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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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MIC-Info: RSA-MD5,RSA,
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 Qfp3wx+Zo6/unGrTOIWqXg==

<SEC-DOCUMENT>0000950137-97-000898.txt : 19970305
<SEC-HEADER>0000950137-97-000898.hdr.sgml : 19970305
ACCESSION NUMBER:		0000950137-97-000898
CONFORMED SUBMISSION TYPE:	RW
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		19970304
SROS:			NONE

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FUNDEX GAMES LTD
		CENTRAL INDEX KEY:			0001024201
		STANDARD INDUSTRIAL CLASSIFICATION:	GAMES, TOYS & CHILDREN'S VEHICLES (NO DOLLS & BICYCLES) [3944]
		IRS NUMBER:				351846155
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		RW
		SEC ACT:		
		SEC FILE NUMBER:	333-13633
		FILM NUMBER:		97550037

	BUSINESS ADDRESS:	
		STREET 1:		PO BOX 22128
		CITY:			INDIANAPOLIS
		STATE:			IN
		ZIP:			46222
		BUSINESS PHONE:		3172639869

	MAIL ADDRESS:	
		STREET 1:		FUNDEX GAMES LTD
		STREET 2:		PO BOX 22128
		CITY:			INDIANAPOLIS
		STATE:			IN
		ZIP:			46222
</SEC-HEADER>
<DOCUMENT>
<TYPE>RW
<SEQUENCE>1
<DESCRIPTION>WITHDRAWAL LETTER
<TEXT>

<PAGE>   1
                              Fundex Games, Ltd.
                            3750 West 16th Street
                           Indianapolis, IN  46222
                                      

VIA EDGAR


March 3, 1997


Mr. Anthony G. Barone
Securities and Exchange Commission
450 Fifth Street, N.W.
Stop 7-2
Washington, D.C.  20549-1004

Attn:  Filing Desk

       Re:  Fundex Games, Ltd.
            Registration Statement on Form SB-2
            Registration No. 333-13633
        

Dear Mr. Barone:

        On behalf of Fundex Games, Ltd. (the "COMPANY"), we hereby request that
the Securities and Exchange Commission, pursuant to the regulations under the
Securities Act of 1993, as amended, enter an appropriate order withdrawing the
Registration Statement on SB-2 dated October 7, 1996, and as amended November
18, 1996 and November 21, 1996.

        The withdrawal has been approved unanimously by the Board of Directors. 
The Board of Directors has determined that, as a result of market conditions,
it is in the best interest of the company and its shareholders to withdraw the
Registration Statement.

        Please feel free to call me if you have any questions.


                                        Very truly yours,

                                        FUNDEX GAMES, LTD.


                                        By: /s/ Carl E. Voigt, IV
                                           -------------------------------
                                                President

MSR:leyla
cc:     Richard K. Wulff, Chief, Small Business Policy
        John Feeney

                                        
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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