0002025436-24-000001.txt : 20240604 0002025436-24-000001.hdr.sgml : 20240604 20240604105929 ACCESSION NUMBER: 0002025436-24-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06c FILED AS OF DATE: 20240604 DATE AS OF CHANGE: 20240604 EFFECTIVENESS DATE: 20240604 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ONFA FINTECH USA CORP CENTRAL INDEX KEY: 0002025436 ORGANIZATION NAME: IRS NUMBER: 992179869 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-515042 FILM NUMBER: 241016467 BUSINESS ADDRESS: STREET 1: 9191 BOLSA AVE STREET 2: SUITE 211 CITY: WESTMINSTER STATE: CA ZIP: 92683 BUSINESS PHONE: 7147576651 MAIL ADDRESS: STREET 1: 9191 BOLSA AVE STREET 2: SUITE 211 CITY: WESTMINSTER STATE: CA ZIP: 92683 D 1 primary_doc.xml X0708 D LIVE 0002025436 ONFA FINTECH USA CORP 9191 BOLSA AVE SUITE 211 WESTMINSTER CA CALIFORNIA 92683 7147576651 CALIFORNIA None None Corporation true 2023 Nathan Nhat Ho 9191 bolsa ave westminster CA 92683 westminster CA CALIFORNIA 92683 Executive Officer Director Other Over $100,000,000 06c false true false true false 50 Nathan Nhat Ho None None None 9191 bolsa ave suite 211 westminster CA CALIFORNIA 92683 All States true Indefinite 0 Indefinite true 0 0 0 0 0 false ONFA FINTECH USA CORP Nathan Nhat Ho Nathan Nhat Ho CEO/DIRECTOR 2024-06-04