8-K 1 tag8k.txt 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 March 10, 2008 ________________________________________________ Date of Report (Date of earliest event reported) TAG EVENTS CORP. ______________________________________________________ (Exact name of registrant as specified in its charter) Nevada 333-131168 20-5526104 ____________________________ ________________________ ___________________ (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) Building No. 1, Suite A-609, Jin Gang Guo Ji No. 19 XI Da Wang Lu, Chao Yang District Beijing, People's Republic of China V100022 ____________________________________________ __________ (Address of principal executive offices) (Zip Code) (010) 13146252516 __________________________________________________ Registrant's telephone number, including area code 1239 West Georgia Street, Suite 1208 Vancouver, British Columbia Canada V6E 4R8 _____________________________________________________________ (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ] 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)) SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS Effective on March 12, 2008, the Board of Directors (the "Board") of TAG Events Corp., a Nevada corporation (the "Company") accepted the resignation of Art Balykin as the President and a director of the Company. Mr. Balykin will remain in his executive position as the Secretary/Treasurer of the Company. On the same date, the Board accepted the consent of Crescent Liu to act as a director of the Company. On the same date, the Board further appointed Mr. Liu as the President of the Company. As a result of these changes, the Company's Board and executive officer positions are as follows: NAME POSITION Crescent Liu President and a director Art Balykin Secretary/Treasurer and a director BIOGRAPHY CRESCENT LIU. Mr. Liu has been an independent business consultant advising companies in the areas of intellectual property and technology and strategic development since 2006. From approximately August 2001 to August 2006, Mr. Liu was the technical advisor for Beijing Creative Technology Co. Ltd., an intellectual technology company specializing in computer system integration. From August 2000 to August 2001, Mr Liu was director of technology for BTG Travel & Tours, a Beijing based travel services company. Mr. Liu is a Microsoft, Unix and Cisco certiofied technician. He has also received Management by Objective Training from Hewlett Packard China. Mr. Liu graduated from Beijin Institute of Mechanical Engineering in 1997 with a Bachelor's degree in Engineering Management. Mr. Liu is fluent in English and Mandarin Chinese. ITEM 5.01 CHANGES IN CONTROL OF REGISTRANT Effective on March 12, 2008, the prior President and sole director of the Company, Art Balykin ("Seller") entered into an agreement for sale and purchase of securities (the "Agreement") with Mr. Liu ("Purchaser"). In accordance with the terms and provisions of the Agreement, Seller sold an aggregate of 3,000,000 shares of common stock held of record representing a 57.14% equity interest to Purchaser in a private transaction under Section 4 1/2 of the Securities Act of 1933, as amended, for aggregate consideration of $50,000. The source of funds used by Purchaser were personal funds. As a result, there has been a change in control of the Company. As of the date of this Current Report, there are 5,250,000 shares of Common Stock issued and outstanding. Thus, the acquisition by Purchaser of the 3,000,000 shares of Common Stock represents an equity interest of 57.14% in the Company. Other than as disclosed above, there are no arrangements or understandings between Seller and Purchaser and their respective agents and associates with respect to election of directors or other matters. SECTION 9. FINANCIAL STATEMENTS AND EXHIBITS ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (a) Financial Statements of Business Acquired. Not applicable. (b) Pro forma Financial Information. Not applicable. (c) Shell Company Transaction. Not applicable. (d) Exhibits. Exhibit 10.1 Agreement for Purchase and Sale of Securities dated March 10, 2008 between Art Balykin and Crescent Liu. 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. TAG EVENTS CORP. DATE: March 11, 2008. /s/ CRESCENT LIU _____________________________ Name: Crescent Liu Title: President