Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
HARBOUR HOLDINGS LTD. See All Filings	D/A	2025-12-08 10:18:27 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers ESPADA HOLDINGS LIMITED CIK Number 0001124725 Filed Document 0001124725-25-000002 Exclusions or Exemptions 506b Accepted Date 2025-12-08 10:18:27 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Equity
HARBOUR HOLDINGS LTD. See All Filings	D/A	2024-12-09 10:49:23 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers ESPADA HOLDINGS LIMITED CIK Number 0001124725 Filed Document 0001124725-24-000001 Exclusions or Exemptions 506b Accepted Date 2024-12-09 10:49:23 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Equity
HARBOUR HOLDINGS LTD. See All Filings	D/A	2023-12-11 11:17:16 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers ESPADA HOLDINGS LIMITED CIK Number 0001124725 Filed Document 0001124725-23-000002 Exclusions or Exemptions 506b Accepted Date 2023-12-11 11:17:16 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Equity
HARBOUR HOLDINGS LTD. See All Filings	D/A	2022-12-13 11:46:08 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers ESPADA HOLDINGS LIMITED CIK Number 0001124725 Filed Document 0001124725-22-000001 Exclusions or Exemptions 506b Accepted Date 2022-12-13 11:46:08 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Equity
HARBOUR HOLDINGS LTD. See All Filings	D/A	2021-12-14 11:20:48 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers ESPADA HOLDINGS LIMITED CIK Number 0001124725 Filed Document 0001124725-21-000001 Exclusions or Exemptions 506b Accepted Date 2021-12-14 11:20:48 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Equity
HARBOUR HOLDINGS LTD. See All Filings	D/A	2020-12-16 16:06:10 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers PERINVEST (UK) LIMITED CIK Number 0001124725 Filed Document 0001124725-20-000003 Exclusions or Exemptions 506b Accepted Date 2020-12-16 16:06:10 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Equity
HARBOUR HOLDINGS LTD. See All Filings	D/A	2019-12-18 12:06:21 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers PERINVEST (UK) LIMITED CIK Number 0001124725 Filed Document 0001124725-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-12-18 12:06:21 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Equity
HARBOUR HOLDINGS LTD. See All Filings	D/A	2018-12-20 11:16:56 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers PERINVEST (UK) LIMITED CIK Number 0001124725 Filed Document 0001124725-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-12-20 11:16:56 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Equity
HARBOUR HOLDINGS LTD. See All Filings	D/A	2017-12-22 10:48:04 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers PERINVEST (UK) LIMITED and ALTERNATIVE ASSET INVESTMENT MANAGEMENT SECURITIES LLC CIK Number 0001124725 Filed Document 0001124725-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-12-22 10:48:04 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Equity
HARBOUR HOLDINGS LTD. See All Filings	D/A	2016-12-23 11:18:25 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers PERINVEST (UK) LIMITED and ALTERNATIVE ASSET INVESTMENT MANAGEMENT SECURITIES LLC CIK Number 0001124725 Filed Document 0001124725-16-000010 Exclusions or Exemptions 506b Accepted Date 2016-12-23 11:18:25 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Equity
HARBOUR HOLDINGS LTD. See All Filings	D/A	2016-01-28 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers PERINVEST (UK) LIMITED and ALTERNATIVE ASSET INVESTMENT MANAGEMENT SECURITIES LLC CIK Number 0001124725 Filed Document 0001124725-16-000005 Exclusions or Exemptions 506b Accepted Date 2016-01-28 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Equity
HARBOUR HOLDINGS LTD. See All Filings	D/A	2015-02-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers PERINVEST (UK) LIMITED and ALTERNATIVE ASSET INVESTMENT MANAGEMENT SECURITIES LLC CIK Number 0001124725 Filed Document 0001124725-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Equity
HARBOUR HOLDINGS LTD. See All Filings	D/A	2014-07-23 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers PERINVEST (UK) LIMITED and ALTERNATIVE ASSET INVESTMENT MANAGEMENT SECURITIES LLC CIK Number 0001124725 Filed Document 0001124725-14-000005 Exclusions or Exemptions 506b Accepted Date 2014-07-23 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Equity
HARBOUR HOLDINGS LTD. See All Filings	D/A	2014-03-05 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers PERINVEST (UK) LIMITED CIK Number 0001124725 Filed Document 0001124725-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-03-05 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Equity