SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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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 18, 2005
ARTCRAFT IV, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
DELAWARE 000-50817
(STATE OR OTHER JURISDICTION OF (COMMISSION FILE NO.) (IRS EMPLOYEE
INCORPORATION OR ORGANIZATION) IDENTIFICATION NO.)
330 Highway 7 East, Suite 511
Richmond Hill, Ontario L4B 3P8
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
(416)557-9684
(ISSUER TELEPHONE NUMBER)
3560 SE Marine Drive
Vancouver, British Columbia V5S 4R6
(FORMER NAME AND ADDRESS)
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FORWARD LOOKING STATEMENTS
This Form 8-K and other reports filed by Registrant from time to time with
the Securities and Exchange Commission (collectively the "Filings") contain or
may contain forward looking statements and information that are based upon
beliefs of, and information currently available to, Registrant's management as
well as estimates and assumptions made by Registrant's management. When used in
the filings the words "anticipate", "believe", "estimate", "expect", "future",
"intend", "plan" or the negative of these terms and similar expressions as they
relate to Registrant or Registrant's management identify forward looking
statements. Such statements reflect the current view of Registrant with respect
to future events and are subject to risks, uncertainties, assumptions and other
factors relating to Registrant's industry, Registrant's operations and results
of operations and any businesses that may be acquired by Registrant. Should one
or more of these risks or uncertainties materialize, or should the underlying
assumptions prove incorrect, actual results may differ significantly from those
anticipated, believed, estimated, expected, intended or planned.
Although Registrant believes that the expectations reflected in the forward
looking statements are reasonable, Registrant cannot guarantee future results,
levels of activity, performance or achievements. Except as required by
applicable law, including the securities laws of the United States, Registrant
does not intend to update any of the forward-looking statements to conform these
statements to actual results.
ITEM 5.01 CHANGES IN CONTROL OF REGISTRANT.
Pursuant to the terms of a Stock Purchase Agreement, Ultimex Engineering
Corp. purchased 100,000 shares of the Company's issued and outstanding common
stock from Scott Raleigh, the sole officer, director and shareholder of the
Company. The total of 100,000 shares represents all of the Company's outstanding
common stock. Ultimex Engineering Corp. paid a total of $36,000 to Scott Raleigh
for his shares. As part of the Acquisition and pursuant to the Stock Purchase
Agreement, the following changes to the Company's directors and officers have
occurred:
o Scott Raleigh resigned as the Company's President, Chief Executive
Officer, Chief Financial Officer and Secretary effective January 18,
2005.
o Helena Heit was appointed as the Company's President Chief Executive
Officer Chief Financial Officer and Secretary as of January 18, 2005.
o Further, Helena Heit was appointed as the sole member of the Board of
Directors of the Company.
o Scott Raleigh then resigned as a member of the board of directors of
the Company.
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
Scott Raleigh resigned as the Company's sole director effective as of
January 18, 2005. The resignation is not the result of any disagreement with the
Company on any matter relating to the Company's operations, policies or
practices.
Scott Raleigh resigned as the Company's President, Chief Executive Officer,
Chief Financial Officer and Secretary effective January 18, 2005.
Helena Heit was appointed as the Company's Chief Executive Officer, Chief
Financial Officer, President and Secretary as of January 18, 2005. Helena Heit
(born in 1968) is a citizen of Germany, residing in the city of Arnsberg,
Germany. She is a prominent businessperson in the field of transportation,
export-import logistics and property development acting mostly in European
markets including Germany, Hungary, Russia, and Baltic states. She also has a
vast experience in the financial sector, investment banking in particular. For
the past eight years Ms. Heit has served as a director of Orgral International
Technologies Corporation.
No transactions occurred in the last two years to which the Company was a
party in which any director or officer had or is to have a direct or indirect
material interest.
ITEM 9.01 FINANCIAL STATEMENT AND EXHIBITS.
(a) Financial Statements of Business Acquired.
Not applicable.
(b) Pro Forma Financial Information.
Not applicable.
(c) Exhibits.
2.1 Stock Purchase Agreement dated as of January 18, 2005 between Scott Raleigh
and Ultimex Engineering Corp.
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.
ARTCRAFT IV, INC.
By: /s/ Helen Heit
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Helen Heit, President
Dated: February 22, 2005