Basic Stats
CIK | 1880249 |
SEC Filings
SEC Filings (Chronological Order)
September 2, 2025 |
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 1, 2025 WeCapital Holdings, Inc. (Exact name of registrant as specified in its charter) NV 000-56335 00-0000000 (state or other jurisdiction of incorporation) (Commission Fi |
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September 2, 2025 |
RESIGNATION LETTER September 1, 2025 To the Shareholders and Board of Directors of WeCapital Holdings, Inc. |
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February 5, 2025 |
Exhibit 16.1 February 4, 2025 U.S. Securities and Exchange Commission Office of the Chief Accountant 100 F Street NE Washington, DC 20549 Re: We Capital Holdings, Inc. Ladies and Gentlemen: We have read the statements under item 4.01 in the Form 8-K dated February 4, 2025 of the organization to be filed with the Securities and Exchange Commission and we agree with such statements therein as relate |
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February 5, 2025 |
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 10, 2025 WeCapital Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-56335 00-0000000 (state or other jurisdiction of incorporation) (Commission |
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June 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 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 April 30, 2024 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: 000-56335 WeCapital Holdin |
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May 30, 2024 |
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): May 28, 2024 WeCapital Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-56335 00-0000000 (state or other jurisdiction of incorporation) (Commission Fil |
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May 29, 2024 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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 20, 2024 WeCapital Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-56335 00-0000000 (state or other jurisdiction of incorporation) (Commission Fil |
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May 7, 2024 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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 3, 2024 WeCapital Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-56335 00-0000000 (state or other jurisdiction of incorporation) (Commission File |
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March 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 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 January 31, 2024 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: 000-56335 WeCapital Hold |
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December 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 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 October 31, 2023 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: 000-56335 WeCapital Hold |
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December 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-56335 NOTIFICATION OF LATE FILING CUSIP NUMBER 71373M101 (Check one): Form 10-K o Form 20-F o Form 11-K o Form 10-Q x Form 10-D o Form N-SAR o Form N-CSR o For the Quarter Ended October 31, 2023 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o |
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December 5, 2023 | ||
December 5, 2023 |
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, 2023 WeCapital Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-56335 00-0000000 (state or other jurisdiction of incorporation) (Commission |
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November 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE DEF-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) ☒ Definitive Information Statement Perfect Solutions Group, Inc. (Name of Regist |
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November 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE PRE-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) ☐ Definitive Information Statement Perfect Solutions Group, Inc. (Name of Regist |
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October 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 July 31, 2023 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: 000-56335 Perfect Solutions Group, |
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October 6, 2023 |
PSGI / Perfect Solutions Group Inc / WeCapital Co., Ltd. - SC 13D Activist Investment SC 13D 1 sc13dwecap.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. SCHEDULE 13D Under the Securities Exchange Act of 1934 Perfect Solutions Group, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 71373M101 (CUSIP Number) Yusuke Matsuda +81 3-6809-2989 3F Aristo Toranomon 1-17-16 Nishi Shinbashi Minato-Ku, Tokyo 105-0003, Ja |
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October 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14f-1 Information Statement Pursuant to Section 14(f) of the Securities Exchange Act of 1934 and Rule 14f-1 Promulgated Thereunder Perfect Solutions Group, Inc. (Exact name of registrant as specified in its charter) Nevada 000-56335 00-0000000 (state or other jurisdiction of incorporation) (Commission File Number) (IR |
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September 15, 2023 |
PSGI / Perfect Solutions Group Inc / White Knight Co., Ltd. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. SCHEDULE 13D AMENDMENT NO. 2 Under the Securities Exchange Act of 1934 Perfect Solutions Group, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 71373M101 (CUSIP Number) Koichi Ishizuka 81-90-6002-4978 3F K’s Minamiaoyama 6-6-20 Minamiaoyama, Minato-ku, Tokyo 107-0062, Japan (Name, Addres |
