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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Biomass Secure Power Inc.
SEC Filings (Chronological Order)
På denne siden finner du en fullstendig, kronologisk liste over SEC-arkiveringer, med unntak av eierskaps-arkiveringer som vi leverer andre steder.
| April 17, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 20112 Commission File Number: 333-70836 BIOMASS SECURE POWER INC. (Translation of registrant’s name into English) 40218 Wellsline Road, Abbotsford, BC V3G 2K7 (Address of principal execut |
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| April 17, 2012 | ||
| April 17, 2012 | ||
| January 13, 2012 |
BIOMASS SECURE POWER INC. 40218 Wellsline Road, Abbotsford, British Columbia Canada V3G 2K7 January 13, 2012 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 USA Attention: Lyn Shenk, Branch Chief Dear Sirs/Mesdames: Re: Biomass Secure Power Inc. (the Company) Form 10-K for Fiscal Year Ended June 30, 2010 Filed December 15, 2010 (th |
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| December 28, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING [ ] Form 10-K [X] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For the period ended June 30, 2011. [ ] Transition Report on Form 10-K. [ ] Transition Report on Form 20-F. [ ] Transition Report on Form 11-K. [ ] Transition Report on Form 10-Q. For the |
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| August 18, 2011 |
Subsidiaries: Biomass Secure Power Inc., a company governed by the laws of California |
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| August 18, 2011 |
Biomass Secure Power Inc. 40218 Wellsline Road Abbotsford BC V3G 2K7 Telephone: 604 807 4957 August 18, 2011 United States Securities and Exchange Commission Washington, D. C. 20549 Attention: Lyn Shenk, Branch Chief Dear Mr Shenk, Re: Biomass Secure Power Inc. File No. 333-70836 We are responding to the issues raised during our conversation with Sonia Bednarowski on August 4, 2011 regarding our r |
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| August 18, 2011 |
Annual Report - AMENDMENT NO. 3 TO THE ANNUAL REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 3) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: June 30, 2010 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-70836 BIOM |
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| July 21, 2011 |
Biomass Secure Power Inc. 40218 Wellsline Road Abbotsford BC V3G 2K7 Telephone: 604 807 4957 June 24, 2011 United States Securities and Exchange Commission Washington, D. C. 20549 Attention: Lyn Shenk, Branch Chief Dear Mr Shenk, Re: Biomass Secure Power Inc. File No. 333-70836 We are responding to your letter dated April 20, 2011 with the following information and apologize for the late response. |
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| May 31, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2011 Commission File Number: 333-70836 BIOMASS SECURE POWER INC. (Translation of registrant’s name into English) 40218 Wellsline Road, Abbotsford, BC V3G 2K7 (Address of principal executive |
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| May 31, 2011 |
BIOMASS SECURE POWER INC. (A Development Stage Company) INTERIM FINANCIAL STATEMENTS MARCH 31, 2011 AND 2010 (Unaudited) BIOMASS SECURE POWER INC. INTERIM FINANCIAL STATEMENTS FOR THE NINE MONTHS ENDED MARCH 31, 2011 Responsibility for financial statements The accompanying interim financial statements for Biomass Secure Power Inc. (the “Company”) have been prepared by management in accordance with |
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| May 31, 2011 |
CERTIFICATION OF INTERIM FILINGS CERTIFICATION OF INTERIM FILINGS Basic Certificate I, Murray L. Swales, the Chief Financial Officer, of Biomass Secure Power Inc., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the “interim filings”) of Biomass Secure Power Inc. (the “Issuer”) for the interim period ended March 31, 2011. 2. No misrepresentations: Based on my knowledg |
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| May 31, 2011 |
Biomass Secure Power Inc. MANAGEMENT DISCUSSION AND ANALYSIS For the Nine Months ended March 31, 2011 The following Management Discussion & Analysis, prepared as of May 30, 2011 should be read in conjunction with: 1. The audited financial statements for the year ended June 30, 2010 and related notes attached thereto which are prepared in accordance with United States generally accepted accounting |
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| May 31, 2011 |
CERTIFICATION OF INTERIM FILINGS CERTIFICATION OF INTERIM FILINGS Basic Certificate I, James Carroll, the Chief Executive Officer, of Biomass Secure Power Inc. |
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| April 8, 2011 |
Management Discussion & Analysis Dated as of February 28, 2011 (Amended) Amended April 6, 2011 Biomass Secure Power Inc. MANAGEMENT DISCUSSION AND ANALYSIS For the six months ended December 31, 2010 The following Management Discussion & Analysis, prepared as of February 28, 2011 and amended April 6, 2011, should be read in conjunction with: 1. The audited financial statements for the year ended June 30, 2010 and related notes attached thereto which are prepared in acco |
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| April 8, 2011 |
Interim Financial Statements for the Six Months Ended December 31, 2010 (Amended) BIOMASS SECURE POWER INC. (A Development Stage Company) INTERIM FINANCIAL STATEMENTS DECEMBER 31, 2010 AND 2009 (Unaudited) (Amended and refiled – See Note 13) Amended – see Note 13 BIOMASS SECURE POWER INC. INTERIM FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED DECEMBER 31, 2010 Responsibility for financial statements The accompanying interim financial statements for Biomass Secure Power Inc. (the |
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| April 8, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2011 Commission File Number: 333-70836 BIOMASS SECURE POWER INC. (Translation of registrant’s name into English) 40218 Wellsline Road, Abbotsford, BC V3G 2K7 (Address of principal execu |
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| April 8, 2011 |
Interim Financial Statements for the Three Months Ended September 30, 2010 (Amended) BIOMASS SECURE POWER INC. INTERIM FINANCIAL STATEMENTS SEPTEMBER 30, 2010 AND 2009 (Unaudited) (Amended and refiled – See Note 13) Amended – see Note 13 BIOMASS SECURE POWER INC. INTERIM FINANCIAL STATEMENTS FOR THE THREE MONTHS ENDED SEPTEMBER 30, 2010 Responsibility for financial statements The accompanying interim financial statements for Biomass Secure Power Inc. (the “Company”) have been prep |
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| April 8, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2011 Commission File Number: 333-70836 BIOMASS SECURE POWER INC. (Translation of registrant’s name into English) 40218 Wellsline Road, Abbotsford, BC V3G 2K7 (Address of principal execu |
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| April 8, 2011 |
Form 52-109FV2 - Certification of Interim Filings Form 52-109FV2 Certification of interim filings - venture issuer basic certificate I, George Pappas, Vice- President, and Director of Biomass Secure Power Inc. |
