined Balance Sheet as at June 30, 2018 F-3 Unaudited Pro Forma Condensed Combined Statements of Operations for the six months ended June 30, 2018 F-4 Unaudited Pro Forma |
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| August 1, 2018 |
Exhibit 10.1 Dated: August 1, 2018 (1) Mr. Rodney Leonard and the Trustees of the Leonard R. Personal Pension Scheme (2) Argentum 47 Financial Management Ltd. Share Purchase Agreement Schofield Sweeney LLP Springfield House, 76 Wellington Street, Leeds LS1 2AY. UK. Tel: 0113 220 6270 (Ref: CJB/DJB/22233.1) Contents Clause Page 1 Interpretation 1 2 Sale and Purchase 5 3 Purchase Price 5 4 Cash Stat |
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| August 1, 2018 |
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 1, 2018 ARGENTUM 47, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. Employer of incorp |
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| August 1, 2018 |
Exhibit 99.1 Argentum 47, Inc. Acquires its first Financial Advisory Firm with circa US$38.75 Million of Funds under Administration. Dubai, August 1, 2018 – Argentum 47, Inc. (www.arg47.com), formerly known as Global Equity International, Inc., (OTCQB: ARGQ) and its fully-owned foreign subsidiaries, a specialist in both Retail and Corporate Financial Services, Corporate Consultancy and Human Resou |
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| July 25, 2018 |
ARGQ / Argentum 47, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 ARGENTUM 47, INC. (Exact name |
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| July 23, 2018 |
ARGQ / Argentum 47, Inc. / SMITH PETER JAMES Activist Investment SC 13D/A 1 sc13-da.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 7 TO SCHEDULE 13D Under the Securities Exchange Act of 1934 ARGENTUM 47, INC. (Name of Issuer) Common Stock, $.001 Par Value (Title of Class of Securities) 37952E 109 (CUSIP Number) Peter J. Smith X3 Jumeirah Bay Tower, Office 3305, Dubai, UAE Telephone No. +971 56 759 4260 (Name, Address a |
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| July 23, 2018 |
ARGQ / Argentum 47, Inc. / TADDEI ENZO Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 7 TO SCHEDULE 13D Under the Securities Exchange Act of 1934 ARGENTUM 47, INC. (Name of Issuer) Common Stock, $.001 Par Value (Title of Class of Securities) 37952E 109 (CUSIP Number) Enzo Taddei Apartment 1105 Building Elite 3, Sports City, Dubai, UAE Telephone No. +971 56 387 7530 (Name, Address and Telephone Num |
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| June 27, 2018 |
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 27, 2018 ARGENTUM 47, INC. (Exact name of registrant as specified in its charter) GLOBAL EQUITY INTERNATIONAL, INC. (Former name of registrant until March 29, 2018) Nevada 000-54 |
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| June 11, 2018 |
Entry into a Material Definitive Agreement, Other Events, 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): June 6, 2018 ARGENTUM 47, INC. (Exact name of registrant as specified in its charter) GLOBAL EQUITY INTERNATIONAL, INC. (Former name of registrant until March 29, 2018) Nevada 000-545 |
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| June 11, 2018 |
Exhibit 10.1 This FUNDING AGREEMENT (“Agreement”), made as of June 6, 2018, by and between Xantis S.A. a company incorporated under the laws of Luxembourg that is the legally appointed fund management company of Xantis Aion Securitisation Fund, having its registered office located in 75 Parc d’Activités, L-8308 Capellen, Grand Duchy of Luxembourg and Argentum 47, Inc. (until March 29, 2018 formerl |
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| May 15, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 ARGENTUM 47, INC. (Exact nam |
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| April 6, 2018 |
EXHIBIT 21 Subsidiaries GEP Equity Holdings Limited, a corporation organized under the laws of the Republic of Seychelles, is a wholly-owned subsidiary of Argentum 47, Inc. |
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| April 6, 2018 |
Exhibit 3(i).4 BARBARA K. CEGAVSKE Filed in the office of Document Number Secretary of State /s/ Barbara K. Cegavske 20180139678-05 202 North Carson Street Barbara K. Cegavske Filing Date and Time Carson City, Nevada 89701-4201 Secretary of State 03/28/2018 8:00 AM (775) 684-5708 State of Nevada Entity Number Website: www.nvsos.gov E0487332010-2 Certificate of Amendment to Articles of Incorporatio |
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| April 6, 2018 |
GEQU / Global Equity International Inc 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 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 000-54557 ARGENTUM 47, INC. |
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| March 29, 2018 |
GEQU / Global Equity International Inc NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000-54557 (Check One): [X] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form N-SAR [ ] Form N-CSR For Period Ended: December 31, 2017 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report |
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| March 29, 2018 |