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September 12, 2023 |
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): July 30, 2023 Perfect Solutions Group, Inc. (Exact name of registrant as specified in its charter) Nevada 000-56335 00-0000000 (state or other jurisdiction of incorporation) (Commissi |
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June 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 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 April 30, 2023 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: 000-56335 Perfect Solution |
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March 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 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 January 31, 2023 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: 000-56335 Perfect Soluti |
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December 19, 2022 |
PSGI / Perfect Solutions Group Inc / White Knight Co., Ltd. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. SCHEDULE 13D AMENDMENT NO. 1 Under the Securities Exchange Act of 1934 Perfect Solutions Group, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 71373M101 (CUSIP Number) Koichi Ishizuka 81-90-6002-4978 3F K’s Minamiaoyama 6-6-20 Minamiaoyama, Minato-ku, Tokyo 107-0062, Japan (Name, Addres |
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December 12, 2022 |
CONVERSION AGREEMENT THIS CONVERSION AGREEMENT (this ?Agreement?) is made and entered into as of December 7, 2022, between Perfect Solutions Group, Inc. |
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December 12, 2022 |
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 7, 2022 Perfect Solutions Group, Inc. (Exact name of registrant as specified in its charter) Nevada 000-56335 00-0000000 (state or other jurisdiction of incorporation) (Commi |
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December 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 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 October 31, 2022 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: 000-56335 Perfect Soluti |
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November 29, 2022 |
Restated Articles of Incorporation AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PERFECT SOLUTIONS GROUP, INC. |
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November 29, 2022 |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year 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 23, 2022 Perfect Solutions Group, Inc. (Exact name of registrant as specified in its charter) Nevada 000-56335 00-0000000 (state or other jurisdiction of incorporation) (Comm |
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October 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 July 31, 2022 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: 000-56335 Perfect Soluti |
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June 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 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 April 30, 2022 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: 000-56335 Perfect Solution |
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March 24, 2022 |
PSGI / Perfect Solutions Group Inc / White Knight Co., Ltd. - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. SCHEDULE 13D Under the Securities Exchange Act of 1934 Perfect Solutions Group, INC. (Name of Issuer) Series Z Preferred Stock: par value $0.0001 per share (Title of Class of Securities) There is no associated CUSIP for shares of Series Z Preferred Stock (CUSIP Number) Koichi Ishizuka 81-90-6002-4978 3F K’s Minamiaoyama 6-6-20 Minami |
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March 24, 2022 |
SC 14F1 1 psgi14f1.htm SC 14F1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14f-1 Information Statement Pursuant to Section 14(f) of the Securities Exchange Act of 1934 and Rule 14f-1 Promulgated Thereunder Perfect Solutions Group, Inc. (Exact name of registrant as specified in its charter) Nevada 000-56335 00-0000000 (state or other jurisdiction of incorporatio |
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March 22, 2022 |
RESIGNATION LETTER March 21, 2022 To the Shareholders and Board of Directors of Perfect Solutions Group, Inc. |
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March 22, 2022 |
8-K 1 psgi8k32222.htm 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): March 21, 2022 Perfect Solutions Group, Inc. (Exact name of registrant as specified in its charter) Nevada 000-56335 00-0000000 (state or other jurisdiction |
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March 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 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 January 31, 2022 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: 000-56335 Perfect Soluti |
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January 19, 2022 |
EX-3.2 4 bylaws.htm BY-LAWS BYLAWS OF Perfect Solutions Group, INC. A Nevada Corporation As of June 29, 2021 ARTICLE I Meetings of Stockholders Section 1.1 Time and Place. Any meeting of the stockholders may be held at such time and such place, either within or without the State of Nevada, as shall be designated from time to time by resolution of the board of directors or as shall be stated in a d |
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January 19, 2022 | ||
