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SEDI Insider filing browser
| Date | Issuer | Insider | Transaction | Amount | New Balance ⓘ
The balance of securities held by registered holder at the time of the transaction. Insiders may direct multiple registered holders and hold multiple security types.
|
|
|---|---|---|---|---|---|---|
| Filed 2020-04-07 17:34 Tx date 2020-04-06 |
$BCX
Blockchain Holdings Ltd, |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Warrants
16 - Acquisition or disposition under a prospectus exemption
|
$16,667
+33,334 vol $0.50 each |
33,334 | |
| Filed 2020-04-07 17:32 Tx date 2020-04-06 |
$BCX
Blockchain Holdings Ltd, |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$20,000
+66,667 vol $0.30 each |
6,221,504 | |
| Filed 2020-04-07 17:31 Tx date 2020-04-06 |
$BCX
Blockchain Holdings Ltd, |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Warrants
16 - Acquisition or disposition under a prospectus exemption
|
$16,667
+33,334 vol $0.50 each |
||
| Filed 2020-04-07 17:31 Tx date 2020-04-06 |
$BCX
Blockchain Holdings Ltd, |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$20,000
+66,667 vol $0.30 each |
||
| Filed 2020-04-07 17:29 Tx date 2020-04-06 |
$BCX
Blockchain Holdings Ltd, |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Warrants
16 - Acquisition or disposition under a prospectus exemption
|
$16,667
+33,334 vol $0.50 each |
||
| Filed 2020-04-07 17:27 Tx date 2010-01-28 |
$BCX
Blockchain Holdings Ltd, |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2020-04-07 17:26 Tx date 2020-04-06 |
$BCX
Blockchain Holdings Ltd, |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$20,000
+66,667 vol $0.30 each |
||
| Filed 2020-04-03 20:49 Tx date 2020-04-02 |
$BCX
Blockchain Holdings Ltd, |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Common Shares
36 - Conversion or exchange
|
$137,022
+456,741 vol $0.30 each |
6,154,837 | |
| Filed 2020-04-03 20:48 Tx date 2020-04-02 |
$BCX
Blockchain Holdings Ltd, |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Convertible Debentures
97 - Other
|
$
-$134,000 vol $0.30 each |
$0 | |
| Filed 2020-04-03 20:48 Tx date 2020-04-02 |
$BCX
Blockchain Holdings Ltd, |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Common Shares
36 - Conversion or exchange
|
$137,022
+456,741 vol $0.30 each |
||
| Filed 2020-04-03 20:47 Tx date 2020-04-02 |
$BCX
Blockchain Holdings Ltd, |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Convertible Debentures
97 - Other
|
$
-$134,000 vol $0.30 each |
||
| Filed 2020-04-03 20:45 Tx date 2020-04-02 |
$BCX
Blockchain Holdings Ltd, |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Common Shares
36 - Conversion or exchange
|
$137,022
+456,741 vol $0.30 each |
||
| Filed 2020-04-03 20:39 Tx date 2020-04-02 |
$BCX
Blockchain Holdings Ltd, |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Convertible Debentures
97 - Other
|
$
-$134,000 vol $0.30 each |
||
| Filed 2020-03-28 13:09 Tx date 2020-03-25 |
$BCX
Blockchain Holdings Ltd, |
Lloyd, Wayne
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Rights Performance share units
99 - Correction of information
|
-2,500,000 vol |
0 | |
| Filed 2020-03-28 12:58 Tx date 2020-03-25 |
$BCX
Blockchain Holdings Ltd, |
Lloyd, Wayne
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Vindemy Advisors Ltd. (Control or Direction)
|
Common Shares
57 - Exercise of rights
|
+1,000,000 vol |
1,000,000 | |
| Filed 2020-03-28 12:58 Tx date 2018-04-09 |
$BCX
Blockchain Holdings Ltd, |
Lloyd, Wayne
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Vindemy Advisors Ltd. (Control or Direction)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2020-03-28 12:57 Tx date 2020-03-25 |
$BCX
Blockchain Holdings Ltd, |
Lloyd, Wayne
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Vindemy Advisors Ltd. (Control or Direction)
|
Rights Performance share units
57 - Exercise of rights
|
-1,000,000 vol |
1,500,000 | |
| Filed 2020-03-28 12:54 Tx date 2020-03-25 |
$BCX
Blockchain Holdings Ltd, |
Lloyd, Wayne
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Vindemy Advisors Ltd. (Control or Direction)
|
Rights Performance share units
57 - Exercise of rights
|
-1,000,000 vol |
||
| Filed 2020-03-28 12:48 Tx date 2020-03-25 |
$BCX
Blockchain Holdings Ltd, |
Lloyd, Wayne
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Vindemy Advisors Ltd. (Control or Direction)
|
Rights Performance share units
57 - Exercise of rights
|
-1,000,000 vol |
||
| Filed 2020-03-28 12:46 Tx date 2018-04-09 |
$BCX
Blockchain Holdings Ltd, |
Lloyd, Wayne
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Vindemy Advisors Ltd. (Control or Direction)
|
Rights Performance share units
00 - Opening Balance-Initial SEDI Report
|
2,500,000 | ||
| Filed 2020-03-28 12:44 Tx date 2018-04-09 |
$BCX
Blockchain Holdings Ltd, |
Lloyd, Wayne
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Vindemy Advisors Ltd. (Control or Direction)