8-K 1 form8-k.htm 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 29, 2018 ARGENTUM 47, INC. (Exact name of registrant as specified in its charter) GLOBAL EQUITY INTERNATIONAL, INC. (Former name of registrant until March 29, |
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| March 29, 2018 |
Letter of Resignation from Patrick V. Dolan EXHIBIT 17 March 29, 2018 To the Board of Directors: As a result of personal matters beyond my control, I hereby resign my position on the Board of Director of Global Equity International Inc. |
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| March 29, 2018 |
Certificate of Amendment to Articles of Incorporation, effective March 29, 2018. Exhibit 3(i).4 BARBARA K. CEGAVSKE Filed in the office of Document Number Secretary of State /s/ Barbara K. Cegavske 20180139678-05 202 North Carson Street Barbara K. Cegavske Filing Date and Time Carson City, Nevada 89701-4201 Secretary of State 03/28/2018 8:00 AM (775) 684-5708 State of Nevada Entity Number Website: www.nvsos.gov E0487332010-2 Certificate of Amendment to Articles of Incorporatio |
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| March 5, 2018 |
GEQU / Global Equity International Inc DEF 14C DEF 14C 1 def14c.htm 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 GLOBAL EQUITY INTERNA |
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| February 21, 2018 |
GEQU / Global Equity International Inc 14C PRER14C 1 prer14c.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to 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 G |
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| February 20, 2018 |
GEQU / Global Equity International Inc 14C 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 GLOBAL EQUITY INTERNATIONAL, INC. (Name of |
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| February 15, 2018 |
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 15, 2018 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. |
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| January 24, 2018 |
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 17, 2018 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. |
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| January 12, 2018 |
Exhibit 10.2 FUNDING AGREEMENT This FUNDING AGREEMENT (?Agreement?), made as of January 11, 2018, by and between William Marshal Plc. a company incorporated under the laws of the United Kingdom (Registered Company Number 10687022), having its registered office located in Mill Accountancy, 5 Amelia Court, Retford, Nottinghamshire, United Kingdom, DN22 7HJ, United Kingdom and trading office located |
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| January 12, 2018 |
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): January 11, 2018 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. |
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| January 12, 2018 |
Exhibit 10.1 Funding Agreement ? Xantis S.A. and Global Equity International Inc. This FUNDING AGREEMENT (?Agreement?), made as of January 11, 2018, by and between Xantis S.A. a company incorporated under the laws of Luxembourg that is the legally appointed fund management company of Xantis Private Equity a sub-fund of Xantis Investments Securitisation Fund, having its registered office located in |
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| December 12, 2017 |
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): December 12, 2017 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. |
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| December 8, 2017 |
Letter from William Marshal Plc to Global Equity International, Inc. dated December 7, 2017 Global Equity International Inc. Office 3305, Jumeirah Bay Tower X3, Jumeirah Lake Towers, Dubai, UAE. Delivered by email December 7, 2017 Dear Mr. Taddei, Further to our earlier conversation today, I now write to confirm the delay in the funding/investment into Global Equity International Inc. As you will know, William Marshal Plc. was expecting to receive funds this week from the AION SICAV-SIF, |
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| December 8, 2017 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to 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): November 20, 2017 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction |
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| December 7, 2017 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 form8-k.htm 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): December 4, 2017 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction of |
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| December 7, 2017 |
EX-99.1 3 ex99-1.htm Exhibit 99.1 Global Equity International Inc. Successfully Agrees on Payment Plan with Mammoth Corporation in Order to Suspend Further Dilution of its Stock. Dubai, December 7, 2017 — Global Equity International, Inc. (OTCQB: GEQU) and Mammoth Corporation would like to jointly announce that both parties have executed a legally binding agreement whereby Mammoth Corporation agre |
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| December 7, 2017 |
