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): February 2, 2007
VOICE DIARY INC.
(Exact Name of Registrant as Specified in Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
000-50029
(Commission File Number)
73-1629948
(I.R.S. Employer Identification No.)
343 Sui Zhou Zhong Road
Sui Ning, Si Chuan Province, P.R.China
(Address of Principal Executive Offices) (Zip Code)
(86825) 239-1788
(Registrant's Telephone Number, Including Area Code)
Copies to:
Greentree Financial Group, Inc.
7951 SW 6th Street, Suite 216
Plantation, FL 33324
(954) 424-2345 Tel
(954) 424-2230 Fax
This Current Report on Form 8-K is filed by Voice Diary Inc., a Delaware corporation (“Registrant”), in connection with the items described below.
ITEM 4.01. CHANGE IN REGISTRANT’S CERTIFYING ACCOUNTANT.
On February 2, 2007, Registrant's Board of Directors approved to dismiss Traci J. Anderson, CPA as its independent auditor, and engage Lake & Associates CPA’s LLC as independent auditor to audit Registrant's financial statements for the year ended December 31, 2006 and to review Registrant's three quarterly reports in 2007. The decision to make the change was approved by Registrant's Board of Directors. The Registrant does not have an audit committee.
During Registrant's two most recent fiscal years ended December 31, 2004 and 2005 and the subsequent interim period through February 2, 2007, the Registrant did not consult Lake & Associates CPA’s LLC with respect to any of the matters described in Item 304(a)(2) of Regulation S-K.
Traci J. Anderson, CPA's audit reports regarding the Registrant's financial statements for the fiscal year ended December 31, 2005 and 2004, contained no adverse opinion or disclaimer of opinion nor were they qualified or modified as to the uncertainty, audit scope or accounting principles.
In connection with the prior audit for the fiscal years ended December 31, 2005 and 2004, and the review for the interim periods up to February 2, 2007, there have been no disagreements with Traci J. Anderson, CPA on any matter of accounting principles or practices, financial statement disclosure or auditing scope or procedure, which if not resolved to the satisfaction of Traci J. Anderson, CPA would have caused it to make reference to the subject matter of the disagreement in connection with its report on these financial statements for those periods.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits
The exhibits listed in the Exhibit Index filed as part of this report are filed as part of or are included in this report.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| | Voice Diary, Inc. |
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| DATED: February 2, 2007 | By: | /s/ Wang, Ji Guang |
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Wang, Ji Guang, President |
EXHIBIT INDEX
Exhibit No. Description of Exhibit
