- Current report filing (8-K)

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):     December 30, 2008

 

ASIA TIME CORPORATION

(Exact Name of Registrant as Specified in Charter)

 

Delaware	001-33956	20-4062619
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)

Room 1601-1604, 16/F., CRE Centre 889 Cheung Sha Wan Road, Kowloon, Hong Kong	N/A
(Address of principal executive offices)	(Zip code)
Registrant’s telephone number, including area code:	(852)-23100101

 

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:

 

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))

 

 

 

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Item 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On December 30, 2008, Michael Mak submitted his resignation as a director of and as Corporate Secretary of Asia Time Corporation (the “Company”), effective January 1, 2009.  Mr. Mak’s resignation was for personal reasons and was not due to any disagreement with the Company or its management regarding any matter relating to the Company's operations, policies or practices.  Mr. Mak will continue to serve the Company as a consultant after the effectiveness of his resignation.

 

 

 

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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.

 

	ASIA TIME CORPORATION
Date:  January 2, 2009	By:	/s/ Kwong Kai Shun
		Name: Kwong Kai Shun
		Title:   Chief Executive Officer and      Chairman of the Board

 

 

 

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