Exhibit 10.1 GLOBAL EQUITY INTERNATIONAL INC. / MAMMOTH CORPORATION NOTES NUMBERS 3, 4 AND 5 RIDER For good and valuable consideration, the receipt and sufficiency of which all parties acknowledge, this Rider dated December 4, 2017 amends Global Equity International Inc. / Mammoth Corporation Note 3 dated April 13, 2017 (“Note 3”), Global Equity International Inc. / Mammoth Corporation Note 4 date |
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| November 21, 2017 |
Global Equity International Inc. to Receive Capital Funding Amounting to a Minimum of US$2.64 Million Dubai, November 21, 2017 ? Global Equity International, Inc. (OTCQB: GEQU) and its fully-owned foreign subsidiaries, a specialist consultancy firm with offices located in Dubai and London ?Company?), are proud to announce that today, November 21, 2017, management filed a Form 8-K with the SEC that |
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| November 21, 2017 |
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): November 20, 2017 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. |
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| November 21, 2017 |
Exhibit 10.1 FUNDING AGREEMENT This FUNDING AGREEMENT (?Agreement?), made as of November 20, 2017, by and between William Marshal Plc. a company incorporated under the laws of the United Kingdom (Registered Company Number 10687022), having its registered office located in Mill Accountancy, 5 Amelia Court, Retford, Nottinghamshire, United Kingdom, DN22 7HJ, United Kingdom and trading office located |
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| November 16, 2017 |
ARGQ / Argentum 47, Inc. / DOLAN PATRICK VIVIAN Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 TO SCHEDULE 13D Under the Securities Exchange Act of 1934 GLOBAL EQUITY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $.001 Par Value (Title of Class of Securities) 37952E 109 (CUSIP Number) Patrick V. Dolan 24 Harthill Road Liverpool L18 6LY United Kingdom Telephone No. +44 7917 838 762 (Name, Address and |
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| November 16, 2017 |
ARGQ / Argentum 47, Inc. / SMITH PETER JAMES Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 6 TO SCHEDULE 13D Under the Securities Exchange Act of 1934 GLOBAL EQUITY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $.001 Par Value (Title of Class of Securities) 37952E 109 (CUSIP Number) Peter J. Smith X3 Jumeirah Bay Tower, Office 3305, Dubai, UAE Telephone No. +971 56 759 4260 (Name, Address and Tele |
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| November 15, 2017 |
ARGQ / Argentum 47, Inc. / TADDEI ENZO Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 6 TO SCHEDULE 13D Under the Securities Exchange Act of 1934 GLOBAL EQUITY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $.001 Par Value (Title of Class of Securities) 37952E 109 (CUSIP Number) Enzo Taddei Apartment 1105 Building Elite 3, Sports City, Dubai, UAE Telephone No. +971 56 387 7530 (Name, Address a |
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| November 13, 2017 |
Unregistered Sales of Equity Securities 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): September 26, 2017 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S |
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| November 13, 2017 |
GEQU / Global Equity International Inc 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 GLOBAL EQUITY INTERNATIO |
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| September 20, 2017 |
Financial Statements and Exhibits, Other Events 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): September 19, 2017 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction of incorporation) |
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| September 20, 2017 |
Certificate of Designation of Series “C” Convertible Preferred Stock |
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| August 4, 2017 |
GEQU / Global Equity International Inc 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 GLOBAL EQUITY INTERNATIONAL, |
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| June 27, 2017 |
ARGQ / Argentum 47, Inc. / TADDEI ENZO Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 5 TO SCHEDULE 13D Under the Securities Exchange Act of 1934 GLOBAL EQUITY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $.001 Par Value (Title of Class of Securities) 37952E 109 (CUSIP Number) Enzo Taddei Apartment 6701 Building 6 The Golden Mile Palm Jumeirah Dubai, UAE Telephone No. +971 56 387 7530 (Name, |
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| June 27, 2017 |
ARGQ / Argentum 47, Inc. / SMITH PETER JAMES Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 5 TO SCHEDULE 13D Under the Securities Exchange Act of 1934 GLOBAL EQUITY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $.001 Par Value (Title of Class of Securities) 37952E 109 (CUSIP Number) Peter J. Smith Villa 38 Frond “F” Palm Jumeirah Dubai, UAE Telephone No. +971 56 759 4260 (Name, Address and Telepho |
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| June 8, 2017 |
