-----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, CgtINCZs0tNBJH3tx3T2Iq1yXpGlPELc0ecwS+DRuI5VlfsKfi3mQi3xCtmBWZzA vlgiF42UqsU0uy9AN3Fy0g== 0001144204-07-015509.txt : 20070330 0001144204-07-015509.hdr.sgml : 20070330 20070330124729 ACCESSION NUMBER: 0001144204-07-015509 CONFORMED SUBMISSION TYPE: NT 10-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061231 FILED AS OF DATE: 20070330 DATE AS OF CHANGE: 20070330 EFFECTIVENESS DATE: 20070330 FILER: COMPANY DATA: COMPANY CONFORMED NAME: XL Generation International Inc. CENTRAL INDEX KEY: 0001290506 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS MANUFACTURING INDUSTRIES [3990] IRS NUMBER: 200909393 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: NT 10-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51213 FILM NUMBER: 07730967 BUSINESS ADDRESS: STREET 1: 460 SAINT-GABRIEL, SUITE 21 CITY: MONTREAL STATE: A8 ZIP: H2Y 2Z9 BUSINESS PHONE: 514-397-0575 MAIL ADDRESS: STREET 1: 460 SAINT-GABRIEL, SUITE 21 CITY: MONTREAL STATE: A8 ZIP: H2Y 2Z9 FORMER COMPANY: FORMER CONFORMED NAME: XL Generation International DATE OF NAME CHANGE: 20050826 FORMER COMPANY: FORMER CONFORMED NAME: Cygni Systems CORP DATE OF NAME CHANGE: 20040517 NT 10-K 1 v070048_xlgeneration-nt10ksb.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
FORM 12b-25
 
NOTIFICATION OF LATE FILING
 
Commission File Number: 000-31165

x Form 10-KSB o Form 20-F o Form 11-K o Form 10-QSB
o Form 10-D o Form N-SAR o Form N-CSR
 
For the Period Ended: December 31, 2006
 
o Transition Report on Form 10-KSB
o Transition Report on Form 20-F
o Transition Report on Form 11-K
o Transition Report on Form 10-QSB
o Transition Report on Form N-SAR
For the Transition Period Ended:
 
Nothing in this Form shall be construed to imply that the Commission has verified any information contained herein.
 
If the notification relates to a portion of the filing checked above, identify the Item(s) to which the notification relates:

 
PART I
 
REGISTRANT INFORMATION
 
XL Generation International Inc.
Full Name of Registrant
 
N/A
Former Name, if Applicable
 
Sumpfstrasse 32, 6304 Zug, Switzerland
Address of Principal Executive Office (Street and Number)
 
 
 
 
 
 

PART II
RULES 12b-25 (b) AND (c)
 
If the subject report could not be filed without reasonable effort or expense and the registrant seeks relief pursuant to Rule 12b-25(b), the following should be completed. (Check box if appropriate)
 
x (a) The reasons described in reasonable detail in Part III of this form could not be eliminated without unreasonable effort or expense;
 
x (b) The subject annual report, semi-annual report, transition report on Form 10-KSB, Form 20-F, Form 11-K, Form N-SAR or Form N-CSR, or portion thereof, will be filed on or before the fifteenth calendar day following the prescribed due date; or the subject quarterly report or transition report on Form 10-QSB or subject distribution report on Form 10-D, or portion thereof, will be filed on or before the fifth calendar day following the prescribed due date; and
 
o (c) The accountant's statement or other exhibit required by Rule 12b-25(c) has been attached if applicable.

 
PART III
NARRATIVE
 
In the year ended December 31, 2005, the Registrant engaged in a reverse merger, pursuant to which a corporation organized in the State of Nevada acquired an operating entity organized in Switzerland. The Swiss operating company has engaged in transactions throughout the world. The difficulties inherent in integrating the financial reporting of these two entities and recording their various international transactions has delayed the Registrant’s process of completing its compilation of financial information for the year ended December 31, 2006. The financial results for the year-end December 31, 2006 will reflect the full year of operating results of the Swiss company and not the pre-merger company which had little or no activity during the calendar year 2005. 
 

PART IV
OTHER INFORMATION
 
(1) Name and telephone number of person to contact in regard to this notification:
Michel St-Pierre: (514) 846-8001.
 
 (2) Have all other periodic reports required under Section 13 or 15(d) of the Securities Exchange Act of 1934 or Section 30 of the Investment Company Act of 1940 during the preceding 12 months or for such shorter period that the registrant was required to file such report(s) been filed? If the answer is no, identify report(s).
 x Yes o No
 
(3) Is it anticipated that any significant change in results of operations from the corresponding period for the last fiscal year will be reflected by the earnings statements to be included in the subject report or portion thereof?
  x Yes o No
 
See narrative in Part III above, incorporated herein by reference thereto, explaining why there will be a significant change in results of operations from the corresponding period for the last fiscal year. A reasonable estimate of the results can not be made because the Company needs additional time to finalize its financial statements in order to ensure accurate reporting of its financial condition and results of operations for the period ended December 31, 2006.
 
 
 
 
 
 
XL Generation International Inc.
(Name of Registrant as Specified in Charter)
 
Has caused this notification to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
By: /s/ Michel St-Pierre
Name:   Michel St-Pierre
Title:     Acting Chief Financial Officer
 
Dated: March 30, 2007
 
 
  ATTENTION
Intentional misstatements or omissions of fact constitute Federal Criminal Violations (See 18 U.S.C. 1001).
 
 
 
 
 
 
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