FORM 12b-25
Notification of Late Filing
SEC File Number: 0-23101
CUSIP Number: 25524V 105
(Check One)
[ x ] Form 10-K and Form 10-KSB [ ] Form 20-F
[ ] Form 10-Q and Form 10-QSB [ ] Form N-SAR
For Period Ended: 12/31/98
[ ] Transition Report on Form 10-K
[ ] Transition Report on Form 20-F
[ ] Transition Report on Form 11-K
[ ] Transition Report on Form 10-Q
[ ] Transition Report on Form N-SAR
For the Transition Period Ended:
________________________________________________
Read Attached Instruction Sheet Before Preparing Form.
Please Print or Type.
Nothing in this Form shall be construed to imply that the
Commission has verified any information contained herein.
_____________________________________________
If the notification relates to a portion of the filing checked
above, identify the Item(s) to which the notification relates:
_____________________________________________
PART I -- REGISTRANT INFORMATION
Full Name of Registrant: DIVERSIFIED HOLDINGS INTERNATIONAL, INC.
Former Name if applicable:
Address of Principal Executive Office (Street and Number)
1201 4th Avenue South, Suite 312
Seattle, Washington 98134
City, State and Zip Code
________________________________________________
PART II -- RULES 12b-25(b) and (c)
If the subject report could not be filed without unreasonable
effort expense and the registrant seeks relief pursuant to
Rule 12b-25(b), the following should be completed. (Check box
if appropriate):
X (a) The reasons described in reasonable detail in Part
III of this form could not be eliminated without unreasonable
effort or expense;
X (b) The subject annual report, semi-annual report,
transition report on Form 10-K, Form 20-F, 11-K or Form N-SAR,
or portion thereof will be filed on or before the fifteenth
calendar day following the prescribed due date; or the subject
quarterly report or transition report on Form 10-Q, or portion
thereof will be filed on or before the fifth calendar day
following the prescribed due date; and
(c) The accountant's statement or other exhibit
required by Rule 12b-25(c) has been attached if applicable.
___________________________________________________
PART III -- NARRATIVE
State below in reasonable detail the reasons why Form 10-K and
Form 10-KSB, 20-F, 11-K, 10-Q and Form 10-QSB, N-SAR, or the
transition report or portion thereof could not be filed within
the prescribed period.
The President of the Company has only recently returned from Hong
Kong and mainland China and can only now assemble the information
required for filing this report.
______________________________________________________
PART IV -- OTHER INFORMATION
(1) Name and telephone number of person to contact in
regard to this notification.
Lee Cassidy 202/387-5400
Name (Area Code) (Telephone Number)
(2) Have all other periodic reports required under
section 13 or 15(d) of the Securities and Exchange Act of 1934
or section 30 of the Investment Company Act of 1940 during the
preceding 12 months or for such shorter period that the
registrant was required to file such report(s) been filed? If
the answer is no, identify report(s).
( X ) Yes ( ) No
(3) Is it anticipated that any significant change in
results of operations from the corresponding period for the
last fiscal year will be reflected by the earnings statements
to be included in the subject report or portion thereof?
( ) Yes ( X ) No
If so, attach an explanation of the anticipated change,
both narratively and quantitatively, and, if appropriate,
state the reasons why a reasonable estimate of the results
cannot be made.
DIVERSIFIED HOLDINGS INTERNATIONAL, INC.
_______________________________
(Name of Registrant as specified in charter)
has caused this notification to be signed on its behalf by the
undersigned thereunto duly authorized.
DATE: 4/1/99 By: Lee W. Cassidy
INSTRUCTION: The form may be signed by an executive officer
of the registrant or by any other duly authorized
representative. The name and title of the person signing the
form shall be typed or printed beneath the signature. If the
statement is signed on behalf of the registrant by an
authorized representative (other than an executive officer),
evidence of the representative's authority to sign on behalf
of the registrant shall be filed with the form.
