DILIGENCE COVER SHEET
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ISSUER DOSSIER · CIK 0001828748
ISSUER IDENTITY & SOURCE LINEAGE
56 retained public-record nodesOfficial reference points for this company.
SEC CIK0001828748
Current OTC reference$ASFH · observed 2026-09-19
Earliest retained official filingS-1 · 2020-12-17
First monitor capture2026-07-30
This page distinguishes the earliest retained official filing from an issuer’s first public trading or initial quotation date. Missing history is not a conclusion about the issuer.
ASIAFIN HOLDINGS CORP. (ASFH)
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Business context
Official filing overview: We operate through our wholly owned subsidiaries by offering a range of system solutions in payment processing, RPA, and RegTech to financial institutions, regulatory agencies, professional service providers and private enterprises from various industries, with existing clients in the Asia region and Saudi Arabia.
First captured2025-11-25
Latest filingS-1/A · 2026-04-28
Registration path0 initial filings · 3 amendments
ISSUER CHANGE LEDGER
Newly detected public-record events
Events first captured by this monitoring workflow for this CIK. Open the source and the filing brief before making any legal, diligence or transaction conclusion.
- 8-KASIAFIN HOLDINGS CORP.Official source →
- S-1/AASIAFIN HOLDINGS CORP. (ASFH)Official source →
- S-1/AASIAFIN HOLDINGS CORP. (ASFH)Official source →
- S-1/AASIAFIN HOLDINGS CORP. (ASFH)Official source →
SHELL DILIGENCE CHAIN · PUBLIC-RECORD VIEW
Evidence chain for this issuer
Built from 3 captured SEC filing nodes, from 2025-11-25 through 2026-04-28. It shows what has been observed in the record and what still needs independent verification.
- Identity anchorCIK 0001828748 · issuer name carried from the SEC filing history
- Registration entryNo initial S-1 / F-1 is in the captured record
- Amendment trail3 amendments captured
- Effectiveness / prospectusNo EFFECT or 424B is in the captured record
- Ongoing record watchLatest captured form: S-1/A on 2026-04-28
CIK and issuer name are linked to the captured SEC filing sequence.
Not present in the currently captured SEC record. This is not a negative finding.
3 amendments captured for comparison.
Not present in the currently captured SEC record. This is not a negative finding.
Verification queue
- Confirm current legal entity, officers, directors and control from the controlling filing and corporate records.
- Review capitalization, transfer-agent information and any beneficial-ownership questions through the client’s qualified advisers.
- Compare material business, financing and risk disclosure changes in the official source documents.
Source boundary
Forms captured: S-1/A. This is an evidence map, not a safety rating, shell determination, legal opinion, valuation or transaction recommendation. Absence from a captured source is never proof that a fact does not exist.
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FILING SEQUENCE CONTEXT
What changed in the filing path
Relationship cues are generated from the order and form type of retained official filings. They are not a clause-by-clause document redline; verify terms in the linked source.
Latest registrationS-1/A · 2026-04-28
Latest amendmentS-1/A · 2026-04-28
EffectivenessNo EFFECT retained
- Registration pathS-1/A
Amendment form captured; no prior same-lane filing is retained in this timeline
Open official filing →
OFFERING-TERM CHANGE SIGNALS
Comparable filing terms
Machine comparison found 2 retained filing pairs with comparable term-text differences. These are extracted text windows, not a definitive legal or economic comparison. Official filings control.
- S-1/A · 2026-04-28Compared with S-1/A · 2025-11-28
Offer size / shares
Earlier extract: 8, 2025 2,000,000 Shares Common Stock AsiaFIN Holdings Corp. This is a public offering of shares of common stock, par value $0.0001 per share, of AsiaFIN Holdings Corp., a Nevada corporation. We anticipate that the public offering price of our shares will be b
Later extract: 8, 2026 3,750,000 Shares Common Stock AsiaFIN Holdings Corp. This is a public offering of shares of common stock, par value $0.0001 per share, of AsiaFIN Holdings Corp., a Nevada corporation. We anticipate that the public offering price of our shares will be b
Offering price
Earlier extract: 0.0001 per share, of AsiaFIN Holdings Corp., a Nevada corporation. We anticipate that the public offering price of our shares will be between $5.00 and $7.00 per share. The final public offering price of the shares of common stock in this offering will be dete
Later extract: 0.0001 per share, of AsiaFIN Holdings Corp., a Nevada corporation. We anticipate that the public offering price of our shares will be between $4.00 and $6.00 per share. The final public offering price of the shares of common stock in this offering will be dete
Use of proceeds
Earlier extract: AUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS v PROSPECTUS SUMMARY 1 RISK FACTORS 8 USE OF PROCEEDS 24 MARKET FOR OUR COMMON STOCK AND RELATED STOCKHOLDER MATTERS 25 DIVIDEND POLICY 26 CAPITALIZATION 27 DILUTION 28 MANAGEMENT ’ S DISCUSSION AND ANA
Later extract: AUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS v PROSPECTUS SUMMARY 1 RISK FACTORS 9 USE OF PROCEEDS 25 MARKET FOR OUR COMMON STOCK AND RELATED STOCKHOLDER MATTERS 25 DIVIDEND POLICY 25 CAPITALIZATION 26 DILUTION 27 MANAGEMENT ’ S DISCUSSION AND ANA
Open later official filing →Underwriting arrangement
Earlier extract: f common stock in this offering will be determined through negotiation between us and the underwriters in the offering, and the recent market price used throughout this prospectus may not be indicative of the final offering price. All share and per share infor