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| April 8, 2011 |
Form 52-109FV2 - Certification of Interim Filings Form 52-109FV2 Certification of interim filings - venture issuer basic certificate I, George Pappas, Vice- President, and Director of Biomass Secure Power Inc. |
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| April 8, 2011 |
Management Discussion & Analysis Dated as of December 16, 2010 (Amended) Amended April 6, 2011 Biomass Secure Power Inc. MANAGEMENT DISCUSSION AND ANALYSIS For the three months ended September 30, 2010 The following Management Discussion & Analysis, prepared as of December 16, 2010 and amended April 6, 2011, should be read in conjunction with: 1. The audited financial statements for the year ended June 30, 2010 and related notes attached thereto which are prepared in a |
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| April 8, 2011 |
Form 52-109FV2 - Certification of Interim Filings Form 52-109FV2 Certification of interim filings - venture issuer basic certificate I, James Carroll, President, Chief Executive Officer, Chief Financial Officer, and Director of Biomass Secure Power Inc. |
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| April 8, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 2) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: June 30, 2010 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-70836 BIOM |
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| April 8, 2011 |
Form 52-109FV2 - Certification of Interim Filings Form 52-109FV2 Certification of interim filings - venture issuer basic certificate I, James Carroll, President, Chief Executive Officer, Chief Financial Officer, and Director of Biomass Secure Power Inc. |
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| April 5, 2011 |
Management Discussion & Analysis Dated as of December 16, 2010 (Amended) Amended April 4, 2011 Biomass Secure Power Inc. MANAGEMENT DISCUSSION AND ANALYSIS For the three months ended September 30, 2010 The following Management Discussion & Analysis, prepared as of December 16, 2010 and amended April 4, 2011, should be read in conjunction with: 1. The audited financial statements for the year ended June 30, 2010 and related notes attached thereto which are prepared in a |
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| April 5, 2011 |
Interim Financial Statements for the Three Months Ended September 30, 2010 (Amended) BIOMASS SECURE POWER INC. INTERIM FINANCIAL STATEMENTS SEPTEMBER 30, 2010 AND 2009 (Amended and refilled – See Note 13 BIOMASS SECURE POWER INC. INTERIM FINANCIAL STATEMENTS FOR THE THREE MONTHS ENDED SEPTEMBER 30, 2010 Responsibility for financial statements The accompanying interim financial statements for Biomass Secure Power Inc. (the “Company”) have been prepared by management in accordance w |
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| April 5, 2011 |
Form 52-109FV2 - Certification of Interim Filings Form 52-109FV2 Certification of interim filings - venture issuer basic certificate I, James Carroll, President, Chief Executive Officer, Chief Financial Officer, and Director of Biomass Secure Power Inc. |
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| April 5, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: June 30, 2010 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-70836 BIOM |
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| April 5, 2011 |
Form 52-109FV2 - Certification of Interim Filings Form 52-109FV2 Certification of interim filings - venture issuer basic certificate I, James Carroll, President, Chief Executive Officer, Chief Financial Officer, and Director of Biomass Secure Power Inc. |
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| April 5, 2011 |
Form 52-109FV2 - Certification of Interim Filings Form 52-109FV2 Certification of interim filings - venture issuer basic certificate I, George Pappas, Vice- President, and Director of Biomass Secure Power Inc. |
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| April 5, 2011 |
Form 52-109FV2 - Certification of Interim Filings Form 52-109FV2 Certification of interim filings - venture issuer basic certificate I, George Pappas, Vice- President, and Director of Biomass Secure Power Inc. |
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| April 5, 2011 |
Interim Financial Statements for the Six Months Ended December 31, 2010 (Amended) BIOMASS SECURE POWER INC. (A Development Stage Company) INTERIM FINANCIAL STATEMENTS DECEMBER 31, 2010 AND 2009 (Unaudited) (Amended and refiled – See Note 13) Amended – see Note 13 BIOMASS SECURE POWER INC. INTERIM FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED DECEMBER 31, 2010 Responsibility for financial statements The accompanying interim financial statements for Biomass Secure Power Inc. (the |
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| April 5, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2011 Commission File Number: 333-70836 BIOMASS SECURE POWER INC. (Translation of registrant’s name into English) 40218 Wellsline Road, Abbotsford, BC V3G 2K7 (Address of principal execu |
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| April 5, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2011 Commission File Number: 333-70836 BIOMASS SECURE POWER INC. (Translation of registrant’s name into English) 40218 Wellsline Road, Abbotsford, BC V3G 2K7 (Address of principal execu |
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| April 5, 2011 |
Management Discussion & Analysis Dated as of February 28, 2011 (Amended) Biomass Secure Power Inc. MANAGEMENT DISCUSSION AND ANALYSIS For the six months ended December 31, 2010 The following Management Discussion & Analysis, prepared as of February 28, 2011 and amended April 4, 2011, should be read in conjunction with: 1. The audited financial statements for the year ended June 30, 2010 and related notes attached thereto which are prepared in accordance with United Sta |
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| March 2, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2011 Commission File Number: 333-70836 BIOMASS SECURE POWER INC. (Translation of registrant’s name into English) 40218 Wellsline Road, Abbotsford, BC V3G 2K7 (Address of principal exec |
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| March 2, 2011 |
Form 52-109FV2 Certification of interim filings - - venture issuer basic certificate Form 52-109FV2 Certification of interim filings - - venture issuer basic certificate I, James Carroll, President, Chief Executive Officer, Chief Financial Officer, and Director of Biomass Secure Power Inc. |
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| March 2, 2011 |
Biomass Secure Power Inc. MANAGEMENT DISCUSSION AND ANALYSIS For the six months ended December 31, 2010 The following Management Discussion & Analysis, prepared as of February 28, 2011, should be read in conjunction with: 1. The audited financial statements for the year ended June 30, 2010 and related notes attached thereto which are prepared in accordance with United States generally accepted acc |
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| March 2, 2011 |