EXHIBIT 10.1 This STOCK PURCHASE AGREEMENT (?Agreement?) has been entered into and executed as of the close of business on June 5, 2017, by and between Global Equity International, Inc., a corporation organized and existing under the laws of the State of Nevada in the United States of America (?Shareholder?) and Mr. Panithan Namsak, a citizen of the Kingdom of Thailand (National Id. Number: * **** |
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| June 8, 2017 |
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 5, 2017 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction of incorporation) (Commi |
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| May 12, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 GLOBAL EQUITY INTERNATIONAL, |
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| March 23, 2017 |
Employment Agreement dated September 1, 2016 between GEP Equity Holdings Limited and Peter J. Smith. Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT is executed on the dates set forth below the signatures hereon but effective as of September 1, 2016, and is by and between GEP Equity Holdings Limited (a fully owned subsidiary of Global Equity International Inc.) domiciled in the United Arab Emirates, X3 Jumeirah Bay Tower, Office 3305, JLT, Dubai (?Employer?), and Mr. Peter James Smith |
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| March 23, 2017 |
EXHIBIT 21 Subsidiaries Global Equity Partners Plc., a corporation organized under the laws of the Republic of Seychelles, is a wholly-owned subsidiary of Global Equity International, Inc. GEP Equity Holdings Limited, a corporation organized under the laws of the Republic of Seychelles, is a wholly-owned subsidiary of Global Equity International, Inc. GE Professionals DMCC, a corporation organized |
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| March 23, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 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 000-54557 GLOBAL EQUITY INTERNATIONAL, INC. |
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| March 23, 2017 |
Employment Agreement dated September 1, 2016 between GEP Equity Holdings Limited and Enzo Taddei. Exhibit 10.2 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT is executed on the dates set forth below the signatures hereon but effective as of September 1, 2016, and is by and between GEP Equity Holdings Limited (a fully owned subsidiary of Global Equity International Inc.) domiciled in the United Arab Emirates, X3 Jumeirah Bay Tower, Office 3305, JLT, Dubai (?Employer?), and Mr. Enzo Taddei a res |
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| March 23, 2017 |
Exhibit 10.3 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT is executed on October 1, 2016, and is by and between GEP Equity Holdings Limited, a Seychelles Corporation domiciled in the UAE, X3 Jumeirah Bay Tower, Office 3305, JLT, Dubai, UAE (?Employer?), and Mr. Patrick V. Dolan a resident of 24 Harthill Road, Liverpool, L18 6LY, United Kingdom (?Employee?). 1. Duties; Assignment During the term |
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| November 17, 2016 |
ARGQ / Argentum 47, Inc. / DOLAN PATRICK VIVIAN Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO SCHEDULE 13D Under the Securities Exchange Act of 1934 GLOBAL EQUITY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $.001 Par Value (Title of Class of Securities) 37952E 109 (CUSIP Number) Patrick V. Dolan 24 Harthill Road Liverpool L18 6LY United Kingdom Telephone No. +44 7917 838 762 (Name, Address and |
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| November 17, 2016 |
ARGQ / Argentum 47, Inc. / TADDEI ENZO Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 4 TO SCHEDULE 13D Under the Securities Exchange Act of 1934 GLOBAL EQUITY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $.001 Par Value (Title of Class of Securities) 37952E 109 (CUSIP Number) Enzo Taddei Apartment 6701, Building 6, The Golden Mile, Palm Jumeirah, Dubai, UAE. Telephone No. +971 56 387 7530 ( |
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| November 17, 2016 |
ARGQ / Argentum 47, Inc. / SMITH PETER JAMES Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 4 TO SCHEDULE 13D Under the Securities Exchange Act of 1934 GLOBAL EQUITY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $.001 Par Value (Title of Class of Securities) 37952E 109 (CUSIP Number) Peter J. Smith Villa 38 Frond “F” Palm Jumeirah Dubai, UAE Telephone No. +971 56 759 4260 (Name, Address and Telepho |
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| November 14, 2016 |
Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Other Events 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): November 14, 2016 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. |
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| November 14, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 GLOBAL EQUITY INTERNATIO |
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| November 14, 2016 |
