Form D · Retailing
Wavee International Holdings, LLC
Atlanta, GA · CIK 0001466595
Offering snapshot reported Feb 5, 2010 · SEC filing
- Reported sold
- $230K Offering amount: $250K
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $20K Reported outside-investor minimum
- First sale
- Jan 29, 2010 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Feb 5, 2010 | Initial | $230,000 | No comparison | 1 | SEC filing |
| Jul 16, 2009 | Initial | $100,000 | No comparison | 4 | SEC filing |
Offering details
- Securities
- Not reported
- Exemptions
- 04, 46
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-132811
Source: Form D, filed Feb 5, 2010. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Hin (Jacky) Hang Lai | Director, Promoter |
| Hoi (Terence) Kiu Poon | Director, Promoter |
| Hoi Kiu Poon | Director, Promoter |
| Pavel Tsyrlin | Director, Executive, Promoter |
| Daniel Borkai Yang | Director, Executive, Promoter |
Issuer details
Industry: Retailing (See others in industry)
Address:
201 17th Street, Suite 300
Atlanta, GA, 30363
Atlanta, GA, 30363