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<TITLE><U>bp53918 -- Teda Travel Incorporated -- S-8</TITLE>
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<META NAME="author" CONTENT="Bassett Press, Inc. 954-928-2862">
<META NAME="date" CONTENT="01/11/2005">
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<P style="margin:0pt; line-height:16pt; font-family:Times New Roman; font-size:14pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>Washington, D.C. 20549</B></P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>FORM S-8</B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>REGISTRATION STATEMENT</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>Under</B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>THE SECURITIES ACT OF 1933</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=686.4><P style="margin:0pt; line-height:16pt; font-family:Times New Roman; font-size:14pt" align=center><B>TEDA TRAVEL INCORPORATED</B></P>
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<TR><TD valign=top width=686.4><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>(Exact name of registrant as specified in its charter)</P>
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<P style="margin:0pt; font-family:Times New Roman; font-size:10.5pt" align=justify><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=265.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>Florida</B></P>
</TD><TD valign=top width=160.4>&nbsp;</TD><TD valign=top width=212.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>65-0963971</B></P>
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<TR><TD valign=top width=265.2><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>(State or other jurisdiction of incorporation or organization)</P>
</TD><TD valign=top width=160.4>&nbsp;</TD><TD valign=top width=212.8><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>(I.R.S. Employer Identification No.)</P>
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<P style="margin:0pt; font-family:Times New Roman; font-size:10.5pt" align=justify><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=bottom width=265.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>Suite 2102 Chinachem Century Tower</B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>178 Gloucester Road</B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>Wanchai, Hong Kong</B></P>
</TD><TD valign=bottom width=160.4>&nbsp;</TD><TD valign=bottom width=212.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>N/A</B></P>
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<TR><TD valign=top width=265.2><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>(Address of principal executive offices)</P>
</TD><TD valign=top width=160.4>&nbsp;</TD><TD valign=top width=212.8><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>(Zip Code)</P>
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<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=384><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B><U>2004 Equity Incentive Plan</U></B></P>
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<TR><TD valign=top width=384><P style="margin:0pt; font-family:Times New Roman" align=center>(Full title of the plan)</P>
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<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=384><P style="margin:0pt; font-family:Times New Roman" align=center><B>Godfrey Chin Tong Hui</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>Suite 2102 Chinachem Century Tower</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>178 Gloucester Road</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>Wanchai, Hong Kong</B></P>
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<TR><TD valign=top width=384><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>(Name and address of agent for service)</P>
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<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=384><P style="margin:0pt; font-family:Times New Roman" align=center><B>(852) 2833-2186</B></P>
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<TR><TD valign=top width=384><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>(Telephone number, including area code, of agent for service)</P>
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<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>With a copy to:</P>
<P style="margin:0pt; font-family:Times New Roman" align=center><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>Ryan Hong, Esq.</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>Richardson &amp; Patel, LLP</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>10900 Wilshire Blvd. &nbsp;Suite 500</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>Los Angeles, CA 90024</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>(310) 208-1182</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-bottom:2.75pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>CALCULATION OF REGISTRATION FEE</B></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD style="border-left:3pt double #000000; border-top:3pt double #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=bottom width=134.933><P style="margin:0pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=center><B>Title of Securities to be <BR>
registered</B></P>
</TD><TD style="border-top:3pt double #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=bottom width=135.067><P style="margin:0pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=center><B>Amount to be registered(1)</B></P>
</TD><TD style="border-top:3pt double #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=bottom width=135.067><P style="margin:0pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=center><B>Proposed maximum <BR>
offering price per share(2)</B></P>
</TD><TD style="border-top:3pt double #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=bottom width=135><P style="margin:0pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=center><B>Proposed maximum <BR>
aggregate offering price(2)</B></P>
</TD><TD style="border-top:3pt double #000000; border-right:3pt double #000000; border-bottom:0.5pt solid #000000" valign=bottom width=135><P style="margin:0pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=center><B>Amount of registration fee</B></P>
</TD></TR>
<TR><TD style="border-left:3pt double #000000; border-right:0.5pt solid #000000" valign=top width=134.933>&nbsp;</TD><TD style="border-right:0.5pt solid #000000" valign=top width=135.067>&nbsp;</TD><TD style="border-right:0.5pt solid #000000" valign=top width=135.067>&nbsp;</TD><TD style="border-right:0.5pt solid #000000" valign=top width=135>&nbsp;</TD><TD style="border-right:3pt double #000000" valign=top width=135>&nbsp;</TD></TR>
<TR><TD style="border-left:3pt double #000000; border-right:0.5pt solid #000000; border-bottom:3pt double #000000" valign=top width=134.933><P style="margin:0pt; font-family:Times New Roman" align=justify>Common Stock</P>
</TD><TD style="border-right:0.5pt solid #000000; border-bottom:3pt double #000000" valign=top width=135.067><P style="margin:0pt; font-family:Times New Roman" align=center>8,000,000</P>
</TD><TD style="border-right:0.5pt solid #000000; border-bottom:3pt double #000000" valign=top width=135.067><P style="margin:0pt; font-family:Times New Roman" align=center>$0.20</P>
</TD><TD style="border-right:0.5pt solid #000000; border-bottom:3pt double #000000" valign=top width=135><P style="margin:0pt; font-family:Times New Roman" align=center>$1,600,000</P>
</TD><TD style="border-right:3pt double #000000; border-bottom:3pt double #000000" valign=top width=135><P style="margin:0pt; font-family:Times New Roman" align=center>$188.32</P>
</TD></TR>
</TABLE>
<P style="margin-top:2.25pt; margin-bottom:-11pt; padding-left:18pt; text-indent:-18pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=justify>(1)</P>
