UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 10-Q /A
(Amendment No. 1)

QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the quarterly period ended June 30, 2012
 
TRANSITION REPORT UNDER  SECTION 13 OR 15(d) OF THE EXCHANGE ACT
 
For the transition period from ______________ to ______________

Commission file number
333-171046

MEGA WORLD FOOD HOLDING COMPANY
((Exact name of registrant as specified in its charter)

Nevada
 
2030
 
27-4715504
(State or other jurisdiction of
incorporation or organization)
 
(Primary Standard Industrial
Classification Code Number)
 
IRS I.D.

Room C1D, 6/F, Wing Hing
Industrial Building, 14 Hing Yip Street
Kwun Tong, Kowloon
Hong Kong
   
(Address of principal executive offices)
 
(Zip Code)

Issuer’s telephone number:  852-21101865

N/A
(Former name, former address and former three months, if changed since last report)

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
 
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§ 232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). Yes x No o
 
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 the 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
(Do not check if a smaller reporting company)
     

Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes o No x
 
As of August 20, 2012 there were 25,000,000 shares issued and outstanding of the registrant’s common stock.
 


 
 

 
Explanatory Note
 
The sole purpose of this Amendment No. 1 to Mega World Food Holding Company Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2012 is to mark correctly the shell company disclosure box on the cover sheet of  Form 10-Q for the quarterly period ended June 30, 2012, which we filed on August 20, 2012. The Company is not a shell company.
 
 
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SIGNATURES

In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

MEGA WORLD FOOD HOLDING COMPANY, a Nevada corporation

Title  
 
Name  
 
Date
 
Signature
Principal Executive Officer  
 
Lingling Wang
 
October 11, 2012
 
/s/ Lingling Wang

In accordance with the Exchange Act, this Report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.

SIGNATURE
 
NAME
 
TITLE
 
DATE
             
/s/ Lingling Wang
 
Lingling Wang
 
Principal Executive Officer and Director
 
October 11, 2012
             
/s/ Ke Wu
 
Ke Wu
 
Principal Financial Officer and Principal Accounting Officer
 
October 11, 2012
 
 
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