-----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, JJE+E3MXhmfbwAtuyUArOBCqJwa5aV7jyU/1NxxPEC+m1SnpdsBHdyNPTFe2fm9p okNqXpXJQZfaW1vX3h0SBw== 0001137050-05-000235.txt : 20050722 0001137050-05-000235.hdr.sgml : 20050722 20050722125715 ACCESSION NUMBER: 0001137050-05-000235 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050715 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050722 DATE AS OF CHANGE: 20050722 FILER: COMPANY DATA: COMPANY CONFORMED NAME: APEX WEALTH ENTERPRISES LTD CENTRAL INDEX KEY: 0001260625 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT SERVICES [8741] IRS NUMBER: 000000000 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50917 FILM NUMBER: 05968096 BUSINESS ADDRESS: STREET 1: UNIT 1502 15/F WORLD WIDE HOUSE STREET 2: 19 DES VOEUX ROAD CITY: HONG KONG STATE: K3 ZIP: 00000 BUSINESS PHONE: 852 2736 2726 MAIL ADDRESS: STREET 1: UNIT 1502 15/F WORLD WIDE HOUSE STREET 2: 19 DES VOEUX ROAD CITY: HONG KONG STATE: K3 ZIP: 00000 8-K 1 apexdirres705.htm apexdirres

UNITED STATES

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 Event: July 15, 2005



APEX WEALTH ENTERPRISES LIMITED

(Exact name of registrant as specified in its charter)



British Virgin Islands

333-110071

N/A

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)


Rooms 3505-06, 35th Floor  

Edinburgh Tower, The Landmark

15 Queen’s Road Central, Hong Kong

(Address of Principal Executive Office)


Registrant’s telephone number, including area code: 852-2736-2111


 

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 A.2. 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))



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ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers  


On July 15, 2005, Wilson Cheung resigned as a director and as Chief Financial Officer and Secretary of the Company.  The resignation was not the result of any disagreement with the Company.


 














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SIGNATURE



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.


APEX WEALTH ENTERPRISES LIMITED




By: /s/ Li Sze Tang, Chief Executive Officer and Chairman



Date: July 22, 2005
















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