-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Sy3QACbhPt6+Wq8lPiTY0A7TdEn4PHRVoGtl109pCz07MkBtcsWlMFaq7x0A0jlM 6gv9/lzV1L3hcm0ugHSaoA== 0000949353-04-000083.txt : 20040223 0000949353-04-000083.hdr.sgml : 20040223 20040223165447 ACCESSION NUMBER: 0000949353-04-000083 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040220 ITEM INFORMATION: Changes in control of registrant ITEM INFORMATION: Financial statements and exhibits ITEM INFORMATION: Change in fiscal year FILED AS OF DATE: 20040223 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WILMINGTON REXFORD INC CENTRAL INDEX KEY: 0001081823 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 980348508 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28879 FILM NUMBER: 04622531 BUSINESS ADDRESS: STREET 1: 808 BRICKELL KEY DRIVE STREET 2: #3401 CITY: MIAMI STATE: FL ZIP: 33131 BUSINESS PHONE: 4032527766 MAIL ADDRESS: STREET 1: 808 BRICKELL KEY DRIVE STREET 2: #3401 CITY: MIAMI STATE: FL ZIP: 33131 FORMER COMPANY: FORMER CONFORMED NAME: E TREND NETWORKS INC /DE DATE OF NAME CHANGE: 20010221 FORMER COMPANY: FORMER CONFORMED NAME: COOL ENTERTAINMENT INC DATE OF NAME CHANGE: 20000112 8-K 1 f8k-022004.txt FORM 8-K 2-20-04 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): FEBRUARY 20, 2004 WILMINGTON REXFORD, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-28879 98-0348508 (State or other jurisdiction of (Commission (IRS Employer incorporation) File Number) Identification No.) 3753 HOWARD HUGHES PARKWAY, SUITE 200, LAS VEGAS, NEVADA 89109 (Address of principal executive offices) (Zip Code) (818) 591-1330 Registrant's telephone number, including area code NOT APPLICABLE (Former name or former address, if changed since last report) Exhibit index on consecutive page 3 ITEM 1. CHANGES IN CONTROL OF REGISTRANT On February 20, 2004, the registrant closed on its Agreement to Exchange Common Stock with China Merchant DiChain Investment Holdings Limited, a limited company incorporated in Hong Kong ("DiChain"). The registrant was paid $225,000 by DiChain to satisfy all of its outstanding debt. Upon the implementation of a name change and a 1-for-20 reverse stock split of the registrant's outstanding shares of common stock, the registrant will issue 45,000,000 shares to the DiChain shareholders, which result in the DiChain shareholders as a group owning 97.5% of the then outstanding shares, and DiChain will transfer one of its subsidiaries to the registrant. In connection with the closing, the registrant's principal shareholder, eAngels EquiDebt Partners V, granted DiChain a proxy to vote its 10,000,000 shares (65.8%) of the registrant to implement the name change and reverse stock split, as well as other matters set forth in the Agreement to Exchange Common Stock. Also, the sole officer and director of the registrant resigned. New management of the registrant consists of the following: Aaron Zhu - President and director Frank Fan - Chief Executive Officer and director ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (a) Financial statements of businesses acquired: Not applicable (b) Pro forma financial information: Not applicable (c) Exhibits: REGULATION S-B NUMBER DOCUMENT 10.1 Agreement to Exchange Common Stock with China Merchant DiChain Investment Holdings Limited dated February 13, 2004 (incorporated by reference to the exhibits filed with the registrant's Form 10-KSB for the fiscal year ended September 30, 2003, file number 0-28879) ITEM 8. CHANGE IN FISCAL YEAR On February 20, 2004, the registrant determined to change its fiscal year end to December 31. A Form 10-QSB will be filed covering the transition period of the three months ended December 31, 2003. 2 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. WILMINGTON REXFORD, INC. February 23, 2004 By: /s/ AARON ZHU --------------------------------------------- Aaron Zhu, President 3 -----END PRIVACY-ENHANCED MESSAGE-----