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EX-31.1 - SECTION 302 CERTIFICATION - GOLDEN CENTURY RESOURCES Ltdexhibit31-1.htm
EX-32.1 - SECTION 906 CERTIFICATION - GOLDEN CENTURY RESOURCES Ltdexhibit32-1.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 10-K/A
Amendment No. 2

(Mark One)

[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

[ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the transition period from [ ] to [ ]

Commission file number 000-52842

GOLDEN CENTURY RESOURCES LIMITED
(Name of small business issuer in its charter)

Delaware 98-0466250
(State or other jurisdiction of incorporation or (I.R.S. Employer Identification No.)
organization)  
   
Suite 400, 2711 Centervill Road  
Wilmington, Delaware 19808
(Address of principal executive offices) (Zip Code)

(302) 295-4937
(Issuer’s telephone number)

Not Applicable
(Former name, former address and former fiscal year, if changed since last report)

Copy of communications to:
Clark Wilson LLP Karen Richardson, Esq.
Suite 800 - 885 West Georgia Street
Vancouver, British Columbia, Canada V6C 3H1
Telephone: 604-687-5700

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Name of each exchange on which registered
Nil Nil


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Securities registered pursuant to Section 12(g) of the Act:

None
(Title of class)

Check whether the issuer is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.
Yes [ ] No [X]

Check whether the issuer is not required to file reports pursuant to Section 13 or Section 15(d) of the Act.
Yes [ ] No [ ]

Check whether the issuer (1) filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the past 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.
Yes [X] No [ ]

Check whether the issuer has submitted electronically and posted on its corporate wesbsite, if any, every interactive data file required to be submitted and posted pursuant to Rule 405 of Regulation S-T during the proceeding 12 months (or for such shorter period that the issuer was required to submit and post such files.
Yes [ ] No [ ]

Check if there is no disclosure of delinquent filers in response to Item 405 of Regulation S-K is not contained in this form, and no disclosure will be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. [X]

Check whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a small reporting company:
Large accelerated filer [ ] Accelerated filer [ ] Non-accelerated filer [ ] Small Reporting Company [X]

Indicate by check mark whether the registrant is a shell company (as defined in Rule 12-b-2 of the Exchange Act).
Yes [ ] No [X]

As of September 11, 2009, the aggregate market value of the voting and non-voting common equity held by non-affiliates computed by reference to the price at which the common equity was sold, was approximately $10,436,760.

As of September 11, 2009, the number of shares issued and outstanding of each of the issuer’s classes of common stock, was 16,237,300 common shares.

DOCUMENTS INCORPORATED BY REFERENCE

If the following documents are incorporated by reference, briefly describe them and identify the part of the Form 10-K (e.g., Part I, Part II, etc.) into which the document is incorporated: (1) any annual report to security holders; (2) any proxy or information statement; and (3) any prospectus filed pursuant to Rule 424(b) or (c) of the Securities Act of 1933 (“Securities Act”). The listed documents should be clearly described for identification purposes (e.g., annual report to security holders for fiscal year ended December 24, 1990).

Transitional Small Business Disclosure Format (Check one): Yes [ ] No [X]


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Explanatory Note: This Amendment No. 1 on Form 10-K/A constitutes an amendment to our annual report on Form 10-K for the quarter ended June 30, 2009 that was originally filed with the Securities and Exchange Commission on September 28, 2009. This Amendment is being filed solely for the purpose of correcting the disclosure in the Item 15 Exhibits, Financial Statement Schedules and the content of the Certification of Chief Executive Officer and Chief Financial Officer as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 and to include a Section 302 certification for the principal financial officer.

As required by Rule 12b-15 under the Securities Exchange Act of 1934, new certifications of our principal executive officer and principal financial officer are being filed as exhibits to this Amendment.

Except for the matter described above, this amendment does not change any previously reported financial results, modify or update disclosures in the Form 10-K, or reflect events occurring after the date of the original filing of the Form 10-K.

Item 15 Exhibits, Financial Statement Schedules

Item Number Description
   
(3) Articles of Incorporation and By-laws
   
3.1 Certificate of Incorporation (attached as an exhibit to our Registration Statement on Form SB-2, filed on December 22, 2006)
   
3.2 Bylaws (attached as an exhibit to our Registration Statement on Form SB-2 filed on December 22, 2006)
   
(10) Material Contracts
   
10.1 Consulting Agreement dated August 1, 2005 between Golden Century Technologies Corporation and Mr. Moyou Yu (attached as an exhibit to our Registration Statement on Form SB-2 filed on December 22, 2006)
   
10.2 Consulting Agreement dated August 1, 2005 between Golden Century Technologies Corporation and Ms. Li Yang (attached as an exhibit to our Registration Statement on Form SB-2 filed on December 22, 2006)
   
10.3 Production Agreement dated October 31, 2005 between Golden Century Technologies Corporation and Colo-Majic Liners, Inc.attached as an exhibit to our Registration Statement on Form SB-2 filed on December 22, 2006)
   
10.4 Amendment Consulting Agreement dated August 1, 2006 between Golden Century Technologies Corporation and Mr. Moyou Yu(attached as an exhibit to our Registration Statement on Form SB-2 filed on December 22, 2006)
   
10.5 Amendment Consulting Agreement dated August 1, 2006 between Golden Century Technologies Corporation and Ms. Li Yang (attached as an exhibit to our Registration Statement on Form SB-2 filed on December 22, 2006)
   
10.6 Licensing Agreement dated September 28, 2006 between Golden Century Technologies Corporation and Colo-Majic Liners, Inc.(attached as an exhibit to our Registration Statement on Form SB-2 filed on December 22, 2006)


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 10.7 Amended Licensing Agreement dated January 15, 2007 between Golden Century Technologies Corporation and Colo-Majic Liners, Inc. attached as an exhibit to our Form 8-K filed on January 18, 2007)
   
10.8 Distribution Agreement dated January 16, 2007 between Golden Century Technologies Corporation and T- Ray Science, Inc. (attached as an exhibit to our Form 8-K filed on January 18, 2007)
   
(23) Consents of Experts & Counsel
   
23.1 Consent of Independent Auditor (Consent of Manning Elliott LLP, Chartered Accountants) (attached as an exhibit to our Form 10-K filed on September 28, 2009)
   
(31) Section 302 Certification
   
31.1* Certification of Chief Executive Officer and Chief Financial Officer as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
   
(32) Section 906 Certification
   
32.1* Certification of Chief Executive Officer as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
   
(5) Form 8K filed with SEC on July 1, 2009 regarding Changes in Control of Registrant and Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
   
(5) Form 8K filed with SEC on August 12, 1009 regarding entry into a Material Definitive Agreement

* Filed herewith

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, we have duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

GOLDEN CENTURY TECHNOLOGIES CORPORATION

By: /s/ David Cheng Lee                                                                     
David Cheng Lee, Chief Executive Officer, President and Director
(Principal Executive Officer, Principal Financial Officer and Principal Accounting Officer)
Date: February 23, 2010