Data / Form D filings / MWF Financial Ltd
MWF Financial Ltd: Form D filings
MWF Financial Ltd, an investing company in Limassol, Cyprus, filed 3 Form D notices with the SEC between 2010 and 2013. The latest, on November 1, 2013, reports $92 million sold of an offering with no set size to 4 investors.
Find out what MWF Financial Ltd does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 9, THEKLAS LYSSIOTI STREET, XANTHI COURT, 1ST FLOOR, Limassol, Cyprus, 3030
- Phone
- 01135725030472
- Industry
- Investing
- Entity type
- Corporation
- Incorporated in
- Cyprus
- Year incorporated
- 2010
- Revenue range
- Over $100,000,000
- Exemptions claimed
- Rule 504(b)(1)(i), Rule 504(b)(1)(ii), Rule 506(c), Rule 504(b)(1)(iii)
- SEC identifier (CIK)
- 1501059
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Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Nov 1, 2013 | Amendment | Indefinite | $92,000,000 | Indefinite | 4 | Sep 2, 2010 | sec.gov |
| Aug 10, 2012 | Amendment | Indefinite | $45,000,000 | Indefinite | 4 | Sep 2, 2010 | sec.gov |
| Sep 28, 2010 | New notice | Indefinite | $750,000 | Indefinite | 4 | Sep 2, 2010 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| John McCann | Executive Officer |
Every Form D from the week of Oct 28, 2013 · All recent Investing filings
Read from SEC EDGAR. Amount sold is what MWF Financial Ltd reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
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