|
Rights Performance share units
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2020-03-28 12:39 Tx date 2018-04-09 |
$BCX
Blockchain Holdings Ltd, |
Lloyd, Wayne
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Vindemy Advisors Ltd. (Control or Direction)
|
Rights Performance share units
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2020-03-27 17:43 Tx date 2020-03-25 |
$BCX
Blockchain Holdings Ltd, |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Common Shares
57 - Exercise of rights
|
+700,000 vol |
5,698,096 | |
| Filed 2020-03-27 17:41 Tx date 2020-03-25 |
$BCX
Blockchain Holdings Ltd, |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Rights Performance share units
57 - Exercise of rights
|
-700,000 vol |
1,050,000 | |
| Filed 2020-03-02 18:24 Tx date 2020-03-02 |
$BCX
Blockchain Holdings Ltd, |
Gardner, Jeremy
4 - Director of Issuer
Holder: AUSUM BLOCKCHAIN FUND, LP (Control or Direction)
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$99,164
+330,547 vol $0.30 each |
330,547 | |
| Filed 2020-03-02 18:23 Tx date 2018-04-09 |
$BCX
Blockchain Holdings Ltd, |
Gardner, Jeremy
4 - Director of Issuer
Holder: AUSUM BLOCKCHAIN FUND, LP (Control or Direction)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2020-01-20 18:09 Tx date 2020-01-15 |
$BCX
Blockchain Holdings Ltd, |
Lloyd, Wayne
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Rights Performance share units
56 - Grant of rights
|
+2,500,000 vol |
2,500,000 | |
| Filed 2020-01-20 18:04 Tx date 2018-04-09 |
$BCX
Blockchain Holdings Ltd, |
Lloyd, Wayne
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Rights Performance share units
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2020-01-20 17:47 Tx date 2020-01-15 |
$BCX
Blockchain Holdings Ltd, |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Rights Performance share units
56 - Grant of rights
|
+1,750,000 vol |
1,750,000 | |
| Filed 2020-01-20 17:41 Tx date 2010-01-28 |
$BCX
Blockchain Holdings Ltd, |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Rights Performance share units
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2019-12-18 13:16 Tx date 2019-12-18 |
$BCX
Blockchain Holdings Ltd, |
Tam, Alan Shui Yan
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-3,529.20
-17,000 vol $0.2076 each |
0 | |
| Filed 2019-11-29 16:38 Tx date 2019-11-28 |
$BCX
Blockchain Holdings Ltd, |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Convertible Debentures
16 - Acquisition or disposition under a prospectus exemption
|
$
+$134,000 vol $1,000 each |
$134,000 | |
| Filed 2019-11-29 15:50 Tx date 2010-01-28 |
$BCX
Blockchain Holdings Ltd, |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Convertible Debentures
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2019-06-28 11:17 Tx date 2019-06-25 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$3,300
+10,000 vol $0.33 each |
4,998,096 | |
| Filed 2019-06-25 10:05 Tx date 2019-06-21 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$3,000
+10,000 vol $0.30 each |
4,988,096 | |
| Filed 2019-04-25 17:42 Tx date 2019-04-25 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Common Shares
90 - Change in the nature of ownership
|
$7,658
+53,074 vol $0.1443 each |
4,978,096 | |
| Filed 2019-04-25 17:41 Tx date 2019-04-25 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: Firebird Global Master Fund Holdings, Ltd. (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
$-7,658.5782
-53,074 vol $0.1443 each |
0 | |
| Filed 2019-04-25 17:40 Tx date 2019-04-25 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Common Shares
90 - Change in the nature of ownership
|
$214,482
+1,486,363 vol $0.1443 each |
4,925,022 | |
| Filed 2019-04-25 17:40 Tx date 2019-04-25 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: Firebird New Mongolia Fund, LP (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
$-214,482.1809
-1,486,363 vol $0.1443 each |
0 | |
| Filed 2019-04-25 17:39 Tx date 2019-04-25 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Common Shares
90 - Change in the nature of ownership
|
$219,156
+1,518,758 vol $0.1443 each |
3,438,659 | |
| Filed 2019-04-25 17:38 Tx date 2019-04-25 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: Firebird Mongolia Fund, Ltd. (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
$-219,156.7794
-1,518,758 vol $0.1443 each |
0 | |
| Filed 2019-02-08 Tx date 2019-01-09 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Options
52 - Expiration of options
|
-25,000 vol |
250,000 | |
| Filed 2019-02-07 Tx date 2019-01-08 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Loy, Betty Anne
5 - Senior Officer of Issuer
Direct Ownership
|
Options
52 - Expiration of options
|
-5,000 vol |
77,500 | |
| Filed 2019-02-07 Tx date 2019-01-08 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Padgett, Donald G.
