Antiaging Quantum Living Inc 8-K, filed Jan 3, 2024
Antiaging Quantum Living Inc. (AAQL)
About this 8-K
Antiaging Quantum Living Inc filed this 8-K on January 3, 2024.
Items reported
- Item 8.01: Other events
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date
of Report (date of earliest event reported):
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Securities registered pursuant to Section 12(b) of the Act: None
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| N/A | N/A | N/A |
Item 8.01 Other Events
Antiaging Quantum Living Inc., a NewYork corporation, (the “Company”) is primarily engaged in online digital advertising within the United States. On December 29, 2023, the Board of Directors of the Company adopted a resolution to expand its operations into the global market, specifically targeting the Asia-Pacific and Chinese markets. In line with this expansion, the Company established multiple business entities as follows:
| 1. | AAQL Inc. (“BVI Holding”) was incorporated under the Laws of the British Virgin Islands to function as a holding company responsible for managing all business operations outside of the United States. | |
| 2. | AAQL HK Limited (“Hong Kong Holding”) was incorporated under the Laws of Hong Kong as a wholly-owned subsidiary of the BVI Holding. Hong Kong Holding’s primary role is to act as a holding company overseeing business activities exclusively within the Asia-Pacific markets. | |
| 3. | Antiaging Doctor Hangzhou Holding LTD (“Dao Ling Doctor Hangzhou”) was incorporated as a wholly-owned subsidiary of Hong Kong Holding on November 13, 2023 under the laws of the People’s Republic of China, with its principal place of business situated in Xiaoshan District, Hangzhou, Zhejiang Province. | |
| Its business scope includes technology services, network and information security software development, information technology consulting services, artificial intelligence public service platform technology consulting services, artificial intelligence industry application system integration services, and big data services. Dao Ling Doctor Hangzhou’s primary business is to provide development, operation, and management services to domestic e-commerce platform companies, offering personalized marketing plans, promotional strategies, and charging brand usage fees for the "Dao Ling Doctor" brand. | ||
| 4. | Dao Ling Doctor (Zhejiang) Health Management Limited (“Dao Ling Doctor Zhejiang”) was incorporated as a wholly-owned subsidiary of Dao Ling Doctor Hangzhou on November 30, 2023 under the laws of the People’s Republic of China, with its principal place of business situated in Hangzhou, Zhejiang Province. | |
| Its business scope includes food sales, online food sales, technical services, and the development of network and information security software. Dao Ling Doctor Zhejiang’s primary business involves providing professional technical development and maintenance services to distributors of the " Dao Ling Doctor " brand, and collecting technical service fees. | ||
| 5. | Dao Ling Doctor (Huzhou) Health Management Limited ( “Dao Ling Doctor Huzhou”) was incorporated as a wholly-owned subsidiary of Dao Ling Doctor Hangzhou on December 6, 2023 under the laws of the People’s Republic of China, with its principal place of business situated in Huzhou, Zhejiang Province. |
Its business scope includes health consulting services (excluding diagnosis and treatment services), network and information security software development and big data services, and other services.
Currently, there are no sales to report for Dao Ling Doctor Hangzhou, Dao Ling Doctor Zhejiang, or Dao Ling Doctor Huzhou as business operations have yet to commence.
