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Filing Detail
Form S-1/A - General form for registration of securities under the Securities Act of 1933: [Amend]
SEC Accession No. 0001213900-23-083790
Filing Date
2023-11-06
Accepted
2023-11-06 13:24:48
Documents
92

Document Format Files

Seq Description Document Type Size
1 AMENDMENT NO. 1 TO FORM S-1 ea187099-s1a1_perfect.htm S-1/A 2062928
2 SHARE EXCHANGE AGREEMENT ea187099ex2-1_perfect.htm EX-2.1 230095
3 CERTIFICATE OF INCORPORATION OF THE COMPANY, EFFECTIVE AS OF JANUARY 11, 2021 ea187099ex3-1_perfect.htm EX-3.1 12767
4 CERTIFICATE OF CORRECTION, EFFECTIVE AS OF JANUARY 25, 2021 ea187099ex3-2_perfect.htm EX-3.2 5748
5 FORM OF CERTIFICATE OF INCORPORATION OF THE COMPANY, TO BE EFFECT UPON THE INITI ea187099ex3-3_perfect.htm EX-3.3 32177
6 BYLAWS OF THE COMPANY CURRENTLY IN EFFECT ea187099ex3-4_perfect.htm EX-3.4 50485
7 FORM OF BYLAWS OF THE COMPANY, TO BE IN EFFECT UPON THE INITIAL CLOSING OF THE C ea187099ex3-5_perfect.htm EX-3.5 149746
8 FORM OF THE COMPANY'S COMMON STOCK CERTIFICATE ea187099ex4-1_perfect.htm EX-4.1 534
9 FORM OF CONVERTIBLE PROMISSORY NOTE FOR 2021 DEBT FINANCING ea187099ex4-3_perfect.htm EX-4.3 66543
10 FORM OF AMENDMENT NO. 1 TO CONVERTIBLE PROMISSORY NOTE FOR 2021 DEBT FINANCING ea187099ex4-4_perfect.htm EX-4.4 15524
11 FORM OF AMENDMENT NO. 2 TO CONVERTIBLE PROMISSORY NOTE FOR 2021 DEBT FINANCING ea187099ex4-5_perfect.htm EX-4.5 12868
12 FORM OF CONVERTIBLE PROMISSORY NOTE FOR 2022 DEBT FINANCING ea187099ex4-6_perfect.htm EX-4.6 67808
13 FORM OF AMENDMENT NO. 1 TO CONVERTIBLE PROMISSORY NOTE FOR 2022 DEBT FINANCING ea187099ex4-7_perfect.htm EX-4.7 12646
14 EMPLOYMENT AGREEMENT BETWEEN PERFECT MOMENT (UK) LIMITED AND MARK BUCKLEY ea187099ex10-1_perfect.htm EX-10.1 135803
15 EMPLOYMENT AGREEMENT BETWEEN PERFECT MOMENT LTD. AND JEFF CLAYBORNE ea187099ex10-2_perfect.htm EX-10.2 130453
16 EMPLOYMENT AGREEMENT BETWEEN PERFECT MOMENT (UK) LIMITED AND JANE GOTTSCHALK ea187099ex10-3_perfect.htm EX-10.3 194139
17 CONSULTING AGREEMENT BETWEEN PERFECT MOMENT ASIA LIMITED AND MAX GOTTSCHALK ea187099ex10-4_perfect.htm EX-10.4 57143
18 CONSULTING AGREEMENT BETWEEN PERFECT MOMENT ASIA LIMITED AND JANE GOTTSCHALK ea187099ex10-5_perfect.htm EX-10.5 52355
19 CONSULTING AGREEMENT BETWEEN PERFECT MOMENT ASIA LIMITED AND TRACY BARWIN ea187099ex10-6_perfect.htm EX-10.6 20328
20 CONSULTING AGREEMENT BETWEEN PERFECT MOMENT ASIA LIMITED AND ARNHEM CONSULTING L ea187099ex10-7_perfect.htm EX-10.7 46976
21 2021 EQUITY INCENTIVE PLAN AND FORMS OF AWARD AGREEMENTS THEREUNDER ea187099ex10-8_perfect.htm EX-10.8 499349
22 FORM OF SECURITIES PURCHASE AGREEMENT FOR 2021 DEBT FINANCING ea187099ex10-9_perfect.htm EX-10.9 269076
23 FORM OF SECURITY AGREEMENT FOR 2021 DEBT FINANCING ea187099ex10-10_perfect.htm EX-10.10 172264
24 FORM OF REGISTRATION RIGHTS AGREEMENT FOR 2021 DEBT FINANCING ea187099ex10-11_perfect.htm EX-10.11 134528
25 FORM OF COPYRIGHT SECURITY AGREEMENT FOR 2021 DEBT FINANCING ea187099ex10-12_perfect.htm EX-10.12 24247
26 FORM OF PATENT SECURITY AGREEMENT FOR 2021 DEBT FINANCING ea187099ex10-13_perfect.htm EX-10.13 17895
27 FORM OF TRADEMARK SECURITY AGREEMENT FOR 2021 DEBT FINANCING ea187099ex10-14_perfect.htm EX-10.14 29514
28 FORM OF SECURITIES PURCHASE AGREEMENT FOR 2022 DEBT FINANCING ea187099ex10-15_perfect.htm EX-10.15 244659
29 FORM OF SECURITY AGREEMENT FOR 2022 DEBT FINANCING ea187099ex10-16_perfect.htm EX-10.16 254199
