U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 12b-25
NOTIFICATION OF LATE FILING
(Check One)
[X] Form 10-K and Form 10-KSB [ ] Form 20-F [ ] Form 11-K
[ ] Form 10-Q and Form 10-QSB [ ] Form N-SAR
For Period Ended: December 31, 1997
[ ] 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:
If the notification relates to a portion of the filing checked above,
identify the Item(s) to which the notification relates:. Not Applicable
................................................................................
Part I--Registrant Information
Full Name of Registrant: Finca Consulting, Inc.
................................................................................
Former Name if Applicable: Not Applicable.
................................................................................
Address of principal Executive Office (Street and Number)
Koenigsalle 106, 40215 Dusseldorf, Germany
................................................................................
City, State and Zip Code
Part II-Rules 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;
X (b) The subject annual report on Form 10-K will be filed on or before April
15, 1998, the fifteenth calendar day following the prescribed due date, March
31, 1998; and
(c) The accountant's statement or other exhibit required by Rule 12b-25(c)
has been attached if applicable: Not Applicable.
<PAGE>
PART III--Narrative
The reasons Registrant's Annual Report on Form 10-K could not be filed by March
31, 1998, the prescribed due date therefor, are set forth on the attached letter
of Volker Montag, President and Chief Executive Officer of Registrant, dated
March 27, 1996.
PART IV--Other Information
(1) Name and telephone number of person to contact in regard to this
notification
Volker Montag, President 011-49-211-384860
................................................................................
(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?:
[X] Yes [ ] No
Please see letter, dated March 20, 1998, from Volker Montag, President
of Registrant explaining the anticipated changes, both narratively and
quantitatively, of any significant changes in the results of operations for
Registrant's fiscal year ended December 31, 1997 from the Registrant's fiscal
year ended December 31, 1996, which will be reflected in the Registrant's
earnings statements.
Finca Consulting,Inc.
................................................................................
(Name of Registrant as specified in charter)
has caused this notification to be signed on behalf by the undersigned
thereunto duly authorized
Date...March 20, 1998.............. By..s/Volker Montag........................
Volker Montag, President
finc12b.25
<PAGE>
Finca Consulting, Inc.
Koenigsalle 106
40215 Dusseldorf
Germany
March 20, 1998
VIA EDGAR FILING
Filing Desk
Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, DC 20549
RE: Finca Consulting, Inc.
Commission File No. 33-31639
Form 12b-25 re Form 10-KSB for Fiscal Year Ended
December 31, 1997
Dear Ladies and Gentlemen:
Pursuant to Rule 0-3 of the General Rules and Regulations promulgated
under the Securities Exchange Act of 1934, as amended (the "Act"), attached
hereto for filing please find one (1) conformed signature copy of Form 12b-25
submitted herewith for filing pursuant to Rule 12b-25 of the Act.
PART III - NARRATIVE
Please be advised that Registrant's accountants, managers and
independent auditors have been engaged in preparing all of the portions of
Registrant's Annual Report on Form 10-K for the fiscal year ended December 31,
1997 during the last 90 days and will not be able to complete all of the
portions contained in said Form 10-K on or before March 31, 1998, without
incurring unreasonable expense and enduring unreasonable burdens in the
preparation thereof.
PART IV - OTHER INFORMATION
(3) Please be advised that Registrant expects to report a loss of
approximately $3,700,000, or ($0.36) per share, for its fiscal year ended
December 31, 1997, representing a significant increase of approximately 25% in
its losses as compared to the loss of $3,016,509, or ($0.48) per share, reported
in Registrant's Form 10-K for its prior fiscal year ended December 31, 1996.
Registrant hereby undertakes to file the subject Form 10-K on or before
April 15, 1998.
Very truly yours, FINCA CONSULTING, INC.
By: s/Volker Montag
Volker Montag, President
cat12b5.25
<PAGE>
