UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
_________________________________
FORM 8-K/A

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 26, 2009

ASIAMART, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
 
000-30292
 
88-0405437
(State or other jurisdiction of
incorporation)
 
(Commission File Number)
 
(IRS Employee Identification No.)
 
Room 1508 Peninsula Square
18 Sung On Street
Hunghom, Kowloon, Hong Kong
(Address of principal executive offices, including zip code)

Registrant's telephone number, including area code:  (852) 3580-8805
 
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 (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))

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))
 
 


 
 

 

Item 4.01 Change in Registrant’s Certifying Accountant

 
(a)
Dismissal of Registrant’s Certifying Accountant

On February 26, 2009, Cordovano and Honeck LLP (“C&H”) was dismissed as the certifying independent accountant engaged to audit the financial statements of Asiamart, Inc. (the “Company”).  C&H was engaged as auditors to the Company for the year ended December 31, 2007.  The board of directors of the Company approved the dismissal of C&H in a meeting held on February 25, 2009.

C&H’s report on the Company’s financial statements for the past year ended December 31, 2007 did not contain any adverse opinions or disclaimers of opinion, and were not qualified or modified as to uncertainty, audit scope, or accounting principles.

 Prior to their dismissal, there were no disagreements with C&H on any matter of accounting principles or practices, financial statement disclosure or auditing scope or procedure, which disagreements if not resolved to the satisfaction of C&H would have caused them to make reference to this subject matter of the disagreements in connection with their report, nor were there any “reportable events” as such term is described in Item 304(a)(1)(v) of Regulation S-K.

The Company provided C&H with a copy of this Current Report on Form 8-K and requested that C&H furnish the Company with a copy of a letter addressed to the SEC stating whether they agree with the statements made herein by the Company regarding C&H.  A copy of the letter by C&H is attached as Exhibit 16.1 to this Form 8-K/A.

 
(b)
Appointment of Registrant’s New Certifying Accountant

On February 26, 2009, ZYCPA Company Limited (“Zycpa”), whose address is 9th Floor, Chinachem Hollywood Centre, 1-13 Hollywood Road, Central, Kong Kong, was engaged to serve as the Company’s new certifying accountant to audit the Company’s financial statements.

Prior to engaging Zycpa, the Company had not consulted Zycpa regarding the application of accounting principles to a specified transaction, completed or proposed, the type of audit opinion that might be rendered on the Company’s financial statements or a reportable event, nor did the Company consult with Zycpa regarding any disagreements with its prior auditor on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedure, which disagreements, if not resolved to the satisfaction of the prior auditor, would have caused it to make reference to the subject matter of the disagreements in connection with its reports.

The engagement of Zycpa as the Company’s new certifying independent accountant was approved by the Company’s Board of Directors.

Item 9.01 Financial Statement and Exhibits.

 
(a)
Exhibits.

Exhibit Number
 
Description
     
16.1
 
Letter from Cordovano and Honeck LLP dated April 9, 2009
 
 
 

 
 

 

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.
 

Date:  April 23, 2009
ASIAMART, INC.
(Registrant)
   
 
 
 
 
By:
/s/ Sau Kwong Leung
   
Sau Kwong Leung
Chief Operating Officer