8-K 1 tab8knetworkpluspp.txt 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: January 23, 2004 THE ART BOUTIQUE, INC. -------------------------------- (New name of registrant as specified in its charter) (successor registrant under Sec. 12(g)3 of the Securities Exchange Act of 1934) Wyoming 0-32099 83-0269496 ----------------- ------------- ------------------ (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No. incorporation post-merger) post-merger) Rooms 1203-8, 12th Floor, Hang Seng Bldg. 77 Des Voeux Road Central, Hong Kong ---------------------------------------------------------- (Address of Principal Executive Offices) REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: ITEM 1. CHANGES IN CONTROL OF REGISTRANT None. ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS None. ITEM 3. BANKRUPTCY OR RECEIVERSHIP None. ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT None. ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE On December 31, 2003, the company completed a private placement for 8,000,000 common shares for gross proceeds of $400,000 pursuant to Regulation S to overseas investors. ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS None. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS Financial Statements - None. Exhibits - None. ITEM 8. CHANGE IN FISCAL YEAR None. ITEM 9. REGULATION FD DISCLOSURE None. ITEM 10. AMENDMENTS TO THE REGISTRANT'S CODE OF ETHICS, OR WAIVER OF A PROVISION OF THE CODE OF ETHICS None. ITEM 11. TEMPRARY SUSPENSION OF TRADING UNDER REGISTRANT' EMPLOYEE BENEFIT PLANS None. ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITION None. 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: January 28, 2004 THE ART BOUTIQUE, INC. /s/ Ronald Lui --------------------------- Ronald Lui, CEO/Secretary