-----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, GliajMsdnbu1JJzfYHKHiyQLGRXkVvur4Thv6JlysjLa7CU/Hh3Xr3YL5kLLZ/4K tZhOCLgATVtuh6qBisRuGg== 0001386975-07-000010.txt : 20071003 0001386975-07-000010.hdr.sgml : 20071003 20071003064514 ACCESSION NUMBER: 0001386975-07-000010 CONFORMED SUBMISSION TYPE: SC 14F1 PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20071003 DATE AS OF CHANGE: 20071003 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: ACTAVISION VENTURES, INC. CENTRAL INDEX KEY: 0001386975 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 14F1 SEC ACT: 1934 Act SEC FILE NUMBER: 005-82882 FILM NUMBER: 071151942 BUSINESS ADDRESS: STREET 1: 30990 HUNTSMAN DR E STREET 2: C/O CHING-SANG HONG CITY: FARMINGTON HILLS STATE: MI ZIP: 48331 BUSINESS PHONE: 248-318-3810 MAIL ADDRESS: STREET 1: 30990 HUNTSMAN DR E STREET 2: C/O CHING-SANG HONG CITY: FARMINGTON HILLS STATE: MI ZIP: 48331 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: ACTAVISION VENTURES, INC. CENTRAL INDEX KEY: 0001386975 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 14F1 BUSINESS ADDRESS: STREET 1: 30990 HUNTSMAN DR E STREET 2: C/O CHING-SANG HONG CITY: FARMINGTON HILLS STATE: MI ZIP: 48331 BUSINESS PHONE: 248-318-3810 MAIL ADDRESS: STREET 1: 30990 HUNTSMAN DR E STREET 2: C/O CHING-SANG HONG CITY: FARMINGTON HILLS STATE: MI ZIP: 48331 SC 14F1 1 f14f1chingsanghong.htm INFORMATION STATEMENT Actavision Ventures, Inc. Information Statement


UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

  

INFORMATION STATEMENT

PURSUANT TO SECTION 14(F) OF THE

SECURITIES EXCHANGE ACT OF 1934


___________________

 

ACTAVISION VENTURES, INC.

(Exact name of registrant as specified in its charter)

___________________

 

Delaware

(State or other jurisdiction of incorporation)

 

000-52514

 

To be applied

(Commission File Number)

 

(I.R.S. employer identification No.)

 

30990 Huntsman Drive E.

Farmington, MI 48331

248-318-3810

(Address and Telephone Number of Registrant)

 

___________________

 

Ching-Sang Hong

President

30990 Huntsman Drive E.

Farmington, MI 48331

248-318-3810

(Name, Address and Telephone Number of Person

Authorized to Receive Notice and Communications on Behalf of Registrant)

 

___________________

 

Common Stock, $.0001 par value

(Title and Class of Securities registered pursuant to Section 12(g) of the Act)

 

September 30, 2007

 

WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED

NOT TO SEND US A PROXY

 

 

 

 

 


 


NO VOTE OR OTHER ACTION OF THE COMPANY’S STOCKHOLDERS IS

REQUIRED IN CONNECTION WITH THIS INFORMATION STATEMENT



ACTAVISION VENTURES, INC.

30990 Huntsman Drive E.

Farmington, MI 48331


Tel: 248-318-3810


Information Statement Pursuant to Section 14(f) of the

Securities Exchange Act of 1934 and

Securities and Exchange Commission Rule 14f-1



Notice of Change in the

Majority of the Board of Directors


September 30, 2007



INTRODUCTION


The information contained in this Information Statement is being furnished to all holders of record of common stock of Actavision Ventures, Inc., a Delaware corporation (the "Company"), at the close of business on September 30, 2007 in accordance with the requirements of Section 14(f) of the Securities Exchange Act of 1934 and Rule 14f-1 under that Act in order to effect a change in majority control of the Company's Board of Directors other than by a meeting of stockholders. This Information Statement is being distributed on or about September 30, 2007.


NO VOTE OR OTHER ACTION BY THE COMPANY'S STOCKHOLDERS IS REQUIRED IN RESPONSE TO THIS INFORMATION STATEMENT. PROXIES ARE NOT BEING SOLICITED.


Pursuant to a Share Purchase Agreement (“Agreement”) dated as of August 3, 2007 by and between William Tay ("Seller"), and Ching-Sang Hong ("Purchaser"), Seller agreed to sell to Purchaser 31,340,000 shares of common stock of the Company constituting 100% of the Company's outstanding common stock, and Purchaser agreed to buy the shares for a total of $45,000 in cash. The transaction closed on September 30, 2007.


By virtue of Purchaser’s acquisition of 100% of the voting securities of the Company pursuant to the Agreement, Purchaser acquired control of the Company on September 30, 2007. In connection with the sale, the Board of Directors of the Company has elected Ching-Sang Hong (the "New Director") as Director and as President, Chief Executive Officer, Chief Financial Officer, Treasurer and Secretary of the Company, who will take office ten days after the Company files with the Securities and Exchange Commission ("SEC") and transmits to all holders of record of common stock of the Company as of September 30, 2007 this Information Statement containing the information required under SEC Rule 14f-1 (the "Information Statement"). William Tay will resign as President, Chief Executive Officer, Chief Financial Officer, Treasurer and Se cretary with the Company on September 30, 2007. Mr. Tay’s resignation as a Director of the Company to take effect immediately after the New Director takes office.


