UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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): January 4, 2005
CHINA FINANCE, INC.
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(Exact name of registrant as specified in charter)
UTAH 333-46114 87-0650976
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
111 PAVONIA AVENUE, SUITE 615, JERSEY CITY, NEW JERSEY 07310
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (201) 216-0880
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 A2. 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 ACCOUNTANTS
China Finance, Inc. hereby files this amendment to its Current Report on
Form 8-K filed with the Securities and Exchange Commission on December 29, 2004
to include the letter of Weinberg & Company, P.A., China Finance, Inc.'s former
principal independent accountants, as Exhibit 16.1 hereto.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
Exhibit No. Description
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16.1 Letter of Weinberg & Company, P.A.
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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.
CHINA FINANCE, INC.
By: /s/ Charles Wang
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Charles Wang
Chief Financial Officer and Secretary
Dated: January 5, 2004
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EXHIBIT INDEX
Exhibit No. Description
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16.1 Letter of Weinberg & Company, P.A.
4