The Company has recently expanded its operations and restructured its corporate framework. Consequently, this transition will eventually shift the Company from being categorized as a shell company under 17 CFR § 240.12b-2 to an entity actively conducting business operations through its subsidiaries.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
| Exhibit No. | Description | |
| 3.3 | Memorandum and Articles of Association of BVI Holding | |
| 3.4 | Certificate of Incorporation of Hong Kong Holding | |
| 3.5 | Certificate of Incorporation of Dao Ling Doctor Hangzhou (English translation) | |
| 3.6 | Certificate of Incorporation of Dao Ling Doctor Zhejiang (English translation) | |
| 3.7 | Certificate of Incorporation of Dao Ling Doctor Huzhou (English translation) | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
| 2 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
January 3, 2024
| ANTIAGING QUANTUM LIVING, Inc. | ||
| /s/ Barry Wan | ||
| By: | Barry Wan | |
| Title: | President | |
| 3 |
Exhibit 3.3
Exhibit 3.4
Exhibit 3.5
Business License (English translation)
(Copy)
Unified Social Credit Code
91330109MAD4DW4J3T
Entity Name Dao Ling Doctor Hangzhou
Company Type Limited Liability Company (Sole proprietorship of Hong Kong, Macao, and Taiwan legal entities)
Legal Representative Qi, Yipeng
Business Scope General projects; Holding company services; technical services, technology development, technology consulting, technology exchange, technology transfer, and technology promotion; Network and information security software development; Information technology consulting services; Technical consulting services for artificial intelligence public service platforms; Artificial intelligence industry application system integration services; Ticketing agency services; Big data services; Information consulting services (excluding licensed information consulting services); Advertising production; Advertising design and agency; Advertising release; Internet sales (excluding the sale of licensed goods); Wholesale of computer software, hardware, and auxiliary equipment; Retail of computer software, hardware, and auxiliary equipment; Wholesale of cosmetics; Retail of cosmetics; Sales of personal hygiene products; Sales of household appliances; Furniture sales; Wholesale of clothing and apparel; Retail of clothing and apparel; Wholesale of shoes and hats; Retail of shoes and hats; Luggage sales; Sales of lighting fixtures; Sales of arts and crafts and ceremonial items (excluding ivory and its products); Gift flower sales; Sales of electronic products; Sales of office supplies; Sales of office equipment; Sales of distribution switch control equipment; Retail of stationery products; Wholesale of stationery supplies; Wholesale of sports goods and equipment; Retail of sports goods and equipment; Sales of daily necessities; Sales of refrigeration and air conditioning equipment; Sales of intelligent on-board equipment; Sales of wearable smart devices; Sales of daily masks (non medical); Sales of daily miscellaneous goods; Sales of IoT devices; Sales of hygiene products and disposable medical supplies; Sales of musical instrument spare parts; Wholesale of musical instruments; Retail of musical instruments; Sales of mother and baby products; Wholesale of hardware products; Retail of hardware products; Sales of labor protection equipment; Clock sales; Sales of audio equipment; Retail of automotive spare parts; Sales of communication equipment; Sales of instruments and meters; Sales of paper products; Wholesale of kitchenware, sanitary ware, and daily necessities; Wholesale of jewelry and jewelry; Retail of jewelry and jewelry; Wholesale of pet food and supplies; Retail of pet food and supplies; Sales of animal husbandry and fishery feed; Toy sales; Sales of Class I medical devices; Sales of rubber products; Sales of leather products; Sales of sanitary ceramic products; Sales of sanitary ware; Sales of needle textiles; Sales of needle textiles and raw materials; Sales of lighting fixtures; Sales of building materials; Sales of building decoration materials; Sales of communication equipment; Sales of photocopying and offset printing equipment; Home goods sales; Glasses sales, etc
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the QR code and log in to the National Enterprise Credit Information Publicity System to learn more about registration, filing, licensing,
and regulatory information
Registered Capital One million USD
Date of Incorporation November 13, 2023
Address Room 1002, Floor 10, Building 1, Xiaoshankechuang Center, Beigan Street, Xiaoshan District, Hangzhou City, Zhejiang Province.