January 19, 2022 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-12G/A AMENDMENT NO. 5 GENERAL FORM FOR REGISTRATION OF SECURITIES UNDER SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56335 Perfect Solutions Group, Inc. (Name of Small Business Issuer in its charter) Nevada I.R.S. Employer Identification Number (State or other jurisdiction of 00-000000 |
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January 19, 2022 |
Restated Articles of Incorporation AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PERFECT SOLUTIONS GROUP, INC. |
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January 19, 2022 |
AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER (the ?Agreement?), entered into as of September 8, 2021, by and among ALL-Q-TELL Corporation, a Nevada corporation (?Predecessor?), Perfect Solutions Group, Inc. |
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January 19, 2022 |
AGREEMENT AND PLAN OF SEPARATION by and among PERFECT SOLUTIONS GROUP, INC. and ALL-Q-TELL CORPORATION THIS AGREEMENT, is made this 15th day of September, by and among Perfect Solutions Group, Inc., ("PSGI") and ALL-Q-TELL Corporation ("ALLQ"). WHEREAS, PSGI owns all of the issued and outstanding stock of ALLQ; and WHEREAS, it is the desire of PSGI and ALLQ to separate the business of ALLQ from th |
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January 19, 2022 |
January 19, 2022 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Perfect Solutions Group, Inc. Form 10-12G/A Filed December 22, 2021 File No. 000-56335 To the men and women of the SEC: On behalf of Perfect Solutions Group, Inc. (?we?, ?us?, or the ?Company?), are responding to comments contained in the St |
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December 22, 2021 |
AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER (the ?Agreement?), entered into as of September 8, 2021, by and among ALL-Q-TELL Corporation, a Nevada corporation (?Predecessor?), Perfect Solutions Group, Inc. |
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December 22, 2021 | ||
December 22, 2021 |
EX-3.2 4 bylaws.htm BY-LAWS BYLAWS OF Perfect Solutions Group, INC. A Nevada Corporation As of June 29, 2021 ARTICLE I Meetings of Stockholders Section 1.1 Time and Place. Any meeting of the stockholders may be held at such time and such place, either within or without the State of Nevada, as shall be designated from time to time by resolution of the board of directors or as shall be stated in a d |
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December 22, 2021 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION PERFECT SOLUTIONS GROUP, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PERFECT SOLUTIONS GROUP, INC. |
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December 22, 2021 |
December 22, 2021 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Perfect Solutions Group, Inc. Form 10-12G/A Filed November 30, 2021 File No. 000-56335 To the men and women of the SEC: On behalf of Perfect Solutions Group, Inc. (“we”, “us”, or the “Company”), are responding to comments contained in the S |
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December 22, 2021 |
10-12G/A 1 psg1012ga4.htm 10-12G/A U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-12G/A AMENDMENT NO. 4 GENERAL FORM FOR REGISTRATION OF SECURITIES UNDER SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56335 Perfect Solutions Group, Inc. (Name of Small Business Issuer in its charter) Nevada I.R.S. Employer Identification Number (State |
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December 22, 2021 |
EX-10.2 6 ex102.htm SEPARATION AGREEMENT AGREEMENT AND PLAN OF SEPARATION by and among PERFECT SOLUTIONS GROUP, INC. and ALL-Q-TELL CORPORATION THIS AGREEMENT, is made this 15th day of September, by and among Perfect Solutions Group, Inc., ("PSGI") and ALL-Q-TELL Corporation ("ALLQ"). WHEREAS, PSGI owns all of the issued and outstanding stock of ALLQ; and WHEREAS, it is the desire of PSGI and ALLQ |
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December 14, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 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 October 31, 2021 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: 000-56335 Perfect Soluti |
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November 30, 2021 |
EX-3.2 4 bylaws.htm BY-LAWS BYLAWS OF Perfect Solutions Group, INC. A Nevada Corporation As of June 29, 2021 ARTICLE I Meetings of Stockholders Section 1.1 Time and Place. Any meeting of the stockholders may be held at such time and such place, either within or without the State of Nevada, as shall be designated from time to time by resolution of the board of directors or as shall be stated in a d |
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November 30, 2021 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-12G/A AMENDMENT NO. 3 GENERAL FORM FOR REGISTRATION OF SECURITIES UNDER SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56335 Perfect Solutions Group, Inc. (Name of Small Business Issuer in its charter) Nevada I.R.S. Employer Identification Number (State or other jurisdiction of 00-000000 |
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November 30, 2021 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION PERFECT SOLUTIONS GROUP, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PERFECT SOLUTIONS GROUP, INC. |
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November 30, 2021 |
EX-10.1 5 ex101.htm AGREEMENT AND PLAN OF MERGER AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER (the “Agreement”), entered into as of September 8, 2021, by and among ALL-Q-TELL Corporation, a Nevada corporation (“Predecessor”), Perfect Solutions Group, Inc., a Nevada corporation (“Successor”) and at the Effective time as defined below, a direct wholly owned subsidiary of Predecesso |
