0001683168-17-000657.txt : 20170324 0001683168-17-000657.hdr.sgml : 20170324 20170324171630 ACCESSION NUMBER: 0001683168-17-000657 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20170322 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20170324 DATE AS OF CHANGE: 20170324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Star Alliance International Corp. CENTRAL INDEX KEY: 0001614556 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FURNITURE & FIXTURES [2590] IRS NUMBER: 371757067 STATE OF INCORPORATION: NV FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-197692 FILM NUMBER: 17713537 BUSINESS ADDRESS: STREET 1: 488, SOI RACHADA NIWET SAMSEN NOK STREET 2: RATCHADAPISEK SAMSENNOK, HUAI KHWANG CITY: BANGKOK STATE: W1 ZIP: 10310 BUSINESS PHONE: 845-512-5020 MAIL ADDRESS: STREET 1: 488, SOI RACHADA NIWET SAMSEN NOK STREET 2: RATCHADAPISEK SAMSENNOK, HUAI KHWANG CITY: BANGKOK STATE: W1 ZIP: 10310 FORMER COMPANY: FORMER CONFORMED NAME: ASTERIKO CORP. DATE OF NAME CHANGE: 20140723 8-K 1 star_8k.htm FORM 8-K

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

 

 

Commission File Number: 333-197692

 

STAR ALLIANCE INTERNATIONAL CORP.

(Exact name of Registrant as specified in its charter)

 

Nevada   37-1757067
(State of incorporation)   (IRS Employer ID Number)

 

488 Soi Rachada Niwet Samsen Nok

Huai Khwang, Bangkok, Thailand 10310

_______________________________

Address of Principal Executive Office

 

(+65) 227 43404

Registrant’s telephone number, including area code

 

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

~

 

Date of Report (Date of earliest event reported):

March 22nd, 2017

 

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:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))

 

 

 

 

 

 

 

 

 

   
 

 

ITEM 5.03 – AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS

   

 

On January 6th, 2017, the Board of Directors of Star Alliance International Corp. (the “Company”) adopted an Amendment to its Articles changing the name of the Corporation to Star Alliance International Corp; and on January 10th, 2017, the Company additionally Amended its Articles to effectuate a Forward Stock Split of 5:1. FINRA gave final approval for said on March 17th, 2017; and the Depository Trust Company (“DTC”) granted their approval on March 22nd, 2017.

 

ITEM 9.01 EXHIBITS 

 

  (d) Exhibits.

 

10.1       Board of Director’s Resolution Changing name to Star Alliance International Corp.

 

10.2       Board of Director’s Resolution for Forward Stock Split of 5:1

 

 

 

      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.

 

 

Date: March 24, 2017

 

Star Alliance International Corp.

 

/s/ Sompom Phatchan                             

By:   Somporn Phatchan, CEO

 

 

 

 

 

 

 

 

 

 2 

 

 EX-10.1 2 star_ex1001.htm RESO - NAME CHANGE

Exhibit 10.1

 

THE BOARD OF DIRECTORS

 

OF

 

ASTERIKO CORP.

 

 

The following is a true copy of the resolution duly adopted by the Board of Directors of this Corporation at a special meeting, notice to this meeting having been waived, held on this 6th January, 2017.

 

The Board of Directors which was present for this meeting & took active part therein was:

 

SOMPORN PHATCHAN

ENG WAH KUNG

YUN CHEN ZOU

 

WHEREAS there has been presented to and considered by this meeting to Amend the Articles of the Corporation and put forth this Motion to Change the Name of the Corporation,

 

NOW THEREFORE BE IT RESOLVED that the majority of Directors having considered this matter, and having opened the floor to all those who voice a preference in the issue and pursuant to §NRS 78.315, have unanimously decided and RESOLVED that:

 

From this day forth, the Company shall be known as:

 

STAR ALLIANCE INTERNATIONAL CORP.

 

Said Motion is hereby passed and the corporate books, records and the Secretary shall file this Resolution in the corporate records

 

 

 

DATED: 6th January, 2017

 

 

 

/s/ Somporn Phatchan                              

Somporn Phatchan, Director, CEO

 EX-10.2 3 star_ex1002.htm RESO - FORWARD SPLIT

Exhibit 10.2

 

THE BOARD OF DIRECTORS

 

OF

 

ASTERIKO CORP.

 

 

The following is a true copy of the resolution duly adopted by the Board of Directors of this Corporation at a special meeting, notice to this meeting having been waived, held on this 6th January, 2017.

 

The Board of Directors which was present for this meeting & took active part therein was:

 

SOMPORN PHATCHAN

ENG WAH KUNG

YUN CHEN ZOU

 

WHEREAS there has been presented to and considered by this meeting a Motion to Forward Split the Company’s stock,

 

NOW THEREFORE BE IT RESOLVED that the majority of Directors having considered this matter, and having opened the floor to all those who voice a preference in the issue and pursuant to §NRS 78.315, have unanimously decided and RESOLVED that:

 

The Company hereby Amends its Articles to FORWARD SPLIT the common stock at 5:1 (Five to One).

 

Said Motion is hereby passed and the corporate books, records and the Secretary shall file this Resolution in the corporate records

 

 

 

DATED: 6th January, 2017

 

 

 

/s/ Somporn Phatchan                              

Somporn Phatchan, Director, CEO