Certificate of Designation of Series “B” Convertible Preferred Stock Exhibit 4.1 BARBARA K. CEGAVSKE Filed in the office of Document Number {?Seal of Secretary of State /s/Barbara K. 20160493837-93 State of 204 North Carson St, Suite 1 Cegavske Filing Date and Time Nevada?} Carson City, Nevada 89701-4299 Barbara K. Cegavske 11/10/2016 (775) 684 5708 Secretary of State Entity Number Website: www. nvsos.gov State of Nevada E0487332010-2 Certificate of Designation (Pu |
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| October 12, 2016 |
Unregistered Sales of Equity Securities, Other Events 8-K 1 form8-k.htm 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): October 12, 2016 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction of |
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| October 3, 2016 |
Unregistered Sales of Equity Securities 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): October 3, 2016 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction of incorporation) (Co |
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| August 24, 2016 |
8-K 1 form8-k.htm 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 24, 2016 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Co |
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| August 24, 2016 |
8-K 1 form8-k.htm 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 24, 2016 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Co |
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| August 11, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 GLOBAL EQUITY INTERNATIONAL, |
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| June 17, 2016 |
ARGQ / Argentum 47, Inc. / TADDEI ENZO Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 3 TO SCHEDULE 13D Under the Securities Exchange Act of 1934 GLOBAL EQUITY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $.001 Par Value (Title of Class of Securities) 37952E 109 (CUSIP Number) Enzo Taddei Apartment 6701, Building 6, The Golden Mile, Palm Jumeirah, Dubai. UAE. (Name, Address and Telephone Num |
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| June 17, 2016 |
ARGQ / Argentum 47, Inc. / SMITH PETER JAMES Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 3 TO SCHEDULE 13D Under the Securities Exchange Act of 1934 GLOBAL EQUITY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $.001 Par Value (Title of Class of Securities) 37952E 109 (CUSIP Number) Peter J. Smith 38 Frond “F” Palm Jumeirah Dubai, UAE (Name, Address and Telephone Number of Person Authorized to Rec |
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| June 17, 2016 |
ARGQ / Argentum 47, Inc. / DOLAN PATRICK VIVIAN Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO SCHEDULE 13D Under the Securities Exchange Act of 1934 GLOBAL EQUITY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $.001 Par Value (Title of Class of Securities) 37952E 109 (CUSIP Number) Patrick V. Dolan 24 Harthill Road Liverpool L18 6LY United Kingdom (Name, Address and Telephone Number of Person Aut |
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| June 16, 2016 |
Unregistered Sales of Equity Securities FORM 8-K 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 16, 2016 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I |
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| June 15, 2016 |
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 15, 2016 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. Emp |
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| May 31, 2016 |
Unregistered Sales of Equity Securities 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 31, 2016 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction of incorporation) (Commi |
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| May 31, 2016 |
ARGQ / Argentum 47, Inc. / SMITH PETER JAMES Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 TO SCHEDULE 13D Under the Securities Exchange Act of 1934 GLOBAL EQUITY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $.001 Par Value (Title of Class of Securities) 37952E 109 (CUSIP Number) Peter J. Smith 38 Frond “F” Palm Jumeirah Dubai, UAE (Name, Address and Telephone Number of Person Authorized to Rec |
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| May 31, 2016 |
ARGQ / Argentum 47, Inc. / TADDEI ENZO Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 TO SCHEDULE 13D Under the Securities Exchange Act of 1934 GLOBAL EQUITY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $.001 Par Value (Title of Class of Securities) 37952E 109 (CUSIP Number) Enzo Taddei Apartment 6701, Building 6, The Golden Mile, Palm Jumeirah, Dubai, UAE (Name, Address and Telephone Numb |
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| May 11, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 GLOBAL EQUITY INTERNATIONAL, |
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| May 2, 2016 |
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 30, 2016 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction of incorporation) (Com |
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| May 2, 2016 |
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 30, 2016 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. Em |
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| April 27, 2016 |
