-----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, WposT7Z10to4+jq3v1U6oxhaTiu16VCTg1t5dHWFzCLXiJSd/C3IAddNaPKPQA3s GVIcADBKorAvCAUzfCwL9w== 0001002014-07-000635.txt : 20070802 0001002014-07-000635.hdr.sgml : 20070802 20070802143807 ACCESSION NUMBER: 0001002014-07-000635 CONFORMED SUBMISSION TYPE: 8-A12G PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20070802 DATE AS OF CHANGE: 20070802 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Henix Resources Inc. CENTRAL INDEX KEY: 0001371310 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-A12G SEC ACT: 1934 Act SEC FILE NUMBER: 000-52747 FILM NUMBER: 071019951 BUSINESS ADDRESS: STREET 1: 19 WEST 60TH AVE CITY: VANCOUVER STATE: A1 ZIP: V5X 1Z3 BUSINESS PHONE: 778-322-3191 MAIL ADDRESS: STREET 1: 19 WEST 60TH AVE CITY: VANCOUVER STATE: A1 ZIP: V5X 1Z3 8-A12G 1 hri8a12g.htm HENIX RESOURCES INC. FORM 8-A Henix Resources Inc. Form 8-A

 

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SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549

FORM 8-A

FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) or (g) OF THE
SECURITIES EXCHANGE ACT OF 1934

HENIX RESOURCES INC.
(Exact name of registrant as specified in its charter.)

Nevada  None 
(State of incorporation of organization)  (I.R.S. Employer Identification Number) 

19 West 60th Avenue
Vancouver, British Columbia
Canada V5X 1Z3
(Address of principal executive offices, including zip code.)

Securities to be registered pursuant to Section 12(b) of the Act: 
 
Title of each class to be so registered:  Name of each exchange of which each class is 
  to be registered 
Not Applicable  Not Applicable 

If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A(c), check the following box. [  ]

If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A(d), check the following box. [X]

Securities Act registration statement file number to which this form relates: Form SB-2; File No. 333-136688.

Securities to be registered pursuant to Section 12(g) of the Act:

Common stock, par value of $0.00001
(Title of Class)

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ITEM 1.      DESCRIPTION OF REGISTRANT’S SECURITIES TO BE REGISTERED.

     The description of securities contained in Registrant’s Registration Statement on Form SB-2, as amended, filed with the Securities and Exchange Commission (File No. 333-136688) is incorporated by reference into this registration statement.

 
ITEM 2.      EXHIBITS.

     The following Exhibits are incorporated herein by reference from the Registrant's Form SB-2 Registration Statement filed with the Securities and Exchange Commission, SEC file #333-136688 on August 17, 2006. Such exhibits are incorporated herein by reference pursuant to Rule 12b-32:

3.1     

Articles of Incorporation.

3.2     

Bylaws.

4.1     

Specimen Stock Certificate.

5.1     

Opinion of Conrad C. Lysiak, Esq. regarding the legality of the Securities being registered.

10.1     

Trust Agreement

23.1     

Consent of Manning Elliott LLP, Chartered Accountants.

23.2     

Consent of Conrad C. Lysiak, Esq.

99.1     

Subscription Agreement.

 

 

 

 

 

 

 

 

 

 

 

SIGNATURES

     In accordance with Section 12 of the Exchange Act of 1934, the Registrant duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, on this 2nd day of August, 2007.
 

HENIX RESOURCES, INC. 
(Registrant) 
 
BY:    JAMES SHAO 
James Shao, President, Principal Executive
  Officer, Secretary/Treasurer, Principal Financial 
Officer, Principal Accounting Officer, and a
  member of the Board of Directors 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

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