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EX-23.2 - EXHIBIT 23.2 - UAN CULTURAL & CREATIVE CO., LTD.v231721_ex23-2.htm
EX-23.1 - EXHIBIT 23.1 - UAN CULTURAL & CREATIVE CO., LTD.v231721_ex23-1.htm
SECURITIES AND EXCHANGE COMMISSION

AMENDMENT NO. 4 TO
FORM S-1

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

 
UAN CULTURAL & CREATIVE CO., LTD.
 (Exact Name of Small Business Issuer in its Charter)

Delaware
 
5900
 
20-3303304
(State or other Jurisdiction of Incorporation)
 
(Primary Standard Classification Code)
 
(IRS Employer Identification No.)
 
1021 Hill Street
Suite 200
Three Rivers, MI 49093
Tel. No.: (586) 530-5605
 (Address and Telephone Number of Registrant’s Principal
Executive Offices and Principal Place of Business)

Vcorp Services, LLC
1811 Silverside Road
Wilmington, DE 19810
Tel. No.: (888) 528-2677
 (Name, Address and Telephone Number of Agent for Service)
 
Copies of communications to:

Joseph L. Cannella, Esq.
Eaton & Van Winkle LLP
3 Park Ave, 16th Floor
New York, NY 10016
Tel. No.: (212) 561-3633
 Fax No.: (212) 779-9928
 
If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, check the following box. x
 
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act of 1933, please check the following box and list the Securities Act registration Statement number of the earlier effective registration statement for the same offering. o

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act of 1933, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o
 
If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act of 1933, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o
  
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.  See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
 
Large accelerated filer o Accelerated filer o
Non-accelerated filer o Smaller reporting company x
 
 
 

 
 
Explanatory Note

UAN Cultural & Creative Co, Ltd. is filing this Amendment No. 4 to its Registration Statement on Form S-1, initially filed with the Securities and Exchange Commission on March 10, 2011, to file revised Exhibits 23.1 and 23.2.

Item 16. Exhibits and Financial Statement Schedules.
 
Exhibit Number  
Description
     
*23.1
 
Consent of Auditor.
     
*23.2
 
Consent of Auditor.
 
 
Filed herewith.
 
 
2

 

SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, UAN Cultural & Creative Co., Ltd. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-1 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized on this 11th day of August, 2011.
 
     
 
UAN CULTURAL & CREATIVE CO., LTD.
 
     
       
 
By:
/s/ Parsh Patel
 
    Parsh Patel  
   
Chief Executive Officer and Secretary
 
       
       
 
By:
/s/ I-Kai Su
 
    I-Kai Su  
   
Chief Financial Officer and Principal Accounting Officer
 
  
 
PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT OF 1933, THIS REGISTRATION STATEMENT HAS BEEN SIGNED BY THE FOLLOWING PERSONS IN THE CAPACITIES AND ON THE DATES INDICATED:
  
Signature
 
Title
 
Date
         
/s/ Parsh Patel
 
CEO and Secretary
 
August 11, 2011
Parsh Patel
       
         
/s/ I-Kai Su
 
Chief Financial Officer
 
August 11, 2011
I-Kai Su
       
         
*
 
President, Chairman, and Director
 
August 11, 2011
David Chen-Te Yen
       
         
*
 
Director and Taiwan Branch Office Assistant Manager
 
August 11, 2011
Syuan-Jhu Lin
       
         
*
 
Director
 
August 11 2011
Wan-Fang Liu
       
         
*
 
Director and Taiwan Branch Office Manager
 
August11, 2011
Tzu-Yung Hsu
       
 
 
*By: 
/s/ Parsh Patel
 
 
Parsh Patel
 
 
Attorney-in-fact
 
 
 
3

 

EXHIBIT INDEX
 
Exhibit No.
 
Description of Exhibit
     
*23.1
 
Consent of Auditor.
     
*23.2
 
Consent of Auditor.
 
 
Filed herewith.
 
 
4