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 27, 2016 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. Em |
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| March 18, 2016 |
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 18, 2016 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction of incorporation) (Com |
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| March 18, 2016 |
Employment Agreement - Chairman of the Board of Directors EXHIBIT 10.4 Employment Agreement - Chairman of the Board of Directors THIS EMPLOYMENT AGREEMENT is executed on October 7, 2015, and is by and between GLOBAL EQUITY INTERNATIONAL Inc., a Nevada Corporation (?Employer?) domiciled at Office 3305, X3 Jumeirah Bay, JLT, Dubai, U.A.E., and MR. CHARLES TAYLOR domiciled at 7 Ash Lane, Morristown, New Jersey, 07960, USA. 1. Duties; Assignment . Position: |
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| March 18, 2016 |
Exhibit 10.3 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT is executed on March 1, 2016, and is by and between GLOBAL EQUITY PARTNERS PLC, a Seychelles Corporation domiciled in the UAE, X3 Jumeirah Bay Tower, Office 3305, JLT, Dubai, UAE (?Employer?), and Mr. Patrick V. Dolan a resident of 24 Harthill Road, Liverpool, L18 6LY, United Kingdom (?Employee?). 1. Duties; Assignment During the term of |
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| March 18, 2016 |
EXHIBIT 10.2 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT is executed on the dates set forth below the signatures hereon but effective as of January 1, 2016, and is by and between Global Equity Partners Plc. domiciled in the United Arab Emirates, X3 Jumeirah Bay Tower, Office 3305, JLT, Dubai (?Employer?), and Mr. Enzo Taddei a resident of Dubai, U.A.E. (?Employee?). 1. Duties; Assignment During |
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| March 18, 2016 |
EXHIBIT 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT is executed on the dates set forth below the signatures hereon but effective as of January 1, 2016, and is by and between Global Equity Partners Plc., domiciled in the United Arab Emirates, X3 Jumeirah Bay Tower, Office 3305, JLT, Dubai (?Employer?), and Mr. Peter Smith a resident of Dubai, UAE (?Employee?). 1. Duties; Assignment During t |
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| March 18, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 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 000-54557 GLOBAL EQUITY INTERNATIONAL, INC. |
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| March 18, 2016 |
EXHIBIT 21 Subsidiaries Global Equity Partners Plc., a corporation organized under the laws of the Republic of Seychelles, is a wholly-owned subsidiary of Global Equity International, Inc. GE Professionals DMCC, a corporation organized under the laws of the United Arab Emirates, is a wholly-owned subsidiary of Global Equity Partners Plc. |
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| March 14, 2016 |
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 14, 2016 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction of incorporation) (Com |
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| March 7, 2016 |
8-K 1 form8-k.htm 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 7, 2016 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Comm |
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| February 3, 2016 |
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 3, 2016 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction (Commission (I.R.S. |
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| November 6, 2015 |
EXHIBIT 99 Global Equity International, Inc. & Subsidiaries. Management?s Analysis November 6, 2015 Dear Shareholders, Now that we have filed our September 30, 2015 Form 10-Q with the SEC, we would like to take the opportunity to point our certain interesting aspects of our balance sheet at September 30, 2015 and December 31, 2014 and also our income statement for the three and nine months ended S |
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| November 6, 2015 |
Regulation FD Disclosure, Financial Statements and Exhibits FORM 8-K 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): November 6, 2015 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction of incorpor |
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| November 5, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 GLOBAL EQUITY INTERNATIO |
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| October 7, 2015 |
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): October 7, 2015 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction of incorporation) (Co |
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| September 25, 2015 |
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): September 25, 2015 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction of incorporation) |
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| August 12, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 GLOBAL EQUITY INTERNATIONAL, |
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| May 15, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 GLOBAL EQUITY INTERNATIONAL |