BIOMASS SECURE POWER INC. (A Development Stage Company) INTERIM FINANCIAL STATEMENTS DECEMBER 31, 2010 AND 2009 (Unaudited) BIOMASS SECURE POWER INC. INTERIM FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED DECEMBER 31, 2010 Responsibility for financial statements The accompanying interim financial statements for Biomass Secure Power Inc. (the “Company”) have been prepared by management in accordance |
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| February 3, 2011 |
BIOMASS SECURE POWER INC. INTERIM FINANCIAL STATEMENTS SEPTEMBER 30, 2010 AND 2009 (Amended and refilled – See Note 13) BIOMASS SECURE POWER INC. INTERIM FINANCIAL STATEMENTS FOR THE THREE MONTHS ENDED SEPTEMBER 30, 2010 Responsibility for financial statements The accompanying interim financial statements for Biomass Secure Power Inc. (the “Company”) have been prepared by management in accordance |
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| February 3, 2011 |
Form 52-109F2R Certification of Refiled Interim Filings Form 52-109F2R Certification of Refiled Interim Filings This certificate is being filed on the same date that Biomass Secure Power Inc. |
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| February 3, 2011 |
51-102F3 MATERIAL CHANGE REPORT [F] 51-102F3 MATERIAL CHANGE REPORT [F] Item 1 Name and Address of Company Biomass Secure Power Inc. |
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| February 3, 2011 |
Biomass Secure Power Inc. Announces Resignation of Len Klassen Biomass Secure Power Inc. Announces Resignation of Len Klassen Abbotsford, British Columbia, February 2, 2011 - Biomass Secure Power Inc. (Pink Sheets: “BMSPF”) (the “Company”) today announces the resignation of Len Klassen on December 17, 2010, as a director of the Company. The Company would like to thank Mr. Klassen for his contribution to the Company and wishes him success in his future endeavo |
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| February 3, 2011 |
Form 58-101F2 Corporate Governance Disclosure (Venture Issuers) Form 58-101F2 Corporate Governance Disclosure (Venture Issuers) 1. Board of Directors The Company’s board of directors (the “Board”) consist of four directors: Slawomir Kownacki, James Carroll, George Pappas, and Andrew H. Burns. The Board has determined that Slawomir Kownacki qualifies as an “independent” director. The Board has considered the definition of “independent” in section 1.4 of Nationa |
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| February 3, 2011 |
Form 52-110F2 Disclosure by Venture Issuers Form 52-110F2 Disclosure by Venture Issuers 1. The Audit Committee’s Charter The following is the text of Biomass Secure Power Inc. (the “Company’s”) audit committee charter: CHARTER - AUDIT COMMITTEE Committee Role The committee's role is to act on behalf of the board of directors and oversee all material aspects of the company's reporting, control, and audit functions, except those specifically |
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| February 3, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2011. Commission File Number: 333-70836 BIOMASS SECURE POWER INC. (Translation of registrant’s name into English) 40218 Wellsline Road, Abbotsford, BC V3G 2K7 (Address of principal ex |
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| December 20, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December, 2010. Commission File Number 333-70836 BIOMASS SECURE POWER INC. (Translation of registrant’s name into English) 40218 Wellsline Road, Abbotsford, BC V3G 2K7 (Address of principal exe |
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| December 15, 2010 |
SHARE TRANSFER AGREEMENT THIS AGREEMENT effective the 30th day of June, 2009 at 10:00 a. |
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| December 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 (x) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter period ending September 30, 2009 ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-7083 |
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| December 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (x) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter period ending March 31, 2010 ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-70836 BIOMASS SECURE POWER |
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| December 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: June 30, 2010 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-70836 BIOMASS SECURE POWER INC |
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| December 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: June 30, 2009 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-70836 BIOM |
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| December 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter period ending December 31, 2009 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-70836 BIOMASS SECURE PO |
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| December 15, 2010 |
Settlement Agreement with Brian Holden dated August 10, 2010 Settlement Agreement By and between Brian Holden and Biomass Secure Power Inc. Dated August 10, 2010 Settlement Agreement, dated this 10th day of August 2010, by and between Brian Holden, 7833 Turtle Cove Avenue, Las Vegas Nevada 89128, (”Holden”) and Biomass Secure Power Inc., 40218 Wellsline Road. Abbotsford, BC V3G 2K7, Canada (“Biomass”), each hereinafter referred to as a “Party,”and collectiv |
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| September 28, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC. FILE NUMBER 333-70836 CUSIP NUMBER NOTIFICATION OF LATE FILING (Check one): [ x ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended June 30, 2010 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11 |
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| May 28, 2010 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 20-F / A VIRTUAL MEDIA HOLDINGS INC. FILE NO. 333-70836 [ ] REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR [ X ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934, for the fiscal year ended: JUNE 30, 2006 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 |
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| May 28, 2010 |
Filed by e3 Filing, Computershare 1-800-973-3274 - Biomass Secure Power Inc. - Form 20-F/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 20-F/A VIRTUAL MEDIA HOLDINGS INC. FILE NO. 333-70836 [ ] REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR [ X ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934, |
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| May 28, 2010 |
SARBANES-OXLEY SECTION 302(a) CERTIFICATION Exhibit 12.1 Exhibit 12.1 SARBANES-OXLEY SECTION 302(a) CERTIFICATION I, James Carroll, certify that: 1. I have reviewed this Form 20 – F/A for the Year ending June 30, 2006 of Biomass Secure Power Inc. (formally Virtual Media Holdings Inc.) 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a. Material fact necessary to make the stateme |
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| May 28, 2010 |
