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EXCEL - IDEA: XBRL DOCUMENT - APT Systems Inc | Financial_Report.xls |
EX-32.1 - EXHIBIT 32.1 SECTION 906 CERTIFICATION - APT Systems Inc | f10ka013115_ex32z1.htm |
EX-31.1 - EXHIBIT 31.1 SECTION 302 CERTIFICATION - APT Systems Inc | f10ka013115_ex31z1.htm |
EX-31.2 - EXHIBIT 31.2 SECTION 302 CERTIFICATION - APT Systems Inc | f10ka013115_ex31z2.htm |
EX-32.2 - EXHIBIT 32.2 SECTION 906 CERTIFICATION - APT Systems Inc | f10ka013115_ex32z2.htm |
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
. TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended January 31, 2015
Commission File No. 000-54865
APT SYSTEMS, INC.
(Exact name of issuer as specified in its charter)
Delaware | 99-0370904 |
(State or other jurisdiction | (IRS Employer File Number) |
of incorporation) |
|
505 Montgomery Street, |
|
11th Floor |
|
San Francisco, CA | 94111 |
(Address of principal executive offices) | (Zip Code) |
(780) 270-6048
(Registrant's telephone number, including area code)
Securities to be Registered Pursuant to Section 12(b) of the Act: None
Securities to be Registered Pursuant to Section 12(g) of the Act:
Common Stock, $0.001 per share par value
Indicate by check mark if registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes . No X .
Indicate by check mark if registrant is not required to file reports pursuant to Section 13 or 15(d) of the Exchange Act. Yes . No X .
Indicate by check mark whether the registrant (1) has filed all Reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 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: .
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (Section 232.405 of this chapter) during the preceding 12 months (or such shorter period that the registrant was required to submit and post such files. Yes X . No .
Check if there is no disclosure of delinquent filers in response to Item 405 of Regulation S-K is 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. .
Indicate by check mark whether the registrant is a large accelerated filer, a non-accelerated filer, or a smaller reporting company. See definitions of large accelerated filer, accelerated filer, and small reporting company in Rule 12b-2 of the Exchange Act.
Large accelerated filer . | Accelerated filer . |
Non-accelerated filer . (Do not check if a smaller reporting company) | Smaller reporting company X . |
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act): Yes . No X .
State 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 last sold, or the average bid and asked price of such common equity, as of the last business day of the registrants most recently completed second fiscal quarter. The aggregate market value of the voting stock held by non-affiliates computed by reference to the price at which the stock was sold was $1,612,000 based on prices of other such stock as the Registrants securities are not currently quoted.
As of June 5, 2015, registrant had outstanding 8,915,000 shares of common stock.
Documents incorporated by reference: None.
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EXPLANATORY NOTE
APT Systems, Inc. (the Company, we, us or our) is filing this Amendment No. 1 on Form 10-K/A (the Amendment) to our Annual Report on Form 10-K for the year ended January 31, 2015, solely to furnish Exhibit 101 to the Form 10K in accordance with Rule 405 of Regulation ST.
Except as described above, this Amendment does not modify or update in any way the financial position, results of operations, cash flows or other disclosures in, or exhibits to, the Original Form 10-K, nor does it reflect events occurring after the Original Form10-K. Accordingly, this Amendment should be read in conjunction with the Original Form 10-K.
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PART IV
Item 15. Exhibits, Financial Statement Schedules.
(a)
The following documents were filed as part of the Annual Report on Form 10-K filed with the SEC on June 5, 2015.
(1)
Financial Statements: Our following financial statements were included in a separate section of the Annual Report on Form 10-K filed with the SEC on June 5, 2015 commencing on the pages referenced below:
APT Systems, Inc. Financial Statements
|
| Page |
Report of Independent Registered Public Accounting Firm |
| F-2 |
Balance Sheets |
| F-3 |
Statements of Operations |
| F-4 |
Statements of Shareholders Equity (Deficit) |
| F-5 |
Statement of Cash Flows |
| F-6 |
Notes to Financial Statements |
| F-7 |
(2)
Financial Statement Schedules: All financial statement schedules called for under Regulation S-X are not required under the related instructions, are not material or are not applicable and, therefore, have been omitted or are included in the consolidated financial statements or notes thereto included elsewhere in the Annual Report on Form 10-K filed with the SEC on June 5, 2015.
(3)
Exhibits: See Item 15(b) below.
(b)
The following documents are filed as exhibits to this Amendment No. 1 to the Annual Report on Form 10-K or have been previously filed with the SEC as indicated and are incorporated herein by reference:
Exhibit Number |
| Description |
3.1* |
| Articles of Incorporation |
|
|
|
3.2* |
| Bylaws |
|
|
|
4.1* |
| APT Systems, Inc. 2012 Equity Incentive Plan |
|
|
|
4.2** |
| 19% Convertible Note dated January 8, 2014 |
|
|
|
31.1 |
| Certification of Principal Executive Officer pursuant to Section 302 |
|
|
|
31.2 |
| Certification of Principal Financial Officer pursuant to Section 302 |
|
|
|
32.1 |
| Certification of Principal Executive Officer pursuant to Section 906 |
|
|
|
32.2 |
| Certification of Principal Financial Officer pursuant to Section 906 |
|
|
|
101.INS |
| XBRL Instance Document |
101.SCH |
| XBRL Taxonomy Schema |
101.CAL |
| XBRL Taxonomy Calculation Linkbase |
101.DEF |
| XBRL Taxonomy Definition Linkbase |
101.LAB |
| XBRL Taxonomy Label Linkbase |
101.PRE |
| XBRL Taxonomy Presentation Linkbase |
In accordance with SEC Release 33-8238, Exhibits 32.1 and 32.2 are being furnished and not filed.
* Previously filed with Form S-1 Registration Statement, on May 23, 2012
** Previously filed with the Annual Report on Form 10-K for the year ended January 31, 2014, on May 29, 2014
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| APT Systems, Inc. | ||
|
|
| |
| By: | /s/ Glenda Dowie | |
| Glenda Dowie, President and Chief Executive Officer (Principal Executive Officer) | ||
|
|
| |
| By: | /s/ Carl Hussey | |
| Carl Hussey, Chief Financial Officer and Director (Principal Financial and Accounting Officer) | ||
|
|
|
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following person on behalf of the registrant and in the capacities and on the dates indicated.
/s/ Glenda Dowie |
| President, Chief Executive Officer and Director |
| June 19, 2015 |
Glenda Dowie |
| Title |
| Date |
|
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|
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/s/ Joseph Gagnon |
| Secretary, Chief Technology Officer and Director |
| June 19, 2015 |
Joseph Gagnon |
| Title |
| Date |
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|
|
/s/ Carl Hussey |
| Treasurer, Chief Financial Officer and Director |
| June 19, 2015 |
,Carl Hussey |
| Title |
| Date |
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