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| May 8, 2015 |
Global Equity International A (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to 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 8, 2015 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction of i |
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| May 8, 2015 |
Global Equity International ESP Global Equity International, Inc. X3 Jumeirah Bay, Office 3305 Jumeirah Lake Towers, Dubai, UAE May 8, 2015 Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Ms. Shannon Sobotka Staff Accountant Re: Global Equity International, Inc. Item 4.02 Form 8-K/A Filed on April 22, 2015 File No. 000-54557 Dear Madam, This letter is our re |
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| May 8, 2015 |
May 8, 2015 Securities and Exchange Commission 100 F Street NE Washington, DC 20549 RE: Global Equity International, Inc. |
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| April 22, 2015 |
April 22, 2015 Securities and Exchange Commission 100 F Street NE Washington, DC 20549 RE: Global Equity International, Inc. |
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| April 22, 2015 |
Global Equity International A (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to 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 8, 2015 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction of i |
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| April 22, 2015 |
Global Equity International ESP CORRESP 1 filename1.htm Global Equity International, Inc. X3 Jumeirah Bay, Office 3305 Jumeirah Lake Towers, Dubai, UAE April 22, 2015 Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Ms. Shannon Sobotka Staff Accountant Re: Global Equity International, Inc. Item 4.02 Form 8-K Filed on April 10, 2015 File No. 000-54557 Dear Mad |
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| April 14, 2015 |
Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT is executed on the dates set forth below the signatures hereon but effective as of January 1, 2013, and is by and between GLOBAL EQUITY PARTNERS PLC., domiciled in the United Arab Emirates, Level 28 ? Al Habtoor Business Tower, P.O. Box 29805, Dubai Marina, Dubai (?Employer?), and Mr. Peter Smith a resident of Dubai, UAE (?Employee?). 1. |
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| April 14, 2015 |
EXHIBIT 21 Subsidiaries Global Equity Partners Plc., a corporation organized under the laws of the Republic of Seychelles, is a wholly-owned subsidiary of Global Equity International, Inc. GE Professionals DMCC, a corporation organized under the laws of the United Arab Emirates, is a wholly-owned subsidiary of Global Equity Partners Plc. |
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| April 14, 2015 |
EX-10.2 4 ex10-2.htm Exhibit 10.2 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT is executed on the dates set forth below the signatures hereon but effective as of January 1, 2013, and is by and between GLOBAL EQUITY PARTNERS PLC domiciled in the United Arab Emirates, Level 28 – Al Habtoor Business Tower, P.O. Box 29805, Dubai Marina, Dubai (“Employer”), and Mr. ENZO TADDEI a resident of Malaga, S |
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| April 14, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 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 000-54557 GLOBAL EQUITY INTERNATIONAL, INC. |
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| April 10, 2015 |
Global Equity International (Current Report/Significant Event) 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, 2015 GLOBAL EQUITY INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54557 27-3986073 (State or other jurisdiction of incorporation) (Comm |
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| November 13, 2014 |
FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 000-54557 GLOBAL EQUIT |
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| August 18, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A Amendment No. 1 [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 000-54557 GLOBAL EQ |
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| August 14, 2014 |
FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 000-54557 GLOBAL EQUITY INT |
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| June 11, 2014 |
GEQU / Global Equity International Inc / ASHER ENTERPRISES INC - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Amendment No. 3) Under the Securities Exchange Act of 1934 GLOBAL EQUITY INTERNATIONAL, INC. (Name of Issuer) Common Stock, $0.001 value per share (Title of Class of Securities) 37952E109 (CUSIP Number) April 9, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate th |
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| May 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 000-54557 GLOBAL EQUITY INTERNATIONA |
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| March 31, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 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 000-54557 GLOBAL EQUITY INTERNATIONAL, INC. |
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| March 31, 2014 |
