UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 30, 2005
TEDA TRAVEL GROUP INC.
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(Exact name of Registrant as specified in charter)
Delaware 000-30264 11-3177042
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification Number)
Suite 2102 Chinachem Century Tower
178 Gloucester Road
Wanchai, Hong Kong
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(Address of principal executive offices)
Registrant's telephone number, including area code: (852) 2833-2186
Section 8 - Other Events
Item 8.01 - Other Events
On June 30, 2005, the Boards of Directors terminated Pacific Stock Transfer
Company, a Nevada corporation with office at 500 E. Warm Springs Rd., Suite 240
Las Vegas, NV 89119 as the Company's Stock Transfer Agent.
On June 30, 2005, the Boards of Directors selected Holladay Stock Transfer,
Inc., a Nevada corporation with office at 50 West Liberty Street, Suite 880,
Reno, Nevada 89501 as the Company's new Stock Transfer Agent.
SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
TEDA TRAVEL GROUP INC.
Dated: June 30, 2005 By: /s/ Godfrey Chin Tong Hui
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Godfrey Chin Tong Hui
Chief Executive Officer