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November 30, 2021 |
EX-10.2 6 ex102.htm SEPARATION AGREEMENT AGREEMENT AND PLAN OF SEPARATION by and among PERFECT SOLUTIONS GROUP, INC. and ALL-Q-TELL CORPORATION THIS AGREEMENT, is made this 15th day of September, by and among Perfect Solutions Group, Inc., ("PSGI") and ALL-Q-TELL Corporation ("ALLQ"). WHEREAS, PSGI owns all of the issued and outstanding stock of ALLQ; and WHEREAS, it is the desire of PSGI and ALLQ |
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November 30, 2021 |
November 30, 2021 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Perfect Solutions Group, Inc. Form 10-12G/A Filed September 24, 2021 File No. 000-56335 To the men and women of the SEC: On behalf of Perfect Solutions Group, Inc. (“we”, “us”, or the “Company”), are responding to comments contained in the |
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September 24, 2021 |
EX-3.2 4 bylaws.htm BY-LAWS BYLAWS OF Perfect Solutions Group, INC. A Nevada Corporation As of June 29, 2021 ARTICLE I Meetings of Stockholders Section 1.1 Time and Place. Any meeting of the stockholders may be held at such time and such place, either within or without the State of Nevada, as shall be designated from time to time by resolution of the board of directors or as shall be stated in a d |
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September 24, 2021 |
10-12G/A 1 psg1012ga2.htm 10-12G/A U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-12G/A AMENDMENT NO. 2 GENERAL FORM FOR REGISTRATION OF SECURITIES UNDER SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56335 Perfect Solutions Group, Inc. (Name of Small Business Issuer in its charter) Nevada I.R.S. Employer Identification Number (State |
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September 24, 2021 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION PERFECT SOLUTIONS GROUP, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PERFECT SOLUTIONS GROUP, INC. |
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September 24, 2021 |
September 24, 2021 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Perfect Solutions Group, Inc. Form 10-12G/A Filed September 13, 2021 File No. 000-56335 To the men and women of the SEC: On behalf of Perfect Solutions Group, Inc. (“we”, “us”, or the “Company”), are responding to comments contained in the |
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September 13, 2021 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-12G/A AMENDMENT NO. 1 GENERAL FORM FOR REGISTRATION OF SECURITIES UNDER SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56335 Perfect Solutions Group, Inc. (Name of Small Business Issuer in its charter) Nevada I.R.S. Employer Identification Number (State or other jurisdiction of 00-000000 |
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September 13, 2021 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION PERFECT SOLUTIONS GROUP, INC. EX-3.1 3 restatedarticles.htm RESTATED ARTICLES OF INCORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PERFECT SOLUTIONS GROUP, INC. The undersigned, Paul Moody, as Director of Perfect Solutions Group, hereby certifies that: 1. He is the Director of Perfect Solutions Group, Inc., a Nevada Corporation. 2. The Certificate of Incorporation of this corporation was originally filed with |
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September 13, 2021 |
EX-3.2 4 bylaws.htm BY-LAWS BYLAWS OF Perfect Solutions Group, INC. A Nevada Corporation As of June 29, 2021 ARTICLE I Meetings of Stockholders Section 1.1 Time and Place. Any meeting of the stockholders may be held at such time and such place, either within or without the State of Nevada, as shall be designated from time to time by resolution of the board of directors or as shall be stated in a d |
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September 13, 2021 |
September 13, 2021 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Perfect Solutions Group, Inc. Form 10-12G Filed August 26, 2021 File No. 000-56335 To the men and women of the SEC: On behalf of Perfect Solutions Group, Inc. (“we”, “us”, or the “Company”), we are filing this Form 10-12G/A to disclose tha |
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August 26, 2021 |
BYLAWS OF Perfect Solutions Group, INC. A Nevada Corporation As of June 29, 2021 ARTICLE I Meetings of Stockholders Section 1.1 Time and Place. Any meeting of the stockholders may be held at such time and such place, either within or without the State of Nevada, as shall be designated from time to time by resolution of the board of directors or as shall be stated in a duly authorized notice of the |
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August 26, 2021 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-12G GENERAL FORM FOR REGISTRATION OF SECURITIES UNDER SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: Perfect Solutions Group, Inc. (Name of Small Business Issuer in its charter) Nevada I.R.S. Employer Identification Number (State or other jurisdiction of 00-0000000 incorporation or formation |
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August 26, 2021 |
ARTICLES OF INCORPORATION OF PERFECT SOLUTIONS GROUP, INC. KNOW ALL MEN BY THESE PRESENTS That the undersigned incorporator being a natural person of the age or twenty-one years or more and desiring to form a body corporate under the laws of the State of Nevada does hereby sign, verify and deliver in duplicate to the Secretary of State or the State of Nevada, these Articles of Incorporation. ARTIC |