Unassociated Document

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): September 24, 2009

CH LIGHTING INTERNATIONAL CORPORATION

(Exact name of registrant as specified in its charter)

Delaware	000-32161	20-3828148
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

658 Hongyan Road, Economic Development Zone, Shangyu City, Zhejiang Province,

The People’s Republic of China 312300

(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (011) 86 575 8212 7538

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 CFR240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-4(c))

Item 4.01

Change in Registrant’s Certifying Accountant.

(a)

Resignation of Independent Accountants

Effective as of September 24, 2009 (the “Effective Date”), Mazars CPA Limited (“Mazars”) amicably resigned as the principal independent registered public accounting firm of CH Lighting International Corporation, a Delaware corporation (the “Registrant”).

None of Mazars’ reports included in the Registrant’s financial statements for the past two (2) fiscal years, as well as the subsequent interim periods through the Effective Date, contained an adverse opinion or a disclaimer of opinion, or was qualified or modified as to uncertainty, audit scope, or accounting principle. Mazars’ report did not suggest concern relating to the Registrant's ability to continue as a going concern.

The amicable resignation of Mazars as the Registrant’s principal independent registered public accountants was accepted by the Registrant’s Board of Directors effective as of the Effective Date.

During the Registrant’s two (2) most recent fiscal years, as well as the subsequent interim period through the Effective Date, there were no disagreements between the Registrant and Mazars on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedures, which disagreements if not resolved to their satisfaction would have caused them to make reference to the subject matter of the disagreement in connection with Mazars’ report.

During the Registrant’s most recent two (2) fiscal years, as well as the subsequent interim period through the Effective Date, Mazars did not advise the Registrant of any of the matters identified in Item 304(a)(v)(A) - (D) of Regulation S-K.

The Registrant has requested Mazars to furnish a letter addressed to the U.S. Securities and Exchange Commission stating whether it agrees with the statements made by the Registrant and, if not, stating the respects in which it does not agree. A copy of the letter is attached hereto as Exhibit 16.1.

(b)

New Independent Accountants

Effective as of September 29, 2009, the Board of Directors of the Registrant approved the engagement of Weinberg & Company, P.A. (“Weinberg”) as its principal independent registered public accounting firm to audit the Registrant’s financial statements. The Registrant did not consult Weinberg on any matters described in Item 304(a)(2) of Regulation S-K during the Registrant’s two (2) most recent fiscal years or any subsequent interim period prior to engaging Weinberg.

Item 9.01

Financial Statements and Exhibits.

(a)

Not applicable.

(b)

Not applicable.

(c)

Not applicable.

(d)

Exhibits.

EXHIBIT NO.	DESCRIPTION	LOCATION
16.1	Auditor Letter of Mazars CPA Limited, dated September 25, 2009	Provided herewith

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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 thereunto duly authorized.

Date: September 29, 2009

	CH LIGHTING INTERNATIONAL CORPORATION

	By:	/s/ Zhao Guosong
		Name: Zhao Guosong
		Title: Chief Executive Officer

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