<SEC-DOCUMENT>0001213900-24-075339-index.html : 20240904 <SEC-HEADER>0001213900-24-075339.hdr.sgml : 20240904 <ACCEPTANCE-DATETIME>20240904090756 ACCESSION NUMBER: 0001213900-24-075339 CONFORMED SUBMISSION TYPE: F-1 PUBLIC DOCUMENT COUNT: 43 FILED AS OF DATE: 20240904 DATE AS OF CHANGE: 20240904 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Mint Inc Ltd CENTRAL INDEX KEY: 0001998560 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: F-1 SEC ACT: 1933 Act SEC FILE NUMBER: 333-281922 FILM NUMBER: 241276019 BUSINESS ADDRESS: STREET 1: 503 PARK TOWER, 15 AUSTIN ROAD STREET 2: TSIM SHA TSUI, KOWLOON CITY: HONG KONG STATE: K3 ZIP: 00000 BUSINESS PHONE: 00852 28661663 MAIL ADDRESS: STREET 1: 503 PARK TOWER, 15 AUSTIN ROAD STREET 2: TSIM SHA TSUI, KOWLOON CITY: HONG KONG STATE: K3 ZIP: 00000 </SEC-HEADER> <DOCUMENT> <TYPE>F-1 <SEQUENCE>1 <FILENAME>ea0201201-07.htm <DESCRIPTION>REGISTRATION STATEMENT <TEXT> Document 1 - file: ea0201201-07.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.1 <SEQUENCE>2 <FILENAME>ea020120107ex3-1_mintinc.htm <DESCRIPTION>AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE REGISTRANT <TEXT> Document 2 - file: ea020120107ex3-1_mintinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-5.1 <SEQUENCE>3 <FILENAME>ea020120107ex5-1_mintinc.htm <DESCRIPTION>OPINION OF OGIER REGARDING THE VALIDITY OF THE ORDINARY SHARES BEING REGISTERED AND CERTAIN BRITISH VIRGIN ISLANDS TAX MATTERS <TEXT> Document 3 - file: ea020120107ex5-1_mintinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.1 <SEQUENCE>4 <FILENAME>ea020120107ex10-1_mintinc.htm <DESCRIPTION>EMPLOYMENT AGREEMENT BY AND BETWEEN CHEONG SHING KU AND THE REGISTRANT, DATED AS OF OCTOBER 20, 2023 <TEXT> Document 4 - file: ea020120107ex10-1_mintinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.2 <SEQUENCE>5 <FILENAME>ea020120107ex10-2_mintinc.htm <DESCRIPTION>EMPLOYMENT AGREEMENT BY AND BETWEEN HOI LUNG CHAN AND THE REGISTRANT, DATED AS OF OCTOBER 20, 2023 <TEXT> Document 5 - file: ea020120107ex10-2_mintinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.3 <SEQUENCE>6 <FILENAME>ea020120107ex10-3_mintinc.htm <DESCRIPTION>EMPLOYMENT AGREEMENT BY AND BETWEEN SZE KI CHENG AND THE REGISTRANT, DATED AS OF MARCH 21, 2024 <TEXT> Document 6 - file: ea020120107ex10-3_mintinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.4 <SEQUENCE>7 <FILENAME>ea020120107ex10-4_mintinc.htm <DESCRIPTION>OFFICE RENTAL AGREEMENT BETWEEN MATTER INTERIORS LIMITED AND LOCK SEE ENTERPRISES LIMITED, DATED APRIL 13, 2022 <TEXT> Document 7 - file: ea020120107ex10-4_mintinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.5 <SEQUENCE>8 <FILENAME>ea020120107ex10-5_mintinc.htm <DESCRIPTION>FORM OF THE DIRECTOR OFFER LETTER BY AND BETWEEN THE REGISTRANT AND INDEPENDENT DIRECTOR NOMINEE <TEXT> Document 8 - file: ea020120107ex10-5_mintinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-14.1 <SEQUENCE>9 <FILENAME>ea020120107ex14-1_mintinc.htm <DESCRIPTION>CODE OF BUSINESS CONDUCT AND ETHICS OF THE REGISTRANT <TEXT> Document 9 - file: ea020120107ex14-1_mintinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-14.2 <SEQUENCE>10 <FILENAME>ea020120107ex14-2_mintinc.htm <DESCRIPTION>CLAWBACK POLICY OF THE REGISTRANT <TEXT> Document 10 - file: ea020120107ex14-2_mintinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-14.3 <SEQUENCE>11 <FILENAME>ea020120107ex14-3_mintinc.htm <DESCRIPTION>INSIDER TRADING POLICY OF THE REGISTRANT <TEXT> Document 11 - file: ea020120107ex14-3_mintinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-21.1 <SEQUENCE>12 <FILENAME>ea020120107ex21-1_mintinc.htm <DESCRIPTION>LIST OF SUBSIDIARIES <TEXT> Document 12 - file: ea020120107ex21-1_mintinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.1 <SEQUENCE>13 <FILENAME>ea020120107ex23-1_mintinc.htm <DESCRIPTION>CONSENT OF WWC, P.C. <TEXT> Document 13 - file: ea020120107ex23-1_mintinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.4 <SEQUENCE>14 <FILENAME>ea020120107ex23-4_mintinc.htm <DESCRIPTION>CONSENT OF GUANGDONG WESLEY LAW FIRM <TEXT> Document 14 - file: ea020120107ex23-4_mintinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.1 <SEQUENCE>15 <FILENAME>ea020120107ex99-1_mintinc.htm <DESCRIPTION>AUDIT COMMITTEE CHARTER <TEXT> Document 15 - file: ea020120107ex99-1_mintinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.2 <SEQUENCE>16 <FILENAME>ea020120107ex99-2_mintinc.htm <DESCRIPTION>COMPENSATION COMMITTEE CHARTER <TEXT> Document 16 - file: ea020120107ex99-2_mintinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.3 <SEQUENCE>17 <FILENAME>ea020120107ex99-3_mintinc.htm <DESCRIPTION>NOMINATING COMMITTEE CHARTER <TEXT> Document 17 - file: ea020120107ex99-3_mintinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.4 <SEQUENCE>18 <FILENAME>ea020120107ex99-4_mintinc.htm <DESCRIPTION>CONSENT OF VING LUNG MA, INDEPENDENT DIRECTOR NOMINEE <TEXT> Document 18 - file: ea020120107ex99-4_mintinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.5 <SEQUENCE>19 <FILENAME>ea020120107ex99-5_mintinc.htm <DESCRIPTION>CONSENT OF CHUN PONG RAYMOND SIU, INDEPENDENT DIRECTOR NOMINEE <TEXT> Document 19 - file: ea020120107ex99-5_mintinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.6 <SEQUENCE>20 <FILENAME>ea020120107ex99-6_mintinc.htm <DESCRIPTION>CONSENT OF LO CHANII KAM, INDEPENDENT DIRECTOR NOMINEE <TEXT> Document 20 - file: ea020120107ex99-6_mintinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-FILING FEES <SEQUENCE>21 <FILENAME>ea020120107ex-fee_mintinc.htm <DESCRIPTION>FILING FEE TABLE <TEXT> Document 21 - file: ea020120107ex-fee_mintinc.htm
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