SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) March 10, 2004 L & L FINANCIAL HOLDINGS, INC. (Exact name of registrant as specified in its charter) NEVADA 000-32505 91-2103949 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 720 Third Avenue, Suite 1611, Seattle, WA 98104 (Address of principal executive office) (Zip Code) Registrant's Telephone Number, Including Area Code (206) 264-8065 N/A (Former name or former address if changed since last report) Item 1. Changes in Control of Registrant N/A Item 2. Acquisition or Disposition of Assets N/A Item 3. Bankruptcy or Receivership N/A Item 4. Change in the Registrant's Certifying Accountant N/A Item 5. Other Events and Regulation FD Disclosure L&L Financial Holdings, Inc. moves its office to the financial district of Seattle. The office is about 1,700 square feet, with the address as follows: Page 1 720 Third Avenue, Suite 1611, Seattle, WA 98104 Telephone Number (206) 264-8065 Item 6. Resignations of Registrant's Directors The Board of Directors accepted the resignation of Ms. Karen Locke on March 1, 2004. Ms. Locke resigned for a personal reason from her position as a Board Member. The Board of Directors of the Registrant appointed Ms. Shirley Kiang, an American citizen, as a board member on March 1, 2004. Ms. Kiang, an experienced operational executive with 20 years of experience, is appointed as an Independent Director to replace Ms. Karen Locke. Ms. Kiang, a MBA degree holder of University of Massachusetts at Amherst in 1979, was associated with Read-Rite (Thailand) as Finance Director for the past 7 years (1995-2002). She was a Business Manager of ABB in Santa Clara, California, and a Financial Anslyst in Nutech Inc. in San Jose, California. Ms. Kiang speaks fluently both Mandarin and English. Item 7. Financial Statements and Exhibits N/A Item 8. Change in Fiscal Year N/A Item 9. Regulation FD Disclosure N/A 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 thereunto duly authorized. L & L FINANCIAL HOLDINGS, INC. Date: March 10, 2004 By: /S/ Dickson Lee ----------------------- Dickson Lee, CEO Page 2