8-K 1 db86401.txt ---------------------------------------------------------------------------- Potential Persons who are able to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. ----------------------------------------------------------------------------- ----------------------- OMB APRROVAL ------------------------ OMB Number 3232-0060 ------------------------ Expires: May 31, 2000 ------------------------ Estimated average burden hours per response: 5 ------------------------ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest reported): May 24, 2001 Diabetex International, Corp. ------------------------------------------------------------ (Exact Name of Registrant) Nevada 000-30380 87- 0652348 ----------------------------- ------------------ ----------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 142 Ferry Road Suite 1&2 Old Saybrook, CT 06475 ------------------------------------- ------------------------ (Address of principal executive office) (Zip Code) Registrant's Telephone number, including area code (860) 395-1933 -------------------------- -------------------------------------------------------------- (Former name or former address, if changed since last report) ITEM 1. CHANGES IN CONTROL OF REGISTRANT There are no changes in the control of the Registrant. ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS There have been no acquisitions or disposition of assets. ITEM 3. BANKRUPTCY OR RECERVSHIP The Company is not in bankruptcy or receivership. ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT The Company has changed its Certifying Accountant from Crouch, Bierwolf to BDO Seidman LLP for the annual audit ending December 2000. BDO Seidman is located at 330 Madison Ave., New York, NY 10017. The Company determined to change its accountants primarily due to proximity to its corporate offices. BDO Seidman was recommended by the Company's Board of Directors, and Crouch, Bierwolf and the Company mutually agreed that they would not stand for re-election. Crouch, Bierwolf resigned and agreed not to stand for re-election on February 28, 2001. BDO Siedman was engaged on March 2, 2001. There are no disagreements, however Crouch, Bierwolf stated based upon their audit an uncertainty as to the the Company's continuing as a "going concern" There are no modifications or disclaimers or disagreements regarding the scope of the audit, accounting principals required by Item 304(a)(1)(ii) of Regulation B. During the two most recent years and the interim period through the present there have been no reportable events. ITEM 5. RESIGNATIONS OF REGISTRANT'S DIRECTORS There have been no resignations of the Directors ITEM 6. FINANCIAL STATEMENTS AND EXHIBITS No financial statements are included with this report. ITEM 7. CHANGES IN FISCAL YEAR There has been no change to the Company's fiscal year. Signatures Pursuant to the requirements of the Securities and Exchange Act of 1934 the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Diabetex International, Corp. ---------------------------------- Date: May 24, 2001 /s/ Sebastian Paguni ------------------------------------ Sebastian Paguni Secretary