4 - Director of Issuer
Direct Ownership
|
Options
52 - Expiration of options
|
-25,000 vol |
205,000 | |
| Filed 2019-01-04 Tx date 2018-12-21 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: Firebird Global Master Fund II Holdings, Ltd. (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
-46,139 vol |
0 | |
| Filed 2019-01-04 Tx date 2018-12-21 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: FG2 Advisors LLC (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
+46,139 vol |
46,139 | |
| Filed 2019-01-04 Tx date 2010-01-28 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: FG2 Advisors LLC (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2019-01-03 Tx date 2018-12-21 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Common Shares
97 - Other
|
$35,152
+70,304 vol $0.50 each |
1,919,901 | |
| Filed 2019-01-03 Tx date 2018-12-21 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$15,000
+30,000 vol $0.50 each |
1,849,597 | |
| Filed 2018-12-26 Tx date 2018-12-21 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Tam, Alan Shui Yan
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$8,500
+17,000 vol $0.50 each |
17,000 | |
| Filed 2018-12-26 Tx date 2017-08-02 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Tam, Alan Shui Yan
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-12-21 Tx date 2018-12-21 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Lloyd, Wayne
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
46 - Compensation for services
|
$40,000
+80,000 vol $0.50 each |
80,000 | |
| Filed 2018-12-21 Tx date 2018-04-09 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Lloyd, Wayne
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-12-21 Tx date 2018-12-21 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Kallinikos, Gregory
4 - Director of Issuer
Direct Ownership
|
Common Shares
46 - Compensation for services
|
$18,410
+36,820 vol $0.50 each |
36,820 | |
| Filed 2018-12-21 Tx date 2018-12-21 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Gardner, Jeremy
4 - Director of Issuer
Direct Ownership
|
Common Shares
46 - Compensation for services
|
$18,410
+36,820 vol $0.50 each |
280,682 | |
| Filed 2018-12-21 Tx date 2018-04-09 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Kallinikos, Gregory
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-11-07 Tx date 2018-04-09 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Gardner, Jeremy
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-11-07 Tx date 2018-11-06 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Gardner, Jeremy
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+150,000 vol |
150,000 | |
| Filed 2018-11-07 Tx date 2018-10-15 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Gardner, Jeremy
4 - Director of Issuer
Direct Ownership
|
Common Shares
97 - Other
|
$24,386
+243,862 vol $0.10 each |
243,862 | |
| Filed 2018-11-07 Tx date 2018-04-09 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Gardner, Jeremy
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-11-06 Tx date 2018-11-06 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Lloyd, Wayne
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+350,000 vol |
350,000 | |
| Filed 2018-11-06 Tx date 2018-04-09 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Lloyd, Wayne
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-10-30 Tx date 2018-10-23 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Padgett, Donald G.
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+200,000 vol |
230,000 | |
| Filed 2018-10-30 Tx date 2018-10-23 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Loy, Betty Anne
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+75,000 vol |
||
| Filed 2018-10-30 Tx date 2018-10-15 |
$BCX
BLOCKCHAIN HOLDINGS LTD. (Formerly Khot Infrastructure Holdings, Ltd.) |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Options
50 - Grant of options
|
+250,000 vol |
275,000 | |
| Filed 2018-10-30 Tx date 2018-10-23 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Loy, Betty Anne
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+75,000 vol |
82,500 | |
| Filed 2018-10-30 Tx date 2018-10-12 |
$BCX
BLOCKCHAIN HOLDINGS LTD. (Formerly Khot Infrastructure Holdings, Ltd.) |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Options
50 - Grant of options
|
+250,000 vol |
||
| Filed 2018-10-30 Tx date 2018-10-23 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Kallinikos, Gregory
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+150,000 vol |
150,000 | |
| Filed 2018-10-30 Tx date 2018-10-23 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Kallinikos, Gregory
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+150,000 vol |
||
| Filed 2018-10-30 Tx date 2018-10-23 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Padgett, Donald G.
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+200,000 vol |
||
| Filed 2018-10-26 Tx date 2018-10-15 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Common Shares
97 - Other
|
$171,959
+1,719,597 vol $0.10 each |
1,819,597 | |
| Filed 2018-10-25 Tx date 2018-10-23 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Loy, Betty Anne
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+75,000 vol |
82,500 | |
| Filed 2018-10-25 Tx date 2018-04-09 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Kallinikos, Gregory
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-10-25 Tx date 2018-10-23 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Padgett, Donald G.
