-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WOXRuozVbfbyYkIwN7tCUWapRii83SuWx4inWxVs69tzKJcVSnxL3WY5bJmkUNFP vh/uHtEobvER/SOoK8D5Sg== 0001078782-10-000314.txt : 20100219 0001078782-10-000314.hdr.sgml : 20100219 20100219142930 ACCESSION NUMBER: 0001078782-10-000314 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100219 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100219 DATE AS OF CHANGE: 20100219 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Welwind Energy International CORP CENTRAL INDEX KEY: 0001052671 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FOOD STORES [5400] IRS NUMBER: 980207081 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26673 FILM NUMBER: 10619236 BUSINESS ADDRESS: STREET 1: 10-20172 113B AVENUE CITY: MAPLE RIDGE STATE: A1 ZIP: V2X 0Y9 BUSINESS PHONE: 604 460 8487 MAIL ADDRESS: STREET 1: 10-20172 113B AVENUE CITY: MAPLE RIDGE STATE: A1 ZIP: V2X 0Y9 FORMER COMPANY: FORMER CONFORMED NAME: VITASTI, INC. /DE/ DATE OF NAME CHANGE: 20041202 FORMER COMPANY: FORMER CONFORMED NAME: GLOBAL GOLF HOLDINGS INC /DE/ DATE OF NAME CHANGE: 20030206 FORMER COMPANY: FORMER CONFORMED NAME: FORESTINDUSTRY COM INC DATE OF NAME CHANGE: 20000410 8-K 1 welwind8k021910.htm CURRENT REPORT FORM 8-K

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

 


January 26, 2010

 

000-26673

Date of Report (Date of earliest event reported)

 

Commission File Number

 

 

WELWIND ENERGY INTERNATIONAL CORP.

(Exact name of registrant as specified in its charter)

 

 

Delaware

 

98-0207081

(State or other jurisdiction of incorporation or organization)

 

(I.R.S. Employer Identification Number)

 

 

 

 

 

 

10-20172 113B Avenue, Maple Ridge, British Columbia, Canada V2X 0Y9

(Address of Principal Executive Offices) (Zip Code)

 

 (604) 460-8487

 

(Registrant’s telephone number, including area code)


 

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 CFR 240.14d-2(b))

 

     . Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




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


On January 26, 2010, Welwind Energy International Corp. (the “Company”) accepted the resignation of Baldwin Kam Tao Cheng as the Director of the Company, such resignation was effective immediately. There were no disagreements between Mr. Kam Tao Cheng and our Board of Directors regarding any business practices or procedures.


On January 26, 2010, the Company appointed Mr. Simon Wong Wai Hung as the Company’s new Director, Mr. Wong Wai Hung accepted such appointment. The biography for Mr. Wong Wai Hung is set forth below:


Mr. Simon Wong Wai Hung has had 30 years of experience in the South East Asian Market. He is fully capable of being Director of an international energy company, and assisting with the needs throughout South East Asia and particular China. He started his first international company in 1982 whereby he expanded his professional photographic lab from Hong Kong to multiple countries. From 2005-2008, he served Convey Advertising Company Ltd. as International Development Manager. Since 2008, he has been working for Panpacific Business Ltd. as their Marketing Director.


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.

 

 

WELWIND ENERGY INTERNATIONAL CORP.

 

 

 

February 19, 2010

 

/s/ Tammy-Lynn McNabb

 

 

Name:

Tammy-Lynn McNabb

 

Title:

President and CEO




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