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EX-99 - EXHIBIT 99.2 - Centurytouch Ltdexhibit992.htm
EX-99 - EXHIBIT 99.1 - Centurytouch Ltdexhibit991.htm

 

U.S. 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):   April 21, 2012

 

KALLISTO VENTURES, INC.

(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)

 

 

Delaware 000-54127  
(STATE OR OTHER JURISDICTION OF INCORPORATION OR ORGANIZATION) (COMMISSION FILE NO.)  

 

 

c/o CENTURYTOUCH LTD.

Tudor House Mews, Westgate,

Grantham, Lincolnshire.

NG31 6LU, UK

(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)

 

(44) 01476 562706

_________________________

(ISSUER TELEPHONE NUMBER)

 

Not applicable

(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT

 

FORWARD LOOKING STATEMENTS

 

This Form 8-K and other reports filed by Kallisto Ventures, Inc. (the “Registrant”) from time to time with the U.S. Securities and Exchange Commission (collectively the “Filings”) contain or may contain forward looking statements and information that are based upon beliefs of, and information currently available to, Registrant’s management as well as estimates and assumptions made by Registrant’s management. When used in the filings the words “anticipate”, “believe”, “estimate”, “expect”, “future”, “intend”, “plan” or the negative of these terms and similar expressions as they relate to Registrant or Registrant’s management identify forward looking statements. Such statements reflect the current view of Registrant with respect to future events and are subject to risks, uncertainties, assumptions and other factors relating to Registrant’s industry, Registrant’s operations and results of operations and any businesses that may be acquired by Registrant. Should one or more of these risks or uncertainties materialize, or should the underlying assumptions prove incorrect, actual results may differ significantly from those anticipated, believed, estimated, expected, intended or planned.

 

 

Although Registrant believes that the expectations reflected in the forward looking statements are reasonable, Registrant cannot guarantee future results, levels of activity, performance or achievements. Except as required by applicable law, including the securities laws of the United States, Registrant does not intend to update any of the forward-looking statements to conform these statements to actual results.

  

 

ITEM 5.03AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.

 

On April 21, 2012, the Company’s Board of Directors approved to change the name of the Company from “Kallisto Ventures, Inc.” to “Centurytouch Limited.”

 

The name change was also approved by a majority shareholder vote without conducting a shareholders’ meeting as permitted by the Delaware Corporation Act.

 

The effective date of this amendment will take place as soon as the Company files an amendment to the Company’s Certificate of Incorporation, with the Delaware Secretary of State, and receives a notification from the State of Delaware that such change had been made in the corporate charter of the Company, and is on file with the State of Delaware.

 

 

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

 

(a) Financial statements of business acquired:
 

None

 

(b) Pro Forma Financial Information 
 

None

 

(c)

Exhibits.

 

 

99.1        Written Consent by the Shareholders of Kallisto Ventures, Inc. to change name to Centurytouch Limited.

 

99.2        Unanimous Written Consent by the Board of Directors of Kallisto Ventures, Inc. approving name change to Centurytouch Limited.

 

 

 
 

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 hereunto duly authorized.

 

Kallisto Ventures, Inc.

 

 

By: /s/ Eric Y.K. Wong
 

Eric Y.K. Wong

President and Director

  

Dated: April 23, 2012