UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-K/A
(Mark One)
x | ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
| | For the fiscal year ended September 30, 2011 |
OR
| o | TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
| | 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
Securities registered pursuant to Section 12(b) of the Act: None
Securities registered pursuant to Section 12(g) of the Act: None
Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. o Yes x No
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. o Yes x No
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. x Yes o No
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).
o Yes o No
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of Registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K.
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. (Check one):
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 Act.) Yes o No x
The Registrant’s Common Stock did not trade as of March 31, 2011.
The number of outstanding shares of Registrant’s Common Stock was 25,000,000 shares as of January 1, 2012.
The sole purpose of this Amendment No. 1 to the Registrant’s Annual Report on Form 10-K for the fiscal year ended September 30, 2011 (“Form 10-K”) is to furnish Exhibit 101 to the Form 10-K in accordance with Rule 405 of Regulation S-T. Exhibit 101 consists of the following materials from the Registrants Form 10-K for the fiscal year ended September 30, 2011, filed with the Securities and Exchange Commission on February 16, 2012, formatted in XBRL (eXtensible Business Reporting Language):
| 101.INS | | XBRL Instance Document |
| | | |
| 101.SCH | | XBRL Taxonomy Extension Schema Document |
| | | |
| 101.CAL | | XBRL Taxonomy Extension Calculation Linkbase Document |
| | | |
| 101.DEF | | XBRL Taxonomy Extension Definition Linkbase Document |
| | | |
| 101.LAB | | XBRL Taxonomy Extension Label Linkbase Document |
| | | |
| 101.PRE | | XBRL Taxonomy Extension Presentation Linkbase Document |
No other changes have been made to the Registrant’s Form 10-K. This Amendment No. 1 does not reflect any subsequent events occurring after the original filing date of the Form 10-K or modify or update in any way disclosures made in the original filings.
| Exhibit 31.1 | | Section 302 Certification – Chief Executive Officer * |
| | | |
| Exhibit 31.2 | | Section 302 Certification –Chief Financial Officer * |
| | | |
| Exhibit 32.1 | | Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350 as adopted pursuant to section 906 of the Sarbanes-Oxley Act of 2002.* |
| | | |
| Exhibit 32.2 | | Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350 as adopted pursuant to section 906 of the Sarbanes-Oxley Act of 2002.* |
| | | | |
| Exhibit 101 | | Interactive data files formatted in XBRL (eXtensible Business Reporting Language): (i) the Consolidated Balance Sheets, (ii) the Consolidated Statements of Operations, (iii) the Consolidated Statements of Cash Flows, and (iv) the Notes to the Consolidated Financial Statements.** |
| | | | |
| | | 101.INS | XBRL Instance Document** |
| | | | |
| | | 101.SCH | XBRL Taxonomy Extension Schema Document** |
| | | | |
| | | 101.CAL | XBRL Taxonomy Extension Calculation Linkbase Document** |
| | | | |
| | | 101.DEF | XBRL Taxonomy Extension Definition Linkbase Document** |
| | | | |
| | | 101.LAB | XBRL Taxonomy Extension Label Linkbase Document** |
| | | | |
| | | 101.PRE | XBRL Taxonomy Extension Presentation Linkbase Document** |
*Filed on February 16, 2012 as an exhibit to the Registrants’ Form 10-K for the fiscal year ended September 30, 2011
**Furnished herein
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 | | Xiaozhong Wu | | February 16, 2012 | | /s/ Xiaozhong Wu |
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/ Ziaozhong Wu | | Xiaozhong Wu | | Principal Executive Officer and Director | | February 16, 2012 |
| /s/ Yaping He | | Yaping He | | Principal Financial Officer and Principal Accounting Officer | | February 16, 2012 |
