<SUBMISSION>
<ACCESSION-NUMBER>0001054274-04-000003
<TYPE>NT 10-K
<PUBLIC-DOCUMENT-COUNT>1
<PERIOD>20031231
<FILING-DATE>20040330
<EFFECTIVENESS-DATE>20040330
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>HEPALIFE TECHNOLOGIES INC
<CIK>0001054274
<ASSIGNED-SIC>9995
<IRS-NUMBER>582349413
<STATE-OF-INCORPORATION>FL
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>NT 10-K
<ACT>34
<FILE-NUMBER>000-29819
<FILM-NUMBER>04700607
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>1628 WEST 1ST AVENUE
<STREET2>UNIT 216
<CITY>VANCOUVER
<STATE>A1
<ZIP>V6J 1G1
<PHONE>800-518-4879
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>1628 WEST 1ST AVE
<STREET2>UNIT 216
<CITY>VANCOUVER
<STATE>A1
<ZIP>V6J 1G1
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>ZETA CORP
<DATE-CHANGED>20030219
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>ZETA CORP /CA
<DATE-CHANGED>20000303
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>NT 10-K
<SEQUENCE>1
<FILENAME>nt10k2004hplf.htm
<TEXT>
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<TITLE>UNITED STATES </TITLE>
<META NAME="author" CONTENT="Bill S. Mann">
<META NAME="date" CONTENT="03/30/2004">
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<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; line-height:16pt; font-family:Times New Roman; font-size:14pt" align=center><B>UNITED STATES </B></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; line-height:16pt; font-family:Times New Roman; font-size:14pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman" align=center><B>WASHINGTON, DC 20549 </B></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:-14pt; width:522pt; line-height:14pt; font-family:Times New Roman; font-size:7.5pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; text-indent:144pt; width:522pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; line-height:20pt; font-family:Times New Roman; font-size:18pt" align=center><B>FORM 12b-25</B></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; line-height:16pt; font-family:Times New Roman; font-size:14pt" align=center><B>NOTIFICATION OF LATE FILING </B></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman; font-size:18pt" align=center><BR></P>
<P style="margin:0pt; padding-left:-45pt; padding-right:54pt; width:603pt; font-family:Times New Roman">(Check One): <FONT FACE="Wingdings"><B>x</B></FONT><B>&nbsp;</B>&nbsp;Form 10-K &nbsp;<FONT FACE="Wingdings">&#168;</FONT>&nbsp;&nbsp;Form 20-F &nbsp;<FONT FACE="Wingdings">&#168;</FONT>&nbsp;&nbsp;Form 11-K &nbsp;<FONT FACE="Wingdings">&#168;</FONT>&nbsp;&nbsp;Form 10-Q &nbsp;<FONT FACE="Wingdings">&#168;</FONT>&nbsp;&nbsp;Form N-SAR &nbsp;<FONT FACE="Wingdings">&#168;</FONT>&nbsp;&nbsp;Form N-CSR</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman">For Period Ended: December 31, 2003 </P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman"><BR></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Wingdings">&#168; <FONT FACE="Times New Roman">Transition Report on Form 10-K</FONT></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Wingdings">&#168; <FONT FACE="Times New Roman">Transition Report on Form 20-F</FONT></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Wingdings">&#168; <FONT FACE="Times New Roman">Transition Report on Form 11-K</FONT></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Wingdings">&#168; <FONT FACE="Times New Roman">Transition Report on Form 10-Q</FONT></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Wingdings">&#168; <FONT FACE="Times New Roman">Transition Report on Form N-SAR</FONT></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman; font-size:7.5pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; padding-right:9pt; width:558pt; font-family:Times New Roman; font-size:7.5pt">&nbsp;<BIG>For the Transition Period Ended: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</BIG></U></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman; font-size:7.5pt">&nbsp;</P>
<TABLE style="margin-right:90pt" cellspacing=0><TR><TD style="border:0.5pt solid #000000" valign=top width=636><P style="margin:0pt; font-family:Times New Roman" align=center>Read attached instruction sheet before preparing form. Please print or type.</P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">&nbsp;<B>Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. </B></P>
</TD></TR>
</TABLE>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman">If the notification relates to a portion of the filing checked above, identify the item(s) to which the notification relates: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman; font-size:7.5pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman" align=justify><B>PART I </B>--<B>REGISTRANT INFORMATION </B></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman; font-size:7.5pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman"><B>HEPALIFE TECHNOLOGIES, INC.</B> <U>_______________________________________________________________________________________________</U></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman">Full name of registrant </P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman; font-size:7.5pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman"><B>ZETA CORPORATION </B><U>_______________________________________________________________________________________________</U></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman">Former name if applicable </P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman; font-size:7.5pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman"><B>Suite 216, 1628 West 1st Avenue</B><U> _______________________________________________________________________________________________</U></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman">Address of principal executive office (Street and number) </P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman; font-size:7.5pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman"><B>Vancouver, B.C., V6J 1G1</B><U> _______________________________________________________________________________________________</U></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman">City, state and zip code </P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman" align=justify><B>PART II RULE </B>-- <B>12b-25(b) AND (c) </B></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman; font-size:7.5pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman">If the subject report could not be filed without unreasonable effort or expense and the registrant seeks relief pursuant to Rule 12b-25(b), the following should be completed. (Check box if appropriate) </P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman; font-size:7.5pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; line-height:14pt; font-family:Wingdings; font-size:12pt">x</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:-16pt; padding-left:2.25pt; text-indent:-47.25pt; width:519.75pt; line-height:16pt; font-family:Times New Roman; font-size:14pt">&nbsp;&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:2.25pt; width:519.75pt; font-family:Times New Roman; font-size:14pt"><BR></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; width:486pt; font-family:Times