Attached files

file filename
EX-3.1 - CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION - WUNONG ASIA PACIFIC Co Ltdf8k071218ex3-1_wunongasia.htm

 

 

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 12, 2018.

 

WUNONG ASIA PACIFIC COMPANY LIMITED

(Exact name of registrant as specified in its charter)

 

Nevada   333-176312   N/A
(State or other jurisdiction
of incorporation)
   (Commission File Number)  

(IRS Employer

Identification No.)

 

8415 West Silicon Valley

No. 5010 Baoan Avenue, Baoan District

Shenzhen, Guangdong Province

People Republic of China

 

852-3875-3362

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:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company      ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.     ☐

 

 

 

 

 

 

Section 5 – Corporate Governance and Management

 

Item 5.03 Amendments to Articles of Incorporation or Bylaws: Forward Stock Split

 

On July 12, 2018, we filed a certificate of amendment to our articles of incorporation with the Nevada Secretary of State to change our name to “Wunong Asia Pacific Company Limited”.  This amendment was unanimously approved by our board of directors on June 21, 2018, stockholders holding a majority of our voting power took action by written consent approving an amendment to our articles of incorporation to change the name of the company to a name to be determined by the board of directors in its sole discretion, and authorized the Board of Directors to file the Amendment upon a determination and resolution of the Board of Directors of such new corporate name.

 

We are in the process of requesting a new symbol from FINRA in connection with the recent name change and as of the date of this report, we have not received the new symbol from FINRA.  We will provide an update upon assignment of the new symbol from FINRA.

 

ITEM 8.01 OTHER EVENTS

 

The Company is processing the Name Change with the Financial Industry Regulatory Authority (FINRA) and is working to obtain a new quotation symbol on OTC. The Company will not be issuing new stock certificates to reflect the Name Change unless and until a stock transfer or other event occurs that necessitates a new stock certificate; no further action is required to be taken by any stockholder.

 

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

 

(c)Exhibits

 

Exhibit Number   Description
3.1   Certificate of Amendment to Articles of Incorporation  

 

1

 

 

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.

 

Dated: July 12, 2018.

 
   
Wunong Asia Pacific Company Limited  
   
/s/ John Gong Chin Ong  
Mr. John Gong Chin Ong  
President  

 

 

2