As of the date of this Information Statement, the authorized capital stock of the Company consisted of 250,000,000 shares of common stock, par value $0.0001 per share, of which 31,340,000 common shares are issued and outstanding, and 20,000,000 shares of preferred stock, par value $0.0001 per share, of which no preferred shares are issued and outstanding. Each share of common stock is entitled to one vote with respect to all matters to be acted on by the stockholders.


DIRECTORS AND EXECUTIVE OFFICERS


The following sets forth information regarding the New Director and executive officer of the Company.


Ching-Sang Hong, Director Nominee, President, Chief Executive Officer, Chief Financial Officer, Treasurer and Secretary.


Ching-Sang Hong, will serve as sole Director, President, Chief Executive Officer, Chief Financial Officer, Treasurer and Secretary of the Company.


For the past five years, Mr. Ching-Sang Hong worked for City Network of Taiwan as their VP of international sales.


FAMILY RELATIONSHIPS


There are no family relationships among any of the Company's directors and officers or the New Director.


VOTING CONTROL AND MANAGEMENT


The following table sets forth certain information as of September 30, 2007, with respect to the ownership of common stock by the sole director and executive officer of the Company, and each person known by the Company to be the owner of five percent or more of the common stock of the Company.


Name and, as

appropriate, address of beneficial owner

 

Amount and nature

of beneficial

ownership

 

Percent

of

class (1)

 

 

Ching-Sang Hong

30990 Huntsman Drive E.

Farmington, MI 48331

 

 

31,340,000

 

 

100

%

     


Current officer and director as a group (1 person)

 

 

31,340,000

 

 

100

%

     

_____________________

 (1)   Beneficial ownership has been determined in accordance with Rule 13d-3 under the Exchange Act and unless otherwise indicated, represents securities for which the beneficial owner has sole voting and investment power.


(2)   Based upon 31,340,000 shares issued and outstanding as of the date of this report.


COMMITTEES OF THE COMPANY'S BOARD OF DIRECTORS


Because our board of directors currently consists of only one member, we do not have any audit, compensation or nominating committee of the Board of Directors or committees performing similar functions. We do not believe it is necessary for our board of directors to appoint such committees because the volume of matters that come before our Board of Directors for consideration permits each Director to give sufficient time and attention to such matters to be involved in all decision making. As of September 30, 2007, all activities of the Company have been conducted by the sole director and corporate officer of the Company from either his home or his business office.


CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS


Except for the ownership of the Company's securities, none of the directors, executive officers, holders of ten percent of the Company's outstanding common stock, or any associate or affiliate of such person, have, to the knowledge of the Company, had a material interest, direct or indirect, since the inception of the Company in January 9, 2007, in any transaction or proposed transaction which may materially affect the Company.


No executive officer, present director, proposed director or any member of these individuals' immediate families or any corporation or organization with whom any of these individuals is an affiliate is or has been indebted to the Company since the beginning of its last fiscal year.


LEGAL PROCEEDINGS


We are not aware of any legal proceedings in which any director, officer, or any owner of record or beneficial owner of more than five percent of any class of voting securities of the Company, or any associate of any such director, officer, affiliate of the Company, or security holder is a party adverse to the Company or any of its subsidiaries or has a material interest adverse to the Company or any of its subsidiaries.


SECTION 16 REPORTING


Section 16(a) of the Securities Exchange Act of 1934 requires the Company's directors and executive officers and persons who own more than ten percent of a registered class of the Company's equity securities to file with the SEC initial reports of ownership and reports of changes in ownership of Common Stock and other equity securities of the Company. Officers, directors and greater than ten percent shareholders are required by SEC regulations to furnish the Company with copies of all Section 16(a) forms they file.


To the Company's knowledge, none of the officers, directors or shareholders of the Company was delinquent in any necessary filings under Section 16(a).


COMPENSATION OF DIRECTORS AND OFFICERS


The sole officer and director of Company has not received any compensation for his services rendered to the Company, has not received such compensation in the past, and is not accruing any compensation pursuant to any agreement with the Company. However, he anticipates receiving benefits as beneficial stockholder of the Company.


No retirement, pension, profit sharing, stock option or insurance programs or other similar programs have been adopted by the Company for the benefit of its employees.


EMPLOYMENT AGREEMENTS


The Company has not entered into any employments with our executive officers or other employees to date.


WHERE YOU CAN FIND ADDITIONAL INFORMATION


The Company is subject to the information and reporting requirements of the Securities Exchange Act of 1934 and, in accordance with that act, files periodic reports, documents and other information with the SEC relating to its business, financial statements and other matters. These reports and other information may be inspected and are available for copying at the offices of the SEC, 450 Fifth Street, N.W., Washington, D.C. 20549 and are available on the SEC's website at www.sec.gov.



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.



                                         

ACTAVISION VENTURES, INC.



/s/ Ching-Sang Hong

Dated: September 30, 2007

______________________________                                             

                                            

By: Ching-Sang Hong

Its: President and Secretary


 

 

 

 

 


 


THIS INFORMATION STATEMENT IS PROVIDED TO YOU FOR

INFORMATION PURPOSES ONLY. NO ACTION ON YOUR PART IS SOUGHT

OR REQUIRED.



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