SARBANES-OXLEY SECTION 302(a) CERTIFICATION Exhibit 12.1 Exhibit 12.1 SARBANES-OXLEY SECTION 302(a) CERTIFICATION I, James Carroll, certify that: 1. I have reviewed this Form 20 – F/A for the Year ending June 30, 2007 of Biomass Secure Power Inc. (formally Virtual Media Holdings Inc.) 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a. Material fact necessary to make the stateme |
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| November 25, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10 - Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10 - Q (x) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter period ending September 30, 2009 Biomass Secure Power Inc. British Columbia Canada Jurisdiction of Incorporation 40218 Wellsline Road Abbotsford BC Canada V3G 2K7 (address of principal executive offices) Regi |
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| October 26, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10 - K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10 - K (x) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2009 Biomass Secure Power Inc. British Columbia Canada Jurisdiction of Incorporation 40218 Wellsline Road Abbotsford BC Canada V3G 2K7 (address of principal executive offices) Registrant’s tel |
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| May 15, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May, 2009 Commission File Number 333-70836 BIOMASS SECURE POWER INC. (Translation of registrant’s name into English) 40218 Wellsline Road Abbotsford, British Columbia, Canada V3G 2K7 (Address o |
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| May 15, 2009 |
EX-99.1 2 exhibit99-1.htm CERTIFICATE OF CHANGE OF NAME, NOTICE OF ARTICLES Exhibit 99.1 [logo] Number: BC0361147 BRITISH COLUMBIA The Best Place on Earth CERTIFICATE OF CHANGE OF NAME BUSINESS CORPORATIONS ACT I Hereby Certify that VIRTUAL MEDIA HOLDINGS INC. changed its name to BIOMASS SECURE POWER INC. on February 9, 2009 at 03:29 PM Pacific Time. Issued under my hand at Victoria, British Colum |
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| May 15, 2009 |
Exhibit 99.2 [logo] BRITISH COLUMBIA Mailing Address: Location: Ministry PO BOX 9431 Stn Prov Govt. 2nd FLoor - 940 Blanshard St The Best Place on Earth of Finance Victoria BC V8W 9V3 Victoria BC BC Registry Services www.corporateonline.gov.bc.ca 250 356-8626 Notice of Alteration Form 11 BUSINESS CORPORATIONS ACT Section 257 Filed Date and Time: February 9, 2009 03:29 PM Pacific Time Alteration Da |
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| December 28, 2007 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 20-F VIRTUAL MEDIA HOLDINGS INC. FILE NO. 333-70836 o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934, for the fiscal year ended: JUNE 30, 2007 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF |
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| March 22, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 CURRENT REPORT FOR VIRTUAL MEDIA HOLDINGS INC. ======================================================================================================== UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March 2007 Commission File Number 333-708 |
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| February 1, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 16, 2007 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 20-F ANNUAL REPORT FOR VIRTUAL MEDIA HOLDINGS INC. SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 20-F VIRTUAL MEDIA HOLDINGS INC. FILE NO. 333-70836 [ ] REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR [ x ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934, for the fiscal year ended: JUNE 30, 2006 OR [ |
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| January 16, 2007 |
Exhibit 13.1 - Certification of CEO & CFO Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. Section 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Virtual Media Holdings Inc. (the "Company") on Form 20-F for the year ended June 30, 2006 as filed with the Securities and Exchange Commission on the date here of (the "report"), I, Stev |
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| January 16, 2007 |
SARBANES-OXLEY SECTION 302(a) CERTIFICATION Exhibit 12.1 - Certification of CEO & CFO Exhibit 12.1 SARBANES-OXLEY SECTION 302(a) CERTIFICATION Principal Executive Officer and Principal Financial Officer I, Steven Gaspar, certify that: 1. I have reviewed this 20-F for the year ending June 30, 2006, of Virtual Media Holdings Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a |
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| January 3, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 333-70836 CUSIP NUMBER 92827Y103 (Check one): oForm 10-K ýForm 20-F oForm 10-Q oForm N-SAR For Period Ended: June 30, 2006 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Repo |
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| September 28, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Current Report for Virtual Media Holdings Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of September 2006 Commission File Number 333-70836 VIRTUAL MEDIA HOLDINGS INC. (Exact name of registrant as specified in its charter) 14 - 34368 Manu |
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| May 24, 2006 |
Current Report for VMH Videomoviehouse.com Inc. ================================================================================================= 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 Date of Report (Date of earliest event reported) May 24, 2006 VMH VIDEOMOVIEHOUSE.COM I |
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| May 22, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB Quarterly Report for VMH ================================================================================================= UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR THE QUARTERLY PERIOD ENDED March 31, 2006 OR [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. |
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| May 16, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 VMH VIDEOMOVIEHOUSE.COM INC. Form 12B-25 for March 31, 2006 Form 10-QSB. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q For the period ended March 31, 2006. [ ] Transition Report on Form 10-K. [ ] Transition Report on Form 20-F. [ ] Transition Report on Form 11-K. [ ] Transition |
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| April 24, 2006 |
Changes in Registrant's Certifying Accountant ======================================================================================================= UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 24, 2006 |
Letter of Williams & Webster, P.S. Exhibit 16.1 April 24, 2006 Securities and Exchange Commission Office of the Chief Accountant 100 F Street, NE Washington, DC 20549 Re: VMH Videomoviehouse.com, Inc. Commission File Number 333-70836 Dear Sirs: We are in agreement with the statements made by the above registrant in its Form 8-K dated April 24, 2006. Our independent auditor's report on the financia |
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| March 3, 2006 |
