0001532383-13-000001.txt : 20131108 0001532383-13-000001.hdr.sgml : 20131108 20131108122212 ACCESSION NUMBER: 0001532383-13-000001 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130930 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year FILED AS OF DATE: 20131108 DATE AS OF CHANGE: 20131108 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Vantone Realty Corp CENTRAL INDEX KEY: 0001532383 STANDARD INDUSTRIAL CLASSIFICATION: OPERATIVE BUILDERS [1531] IRS NUMBER: 453051284 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-179302 FILM NUMBER: 131203461 BUSINESS ADDRESS: STREET 1: 12520 A1 WESTHEIMER #138 CITY: HOUSTON STATE: TX ZIP: 77077 BUSINESS PHONE: 281-575-0636 MAIL ADDRESS: STREET 1: 12520 A1 WESTHEIMER #138 CITY: HOUSTON STATE: TX ZIP: 77077 8-K 1 vj8knamechange.htm AMENDMENT TO ARTICLE OF INCORPORATION

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 Report (Date of earliest event reported)  November 6, 2013

 

 

Vantone Realty Corporation

(Exact name of registrant as specified in its charter)

 

Texas 333-179302 45-3051284
(State or other jurisdiction of (Commission File Number) (IRS Employer
incorporation)   Identification No.)

 

12520 A1 Westheimer #138, Houston, Texas 77077  
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code  (281)-575-0636

 

N/A

(Former name or former address, if changed since last report.)

 

 

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: 

 

  [ ]     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))

 

 

1

 

 

Item 5.03: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

Change of Name to VANJIE Corporation

 

Effective November 6th, 2013, Vantone Realty Corporation, ( the "Company" ) changed its name to Vanjie Corporation. The Company has amended Article 1 of its Certificate of Incorporation to reflect this new name.

  

 

Item 9.01   Financial Statements and Exhibits  
   
3.3 Amendment to the Articles of Incorporation

 

 

 

2

 

 

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.

 

Vanjie Corporation

 

/s/ Tian Su Hua  

Chief Executive Officer and

Chief Financial Officer Director

 

 

Date: November 8, 2013

 

 

3

 





 

 

 

 

EX-3 2 exhibit503.htm CERTIFICATE OF AMENDMENT

 

 

 

 

Form 424

 

Certificate
of Amendment

 

Secretary of State
P.O. Box 13697
Austin, TX 78711-3697
FAX: 512/463-5709

Filing Fee: See instructions

Filed in the Office of the Secretary of State of Texas

Filing #801468618 11/06/2013

Image Generated Electronically

For Web Filing

 

 
Entity Information
The filing entity is a: Domestic For-Profit Corporation
 
The name of the filing entity is:  Vantone Realty Corporation 
 
The file number issued to the filing entity by the secretary of state is: 801468618
 
Amendment to Name
The amendment changes the formation document of the filing entity to change the article or provision that names the entity. The article or provision is amended to read as follows:
 
The name of the filing entity is:
Vanjia Corporation 
 
A letter of consent, if applicable, is attached.  
 
Statement of Approval
The amendment has been approved in the manner required by the Texas Business Organizations Code and by the governing documents of the entity.
 
Effectiveness of Filing
A. This document becomes effective when the document is filed by the secretary of state.
B. This document becomes effective at a later date, which is not more than ninety (90) days from the date of its filing by the secretary of state. The delayed effective date is:
 
Execution
The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and declares under penalty of perjury that the undersigned is authorized under the Texas Business Organizations Code to execute the filing instrument.
Date: November 6, 2013  Tian Su Hua