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UNTIED 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 reported) January 22, 2002
Allure Cosmetics, LTD.
(Exact name of registrant as specified in its chapter)
Delaware 33-3424 N.Y. 22-2473081
(State of other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
31-51 Steinway Street L.I.C. NY 11103-3908
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (718) 545-0507
32-16 43rd Street Astoria N.Y. 11103
(Former name or former address, if changed since last report)
MATERIAL EVENTS AFFECTING REGISTRANT
Item 5. Other events.
1. The Company has retained StockTrans, Inc, as its
transfer agent for the Company's common stock.
All shareholders wishing to transfer their shares
may submit their stock certificates to effectuate transfer
to:
StockTrans, Inc.
44 W. Lancaster Avenue
Ardmore, PA 19003
2. PRESS RELEASE
Allure Cosmetics,Ltd.(ALUR) has developed and
will release its line of four new Anti Aging products
containing KINETIN and related products to be sold over the
Internet through the Company's web site www.allurecosmetics.com in
February 2002.
Allure believes that the consumer in this market
will particularly appreciate the results of tests conducted
at the Department of Dermatology, University of California
at Irvine.
Researchers found KINETIN reduced the appearance
of wrinkles, fine lines, sun damage, and improved skin's
texture and moisture content. Even better they confirmed
that, unlike many acids used in anti-aging creams, KINETIN
does not cause side effects like stinging, peeling or sun
sensitivity.
Allure's new KINETIN Anti Aging Line Consists of,
1-Anti-Wrinkle Complex.
2-Night Time Revitalizer.
3-Daytime Moisturizer.
4-Non Surgical Face Lift Mask.
For more detailed information please visit our web site
www.allurecometics.com or Allure Cosmetics on some search
engines.
Allure Cosmetics, Ltd. (ALUR) a publicly owned company,
develops, distributes and markets an innovative and diverse
line of cosmetics, skin care, nail care, natural healing,
anti-aging, hair care, and vitamin products, under the
trade name "Allure". Not to be confused with the Licensee
of Senetek, P.L.C. and Revlon KINETIN related products.
Item 7. Financial Statements and Exhibits.
The Company's last reported filings were the Form
10-K for the period ended August 31, 2001 and the Form 10-Q
for the period ended November 30, 2001. The Company
believes that it is now current on all of its filings.
Safe Harbor Statement
This news release contains forward-looking statements as
that term is defined in the Private Securities Litigation
Reform Act of 1995. Such forward-looking statements are
subject to risks and uncertainties, which could cause
actual results to differ materially from those anticipated.
Such risks and uncertainties include, but are not limited
to, continued compliance with government regulations,
customer demand, management of growth, intensity of
competition from other cosmetic product vendors, timing and
acceptance of new product introductions, general economic
conditions and regulatory changes. As well as other
relevant risks detailed in the Company's filings with the
Securities Exchange Commission, including its Annual Report
on Form 10-K for the period ended August 31, 2001, Form 10-
Q for the period ended November 30, 2001, and the
information set forth herein should be read in light of
such risks.
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.
Allure Cosmetics, Ltd.
(Registrant)
Date January 22, 2002
/S/PIETRO GATTINI_________
Pietro Gattini, President