UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of JULY, 2005. Commission File Number: 0-30390 HILTON RESOURCES LTD - -------------------------------------------------------------------------------- (Translation of registrant's name into English) #1305 - 1090 West Georgia Street, Vancouver, British Columbia, V6E 3V7, Canada - -------------------------------------------------------------------------------- (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: FORM 20-F [X] FORM 40-F [ ] Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): _______ Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): _______ Indicate by check mark whether the registrant by furnishing the information contained in this Form, is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. YES [ ] NO [X] If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3- 2(b): 82-_____________ 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 of the undersigned, thereunto duly authorized. HILTON RESOURCES LTD Date: July 5, 2005 /s/ Nick DeMare ----------------------------- ------------------------------------- Nick DeMare, Director BRITISH Ministry of Finance Mailing Address: COLUMBIA Corporate and Personal PO Box 9431 Stn Prov Govt Property Registries Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca - -------------------------------------------------------------------------------- NOTICE OF ARTICLES CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies BUSINESS CORPORATION ACT /s/ J.S. POWELL ---------------- J S Powell November 23, 2004 ------------------------------------------------------------------------ This Notice of Articles was issued by the Registrar on November 23, 2004 11:32 AM Pacific Time Incorporation Number: C0709247 Recognition Date and Time: Continued into British Columbia on November 23, 2004 11:32 AM Pacific Time ------------------------------------------------------------------------ - -------------------------------------------------------------------------------- NOTICE OF ARTICLES NAME OF COMPANY: HILTON RESOURCES LTD. - -------------------------------------------------------------------------------- REGISTERED OFFICE INFORMATION Mailing Address: Delivery Address: 1305 - 1090 West Georgia St 1305 - 1090 West Georgia St Vancouver BC V6E 3V7 Vancouver BC V6E 3V7 - -------------------------------------------------------------------------------- RECORDS OFFICE INFORMATION Mailing Address: Delivery Address: 1305 - 1090 West Georgia St 1305 - 1090 West Georgia St Vancouver BC V6E 3V7 Vancouver BC V6E 3V7 - -------------------------------------------------------------------------------- Page 1 OF 2 - -------------------------------------------------------------------------------- DIRECTOR INFORMATION LastName, First Name, Middle Name: CARTER, Andrew Mailing Address: Delivery Address: 1305 - 1090 West Georgia St 1305 - 1090 West Georgia St Vancouver BC V6E 3V7 Vancouver BC V6E 3V7 - -------------------------------------------------------------------------------- LastName, First Name, Middle Name: LEE, William Mailing Address: Delivery Address: 1305 - 1090 West Georgia St 1305 - 1090 West Georgia St Vancouver BC V6E 3V7 Vancouver BC V6E 3V7 - -------------------------------------------------------------------------------- LastName, First Name, Middle Name: DEMARE, Nick Mailing Address: Delivery Address: 1305 - 1090 West Georgia St 1305 - 1090 West Georgia St Vancouver BC V6E 3V7 Vancouver BC V6E 3V7 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- AUTHORIZED SHARE STRUCTURE - -------------------------------------------------------------------------------- 1. No Maximum Common Shares Without Par Value With Special Rights or Restrictions attached - -------------------------------------------------------------------------------- Page 2 OF 2