====================================================================================================== UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 17, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB Quarterly Report for VMH Videomoviehouse.com =================================================================================================== UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR THE QUARTERLY PERIOD ENDED December 31, 2005 OR [ ] Transition Report Pursuan |
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| February 15, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 VMH VIDEOMOVIEHOUSE.COM INC. Form 12B-25 for December 31, 2005 Form 10-QSB. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q For the period ended December 31, 2005. [ ] Transition Report on Form 10-K. [ ] Transition Report on Form 20-F. [ ] Transition Report on Form 11-K. [ ] Tran |
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| December 19, 2005 |
VMH VIDEOMOVIEHOUSE.COM INC. 2005-A NONQUALIFIED STOCK OPTION PLAN ARTICLE I Purpose of Plan Exhibit 10.1 Exhibit 10.1 VMH VIDEOMOVIEHOUSE.COM INC. 2005-A NONQUALIFIED STOCK OPTION PLAN ARTICLE I Purpose of Plan This 2005-A NONQUALIFIED STOCK OPTION PLAN (the "Plan") of VMH VIDEOMOVIEHOUSE.COM INC. (the "Company") for persons employed or associated with the Company, including without limitation any employee, director, general partner, officer, attorney, accountant, consultant or advisor, |
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| December 19, 2005 |
FORM S-8 FOR VMH VIDEOMOVIEHOUSE.COM ============================================================================================== SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 Registration Statement Under The Securities Act of 1933, as amended. VMH VIDEOMOVIEHOUSE.COM INC (Exact name of registrant as specified in charter.) BRITISH COLUMBIA None (State or other jurisdiction o |
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| December 8, 2005 |
Form 8-K for VMH Videomoviehouse.com ================================================================================================ 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 Date of Report (Date of earliest event reported) December 8, 2005 VMH VIDEOMOVIEHOUSE.COM INC. (Exa |
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| December 8, 2005 |
================================================================================================== UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 29, 2005 |
Response to SEC Comment Letter for VMH VideoMovieHouse.com VMH VideoMovieHouse.Com Inc. #14 - 34368 Manufacturer's Way Abbotsford, B.C. V2S 7M1 Tel: (604) 852 - 1806 Fax: (604) 852 - 1532 November 26, 2005 United States Securities & Exchange Commission 100 F Street, NE Washington, DC 20549-3561 ATTN: Micheal Fay, Accounting Branch Chief RE: VMH Videomoviehouse.com Inc File # 333 - 70836 Dear Sir: |
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| November 18, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB Quarterly Report for VMH Videomoviehouse.com ================================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR THE QUARTERLY PERIOD ENDED September 30, 2005 OR [ ] Transition Report Pursuant |
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| November 15, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q For the period ended September 30, 2005. [ ] Transition Report on Form 10-K. [ ] Transition Report on Form 20-F. [ ] Transition Report on Form 11-K. [ ] Transition Report on Form 10-Q. For the Transition Period Ended: If the notific |
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| October 13, 2005 |
FORM 10-KSB SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 Annual Report for the year ending June 30, 2005 for VMH Videomoviehouse.com FORM 10-KSB SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended - June 30, 2005 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period |
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| September 29, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING [ X ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q For the year ended June 30, 2005. [ ] Transition Report on Form 10-K. [ ] Transition Report on Form 20-F. [ ] Transition Report on Form 11-K. [ ] Transition Report on Form 10-Q. For the Transition Period Ended: If the notification |
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| September 6, 2005 |
VMH VideoMovieHouse - Correspondence VMH VideoMovieHouse.Com Inc. 14 -24268 Manufacturer's Way Abbotsford, B.C. V2S 7M1 Tel: (604) 852-1806 Fax: (604) 852-1532 September 5, 2005 Securities and Exchange Commission Washington DC 20549-0305 ATTN : Michael Fay RE: VMH Videomoviehouse.com Inc Form 10-KSB - June 30, 2004 Form 10-QSB - March 31, 2005 Your file # 333-70836 Dear Sir: In response to your le |
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| September 6, 2005 |
VMH VideoMovieHouse.com - Response to SEC Comments Via FAX July 16, 2005 Securities and Exchange Commission Washington DC 20549-0305 ATTN: Michael Fay RE: VMH Videomoviehouse.com Inc Form 10-KSB - June 30, 2004 Form 10-QSB - March 31, 2005 Your file # 333-70836 Dear Sir: In response to your letter dated June 1, 2005, please accept the following: We will revise future filings 2,3,4 I have instructe |
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| August 4, 2005 |
VMH VideoMovieHouse.com Inc. Form S-8. ===================================================================================== SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 Registration Statement Under The Securities Act of 1933, as amended. VMH VIDEOMOVIEHOUSE.COM INC (Exact name of registrant as specified in charter.) BRITISH COLUMBIA N/A (State or other jurisdiction or organi |
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| August 4, 2005 |
VMH VIDEOMOVIEHOUSE.COM INC. 2005 NONQUALIFIED STOCK OPTION PLAN ARTICLE I Purpose of Plan Exhibit 10.1 Exhibit 10.1 VMH VIDEOMOVIEHOUSE.COM INC. 2005 NONQUALIFIED STOCK OPTION PLAN ARTICLE I Purpose of Plan This 2005 NONQUALIFIED STOCK OPTION PLAN (the "Plan") of VMH VIDEOMOVIEHOUSE.COM INC. (the "Company") for persons employed or associated with the Company, including without limitation any employee, director, general partner, officer, attorney, accountant, consultant or advisor, is i |
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| May 23, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB/A-1 First Quarter Report for VMH Videomoviehouse.com ========================================================================================= UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB/A-1 [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR THE QUARTERLY PERIOD ENDED March 31, 2005 OR [ ] Transition Report Pursuant to |
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| May 19, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB First Quarter Report for VMH Videomoviehouse.com ========================================================================================= UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR THE QUARTERLY PERIOD ENDED March 31, 2005 OR [ ] Transition Report Pursuant to Sect |