EXHIBIT 21 Subsidiaries Global Equity Partners Plc., a corporation organized under the laws of the Republic of Seychelles, is a wholly-owned subsidiary of Global Equity International, Inc. |
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| January 16, 2014 |
ARGQ / Argentum 47, Inc. / ASHER ENTERPRISES INC - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. )* GLOBAL EQUITY INTERNATIONAL, INC. (Name of issuer) Common Stock, $0.001 value per share (Title of class of securities) 37952E109 (CUSIP number) January 16, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
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| November 13, 2013 |
FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 000-54557 GLOBAL EQUIT |
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| October 23, 2013 |
ARGQ / Argentum 47, Inc. / ASHER ENTERPRISES INC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. 1)* GLOBAL EQUITY INTERNATIONAL, INC. (Name of issuer) Common Stock, $0.001 value per share (Title of class of securities) 37952E109 (CUSIP number) October 23, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designat |
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| August 30, 2013 |
ARGQ / Argentum 47, Inc. / ASHER ENTERPRISES INC - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. )* GLOBAL EQUITY INTERNATIONAL, INC. (Name of issuer) Common Stock, $0.001 value per share (Title of class of securities) 37952E109 (CUSIP number) August 30, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
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| August 19, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 000-54557 GLOBAL EQUITY INTERNATIONAL |
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| May 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 000-54557 GLOBAL EQUITY INTERNATIONA |
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| April 16, 2013 |
EX-10.14 8 ex10-14.htm This CONSULTING AGREEMENT is made as of the 25th of May 2012 between Global Equity Partners Plc. a Seychelles corporation having its principal place of business at Level 28, Al Habtoor Business Tower, Dubai Marina, Dubai, U.A.E. (hereinafter referred to as “GEP”), and Regis Card Limited (hereinafter referred to as “REGIS” or “the Company”) located at 11972 Portland Avenue, M |
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| April 16, 2013 |
EX-10.17 11 ex10-17.htm This CONSULTING AGREEMENT is made as of the 5th of December 2012 between Global Equity Partners Plc. a Seychelles corporation having its principal place of business at Level 28, Al Habtoor Business Tower, Dubai Marina, Dubai, U.A.E. (hereinafter referred to as “GEP”), and Scorpion Performance Inc. (hereinafter referred to as “SPI” or “the Company”) located at NW 44th Avenue |
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| April 16, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K 10-K 1 form10k.htm ANNUAL REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 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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| April 16, 2013 |
EX-10.15 9 ex10-15.htm This CONSULTING AGREEMENT (“Agreement”) is made as of the 12th day of December 2012 between Global Equity Partners Plc. a Seychelles corporation having its principal place of business at Level 28, Al Habtoor Business Tower, Dubai Marina, Dubai, U.A.E. (hereinafter referred to as “GEP”), and Universal Energy Solutions BV (hereinafter referred to as “UES”) located at Nieuwesta |
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| April 16, 2013 |
EX-10.16 10 ex10-16.htm This CONSULTING AGREEMENT (“Agreement”) is made as of the 20th day of November 2012 between Global Equity Partners Plc. a Seychelles corporation having its principal place of business at Level 28, Al Habtoor Business Tower, Dubai Marina, Dubai, U.A.E. (hereinafter referred to as “GEP”), and Innoveas AG. (herein after referred to as “INN”) located at Karlstr. 45b, D-76133 Ka |
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| April 16, 2013 |
EXHIBIT 21 Subsidiaries Global Equity Partners Plc., a corporation organized under the laws of the Republic of Seychelles, is a wholly-owned subsidiary of Global Equity International, Inc. |
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| November 19, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 GLOBAL EQUITY INTERNATIO |
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| August 28, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 GLOBAL EQUITY INTERNATIONAL |
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| August 13, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION FROM TO . Commission File Number: 0-54557 GLOBAL EQUITY INTERNATIONAL, |
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| June 14, 2012 |
Global Equity International, Inc. 23 Frond “K” Palm Jumeirah Dubai, UAE June 14, 2012 Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 Attention: Jennifer Gowetski, Senior Counsel Sandra B. Hunter, Staff Attorney Kevin Woody, Accounting Branch Chief Mark Rakip, Staff Accountant Kyle Ahlgren, Division of Investment Management Re: Global Equi |
