UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K/A

(Amendment No. 1)

 

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):  February 5, 2004

 

CENTIV, INC.

(Exact Name of Registrant as Specified in Charter)

 

Delaware

 

0-27406

 

94-3173928

(State or Other
Jurisdiction of
Incorporation)

 

(Commission File
Number)

 

(IRS Employer
Identification No.)

 

 

 

 

 

P.O. Box 113, Palos Verdes Estates, California 90274

(Address of Principal Executive Offices)

 

Registrant’s telephone number, including area code:  (949) 717-0626

 

 



 

TABLE OF CONTENTS

 

Item 2. Acquisition or Disposition of Assets.

 

Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.

 

Signatures.

 

Exhibit Index

 

Exhibit 23.1

 

Exhibit 99.1

 

Exhibit 99.2

 

 

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Item 2.  Acquisition or Disposition of Assets.

 

As reported in its Current Report on Form 8-K filed with the Securities and Exchange Commission on February 6, 2004, Centiv, Inc. (“Centiv” or the “Company”) completed its acquisition of Beijing Multimedia Limited, a British Virgin Islands corporation (“Beijing Multimedia”).

 

Pursuant to Item 7(a)(4) of Form 8-K, this Form 8-K/A amends the Current Report on Form 8-K filed with the Securities and Exchange Commission on February 6, 2004 to include (1) the financial statements of Beijing Multimedia required by Item 7(a) of Form 8-K and (2) the pro forma financial information of the Company required by Item 7(b) of Form 8-K.

 

Item 7.  Financial Statements, Pro Forma Financial Information and Exhibits.

 

(a)           Financial States of Businesses Acquired

 

The following financial statements of Beijing Multimedia Limited required by Item 7(a) of Form 8-K are filed with this report as Exhibit 99.1 and incorporated in this Item 7(a) by reference:

 

Report of Independent Auditors

 

Financial Statements-

 

Balance Sheet

 

Statements of Operations

 

Statement of Shareholders’ (Deficit)

 

Statements of Cash Flows

 

Notes to Financial Statements

 

 

(b)                                 Pro Forma Financial Information

 

The following consolidated pro forma financial information of Centiv required by Item 7(b) of Form 8-K is filed with this report as Exhibit 99.2 and incorporated in this Item 7(b) by reference:

 

Unaudited Pro Forma Consolidated Financial Statements-

 

Unaudited Pro Forma Consolidated Balance Sheet as of December 31, 2003

 

Notes to Unaudited Pro Forma Consolidated Balance Sheet

 

Unaudited Pro Forma Consolidated Statement of Operations for the Year Ended December 31, 2003

 

Notes to Unaudited Pro Forma Consolidated Statement of Operations

 

 

(c)                                  Exhibits

 

Exhibit No.

 

Description

 

 

 

10.1

 

Stock Purchase Agreement by and among Mak Wai Keung, Shawn, Eagle Treasure Limited, Beijing Multimedia Limited and Centiv, Inc. presented and incorporated by reference in the Current Report on Form 8-K filed February 6, 2004; SEC File 0-23221, Accession Number 1104659-2823.

 

 

 

23.1

 

Consent of Davis Accounting Group P.C., Independent Auditors

 

 

 

99.1

 

Financial Statements for Beijing Multimedia Limited as of December 31, 2003, and for the Period from Inception (July 29, 2003) through December 31, 2003.

 

 

 

99.2

 

Unaudited Pro Forma Consolidated Financial Statements of Centiv, Inc. as of December 31, 2003, and for the Year Ended December 31, 2003

 

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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 duly authorized.

 

 

 

CENTIV, INC.

 

 

 

By:

/s/ Mak Wai Keung, Shawn

 

 

 

President, Chief Executive Officer and Director

 

Date:  May 14, 2004

 

EXHIBIT INDEX

 

Exhibit No.

 

Description

 

 

 

10.2

 

Stock Purchase Agreement by and among Mak Wai Keung, Shawn, Eagle Treasure Limited, Beijing Multimedia Limited and Centiv, Inc. presented and incorporated by reference in the Current Report on Form 8-K filed February 6, 2004; SEC File 0-23221, Accession Number 1104659-2823.

 

 

 

23.1

 

Consent of Davis Accounting Group P.C., Independent Auditors

 

 

 

99.1

 

Financial Statements for Beijing Multimedia Limited as of December 31, 2003, and for the Period from Inception (July 29, 2003) through December 31, 2003.

 

 

 

99.2

 

Unaudited Pro Forma Consolidated Financial Statements of Centiv, Inc. as of December 31, 2003, and for the Year Ended December 31, 2003.

 

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