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| May 17, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q For the period ended March 31, 2005. [ ] Transition Report on Form 10-K. [ ] Transition Report on Form 20-F. [ ] Transition Report on Form 11-K. [ ] Transition Report on Form 10-Q. For the Transition Period Ended: If the notificatio |
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| April 20, 2005 |
VMH Videomoviehouse.com Inc. #14 - 34368 Manufacturers Way Abbotsford, BC V2S 7M1 VMH Videomoviehouse.com Inc. Correspondence VMH Videomoviehouse.com Inc. #14 - 34368 Manufacturers Way Abbotsford, BC V2S 7M1 March 21, 2005 United States Securities and Exchange Commission Washington, D.C. 20549 Attention: Michael Fay Branch Chief In response to your letter of March 3, 20005 the following is our response. The following disclosures will be included or expanded in the 10QSB for the |
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| February 14, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB VMH VideoMovieHouse.com, Inc. Form 10-QSB for December 31, 2004 ========================================================================= UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB [ x ] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR THE QUARTERLY PERIOD ENDED December 31, 2004 OR [ ] Transition Report Pursuant to |
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| November 15, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB VMH Videomoviehouse.com Inc. Form 10-QSB (September 2004) =================================================================================== UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR THE QUARTERLY PERIOD ENDED September 30, 2004 OR [ ] Transition Report Pursuant |
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| October 8, 2004 |
EXHIBIT 10.1 EXHIBIT 10.1 VMH VIDEOMOVIEHOUSE.COM INC. RESTATED AND AMENDED 2003 NONQUALIFIED STOCK OPTION PLAN ARTICLE I Purpose of Plan This 2003 AMENDED AND RESTATED NONQUALIFIED STOCK OPTION PLAN (the "Plan") of VMH VIDEOMOVIEHOUSE.COM INC. (the "Company") for persons employed or associated with the Company, including without limitation any employee, director, general partner, officer, attorne |
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| October 8, 2004 |
VMH VideoMovieHouse.com Inc. Form S-8 ==================================================================================== SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 Registration Statement Under The Securities Act of 1933, as amended. VMH VIDEOMOVIEHOUSE.COM INC. (Exact name of registrant as specified in charter.) BRITISH COLUMBIA Not Applicable (State of other jurisdiction |
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| October 6, 2004 |
FORM 10-KSB SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 VMH VideoMovieHouse.com Inc. Form 10-KSB (2004) FORM 10-KSB SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended - June 30, 2004 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission file number |
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| September 29, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 VMH VIDEOMOVIEHOUSE.COM INC. Form 12B-25 (10-KSB 2004) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING [X] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q For the period ended June 30, 2004. [ ] Transition Report on Form 10-K. [ ] Transition Report on Form 20-F. [ ] Transition Report on Form 11-K. [ ] Transition Report on Form 10- |
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| May 13, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB VMH VideoMovieHouse.com Inc. Form 10-QSB for March 31, 2004 ================================================================================== UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2004 OR [ ] Transition Report Pursuant to |
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| February 13, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB ================================================================================== UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2003 OR [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to COMMISSION FILE NUMBER 333-70836 VMH VIDEOMOVIEHOUSE. |
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| November 12, 2003 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB Form 10-QSB for September 30, 2003 ========================================================================= UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR THE QUARTERLY PERIOD ENDED September 30, 2003 OR [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to COMMISSION FILE NUMBER 333-70836 VMH VIDEOMOVIEHOUSE. |
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| September 25, 2003 |
VMH VideoMovieHouse.com Inc. CHARTER - AUDIT COMMITTEE Committee Role Exhibit 99.1 Exhibit 99.1 VMH VideoMovieHouse.com Inc. CHARTER - AUDIT COMMITTEE Committee Role The committee's role is to act on behalf of the board of directors and oversee all material aspects of the company's reporting, control, and audit functions, except those specifically related to the responsibilities of another standing committee of the board. The audit committee's role includes a partic |
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| September 25, 2003 |
VMH VideoMovieHouse.com Inc. CODE OF ETHICS Exhibit 14.1 - Code of Ethics Exhibit 14.1 VMH VideoMovieHouse.com Inc. CODE OF ETHICS TOPICS 1. Statement of Policy 2. Implementation and Enforcement 3. Relations with Competitors and Other Third Parties 4. Insider Trading, Securities Compliance and Public Statements 5. Financial Reporting 6. Human Resources 7. Environmental, Health and Safety 8. Conflicts of Interest 9. International Trade 10. G |
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| September 25, 2003 |
FORM 10-KSB SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 10KSB 1 vmh10k2002.htm VMH VIDEOMOVIEHOUSE.COM INC FORM 10-KSB FOR THE PERIOD ENDED JUNE 30, 2003 FORM 10-KSB SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 [ x ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended - June 30, 2003 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Fo |
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| September 25, 2003 |
Exhibit 99.2 Exhibit 99.2 VMH VideoMovieHouse.com Inc. DISCLOSURE COMMITTEE CHARTER Disclosure Policy All financial disclosures made by the Corporation to its security holders or the investment community should (i) be accurate, complete and timely, (ii) fairly present, in all material respects, the Corporation's financial condition, results of operations and cash flows, and (iii) meet any other le |
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| June 25, 2003 |
2003 Nonqualified Stock Option Plan for VMH VideoMovieHouse.com Inc. ================================================================================== SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 Registration Statement Under The Securities Act of 1933, as amended. VMH VIDEOMOVIEHOUSE.COM INC. (Exact name of registrant as specified in charter.) BRITISH COLUMBIA Not Applicable |
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| June 25, 2003 |
