SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (date of earliest event reported): August 7, 2006
NEW TAOHUAYUAN CULTURE TOURISM CO., LTD.
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(Exact name of Registrant as specified in its charter)
Nevada None Applied For
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(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
1# Dongfeng Road
Xi'an Weiyang Tourism Development District
Xi'an, China N/A
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(Address of principal executive offices, including Zip Code)
Registrant's telephone number, including area code: 0086-29-86671555
N/A
(Former name or former address if changed since last report)
Item 4.01 Change in Registrant's Certifying Accountant
Effective August 7, 2006 the Company dismissed Moores Rowland Mazars
("Moores Rowland") as the Company's independent certified public accountants.
Moores Rowland audited the Company's financial statements for the fiscal years
ended December 31, 2004 and 2005. The reports of Moores Rowland for these fiscal
years did not contain an adverse opinion, or disclaimer of opinion and were not
qualified or modified as to audit scope or accounting principles. However, the
reports of Moores Rowland for these fiscal years included an explanatory
paragraph describing the uncertainty as to the Company's ability to continue as
a going concern. During the Company's two most recent fiscal years and
subsequent interim period ended August 7, 2006 there were no disagreements with
Moores Rowland on any matter of accounting principles or practices, financial
statement disclosure or auditing scope or procedures, which disagreements, if
not resolved to the satisfaction of Moores Rowland, would have caused it to make
reference to such disagreements in its report.
Effective August 7, 2006 the Company hired Michael Pollack CPA, as the
Company's independent registered public accounting firm.
Michael Pollack did not provide the Company with advice regarding the
application of accounting principles to a specified transaction, either
completed or proposed, or the type of audit opinion that might be rendered on
the Company's financial statements, that was an important factor considered by
the Company in reaching a decision as to an accounting, auditing or financial
reporting issue. During the two most recent fiscal years and subsequent interim
period ended August 7, 2006, the Company did not consult with Mr. Pollack
regarding any matter that was the subject of a disagreement or a reportable
event as defined in the regulations of the Securities and Exchange Commission.
The Company has authorized Moores Rowland to discuss any matter
relating to the Company and its operations with Mr. Pollack.
The change in the Company's independent registered public accountants was
recommended and approved by the directors of the Company. The Company does not
have an audit committee.
Mr. Pollack has reviewed the disclosures contained in this 8-K report. The
Company has advised Mr. Pollack that it has the opportunity to furnish the
Company with a letter addressed to the Securities and Exchange Commission
concerning any new information, clarifying the Company's disclosures herein, or
stating any reason why Mr. Pollack does not agree with any statements made by
the Company in this report. Mr. Pollack has advised the Company that nothing has
come to its attention which would cause it to believe that any such letter was
necessary.
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Item 9.01 Financial Statements and Exhibits
(d) Exhibits
16. Letter from the Company's former independent registered public
accounting firm.
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SIGNATURES
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.
Date: September 1, 2006
NEW TAOHUAYUAN CULTURE TOURISM CO., LTD.
By: /s/ Cai Danmei
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Cai Danmei
Chief Executive Officer