SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Act of
1934
Date of Report (Date of earliest event reported)
December 1, 1999
Cerritos Holdings, Inc. a Nevada corporation
(Exact name of Registrant as specified in its
charter)
Commission File No. 0-27733
77-0497976
(I.R.S. Employer Identification No.)
5350 Byrne Road, Burnaby, B.C. V5J 3J3 Canada
(Address of principal executive offices and zip
code)
(604) 603-2542
(Registrant's telephone number including area code)
Item 1. Changes in Control of Registrant.
See also Item 6 below. Daniel L. Hodges resigned
effective November 30, 1999, as the sole officer and
director of the Company. Prior to his resignation,
Mr. Hodges appointed Ken Kantymir, David Richard
Lewis, Doug Serada and Robert Kantymir as directors.
Mr. Ken Kantymir is the President and David Richard
Lewis is the Vice-President and Secretary.
Ken Kantymir has been active in the Vancouver film
community for the past ten years. For more than a
decade he has gained extensive experience in many
aspects of British Columbia's rapidly expanding film
production industry. Mr. Kantymir has two
television producer credits, two associate producer
feature film credits, and one producer credit for a
feature film. He has appeared in more than 75
television series, 25 movies of the week, and 13
feature films. He has also directed industrial
promotional videos.
Mr. Kantymir also serves as the secretary of the
Union of B.C. Performers Actors Guild and is Vice-
Chairman of the UBCP Member Benefit Trust.
David Richard Lewis has dedicated the last ten years
to the film industry and has experience in the
details of the day-to-day operations of a production
company, not only behind the camera but also in
front as an actor. Mr. Lewis has gained experience
in almost every aspect of film production in nearly
200 various projects in the British Columbia film
industry.
Mr. Lewis is also a playwright, with no less than
eight completed full length feature scripts, with
another feature as a "work in progress", as well as
a pilot for a TV series as a "work in progress". He
is a member of ACTRA and the Union of B.C.
Performers and has been a member of the Directors
Guild of Canada (V.C.).
Additionally, Mr. Hodges, on November 30, 1999,
agreed to return to the Company for cancellation
600,000 of his 800,000 shares of restricted common
stock of the Company. He also transferred to the
new officers and directors the 200,000 restricted
common stock balance.
Also on November 30, 1999, by vote of the Board of
Directors and approved by a majority of
shareholders, the Company forward split its
outstanding stock 1 for 30, to be effective on
December 2, 1999.
The following table sets forth information relating
to the beneficial ownership of Company common stock
by those persons beneficially holding more than 5%
of the Company capital stock, by the Company's
directors and executive officers, and by all of the
Company's directors and executive officers as a
group, as of December 1, 1999.
Percentage of
Name of Number of outstanding
Stockholder Shares Owned Common Shares
Ken Kantymir 80,000 20%
5350 Byrne
Burnaby, B.C.
V5J 3J3
David Richard Lewis 20,000 5%
5350 Byrne Road
Burnaby, B.C.
V5J 3J3
Doug Serada 80,000 20%
2840 W. 8th Ave.
Vancouver, B.C.
V6K 2B9
Robert Kantymir 20,000 5%
11559 Lyon Road
Delta, B.C.
V4E 2K1
All officers and
directors as a
group 200,000 50%
Item 2. Acquisition or Disposition of
Assets.
The Company is currently in negotiations to conclude
a merger with corporation number 589333 B.C. Ltd.,
with an office at 1750-750 West Pender Street,
Vancouver, B.C., Canada V6C 2T8. 58933 B.C., Ltd.,
is the owner of certain rights to produce motion
pictures and is in the process of acquiring an
existing movie studio facility in Burnaby, British
Columbia. The Company intends to finalize a merger
prior to February 15, 2000.
Item 3. Bankruptcy or Receivership.
None.
Item 4. Changes in Registrant's Certifying
Accountant.
None.
Item 5. Other Events.
None.
Item 6. Resignations of Registrant's
Directors.
Daniel L. Hodges has resigned effective November 30,
1999, as the sole director of the Company. Prior to
his resignation, Mr. Hodges appointed Ken Kantymir,
David Richard Lewis and Robert Kantymir as
directors.
Item 7. Financial Statements and Exhibits.
None.
Item 8. Change in Fiscal Year.
None.
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 hereunto duly authorized.
Cerritos Holdings, Inc.
(Registrant)
Date: December 1, 1999
s/s Ken Kantymir
Ken Kantymir, President
