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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 12b-25
Commission File Number: 000-56321
NOTIFICATION OF LATE FILING
(Check One): [x] Form 10-K [_] Form 11-K [_] Form 20-F [_] Form 10-Q
[_] Form N-SAR
For Period Ended: December 31, 1999
[_] 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
Mighty Star Holdings, Ltd.
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Full Name of Registrant
Oak Brook Capital III, Inc.
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Former Name if Applicable
1250 Turks Head Building
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Address of Principal Executive Office (Street and Number)
Providence, RI 02903
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City, State and Zip Code
<PAGE>
PART II
RULE 12b-25(b) AND (c)
If the subject report could not be filed without unreasonable effort or
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;
| (b) The subject annual report, semi-annual report, transition report
| on Form 10-K, Form 20-F, Form 11-K or Form N-SAR, or portion
[x] | thereof will be filed on or before the 15th 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 why the Form 10-K, 11-K, 20-F 10-Q, N-SAR
or the transition report portion thereof could not be filed within the
prescribed time period. (Attach extra sheets if needed.)
The Registrant's independent auditing firm, Bersch Accounting, sc, has
only one certified public accountant, Dennis Bersch, who has been critically
ill throughout January, February and March of 2000. Despite repeated efforts
by Mr. Bersch to satisfy requests by the Registrant, his office has not yet
provided the financial statements as prepared under generally accepted
accounting principles, as required by the staff's current interpretation of the
financial reporting rules that apply to the Registrant. The Registrant cannot
file an Annual Report on Form 10-K complying with the staff's current
interpretation of these rules until its auditing firm provides it with
financial statements prepared in this manner.
Also, a request for relief will be filed with the Securities and Exchange
Commission on April 5, 2000. The Registrant believes that preparation of the
financial statements will be burdensome based upon the above stated explanation,
and hope to be granted relief from the requirement to file such reports
immediately.
<PAGE>
PART IV
OTHER INFORMATION
(1) Name and telephone number of person to contact in regard to this
notification
Adam Clavell, Esq. (401) 272-5800
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(Name) (Area Code) (Telephone Number)
(2) Have all other periodic reports required under Section 13 or 15(d) of the
Securities 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.
Mighty Star Holdings, Ltd.
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(Name of Registrant as Specified in Charter)
Has caused this notification to be signed on its behalf by the undersigned
thereunto duly authorized.
By: Mighty Star Holdings, Ltd.
Date: March 30, 2000 By: /s/ Nadeau & Simmons, P.C.
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NADEAU & SIMMONS, P.C.
Filing Agent
