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 5, 2010
CHINA VOICE HOLDING CORP.
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(Exact name of registrant as specified in its charter)
Nevada 000-53366 16-1680725
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(State or other (Commission (I.R.S. Employer
jurisdiction of File Number) Identification No.)
incorporation)
327 Plaza Real, Suite 319, Boca Raton, Florida 33432
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (561) 394-2482
Check the appropriate box below if the Form 8-K filing is
intended to simultaneously satisfy the filing obligation of the
registrant under any of the following provisions (see General
Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the
Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
Item 4.01 CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.
China Voice Holding Corp. (the "Company") was notified on
February 5, 2010 that, effective January 29, 2010, the US Audit
Practice of Jimmy CH Cheung & Co, the Company's independent
registered public accounting firm ("JCHC"), merged with Baker
Tilly Hong Kong Limited ("BTHK"). As of February 5, 2010, JCHC
resigned as the independent registered public accounting firm of
the Company and, with the approval of the Company's Board of
Directors, BTHK was engaged as the Company's independent
registered public accounting firm.
The audit reports of JCHC on the financial statements of the
Company as of and for the years ended December 31, 2008 and
December 31, 2007 did not contain an adverse opinion or a
disclaimer of opinion, and were not qualified or modified as to
uncertainty, audit scope or account principles.
During the Company's two most recent fiscal years ended
December 31, 2008 and 2007 and through February 3, 2010, the
Company did not consult with BTHK on (i) the application of
accounting principles to a specified transaction, either
completed or proposed, or the type of audit opinion that may be
rendered on the Company's financial statements, BTHK did not
provide either a written report or oral advice to the Company
that was an important factor considered by the Company in
reaching a decision as to any accounting, auditing or financial
reporting issue; or (ii) the subject of any disagreement, as
defined in Item 304(a)(1)(iv) of Regulation S-K and the related
instructions, or a reportable even within the meaning set forth
in Item 304(a)(1)(v) of Regulation S-K.
In connection with the audits of the Company's financial
statements for the fiscal year ended December 31, 2008 and 2007
and through the date of this Current Report, there were: (i) no
disagreements between the Company and JCHC on any matters of
accounting principles or practices, financial statement
disclosure, or auditing scope or procedures, which disagreements,
if not resolved to the satisfaction of JCHC, would have caused
JCHC to make reference to the subject matter of the disagreement
in their reports on the Company's financial statements for such
years, and (ii) no reportable events within the meaning set forth
in Item 304(a)(1)(v) of Regulation S-K.
The Company has provided JCHC a copy of the disclosures in
this Form 8-K and has requested that JCHC furnish it with a
letter addressed to the Securities and Exchange Commission
stating whether or not JCHC agrees with the Company's statements
in this Item 4.01(a). A copy of the letter dated February 9,
2010, furnished by JCHC in response to that request is filed as
Exhibit 16.1 to this Form 8-K.
Item 9.01. FINANCIAL EXHIBITS, PRO FORMA FINANCIAL INFORMATION
AND EXHIBITS.
Exhibit 16.1 - Letter regarding change in certifying accountant.
SIGNATURES
Pursuant to the requirement 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.
CHINA VOICE HOLDING CORP.
By: /s/ BILL BURBANK
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Bill Burbank, CEO
Dated: February 9, 2010