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U.S.
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Form
10-K/A
Amendment
No. 1
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[
X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE
ACT OF 1934
For
the fiscal year ended June 30, 2009
Commission
File No. 000-52936
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1st Home Buy and Sell Ltd..
(Name
of small business issuer in its charter)
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Nevada
(State
or other jurisdiction of incorporation
or
organization)
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27-1034540
(I.R.S.
Employer Identification No.)
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5315 East 93 StreetTulsa, OK
74137
(Address
of principal executive offices)
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(918) 808-7290
(Issuer’s
telephone number)
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Securities
registered pursuant to Section
12(b)
of the Act:
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Name
of each exchange on which
registered:
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None
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| Securities registered pursuant to Section 12(g) of the Act: |
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Common Stock, $0.001
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(Title
of Class)
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Indicate
by check mark if the registrant is a well-known seasoned issuer, as defined in
Rule 405 of the Securities Act. Yes o
No x
Indicate
by check mark if the registrant is not required to file reports pursuant to
Section 13 or Section 15(d) of the Act. Yes o No
x
Indicate
by check mark whether the registrant (1) has filed all reports required to be
filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the
preceding 12 months (or for such shorter period that the registrant was required
to file such reports) and (2) has been subject to such filing requirements for
the past 90 days. Yes x No
o
1
Indicate
by check mark if disclosure of delinquent filers pursuant to Item 405 of
Regulation S-K is not contained herein, and will not be contained, to the best
of registrant's knowledge, in definitive proxy or information statements
incorporated by reference in Part III of this Form 10-K or any amendment to this
Form 10-K. Yes x
No o
The
aggregate market value of common stock held by non-affiliates of the Registrant
on December 31, 2009 based on the closing price on that date is
Nil.
Indicate
by check mark whether the registrant is a large accelerated filer, an
accelerated filer, a non-accelerated filer, or a smaller reporting company. See
definitions of "large accelerated filer," "accelerated filer" and "smaller
reporting company" in Rule 12b-2 of the Exchange Act.
Large Accelerated
Filer o Accelerated
Filer o
Non-Accelerated
Filer o Smaller
Reporting Company x
Indicate
by check mark whether the registrant is a shell company (as defined in Rule
12b-2 of the Exchange Act).Yes xNo o
The
number of shares of common stock outstanding as of January 5, 2010 was
15,000,000.
EXPLANATORY
NOTE
This
Amendment No.1 is being filed to correct a discrepancy in certain percentages
set forth in Item 12.
This Amendment does not alter or affect any other information in the original
filing nor does it reflect any changes that may have occurred subsequent to the
original filing.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
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ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
As of the
date of this Annual Report, the following table sets forth certain information
with respect to the beneficial ownership of our common stock by each stockholder
known by us to be the beneficial owner of more than 5% of our common stock and
by each of our current directors and executive officers. Each person has sole
voting and investment power with respect to the shares of common stock, except
as otherwise indicated. Beneficial ownership consists of a direct interest in
the shares of common stock, except as otherwise indicated. As of the date of
this Annual Report, there are 15,000,000 shares of common stock issued and
outstanding.
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Name
and Address of Beneficial Owner(1)
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Number
of Shares Owned(1)
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Percentage
of Class(1)
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Directors
and Officers:
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Garry
Unger
5315
East 93 Street
Tulsa,
OK 74137
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-0-
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0%
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All
executive officers and directors as a group (1 person)
Beneficial
Owners Over 5%:
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-0-
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0%
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Mardan
Consulting Inc. (2)
1960
– 143 Street
Surrey,
BC V4A7Z2
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9,773,400
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65.2%
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1.
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Under
Rule 13d-3, a beneficial owner of a security includes any person who,
directly or indirectly, through any contract, arrangement, understanding,
relationship, or otherwise has or shares: (i) voting power, which includes
the power to vote, or to direct the voting of shares; and (ii) investment
power, which includes the power to dispose or direct the disposition of
shares. Certain shares may be deemed to be beneficially owned by more than
one person (if, for example, persons share the power to vote or the power
to dispose of the shares). In addition, shares are deemed to be
beneficially owned by a person if the person has the right to acquire the
shares (for example, upon exercise of an option) within 60 days of the
date as of which the information is provided. In computing the percentage
ownership of any person, the amount of shares outstanding is deemed to
include the amount of shares beneficially owned by such person (and only
such person) by reason of these acquisition rights. As a result, the
percentage of outstanding shares of any person as shown in this table does
not necessarily reflect the person's actual ownership or voting power with
respect to the number of shares of common stock actually outstanding as of
the date of this Annual Report. As of the date of this Annual Report,
there are 15,000,000 shares issued and
outstanding.
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2.
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Daniel
Baxter, a resident of Canada, has voting and dispositive power over these
shares by virtue of his beneficial ownership of Mardan Consulting
Inc.
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CHANGES
IN CONTROL
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We are
unaware of any contract, or other arrangement or provision, the operation of
which may at a subsequent date result in a change of control of our
company.
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SIGNATURES
Pursuant
to the requirements of the Exchange Act, the registrant caused this report to be
signed on its behalf by the undersigned, thereunto duly authorized.
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1ST
HOME BUY AND SELL LTD.
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Dated:
January 6, 2010
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By:
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/s/ GARRY
UNGER
Garry
Unger, President/Chief
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Executive
Officer
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Dated:
January 6, 2010
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By:
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/s/
GARRY UNGER
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Garry
Unger, Chief Financial Officer
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Pursuant
to the requirements of the Securities Exchange Act of 1934, this report has been
signed below by the following persons on behalf of the registrant and in the
capacities and on the dates indicated.
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Dated:
January 6, 2010
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By:
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/s/ GARRRY
UNGER
Director
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