Later extract: f common stock in this offering will be determined through negotiation between us and the underwriter in the offering, and the recent market price used throughout this prospectus may not be indicative of the final offering price. All share and per share inform
- S-1/A · 2025-11-28Compared with S-1/A · 2025-11-25
Offer size / shares
Earlier extract: 4, 2025 1,666,667 Shares Common Stock AsiaFIN Holdings Corp. This is a public offering of shares of common stock, par value $0.0001 per share, of AsiaFIN Holdings Corp., a Nevada corporation. We anticipate that the public offering price of our shares will be b
Later extract: 8, 2025 2,000,000 Shares Common Stock AsiaFIN Holdings Corp. This is a public offering of shares of common stock, par value $0.0001 per share, of AsiaFIN Holdings Corp., a Nevada corporation. We anticipate that the public offering price of our shares will be b
Open later official filing →Use of proceeds
Earlier extract: AUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS v PROSPECTUS SUMMARY 1 RISK FACTORS 7 USE OF PROCEEDS 23 MARKET FOR OUR COMMON STOCK AND RELATED STOCKHOLDER MATTERS 24 DIVIDEND POLICY 25 CAPITALIZATION 26 DILUTION 27 MANAGEMENT ’ S DISCUSSION AND ANA
Later extract: AUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS v PROSPECTUS SUMMARY 1 RISK FACTORS 8 USE OF PROCEEDS 24 MARKET FOR OUR COMMON STOCK AND RELATED STOCKHOLDER MATTERS 25 DIVIDEND POLICY 26 CAPITALIZATION 27 DILUTION 28 MANAGEMENT ’ S DISCUSSION AND ANA
PROJECT-FILE DOWNLOAD
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Official filing chronology · change cues · printable HTML · CSV source indexCONTINUE THE PUBLIC-RECORD REVIEW
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PRIORITY FILING CUES
What to review next
Rules are applied to retained SEC filing types in this issuer record. They prioritize reading work; they are not ratings or conclusions.
- WATCHS-1/A2026-04-28 · form-type review cueSEC source →
- WATCHS-1/A2025-11-28 · form-type review cueSEC source →
- WATCHS-1/A2025-11-25 · form-type review cueSEC source →
Official filing timeline
- S-1/A · official filing
ASIAFIN HOLDINGS CORP. (ASFH)
- S-1/A · official filing
ASIAFIN HOLDINGS CORP. (ASFH)
- S-1/A · official filing
ASIAFIN HOLDINGS CORP. (ASFH)
INSTANT PUBLIC-RECORD FILE
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EXTERNAL PUBLIC-RECORD CHECKS
Verify beyond this monitor.
These links open third-party official sources. They do not imply a match, a current quotation, a legal finding, or an OTC Markets data license.
COVERAGE STATUS
Request ticker review →What this dossier currently contains.
Issuer identityCurrent SEC OTC reference retainedLast directory observation: 2026-09-19
SEC record layer56 retained filing nodesLast stored capture: 2026-09-19 12:18
FINRA action layer0 matched actionsMatched by current ticker ASFH · last stored: Not retained
“Not retained” means this monitor does not currently hold a matching record in the named source layer. It does not establish absence, quotation status, compliance status, or issuer quality.
SEC FILING COMPLETENESS
Retained SEC record, including historical submissions.
Recent filings are retained from the SEC submissions index. On dossier visits, the monitor also checks the SEC’s older submission archive in the background. This is a filing-history view—not a quotation, trading, financing-close or capitalization record.
Historical archive check pending retry. 2026-09-19 12:22 UTC. “Not retained” or a low count means this monitor has not stored a matching filing; it does not establish absence of a filing or issuer activity.
SEC LITIGATION RELEASE CHECK
SEC Litigation Releases →Official release-title candidates, not a risk label.
The SEC describes Litigation Releases as records concerning civil actions brought by the Commission in federal court. This monitor checks only the SEC’s official release feed and only surfaces a strict company-name title candidate for human review.
No exact normalized company-name candidate in the retained SEC Litigation Releases cache. Feed cache: 2026-09-19 07:15 UTC.
A candidate does not confirm that this issuer is a respondent, defendant, affiliate, currently subject to an action, or associated with a filing. Names can overlap or change. Open the official SEC source and independently verify legal identity, entity status and context.
SEC NAME HISTORY
Names retained under this CIK.
These names come from the SEC submissions record and are useful identity clues when reviewing older filings or release titles. They do not independently prove a merger, reverse merger, ticker change, transaction date or continuity of business.
- ASIAFIN HOLDINGS CORP.Current SEC submission name
SEC STRUCTURED FINANCIAL FACTS
SEC Companyfacts JSON →Latest retained dollar facts, with period context.
Values come directly from SEC Companyfacts. Different facts can have different reporting periods or filing dates, so they are not combined into ratios or performance conclusions.
Source check: 2026-09-19 12:22 UTC. “Not retained” means no compatible USD fact was stored by this monitor; it does not establish that the company has no revenue, cash, assets, filings, operations or reporting obligation. Open the SEC filing for full context.
RESEARCH NOTES
Source-bound professional discussion.
Research Notes keep observations, questions and correction requests attached to the official-record workflow. This discussion layer is not a recommendation, valuation, legal conclusion or trading venue.
ISSUER COMMUNICATIONS
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Company press releases
此区域仅收录公司新闻稿、公司公告或官网发布内容，不重复 SEC 申报动态。当前可先通过 OTC Markets 公司新闻页查看原文。
打开 OTC Markets 新闻原文 ↗Company press releases
公司新闻稿与公告将按公开来源归档；SEC 申报动态继续保留在原有 SEC 模块。
查看新闻稿入口 →Company press releases
Source available · Last updated: 2026/9/19 12:15:08
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