UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 12b-25
NOTIFICATION OF LATE FILING
Form 10-K Form 20-F Form 11-K X Form 10-Q Form N-SAR
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Commission file number 0-11695
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Apex Resources Group, Inc.
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Full Name of Registrant
N/A
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Former Name of Registrant
610-800 West Pender Street
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Address of Principle Executive Offices (street and number)
Vancouver, B.C., Canada V6C 2 V6
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City, State and Zip Code
Part II - Rules 12b-25 (b) and (c)
If the subject 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 if appropriate).
X (a) The reasons described in reasonable detail in Part III of this form
- --- could not be eliminated without unreasonable effort of expense;
X (b) The subject annual report, semi-annual report, transition report on
- --- Form 10-K, Form 20-F, Form 11-K, 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 or transition
report on Form 10-Q, or portion thereof will be filed on or before the
fifth calendar day following the prescribed due date; and
(c) The accountant's statements or other exhibit required by Rule 12b-25
- --- (c) has been attached if applicable.
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Part III - Narrative
State below in reasonable detail the reasons why Form 10-K, 10-KSB, 20-F,
11-K, 10-Q, 10-QSB, N-SAR, or the transition report or portion thereof,
could not be filed within the prescribed time period.
The quarterly report of the registrant on Form 10-QSB could not be filed
because management requires additional time to compile and verify the data
required to be included in the report. The report will be filed within five
days of the date the original report was due.
Part IV - Other Information
(1) Name and telephone number of person to contact in regard to this
notification
John M. Hickey (604) 669-2723
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Name Area Code Telephone Number
(2) Have all other reports required under Section 13 or 15 (b) of the
Securities and Exchange Act of 1934 or Section 30 or the Investments Act of
1940 during the preceding 12 months (or for such shorter) period that the
Registrant was required to file such reports been filed? If answer is no,
identify report(s).
X Yes No
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(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?
_ Yes X No
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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.
Apex Resources Group, Inc.
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(Name of Registrant as Specified in Charter)
has caused this notification to be signed on its behalf by the undersigned
hereunto duly authorized.
Date: February 14, 2005 By:/s/ John M. Hickey
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John M. Hickey, Secretary
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