UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
Apex Wealth Enterprises Limited
(Exact name of registrant as specified in its charter)
British Virgin Islands Not Applicable
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(State of incorporation (I.R.S. Employer Identification No.)
or organization)
Room 3505-06, 15 Queen's Road Central,
Hong Kong Not Applicable
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(Address of principal executive offices) (Zip Code)
If this form relates to the registration of a class of securities pursuant to
Section 12(b) of the Exchange Act and is effective pursuant to General
Instruction A.(c), check the following box. __
If this form relates to the registration of a class of securities pursuant
Section 12(g) of the Exchange Act and is effective pursuant to General
Instruction A.(d), please check the following box. X
Securities Act registration statement file number to which this form relates:
333-110071
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class Name of each exchange on which
to be so registered each class is to be registered
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Not Applicable Not Applicable
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock
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(Title of Class)
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description of Registrant's Securities to be Registered.
Incorporated herein by reference is the description of Common Stock set
forth under the heading "Description of Common Stock" contained in the
Registrant's Registration Statement on Form F-1 (Registration No. 333-110071)
under the Securities Act of 1933, as amended.
Item 2. Exhibits.
EXHIBIT
NUMBER DESCRIPTION
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3.1 Memorandum of Association of the Registrant (incorporated by
reference to Exhibit 3.1 to the Registrant's Registration
Statement on Form F-1 (Registration No. 333-110071)
3.2 Articles of Association of the Registrant (incorporated by
reference to Exhibit 3.2 to the Registrant's Registration
Statement on Form F-1 (Registration No. 333-110071)
3.3 Resolution to Amend the Authorized Share Capital of the
Registrant (incorporated by reference to Exhibit 3.3 to the
Registrant's Registration Statement on Form F-1 (Registration
No. 333-110071)
4.1 Specimen Certificate for the Registrant's Common Stock
(incorporated by reference to Exhibit 4.1 to the Registrant's
Registration Statement on Form F-1 (Registration No. 333-110071)
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange
Act of 1934, the registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly authorized.
Date: August 27, 2004 APEX WEALTH ENTERPRISES LIMITED
(Registrant)
By: /s/ Li Sze Tang
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Name: Li Sze Tang
Title: Chief Executive Officer
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