UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT PURSUANT TO
SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): July 5, 2011 (June 30, 2011)

 
HONG KONG WINALITE GROUP, INC.
(Exact name of registrant as specified in its charter)

NEVADA
333-83375
87-0575571
     
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)

1204-06, 12/F
Wai Fung Plaza, 664 Nathan Road,
Mongkok, Kowloon, Hong Kong
 
(Address of principal executive offices, Zip Code)

(852) 2388-3928
(Registrant’s telephone number, including area code)

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
Item 5.02.
Departure of Directors or Certain Officers; Election of Directors;

On June 30, 2011, Mr. Ge Wen resigned from his positions as Chief Financial Officer, Chief Executive Officer and Secretary of Board of Director and Director of Hong Kong Winalite Group, Inc. (the “Company”) for personal reasons.
 
 
 

 
 
SIGNATURES


           Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
  HONG KONG WINALITE GROUP, INC.  
       
       
 
By:
/s/ Jingjun Hu  
Date:  July 5, 2011
Name:  Jingjun Hu  
  Title:  Chairman