$TLHO Balincan USA, Inc. Insider Trading
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General | Insiders | Insider Transactions | Monthly Overview | Weekly Overview
Overview of insider trading in Balincan USA, Inc.. Insider overview, share value development, latest insider transactions and email notifications about new events in Balincan USA, Inc. for free.
IRS Number: 954217605
Industry: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
Trading Symbol: TLHO
Company Address: 7A-D HONG KONG INDUSTRIAL BUILDING 444-452 DES VOEUX ROAD WEST HONG KONG 00000
Phone number: 852 34434383
Former name: HARVEY COMICS ENTERTAINMENT INC, date of change: 1993-05-12
Former name: HARVEY ENTERTAINMENT CO, date of change: 1994-06-16
Former name: SUNLAND ENTERTAINMENT CO INC, date of change: 2001-07-06
Former name: TRESTLE HOLDINGS INC, date of change: 2003-10-03
Former name: MOQIZONE HOLDING Corp, date of change: 2009-09-24
Prev close: $0.00
Average Daily Volume: 0
Days Low: $0.00
Year Low: $0.00
Year High: $0.00
Balincan USA, Inc. Latest Insider Transactions
| Date | Ticker | Company | Owner | Relationship | Transaction | Code | Cost ($) | Shares | Transaction Value ($) | Total Shares | % Holdings |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Aug 22 2008 | TLHO | Balincan USA, Inc. | W Holdings LLC | 10% Owner | Sell | J | 0.00 | 20,394,228 | 0 | 0 | 20.4 M to 0 (-100.00 %) |
| Aug 22 2008 | TLHO | Balincan USA, Inc. | W Holdings LLC | 10% Owner | Sell | S | 0.00 | 114,605,772 | 469,884 | 20,394,228 | 135 M to 20.4 M (-84.89 %) |
| Aug 22 2008 | TLHO | Balincan USA, Inc. | WEINER DAVID | Director | Sell | J | 0.00 | 20,394,228 | 0 | 0 | 20.4 M to 0 (-100.00 %) |
| Aug 22 2008 | TLHO | Balincan USA, Inc. | WEINER DAVID | Director | Sell | S | 0.00 | 114,605,772 | 469,884 | 20,394,228 | 135 M to 20.4 M (-84.89 %) |
| Jun 15 2007 | TLHO | Balincan USA, Inc. | W NET INC | 10% Owner | Sell | J | 0.00 | 135,000,000 | 0 | 161,900 | 135.2 M to 161.9 K (-99.88 %) |
| Jun 15 2007 | TLHO | Balincan USA, Inc. | WEINER DAVID | Director | Buy | J | 0.00 | 135,000,000 | 0 | 135,000,000 | 0 to 135 M |
| Jun 15 2007 | TLHO | Balincan USA, Inc. | WEINER DAVID | Director | Sell | J | 0.00 | 135,000,000 | 0 | 161,900 | 135.2 M to 161.9 K (-99.88 %) |
| May 08 2007 | TLHO | Balincan USA, Inc. | WEINER DAVID | Director | Buy | P | 0.00 | 135,000,000 | 351,000 | 135,161,900 | 161.9 K to 135.2 M (+83,384.81 %) |
| Mar 26 2007 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 0.13 | 150,000 | 19,500 | 781,694 | 931.7 K to 781.7 K (-16.10 %) |
| Jun 21 2005 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 1.80 | 2,500 | 4,500 | 931,694 | 934.2 K to 931.7 K (-0.27 %) |
| Jun 21 2005 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 3.10 | 3,000 | 9,300 | 934,194 | 937.2 K to 934.2 K (-0.32 %) |
| Jun 21 2005 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 3.05 | 45,800 | 139,690 | 937,194 | 983 K to 937.2 K (-4.66 %) |
| Jun 21 2005 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 3.05 | 200 | 610 | 982,994 | 983.2 K to 983 K (-0.02 %) |
| Jun 21 2005 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 3.05 | 1,500 | 4,575 | 983,194 | 984.7 K to 983.2 K (-0.15 %) |
| Jun 21 2005 | TLHO | Balincan USA, Inc. | GUEZ PAUL | 10% Owner | Sell | S | 3.05 | 1,500 | 4,575 | 984,694 | 986.2 K to 984.7 K (-0.15 %) |