30 FORM OF REGISTRATION RIGHTS AGREEMENT FOR 2022 DEBT FINANCING ea187099ex10-17_perfect.htm EX-10.17 124963
31 INDEPENDENT DIRECTOR AGREEMENT BETWEEN PERFECT MOMENT LTD. AND ANDRE KEIJSERS ea187099ex10-18_perfect.htm EX-10.18 32671
32 INDEPENDENT DIRECTOR AGREEMENT BETWEEN PERFECT MOMENT LTD. AND BERNDT HAUPTKORN ea187099ex10-19_perfect.htm EX-10.19 32423
33 INDEPENDENT DIRECTOR AGREEMENT BETWEEN PERFECT MOMENT LTD. AND TRACY BARWIN ea187099ex10-20_perfect.htm EX-10.20 32462
34 FORM OF INDEMNIFICATION AGREEMENT FOR DIRECTORS AND OFFICERS ea187099ex10-21_perfect.htm EX-10.21 87122
35 CONSULTING AGREEMENT AMONG PERFECT MOMENT LTD., PERFECT MOMENT ASIA LTD. AND LUC ea187099ex10-22_perfect.htm EX-10.22 163376
36 AMENDMENT TO CONSULTING AGREEMENT AMONG PERFECT MOMENT LTD., PERFECT MOMENT ASIA ea187099ex10-23_perfect.htm EX-10.23 15329
37 SECOND AMENDMENT TO CONSULTING AGREEMENT AMONG PERFECT MOMENT LTD., PERFECT MOME ea187099ex10-24_perfect.htm EX-10.24 13935
38 THIRD AMENDMENT TO CONSULTING AGREEMENT AMONG PERFECT MOMENT LTD., PERFECT MOMEN ea187099ex10-25_perfect.htm EX-10.25 14081
39 CONSULTING AGREEMENT BETWEEN PERFECT MOMENT ASIA LTD. AND MONTROSE CAPITAL PARTN ea187099ex10-26_perfect.htm EX-10.26 111016
40 AMENDMENT TO TERM SHEET AND CONSULTING AGREEMENT BETWEEN PERFECT MOMENT ASIA LTD ea187099ex10-27_perfect.htm EX-10.27 14397
41 SECOND AMENDMENT TO TERM SHEET AND CONSULTING AGREEMENT BETWEEN PERFECT MOMENT A ea187099ex10-28_perfect.htm EX-10.28 17590
42 THIRD AMENDMENT TO CONSULTING AGREEMENT BETWEEN PERFECT MOMENT ASIA LTD., PERFEC ea187099ex10-29_perfect.htm EX-10.29 14055
43 FOURTH AMENDMENT TO CONSULTING AGREEMENT BETWEEN PERFECT MOMENT ASIA LTD., PERFE ea187099ex10-30_perfect.htm EX-10.30 18987
44 FACILITY LETTER AGREEMENT BETWEEN PERFECT MOMENT ASIA LIMITED AND HSBC ea187099ex10-31_perfect.htm EX-10.31 165647
45 AMENDMENT TO FACILITY LETTER AGREEMENT, DATED APRIL 11, 2023, BETWEEN PERFECT MO ea187099ex10-32_perfect.htm EX-10.32 31080
46 AMENDMENT TO FACILITY LETTER AGREEMENT, DATED JULY 10, 2023, BETWEEN PERFECT MOM ea187099ex10-33_perfect.htm EX-10.33 38729
47 UBS SWITZERLAND AG STANDBY DOCUMENTARY CREDIT ea187099ex10-34_perfect.htm EX-10.34 25899
48 CHARGE OVER SECURITIES AND DEPOSITS BETWEEN PERFECT MOMENT ASIA LIMITED AND HSBC ea187099ex10-35_perfect.htm EX-10.35 76449
49 GUARANTEE OF PERFECT MOMENT LIMITED ea187099ex10-36_perfect.htm EX-10.36 302196
50 GUARANTEE AGREEMENT BETWEEN PERFECT MOMENT ASIA LIMITED AND J. GOTTSCHALK & ASSO ea187099ex10-37_perfect.htm EX-10.37 11283
51 GUARANTEE OF MAX GOTTSCHALK DATED JULY 7, 2021 ea187099ex10-38_perfect.htm EX-10.38 69139
52 GUARANTEE OF MAX GOTTSCHALK DATED JUNE 14, 2018 ea187099ex10-39_perfect.htm EX-10.39 70360
53 LETTER TO SEC FROM COHNREZNICK LLP DATED NOVEMBER 6, 2023 ea187099ex16-1_perfect.htm EX-16.1 3095
54 CONSENT OF WEINBERG & COMPANY, P.A ea187099ex23-1_perfect.htm EX-23.1 3389
55 FILING FEE TABLE ea187099ex-fee_perfect.htm EX-FILING FEES 16112
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  Complete submission text file 0001213900-23-083790.txt   9631778
Mailing Address 65 WONG CHUK HANG RD UNIT B 13TH FLOOR GEE CHANG HONG CENTRE ABERDEEN K3 00000
Business Address 65 WONG CHUK HANG RD UNIT B 13TH FLOOR GEE CHANG HONG CENTRE ABERDEEN K3 00000 (561) 989-2208
Perfect Moment Ltd. (Filer) CIK: 0001849221 (see all company filings)

IRS No.: 861437114 | State of Incorp.: DE | Fiscal Year End: 0331
Type: S-1/A | Act: 33 | File No.: 333-274913 | Film No.: 231379315
SIC: 2300 Apparel & Other Finishd Prods of Fabrics & Similar Matl