Balincan USA, Inc.
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Financials
SEC XBRL · annualNo structured XBRL financials available (common for pre-2009 filers, foreign issuers, or companies that never reported as a US public company).
Signs
● 1 severe● 0 good- Filed a late-filing notice (Form NT) — missed an SEC deadline
Derived from the company's own SEC figures (fundamentals, forensic scores, filing discipline) — descriptive factors, not advice or a forecast.
Risk flags
late SEC filings- NT 10-Kmissed a reporting deadline ↗Mar 31, 2011
- NT 10-Kmissed a reporting deadline ↗Mar 31, 2010
- NT 10-Kmissed a reporting deadline ↗Mar 31, 2004
- NT 10-Qmissed a reporting deadline ↗Nov 14, 2003
- NT 10-Qmissed a reporting deadline ↗Aug 15, 2003
- NT 10-Kmissed a reporting deadline ↗Mar 31, 2003
A Form NT means the company notified the SEC it would file a periodic report late — often an accounting, audit or liquidity warning sign. Also search SEC enforcement actions for this company.
Insider transactions
SEC Form 4 · most recent| Insider | Date | Type | Shares | Price |
|---|---|---|---|---|
| W Holdings Llc10% owner | Aug 20, 2008 | Sell | 114.6M | $0.00 |
| Weiner DavidDirector | Aug 20, 2008 | Sell | 114.6M | $0.00 |
| W Net Inc10% owner | Jun 14, 2007 | J | 135.0M | — |
| Weiner DavidDirector | Jun 14, 2007 | J | 135.0M | — |
| Weiner DavidDirector | May 5, 2007 | Buy | 135.0M | $0.00 |
| Guez Paul10% owner | Mar 6, 2007 | Sell | 150,000 | $0.13 |
| Guez Paul10% owner | Feb 17, 2005 | Sell | 1,000 | $4.10 |
| Haffner CrosbyOfficer — Former President | Jul 31, 2004 | Buy | 25,000 | $2.00 |
Headline trade per Form 4 (officers, directors, 10%+ owners). Buy/sell read from the filing's structured data — blank where a field isn't cleanly tagged.
Material events
SEC Form 8-K · most recent- Other material eventOct 16, 2015
- Other material eventSep 29, 2015
- Entered a material agreement · Unregistered equity sale · Changed auditor · Other material eventAug 25, 2015
- Entered a material agreement · Unregistered equity saleSep 1, 2010
- Director / officer changeAug 9, 2010
- Entered a material agreementJul 13, 2010
- Entered a material agreement · Unregistered equity saleMar 31, 2010
- Entered a material agreementDec 23, 2009
Events the company reported on Form 8-K, labelled by the SEC item code it filed under — its own classification, not our interpretation.
Recent SEC filings
All filings ↗Event-driven situations (1)
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