United States Securities & Exchange Commission
Washington, D.C. 20549
Form 12b-25 SEC File Number 0-12595
CUSIP Number 594912
Notification of Late Filing
(X) Form 10K
For period ending: June 30, 1998
Part I: Registrant Information
MicroENERGY, Inc.
350 Randy Road
Carol Stream, IL. 60188
Part II: The reasons described in Part III of this form could not be eliminated
without unreasonable effort or expense.
Part III: Narrative
The Company has recently received a "going concern" opinion from its
auditors. Management will be unable to formulate the MD&A disclosures
necessitated by that opinion within the statutory filing period.
Part IV: Other Information
1) Contact Robert J. Fanella, CFO
(630) 653-5900
2) Have all other periodic reports required under Section 13 or 15(d)
of the SEC Act of 1934 or Section 30 of the Investment Company Act
of 1940 during the preceding 12 months or for such shorter periods
that the registrant was required to file such reports been filed?
Yes
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?
No
Signature: MicroENERGY, Inc. has caused this notification to be signed on
its behalf by the undersigned hereunto duly authorized.
Date: 09/29/98 By: Robert J. Fanella
CFO