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+200,000 vol |
230,000 | |
| Filed 2018-10-25 Tx date 2018-10-23 |
$BCX
BLOCKCHAIN HOLDINGS LTD. |
Kallinikos, Gregory
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+150,000 vol |
150,000 | |
| Filed 2018-10-25 Tx date 2018-10-12 |
$BCX
BLOCKCHAIN HOLDINGS LTD. (Formerly Khot Infrastructure Holdings, Ltd.) |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Options
50 - Grant of options
|
+250,000 vol |
275,000 | |
| Filed 2018-05-25 Tx date 2018-05-11 |
$BCX
BLOCKCHAIN HOLDINGS LTD. (Formerly Khot Infrastructure Holdings, Ltd.) |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Common Shares
37 - Stock split or consolidation
|
-900,000 vol |
100,000 | |
| Filed 2018-05-25 Tx date 2018-05-11 |
$BCX
BLOCKCHAIN HOLDINGS LTD. (Formerly Khot Infrastructure Holdings, Ltd.) |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: Firebird Global Master Fund II Holdings, Ltd. (Control or Direction)
|
Common Shares
37 - Stock split or consolidation
|
-415,253 vol |
46,139 | |
| Filed 2018-05-25 Tx date 2018-05-11 |
$BCX
BLOCKCHAIN HOLDINGS LTD. (Formerly Khot Infrastructure Holdings, Ltd.) |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: Firebird Global Master Fund Holdings, Ltd. (Control or Direction)
|
Common Shares
37 - Stock split or consolidation
|
-477,673 vol |
53,074 | |
| Filed 2018-05-25 Tx date 2018-05-11 |
$BCX
BLOCKCHAIN HOLDINGS LTD. (Formerly Khot Infrastructure Holdings, Ltd.) |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Options
37 - Stock split or consolidation
|
$-562,500
-225,000 vol $2.50 each |
25,000 | |
| Filed 2018-05-25 Tx date 2016-12-06 |
$BCX
BLOCKCHAIN HOLDINGS LTD. (Formerly Khot Infrastructure Holdings, Ltd.) |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Options
52 - Expiration of options
|
-500,000 vol |
250,000 | |
| Filed 2018-05-25 Tx date 2014-01-08 |
$BCX
BLOCKCHAIN HOLDINGS LTD. (Formerly Khot Infrastructure Holdings, Ltd.) |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
|
Options
50 - Grant of options
|
$62,500
+250,000 vol $0.25 each |
750,000 | |
| Filed 2018-05-25 Tx date 2018-05-11 |
$BCX
BLOCKCHAIN HOLDINGS LTD. (Formerly Khot Infrastructure Holdings, Ltd.) |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: Firebird Mongolia Fund, Ltd. (Control or Direction)
|
Common Shares
37 - Stock split or consolidation
|
-13,668,822 vol |
1,518,758 | |
| Filed 2018-05-25 Tx date 2018-05-11 |
$BCX
BLOCKCHAIN HOLDINGS LTD. (Formerly Khot Infrastructure Holdings, Ltd.) |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: Passin Management Limited Partnership (Control or Direction)
|
Common Shares
37 - Stock split or consolidation
|
-113,625 vol |
12,625 | |
| Filed 2018-05-25 Tx date 2018-05-11 |
$BCX
BLOCKCHAIN HOLDINGS LTD. (Formerly Khot Infrastructure Holdings, Ltd.) |
Passin, James
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: Firebird New Mongolia Fund, LP (Control or Direction)
|
Common Shares
37 - Stock split or consolidation
|
-13,377,273 vol |
1,486,363 | |
| Filed 2018-05-23 Tx date 2018-05-11 |
$BCX
BLOCKCHAIN HOLDINGS LTD. (Formerly Khot Infrastructure Holdings, Ltd.) |
Padgett, Donald G.
4 - Director of Issuer
Direct Ownership
|
Common Shares
37 - Stock split or consolidation
|
-425,646 vol |
47,294 | |
| Filed 2018-05-23 Tx date 2016-12-06 |
$BCX
BLOCKCHAIN HOLDINGS LTD. (Formerly Khot Infrastructure Holdings, Ltd.) |
Padgett, Donald G.
4 - Director of Issuer
Direct Ownership
|
Options
52 - Expiration of options
|
-500,000 vol |
300,000 | |
| Filed 2018-05-23 Tx date 2018-05-11 |
$BCX
BLOCKCHAIN HOLDINGS LTD. (Formerly Khot Infrastructure Holdings, Ltd.) |
Padgett, Donald G.
4 - Director of Issuer
Direct Ownership
|
Options
37 - Stock split or consolidation
|
-270,000 vol |
30,000 |