VMH VIDEOMOVIEHOUSE.COM INC. 2003 NONQUALIFIED STOCK OPTION PLAN ARTICLE I Purpose of Plan EXHIBIT 10.1 For the S-8 for VMH Videomoviehouse.com Inc. EXHIBIT 10.1 VMH VIDEOMOVIEHOUSE.COM INC. 2003 NONQUALIFIED STOCK OPTION PLAN ARTICLE I Purpose of Plan This 2003 NONQUALIFIED STOCK OPTION PLAN (the "Plan") of VMH VIDEOMOVIEHOUSE.COM INC. (the "Company") for persons employed or associated with the Company, including without limitation any employee, director, general partner, officer, atto |
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| June 25, 2003 |
EXHIBIT 15.1 WILLIAMS & WEBSTER, P.S. Certified Public Accountants 601 West Riverside Suite 1940 Spokane, Washington 99201-0611 (509) 838-5111 FAX (509) 624-5114 Board of Directors VMH VideoMovieHouse.com LETTER RE: UNAUDITED INTERIM FINANCIAL STATEMENT INFORMATION Re: The VMH VideoMovieHouse.com 2003 Nonqualified Stock Option Plan With respect to the subject Form S-8 registration statement, we ac |
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| May 9, 2003 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB VMH Videomoviehouse.com Inc. Form 10-QSB ================================================================================== UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2003 OR [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EX |
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| February 18, 2003 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10QSB ================================================================================== UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10QSB [ x ] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR THE QUARTERLY PERIOD ENDED December 30, 2002 OR [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to COMMISSION FILE NUMBER 333-70836 VMH VIDEOMOVIEHOUSE. |
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| February 14, 2003 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ x ] Form 10-Q For the period ended December 31, 2002. [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q For the Transition Period Ended: If the notificati |
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| November 14, 2002 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10QSB ========================================================================= UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10QSB [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 FOR THE QUARTERLY PERIOD ENDED September 30, 2002 OR [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to COMMISSION FILE NUMBER 333-70836 VMH VIDEOMOVIEHOUSE. |
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| September 27, 2002 |
FORM 10-KSB/A-1 SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-KSB/A-1 SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 [ x ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended - June 30, 2002 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission file number 333-70836 VMH VIDEOMOVIEHOUSE.COM INC. (Ex |
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| September 25, 2002 |
FORM 10-KSB SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 VMH Videomovie.com FORM 10-KSB FORM 10-KSB SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 [ x ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended - June 30, 2002 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission file number 333-70836 VMH V |
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| July 31, 2002 |
VMH Videomoviehouse.com Exhibit 15.3 Exhibit 15.3 WILLIAMS & WEBSTER, P.S. Certified Public Accountants & Business Consultants 601 West Riverside, Suite 1940 Spokane, Washington 99201-0611 Telephone: (509) 838-5111 Fax:(509) 838-5114 Board of Directors VMH Videomoviehouse.com Inc. Vancouver, British Columbia Canada LETTER RE: UNAUDITED INTERIM FINANCIAL STATEMENT INFORMATION Re: Registration State |
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| July 31, 2002 |
VMH Videomoviehouse.com Inc. Form SB-2/A-4 As filed with the Securities and Exchange Commission on Registration No. 333-70836 ================================================================================== SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - - FORM SB-2/A-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 VMH VIDEOMOVIEHOUSE.COM INC. (Name of small business issuer |
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| June 20, 2002 |
CERTIFICATE OF ACTION WITHOUT MEETING VMH VIDEOMOVIEHOUSE.COM Exhibit 3.9 Exhibit 3.9 CERTIFICATE OF ACTION WITHOUT MEETING The undersigned, being all of the Directors of VMH VideoMovieHouse.com, Inc., a British Columbia corporation, (the "Company") do hereby consent and agree to the adoption of the following resolution; RESOLVED, that the Company revise its September 20, 2001 resolution to split its outstanding shares of common stock |
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| June 20, 2002 |
VMH Videomoviehouse.com Exhibit 15.2 Exhibit 15.2 WILLIAMS & WEBSTER, P.S. Certified Public Accountants & Business Consultants 601 West Riverside, Suite 1940 Spokane, Washington 99201-0611 Telephone: (509) 838-5111 Fax:(509) 838-5114 Board of Directors VMH Videomoviehouse.com Inc. Vancouver, British Columbia Canada LETTER RE: UNAUDITED INTERIM FINANCIAL STATEMENT INFORMATION Re: Registration State |
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| June 20, 2002 |
VMH VIDEOMOVIEHOUSE. COM FORM SB-2/A-3 As filed with the Securities and Exchange Commission on Registration No. 333-70836 ================================================================================== SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - - FORM SB-2/A-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 VMH VIDEOMOVIEHOUSE.COM INC. (Name of small business issuer in |
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| April 3, 2002 |
CERTIFICATE OF ACTION WITHOUT A MEETING DECEMBER 20, 2001 EXHIBIT 3.6 CERTIFICATE OF ACTION WITHOUT A MEETING DECEMBER 20, 2001 The undersigned, being all the Directors of VMH VideoMovieHouse.com Inc, a British Columbia corporation, (the "Company") do hereby consent and agree to the adoption of the following resolution: RESOLVED that the Company amend its previous resolution dated September 20, 2001 wherein "the Company split its outstanding shares on th |
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| April 3, 2002 |
Exhibit 15.2 Exhibit 15.2 WILLIAMS & WEBSTER, P.S. Certified Public Accountants & Business Consultants 601 West Riverside, Suite 1940 Spokane, Washington 99201-0611 Telephone: (509) 838-5111 Fax:(509) 838-5114 Board of Directors VMH Videomoviehouse.com Inc. Vancouver, British Columbia Canada CONSENT OF CERTIFIED PUBLIC ACCOUNTANTS We consent to the use of our review report dated February 13, 2002, |
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| April 3, 2002 |
CERTIFICATE OF ACTION WITHOUT MEETING EX-3 3 exh35a.htm BOARD RESOLUTION AUTHORIZING SPLIT Exhibit 3.5 CERTIFICATE OF ACTION WITHOUT MEETING The undersigned, being all of the Directors of VMH VideoMovieHouse.com, Inc., a British Columbia corporation, (the "Company") do hereby consent and agree to the adoption of the following resolution: RESOLVED, that the Company split its outstanding shares of common stock on the basis of 13,243,500 |
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| April 3, 2002 |
