Form 12b-25
SEC 1344
(7-2000)
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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: _September 30, 2001_____________________
[ ] 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: __September 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_November 14, 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