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
October 5, 2012
Date of Report
(Date of Earliest Event Reported)
MOXIAN CORPORATION
(Exact Name of Registrant as Specified in its Charter)
HARDWOOD ACQUISITION CORPORATION
(Former Name of Registrant)
Delaware 000-54591 00-0000000
(State or other (Commission File Number) (IRS Employer
jurisdiction Identification No.)
of incorporation)
9/F Kam Chung Comm. Building
19-21 Hennessy Road
Wanchai, Hong Kong
(Address of Principal Executive Offices)
9454 Wilshire Boulevard, Suite 612
Beverly Hills, California 90212
(Former Address of Principal Executive Offices)
852-5348 0986
(Registrant's Telephone Number)
ITEM 5.01 Changes in Control of Registrant
On October 5, 2012, the following events occurred which resulted
in a change of control of the Registrant:
1. The Registrant redeemed an aggregate of 19,700,000 of the then
20,000,000 shares of outstanding stock at a redemption price of $.0001
per share for an aggregate redemption price of $1,970.
2. The then current officers and directors resigned as of the filing
of this report.
3. New officer(s) and director(s) were appointed and elected to
take effect upon the resignation of the prior officers.
The disclosure required by Item 5.01(a)(8) of Form 8-K was previously
filed with the Securities and Exchange Commission on Form 10-12G filed on
January 27, 2012 as supplemented by the Form 10-K filed March 28, 2012 and
the Quarterly Report on Form 10-Q filed May 15, 2012 and as supplemented
by the information contained in this report.
The Registrant anticipates that it may effect a business combination
with an Moxian Corporation (Asia). After such business combination, the
company's mission is to create a platform for people to get connected
socially around the world and stay connected with each other and their
friends and family, business associates. Within Moxian, there will
be other applications ("apps") covering games, e-bidding or e-auction,
news, and so forth which will provide fun and joy users. Moxian will target
users from around the world and anticipates that it will build its database
by providing users with myriad interactive activities and games. Moxian's
developers will use the Moxian Platform to build games and applications and
a website that integrates with Moxian to connect with the people within the
social network and to build products that are more socialized, engaging and
personalized. The Company anticipates that advertises can engage Moxian's
monthly active users or subsets of users based on information they have
chosen to share via Moxian's e-auction by sponsoring items for bidding by
users.
ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors
On October 5, 2012, James M. Cassidy resigned as the Registrant's
president, secretary and director.
On October 5, 2012, James McKillop resigned as the Registrant's vice
president and director.
On October 5, 2012, the following persons were named as directors of
the Registrant:
Gilbert Che Chan Loke
Chong Kuang Lee
Galex Low
Daniel K. N. Koh
On October 5, 2012, Gilbert Che Chan Loke was appointed Chief Executive
Officer of the Registrant.
On October 5, 2012, Chong Kuang Lee was appointed Chief Financial
Officer of the Registrant.
Gilbert Che Chan Loke serves as Chief Executive Officer and a director
of the Registrant. Gilbert Loke trained and qualified with Hacker Young,
Chartered Accountants, one of the large accounting firms based in London,
England between 1980 and 1988. His extensive experience in auditing,
accounting and taxation had led him to join a Hong Kong company, as Special
Assistant to the chief executive officer, which company specializes in the
manufacturing of high precision electronic products for Japanese and
American customers. Since 2004, Mr. Loke has been a regular traveler
between Hong Kong and China which has provided him with broad exposures
to China businesses, which the Registrant anticipates will help xto develop
the business more effectively.
Mr. Loke earned his Masters of Business Administration degree from
Bulacan State University, Philippines, and earned his professional
accountancy qualifications from the ACCA, AIA and HKICPA. He also earned
other professional qualification from the HKICS, ICSA as a Chartered
Secretary, FPAM Malaysia as a Certified Financial Planner and ATIHK as
a Tax Adviser in Hong Kong. Mr. Loke is a director of the Moxian Group
of Companies.
Chong Kuang Lee serves as Chief Financial Officer and a director of
the Registrant. Mr. Lee started his professional career with Siva Tan
& Co., a chartered accountant firm in Malaysia. In 2000, Mr. Lee
spearheaded the accounting software business for UBS Software Malaysia
in Hong Kong and in 2008, Mr. Lee obtained his Hong Kong residential
permit. In 2012, Mr. Lee joined the Moxian Group of Companies and
serves as a director.
Mr. Lee is a qualified member of the Malaysia Institute of
Accountants and earned his professional qualification from the Hong
Kong Institute of Certified Public Accountants. In 2006, Mr. Lee started
the Green Pro Concept with the vision of a "cross border professional
looking for green technology". In 2009, Mr. Lee established the Cross
Border Business Association, a NGO established under the Hong Kong
Society Act, to provide information and professional advice in cross
border business. Due to the cross border nature of such business, Mr.
Lee supports such clients by using Weld Asia Plartfom and Green Pro
Platform to strengthen the clientele through the use of technology
advancement and models for accounting and management solution purposes.
This has led to the creation of Weld Asia CPA (HK) Limited in 2001,
a limited liability company in partnership wiht Mr. Loke.
Galex Low serves as a director of the Registrant. Mr. Low has more
than 10 years distinguished performance in sales, marketing, business
strategy, and consulting experience. He has a track record of driving
sales and regenerating under-managed and under-invested businesses into
profitable companies. Mr. Low began his career marketing online game
software in Taiwan and Malaysia. Currently he is an "angel" investor
and advisor; he mentors startups in China and around the Asia Pacific.
He was awarded the 9th Asia Pacific International Honesty Enterprise
Keris Award in 2009. Mr. Low is also involved in food and beverage
chain stores and was recognized with the 10th Asia Pacific International
Entrepreneur Excellence Award in 2011. Mr. Low founded Moxian Corporation
in 2011, leading the launch of Moxian social media platform in China.
He is overseeing the global marketing and development of the corporation.
Daniel K. N. Koh serves as a director of the Registrant. Mr. Koh
is one of Malaysia's early Internet pioneers and has been instrumental
in building numerous Internet portal presence internationally. As a
B2B informediary, he was introduced to his first trade bulletin board
system on the Internet in 1997 which, it turned out, was to be a
discovery that would change his life. Between 1999 and 2001, he worked
in "dot-com" companies and has seen these companies grow from an idea
into multi-million dollar businesses. Mr. Koh has been assisting small
to medium sized companies around the world to generate new business
by use of the resources provided by the Internet.
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 hereunder duly authorized.
Date: October 5, 2012 /s/ James Cassidy
Presiden
