CNEH Form 8-K 04/21/2005
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): May 3, 2005
CHINA
NORTH EAST PETROLEUM HOLDINGS LTD.
(Exact
Name of Registrant as Specified in Charter)
|
Nevada
(State
or Other Jurisdiction of Incorporation) |
033-02441-
D
(Commission File
Number) |
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5237 Farago Ave, Temple City,
CA 91780
(Address of Principal Executive Offices)
(Zip Code) |
87-0638750
(I.R.S.
Employer Identification No.) |
|
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|
(954)
975-5643
(Registrant's
Telephone Number, Including Area
Code) |
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Copies
to:
Bruce
M. Pritchett,
Esq.
8
East Broadway
Suite
600A
Salt
Lake City, Utah 84111
(801)
363-1288 Office
(801)
531-1929 Fax |
This
Current Report on Form 8-K is filed by China North East Petroleum Holdings Ltd.,
a Nevada corporation (the “Registrant”), in connection with the items described
below.
ITEM 4.01
CHANGES IN REGISTRANT’S CERTIFYING ACCOUNTANT.
On May 3,
2005, HJ &
Associates, LLC,
auditors for China
North East Petroleum Holdings Ltd.
("Registrant") were officially terminated as auditor of record.
HJ &
Associates, LLC's
reports on the Registrant's financial statements the years ended December 31,
2003 and 2002, contained no adverse opinion or disclaimer of opinion nor were
they qualified or modified as to the uncertainty, audit scope or accounting
principles, except
that their audit report for the year ended December 31, 2003 and 2002 contained
a going concern qualification because of HJ & Associates doubt about the
ability of the Registrant to continue as a going concern. In
connection with the audits for the fiscal years ended December 31, 2003 and
2002, there
have been no disagreements with HJ &
Associates, LLC on any
matter of accounting principles or practices, financial statement disclosure or
auditing scope or procedure, which if not resolved to the satisfaction of
HJ &
Associates, LLC would
have caused it to make reference to the subject matter of the disagreement in
connection with its report on these financial statements for those periods.
The
Registrant's Board of Directors has already made the decision to engage another
auditor, in anticipation of HJ & Associates’ upcoming resignation and in
order to complete the audit for their upcoming Form 10K filing. The Registrant
does not have an audit committee. On April 11, 2005, the Registrant finalized
the documentation appointing Jimmy C.H. Cheung & Co., CPA as
its independent auditors.
Prior to
making the decision to retain Jimmy
C.H. Cheung & Co., CPA, the
Registrant has had no prior relationship with Jimmy
C.H. Cheung & Co., CPA's or
any of its members.
ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS.
(c)
Exhibits
The
exhibits listed in the Exhibit Index are filed as part of this report or
are included in this report.
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.
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CHINA NORTH EAST
PETROLEUM HOLDINGS LTD. |
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| Date: May
3, 2005 |
By: |
/s/ Hongjun Wang |
| |
Hongjun Wang |
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President |
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EXHIBIT
INDEX |
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Exhibit
No. |
Description
of Exhibit |
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16
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