Form 12b-25 SEC 1344 (7-2000) Previous versions obsoletePersons who
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Estimated average burden hours per response. . .2.50 UNITED STATES SECURITIES
AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER
CUSIP
NUMBER NOTIFICATION OF LATE FILING (Check One): Form 10-K Form 20-F Form 11-K
Form 10-Q Form N-SAR For Period Ended: ______________________ [ ] Transition
Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition
Report on
Form 11-K [x] Transition Report on Form 10-Q [ ] Transition Report on
Form N-SAR
For the Transition Period Ended: __June 30, 2001_________________ Read
Instruction (on back page) Before Preparing Form. Please Print or Type.
Nothing
in this form shall be construed to imply that the Commission has verified any
information contained herin. If the notification relates to a portion of the
filing checked above, identify the Item(s) to which the notification relates:
______________________________________________________________________________
PART I -- REGISTRANT INFORMATION
__________________________________________________ Full Name of Registrant
__________________________Cosmo Communications Corp__________________________
Former Name if Applicable
____________________________________________________________________________
Address of Principal Executive Office (Street and Number)
________________________106 Ferrier Street, Markham L3R 2Z5_City, State
and Zip Code PART II -- RULES 12b-25(b) AND (c) If the subject report could not
be filed without unreasonable effort or expense and the registrant seeks relief
pursuant to Rule 12b-25(b), the following should be completed. (Check box if
appropriate) (a) The reasons described in reasonable detail in Part III of this
form could not be eliminated without unreasonable effort or expense; x (b) The
subject annual report, semi-annual report, transition report on Form 10-K, Form
20-F,11-K or Form N-SAR, or portion thereof, will be filed on or before the
fifteenth calendar day following the prescribed due date; or the subject
quarterly report of transition report on Form 10-Q, or portion thereof will be
filed on or before the fifth (c) The accountant's statement or other exhibit
required by Rule 12b-25(c) has been attached if applicable. PART III --
NARRATIVE State below in reasonble detail the reasons why Forms 10-K, 20-F,
11-K, 10-Q, N-SAR, or the transition report portion thereof, could not be filed
within the prescribed time period. (Attach Extra Sheets if Needed) Company
Undergoing Management Change - delaying in finalization of Accounts PART IV--
OTHER INFORMATION (1) Name and telephone number of person to contact in regard
to this notification _________________________ (Name)____Carol
Atkinson_____________________ (Area Code)_508-485-7806________________________
(Telephone Number) (2) Have all other periodic reports reports required under
Section 13 or 15(d) of the Securities Exchange Act of 1934 or Section 30 of the
Investment Company Act of 1940 during the preceeding 12 months or for such
shorter period that the registrant was required to file such report(s) been
filed? If answer is no, identify report(s). Yes
___________________________________________________________________________
(3) Is it anticipated that any significant change in results of operations
from
the corresponding period for the last fiscal year will be reflected by the
earnings statements to be included in the subject report or portion thereof?
No
If so, attach an explanation of the anticipated change, both narratively and
quantitatively, and, if appropriate, state the reasons why a reasonable
estimate of the results cannot be made. Cosmo Communications
Corp_____ (Name of Registrant as Specified in
Charter) has caused this notification to be signed on its behalf by the
undersigned hereunto duly authorized. Date_August 9, 2001________________
By___Philip S. H. Lau, Chairman of the Board___ INSTRUCTION: The form may be
signed by an executive officer of the registrant of by any other duly
authorized representative. The name and title of the person signing the form
shall be typed or printed beneath the signature.
If the statement is signed on behalf of the
registrant by an authorized representative (orther than an executive officer),
evidence of the representative's authority to sign on behalf of the registrant
shall be filed with the form. ATTENTION International misstatements or
omissions of fact constitute Federal Criminal Violations (See 18 U.S.C. 1001).
General Instructions 1. This form is required by Rule 12b-25
(17 CFR 240.12b-25) of the
General Rules and Regulations under the Securities Exchange Act of 1934.
2. One signed original and four conformed copies of this form and amendments
thereto must be completed and filed with the Securities
and Exchange Commission,
Washington, D.C. 20549, in accordance with Rule0-3 of the
General Rules and
Regulations under the Act. The information contained in or filed with the form
will be made a matter of public record in the Commission files. 3. A manually
signed copy of the form and amendments thereto shall be filed with
each national
securities exchange on which any class of securities of the registrant is
registered. 4. Amendments to the notifications must also be filed on
form 12b-25
but need not restate information that has been correctly furnished. The form
shall be clearly indentified as an amended notification. 5. Electronic filers.
This form shall not be used by electronic filers unable to timely file a report
solely due to electronic difficulties. Filers unable to submit a report within
the time period prescribed due to difficulties in electronic filing should
comply with either Rule 201 or Rule 202of Regulation S-T (232.201 or 232.202
of this chapter) or apply for an adjustment in filing date pursuant to Rule
13(b) of Regulation S-T (232.13(b) of this Chapter).
http://www.sec.gov/divisions/corpfin/forms/12b-25.htm Last update:
07/20/2000