Registration Bureau Xiaoshan District Market Supervision Administration of Hangzhou City
November 13, 2023
Exhibit 3.6
Business License (English translation)
(Copy)
Unified Social Credit Code
91330109MAD4EPLP7T(1/1)
Entity Name Dao Ling Doctor Zhejiang
Company Type Limited Liability Company (Sole proprietorship of legal entities invested or controlled by natural persons)
Legal Representative Qi, Yipeng
Business Scope Food sales; Food internet sales; Catering services (without producing smoke, odor, or exhaust gas) (For projects that require approval according to law, business activities can only be carried out after approval by relevant departments. The specific business projects are subject to the approval results). General project: Health consultation services (excluding diagnosis and treatment services); Food sales (only selling pre packaged food); Food internet sales (only selling pre packaged food); Sales of health food (pre packaged); Sales of formula foods for special medical purposes; Sales of infant formula milk powder and other infant formula foods; Sales of Class II medical devices; Technical services, technology development, technology consulting, technology exchange, technology transfer, and technology promotion; Remote health management services; Research and application of cell technology; Sales of health products (non food); Network and information security software development; Information technology consulting services (excluding licensing consulting services); Information system integration services; Sales of IoT devices; Advertising production; Advertising design and agency; Advertising release; Wind power generation technology services; Wholesale of computer software, hardware, and auxiliary equipment; Retail of computer software, hardware, and auxiliary equipment; Software development; Data processing and storage support services; Domestic trade agency; Purchasing agency services; Sales of mother and baby products; Toy sales; Sales of daily necessities; Sales of daily miscellaneous goods; Wholesale of daily necessities; Sales of daily necessities; Sales of daily masks (non medical); Sales of daily wooden products; Sales of daily ceramic products; Wholesale of kitchenware, sanitary ware, and daily necessities; Retail of kitchenware, sanitary ware, and daily necessities; Sales of personal hygiene products; Sales of sanitary ware; Sales of sanitary ceramic products; Sales of hygiene products and disposable medical supplies; Sales of paper products; Wholesale of cosmetics; Retail of cosmetics; Sales of arts and crafts and ceremonial items (excluding ivory and its products); Gift flower sales; Sales of electronic products; Sales of mobile communication equipment; Sales of communication equipment; Sales of wearable smart devices; Sales of intelligent on-board equipment; Sales of household appliances; Furniture sales; Furniture sales; Sales of refrigeration and air conditioning equipment; etc.
Scan the QR code and log in to the National Enterprise Credit Information Publicity System to learn more about registration, filing,
licensing, and regulatory information
Registered Capital Ten million Yuan
Date of Incorporation November 30, 2023
Address Room 1002-2, Floor 10, Building 1, Xiaoshankechuang Center, Beigan Street, Xiaoshan District, Hangzhou City, Zhejiang Province.
Registration Bureau Xiaoshan District Market Supervision Administration of Hangzhou City
November 30, 2023
Exhibit 3.7
Business License (English translation)
(Copy)
Unified Social Credit Code
91330522MAD6MU6142(1/1)
Entity Name Dao Ling Doctor Huzhou
Company Type Limited Liability Company (Sole proprietorship of legal entities invested or controlled by natural persons)
Legal Representative Qi, Yipeng
Business Scope General project; Health consultation services (excluding diagnosis and treatment services); Remote health management services; Network and information security software development; Technical consulting services for artificial intelligence public service platforms; Artificial intelligence industry application system integration services; Big data services; Information system integration services; Sales of Internet of Things (IoT) devices; Advertising production; Advertising design and agency; Advertising release; Software development; Data processing and storage support services; Wholesale of daily necessities; Sales of daily necessities; Sales of daily miscellaneous goods; Sales of daily necessities; Wholesale of kitchenware, sanitary ware, and daily necessities; Retail of kitchenware, sanitary ware, and daily necessities; Sales of labor protection equipment; Wholesale of clothing and apparel; Sales of clothing accessories; Sales of needle textiles and raw materials; Needle textile sales (except for projects that require approval according to law, business activities can be conducted independently based on the business license in accordance with the law)
Scan the QR code and log in to the National Enterprise Credit Information Publicity System to learn more about registration, filing,
licensing, and regulatory information
Registered Capital One million Yuan
Date of Incorporation December 6, 2023
Address Room 609-7, Floor 6, Changxing World Trade Building A, No. 1278, Minigzhu Road, Kaifa District, Changxing County, Huhou City, Zhejiang Province.
Registration Bureau Changxing County Market Supervision Administration
February 6, 2023