China Holdings, Inc. - Current report filing (8-K)
23 April 2008 - 8:02PM
Edgar (US Regulatory)
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): April 22,
2008
China
Holdings, Inc.
(Exact
name of registrant as specified in its charter)
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Nevada
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333-119034
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98-0432681
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(State
or other jurisdiction
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(Commission
File Number)
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(IRS
Employer
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of
incorporation)
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Identification
No.)
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Julianna
Lu, BSc. MSc.
Chief
Executive Officer
101
Convention Center Drive, Suite 700, Las Vegas, NV
89109-2001
(Address
of principal executive offices) (Zip Code)
Issuer’s
telephone Number:
86-10-6586-4790
Mailing
Address
8E-C2,
Global Trade Mansion, No.9A, GuangHua Rod, Chaovan District, Beijing PR China
100020
Issuer’s
telephone Number:
86-10-6586-4790
and
Facsimile
:
86-10-6586-4790
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 (see General Instruction A.2. below):
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
4.01 Change in Registrant’s Certifying Accountants
On
April
23, 2008 Beijing Time 5:30 pm, The Company’s Board has legally dismissed Sherb
& Co LLP as an independent registered public accounting firm of China
Holdings, Inc. and its subsidiaries (the "Company").
Sherb
& Co LLP report on the Company and its subsidiaries’ financial statements
for the fiscal year ended December 31, 2007 contained an explanatory paragraph
indicating that there was substantial doubt as to the Company’s ability to
continue as a going concern. Other than such statement, no report of
Sherb & Co LLP on the financial statements of the Company for the past
fiscal year contained an adverse
opinion or disclaimer of opinion, or was qualified or modified as to
uncertainty, audit scope or accounting principles. Sherb & Co LLP did not
issue a report on the Company’s financial statements for the fiscal year ended
December 31, 2006.
In
connection with the audits of the Company and its subsidiaries’ financial
statements for the year ended December 31, 2007 and the subsequent interim
period through the date of this dismission on April 23, 2008, there were no
disagreements with Sherb & Co LLP on any matters of accounting principles or
practices, financial statement disclosure, or auditing scope or procedures
which, if not resolved to the satisfaction of Sherb & Co LLP would have
caused Sherb & Co LLP to make reference to the matter in their
report.
During
the most recent fiscal year and the subsequent interim period through April
23, 2008, there were no reportable events, as defined in Item 304(a)(1)(v)
of Regulation S-K.
The
Company has furnished a copy of the above disclosures to Sherb & Co LLP and
has requested that Sherb & Co LLP furnish the Company with a letter
addressed to the Securities and Exchange Commission stating whether or not
it
agrees with the above disclosures. A copy of such letter is attached as Exhibit
16.1 to this Current Report on Form 8-K.
ITEM
9.01 Financial Statements and Exhibits.
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(a)
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Financial
statements of business
acquired.
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Not
applicable.
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(b)
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Pro
forma financial
information.
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Not
applicable.
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Exhibit
Number
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Description
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16.1
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Letter
of DISMISSION to Sherb & Co LLP April 22,
2008
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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.
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China
Holdings, Inc.
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Date:
April 22, 2008
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By:
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/s/
Julianna
Lu
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Julianna
Lu
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Chief
Executive Officer
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