EX-3 6 exh38a.htm MEMORANDUM OF ARTICLES AUTHORIZING COMMON STOCK Exhibit 3.8 COPIES OF DOCUMENTS WITH THE REGISTRAR OF COMPANIES ON MAR 7 1989 /s/ Brian Webtser ASSISTANT DEPUTY REGISTRAR OF COMPANIES FOR THE PROVINCE OF BRITISH COLUMBIA MEMORANDUM I wish to be formed into a Company with limited liability under the Company Act in pursuance of this Memorandum. 1. The name of the Company is FLAMING |
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| April 3, 2002 |
EXHIBIT 3.7 EXHIBIT 3.7 FIRST AMERICAN SCIENTIFIC CORP. SUITE 1003,409 GRANVILLE STREET VANCOUVER, BC V6C 1T2 CANADA June 11, 2001 MINUTES OF DIRECTORS MEETING OF FIRST AMERICAN SCIENTIFIC CORP. THIS 11th day of June, 2001 Mr. Cal Kantonen, being the Chairman of the Company, took the chair and called the meeting to order. Present: Cal Kantonen, Chairman of the Board Brian Nichols, President David |
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| April 3, 2002 |
As filed with the Securities and Exchange Commission on Registration No. 333-70836 ===================================================================== SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - - FORM SB-2/A-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 VMH VIDEOMOVIEHOUSE.COM INC. (Name of small business issuer in its charter) British Columbia 7841 N/A (State or Oth |
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| January 8, 2002 |
VMH Videomoviehouse.com Inc. Exhibit 3.4 Exhibit 3.4 VMH VIDEOMOVIEHOUSE.COM INC. (the "Company") SPECIAL RESOLUTION The undersigned, being the sole member of the Company, hereby consents to and adopts the following resolutions as of the 19th day of June, 2001. ALTERATION OF MEMORANDUM BE IT RESOLVED AS A SPECIAL RESOLUTION THAT : 1. the authorized capital of the Company be altered by increasing t |
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| January 8, 2002 |
PROVINCE OF BRITISH COLUMBIA FORM 19 (Section 348) COMPANY ACT SPECIAL RESOLUTION VMH Videomoviehouse.com Inc. Exhibit 3.3 Exhibit 3.3 PROVINCE OF BRITISH COLUMBIA FORM 19 (Section 348) COMPANY ACT SPECIAL RESOLUTION Certificate of Incorporation No. 361147 The following special resolution was passed by the company referred to below on the date stated: Name of Company: VMH VIDEOMOVIEHOUSE.COM INC. Date resolution passed: June 19, 2001 Resolution: "ALTERATION OF MEMORANDUM" 1. th |
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| January 8, 2002 |
EX-10 7 exh104.htm EXHIBIT 10.4 - AGREEMENT WITH HALF.COM Exhibit 10.4 MEMBER AGREEMENT 1. How this agreement works. 1.1. Welcome to Half.com's online buying and selling community (the "Site"). This Member Agreement ("Agreement") lists the terms of the Agreement between you (this means "you") and Half.com ("Half.com" or "we" or "us") for the buying and selling of goods, any software that we provid |
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| January 8, 2002 |
As filed with the Securities and Exchange Commission on November 1, 2001. Registration No. 333-70836 ===================================================================== SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - - FORM SB-2/A-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 VMH VIDEOMOVIEHOUSE.COM INC. (Name of small business issuer in its charter) British Columbia 7841 |
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| January 8, 2002 |
Agreement with Amazon.com Exhibit 10.3 Participation Agreement Welcome to the Amazon.com site (the "Site") and our auction and selling services (the "Services"). Any person who wants to access the Site and use the Services to sell items must accept the terms and conditions of this Participation Agreement without change. BY REGISTERING FOR AND USING THE SERVICES, YOU AGREE TO BE BOUND BY ALL TERMS |
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| January 8, 2002 |
VMH Videomoviehouse.com Inc. Exhibit 15.1 Exhibit 15.1 WILLIAMS & WEBSTER, P.S. Certified Public Accountants & Business Consultants 601 West Riverside, Suite 1940 Spokane, Washington 99201-0611 Telephone: (509) 838-5111 Fax:(509) 838-5114 Board of Directors VMH Videomoviehouse.com Inc. Vancouver, British Columbia Canada CONSENT OF CERTIFIED PUBLIC ACCOUNTANTS We consent to the use of audit report |
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| October 3, 2001 |
PROVINCE OF BRITISH COLUMBIA FORM 19 (Section 348) COMPANY ACT SPECIAL RESOLUTION Videomoviehouse.com Inc.Exhibit 3.3 Exhibit 3.3 PROVINCE OF BRITISH COLUMBIA FORM 19 (Section 348) COMPANY ACT SPECIAL RESOLUTION Certificate of Incorporation No. 361147 The following special resolution was passed by the company referred to below on the date stated: Name of Company: VMH VIDEOMOVIEHOUSE.COM INC. Date resolution passed: June 19, 2001 Resolution: "ALTERATION OF MEMORANDUM 1. the auth |
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| October 3, 2001 |
ARTICLES 0F FLAMINGOS BEACH RESORT INC. TABLE OF CONTENTS Exhibit 3.1 ARTICLES 0F FLAMINGOS BEACH RESORT INC. TABLE OF CONTENTS Part Article Subject 1 Interpretation 1.1 Definitions - Construction of Words 1.2 Definitions same as Company Act 1.3 Interpretation Act Rules of Construction Apply 2 Shares 2.1 Member entitled to Certificate 2.2 Replacement of Lost or Defaced Certificate 2.3 Execution of Certificate 2.4 Recognition of Trusts 3 Issue of Shares 3 |
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| October 3, 2001 |
PROVINCE OF BRITISH COLUMBIA FORM 19 (Section 348) Exhibit 3.2 PROVINCE OF BRITISH COLUMBIA FORM 19 (Section 348) Certificate of Incorporation No. 361147 COMPANY ACT SPECIAL RESOLUTION The following special resolution was passed by the undermentioned company on the date stated: NAME OF COMPANY: FLAMINGOS BEACH RESORT INC. DATE RESOLUTION PASSED: August 10, 1999 RESOLVED as a Special Resolution: 1. that the Memorandum of the Company be and the same |
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| October 3, 2001 |
EXHIBIT 4.1 VMH VIDEOMOVIEHOUSE.COM INC. INCORPORATION UNDER THE LAWS OF THE STATE OF BRITISH COLUMBIA AUTHORIZED SHARES NO PAR VALUE NUMBER SHARES CUSIP See Reverse For Certain Definitions THIS CERTIFIES THAT Is The Owner of FULLY PAID AND NON-ASSESSABLE SHARES OF NO PAR VALUE COMMON STOCK OF VMH VIDEOMOVIEHOUSE.COM INC. Transferable only on the books of the Company in person or by duly authorize |
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| October 3, 2001 |
VHM Vidoemoviehouse.com Inc. As filed with the Securities and Exchange Commission on , 2001. Registration No. ===================================================================== SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 VMH VIDEOMOVIEHOUSE.COM INC. (Name of small business issuer in its charter) British Columbia 7 |
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| October 3, 2001 |
Form F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING GENERAL INSTRUCTIONS Exhibit 99.1 Form F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING GENERAL INSTRUCTIONS 1. Form F-X shall be filed with the Commission: (a) by any issuer registering securities on Form F-8, F-9, F-10 or F-80 under the Securities Act of 1933; (b) by any issuer registering securities on Form 40-F under the Securities Exchange Act of 1934 (the "Exchange Act"); (c) by any issuer filing |