New Roman">(a) </P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:36pt; width:486pt; font-family:Times New Roman">The reason described in reasonable detail in Part III of this form could not be eliminated without unreasonable effort or expense;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman; font-size:7.5pt"><BR></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; width:486pt; font-family:Times New Roman">(b)</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:36pt; width:486pt; font-family:Times New Roman">The subject annual report, semi-annual report, transition report on Form 10-K, Form 20-F, Form 11-K, Form N-SAR or Form N-CSR, or portion thereof, will be filed on or before the 15th calendar day following the prescribed due date; or the subject quarterly report or transition report on Form 10-Q, or portion thereof will be filed on or before the fifth calendar day following the prescribed due date; and</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman; font-size:7.5pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; width:486pt; font-family:Times New Roman">(c)</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:36pt; width:486pt; font-family:Times New Roman">The accountant&#146;s statement or other exhibit required by Rule 12b-25(c) has been attached if applicable.</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman; font-size:7.5pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman" align=justify><B>PART III - NARRATIVE </B></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman; font-size:7.5pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman">State below in reasonable detail why the Form 10-K, 11-K, 20-F 10-Q, N-SAR, N-CSR or the transition report portion thereof, could not be filed within the prescribed time period.</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman"><BR></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman" align=justify>The Company&#146;s financial statements to be included with its Annual Report on Form 10-KSB for the year ended December 31, 2003 are currently being audited by its newly engaged auditors. The Company requires time to complete the subject Form 10-KSB.</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman"><B>PART IV </B>- <B>OTHER INFORMATION </B></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman; font-size:7.5pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman">(1) Name and telephone number of person to contact in regard to this notification </P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:-12pt; padding-left:-45pt; text-indent:117pt; width:567pt; font-family:Times New Roman"><U>Harmel S. Rayat</U></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; text-indent:261pt; width:567pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>800-518-4879</U></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:-12pt; padding-left:-45pt; text-indent:117pt; width:567pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Name)</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; text-indent:261pt; width:567pt; font-family:Times New Roman">&nbsp;(Telephone Number)</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman; font-size:7.5pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman">(2) Have all other periodic reports required under Section 13 or 15(d) of the Securities Exchange Act of 1934 or Section 30 of the Investment Company Act of 1940 during the preceding 12 months or for such shorter period that the registrant was required to file such report(s) been filed? If the answer is no, identify report(s). </P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; text-indent:189pt; width:567pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:-14pt; padding-left:-45pt; width:567pt; line-height:14pt; font-family:Wingdings; font-size:12pt">x<FONT FACE="Times New Roman">&nbsp;&nbsp;Yes&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&#168;<FONT FACE="Times New Roman">&nbsp;&nbsp;No</FONT></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; text-indent:297pt; width:567pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">_______________________________________________________________________________</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman"><BR></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman">(3) Is it anticipated that any significant change in results of operations from the corresponding period for the last fiscal year will be reflected by the earnings statements to be included in the subject report or portion thereof? </P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:-14pt; padding-left:-45pt; width:567pt; line-height:14pt; font-family:Times New Roman; font-size:7.5pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; text-indent:441pt; width:567pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:-14pt; padding-left:-45pt; width:567pt; line-height:14pt; font-family:Wingdings; font-size:12pt">&#168;<FONT FACE="Times New Roman">&nbsp;&nbsp;Yes&nbsp;&nbsp;&nbsp;&nbsp;</FONT>x<FONT FACE="Times New Roman">&nbsp;&nbsp;No</FONT></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; text-indent:333pt; width:567pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman">If so: attach an explanation of the anticipated change, both narratively and quantitatively, and, if appropriate, state the reasons why a reasonable estimate of the results cannot be made.</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; padding-left:-45pt; width:567pt; font-family:Times New Roman"><B><U>_______________________________________________________________________________________________</U></B></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman; font-size:7.5pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman" align=center><BR></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman" align=center><U>HEPALIFE TECHNOLOGIES, INC. </U></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman" align=center>&nbsp;(Name of Registrant as Specified in Charter) </P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman; font-size:7.5pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman" align=center>Has caused this notification to be signed on its behalf by the undersigned thereunto duly authorized.</P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman"><BR></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; width:522pt; font-family:Times New Roman"><BR></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:-12pt; width:522pt; font-family:Times New Roman">Date: <U>March 30, 2004</U></P>
<B><P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; text-indent:252pt; width:522pt; font-family:Times New Roman"></B>By &nbsp;<U>/s/&nbsp;&nbsp;Harmel Rayat</U><B>&nbsp;&nbsp;</B></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; text-indent:252pt; width:522pt; font-family:Times New Roman; font-size:7.5pt"><BIG>Harmel Rayat&nbsp;</BIG></P>
<P style="margin-top:0pt; margin-right:90pt; margin-bottom:0pt; text-indent:252pt; width:522pt; font-family:Times New Roman">Secretary, Treasurer and Director</P>
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