<P style="margin-top:0pt; margin-bottom:2.25pt; padding-left:18pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=justify>Includes an indeterminate number of additional shares that may be issued to adjust the number of shares issued pursuant to the stock plan described herein as the result of any future stock split, stock dividend or similar adjustment of the registrant&#146;s outstanding common stock.</P>
<P style="margin-top:0pt; margin-bottom:-11pt; padding-left:18pt; text-indent:-18pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=justify>(2)</P>
<P style="margin:0pt; padding-left:18pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=justify>Estimated pursuant to Rule 457(h)(1) solely for purposes of calculating amount of registration fee, based upon the book value of the common stock of the Company on December 13, 2004.</P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>PART II</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><B>Item 3.</B></P>
<B><P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Incorporation of Documents by Reference.</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>The following documents are hereby incorporated by reference into this registration statement:</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>(a)</P>
<P style="margin:0pt; text-indent:108pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>The Annual Report for the fiscal year ended December 31, 2003, filed by the Registrant with the Securities and Exchange Commission (the &#147;Commission&#148;) on Form 10KSB on April&nbsp;14, 2004, which contains audited consolidated financial statements for the most recent fiscal year for which such statements have been filed.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>(b)</P>
<P style="margin:0pt; text-indent:108pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>The Quarterly Reports for the quarters ended March 31, 2004, and June 30, 2004 and September 30, 2004 filed by the Registrant with the Commission on Form 10QSB on May 17, 2004, August 16, 2004 and November 16, 2004, respectively. The Current Reports filed by the Registrant with the Commission on Form 8-K on October 14, 2004 and October 29, 2004.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>(c)</P>
<P style="margin:0pt; text-indent:108pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>The description of the Registrant&#146;s common stock, which is included in Amendment No. 4 to the registration statement on Form 10-SB, File No. 000-29077, filed with the Commission on January 24, 2000.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>(d)</P>
<P style="margin:0pt; text-indent:108pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>In addition, all documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this registration statement and to be a part hereof from the date of filing of such documents.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><B>Item 4.</B></P>
<B><P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Description of Securities.</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Not applicable. &nbsp;The class of securities to be offered is registered under Section 12 of the Exchange Act.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; padding-right:14.8pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><B>Item 5.</B></P>
<B><P style="margin:0pt; padding-right:14.8pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Interests of Named Experts and Counsel.</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Richardson &amp; Patel LLP has given an opinion on the validity of the securities being registered hereunder. &nbsp;Erick Richardson and Nimish Patel, partners of the law firm, are eligible to receive shares of the Registrant&#146;s common stock pursuant to this Form S-8 registration statement. &nbsp;</P>
<P style="margin:0pt; text-indent:72pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><B>Item 6.</B></P>
<B><P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Indemnification of Directors and Officers.</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Our bylaws contain the broadest form of indemnification for our officers and directors and former officers and directors permitted under Florida law. Our bylaws generally provide that: The Company shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by, or in the right of the Company) by reason of the fact that he is or was a director, officer, employee or agent of the Company, or is or was serving at the request of the </P>
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<P style="margin:0pt; font-family:Times New Roman" align=center>1</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
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<BR>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Company as a director, officer, employee or agent of any other corporation, partnership, joint venture, trust or other enterprise against expenses (including attorney's fees), judgments, fines, amounts paid in settlement actually and reasonably incurred by him in connection with such action, suit or proceeding, including any appeal thereof, if he acted in good faith in a manner he reasonably believed to be in, or not opposed to the best interests of the Company, and with respect to any criminal action or proceeding, had no reasonable cause to believe that her conduct was unlawful. The termination of any action, suit or proceeding by judgment, order, settlement, conviction or upon a plea of nolo contenders or its equivalent shall not create, of itself, a presumption that the person did not act in good faith or in a manner which he reasonably believed to be in, or not opposed to, the best interests of the Company or, with respect to any criminal action or proceeding, had reasonable cause to believe that her conduct was unlawful.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>To the extent that a director, officer, employee or agent of the Company has been successful on the merits or otherwise in defense of any action, suit or proceeding referred to above, or in any defense of any claim, issue or matter therein, he shall be indemnified against expenses, including attorneys fees, actually and reasonably incurred by him in connection therewith. Any indemnification shall be made only if a determination is made that indemnification of the director, officer, employee or agent is proper in the circumstances because such person has met the applicable standard of conduct set forth above. Such determination shall be made either (1) by the Board of Directors by a majority vote of a quorum consisting of directors who were not parties to such action, suit or proceeding, or (2) by the shareholders who were not parties to such action, suit or proceeding. If neither of the above determinations can occur because the Board of Directors consists of a sole director or the Company is owned by a sole shareholder, then the sole director or sole shareholder shall be allowed to make such determination.</P>
<P style="margin:0pt; text-indent:72pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Expenses incurred in defending any action, suit or proceeding may be paid in advance of the final disposition of such action, suit or proceeding as authorized in the manner provided above upon receipt of any undertaking by or on behalf of the director, officer, employee or agent to repay such amount, unless it shall ultimately be determined that she is entitled to be indemnified by the Company.</P>
<P style="margin:0pt; text-indent:72pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>The indemnification provided shall be in addition to the indemnification rights provided pursuant to Chapter 607 of the Florida Statutes, and shall not be deemed exclusive of any other rights to which any person seeking indemnification may be entitled under any bylaw, agreement, vote of shareholders or disinterested directors or otherwise, both as to action in such person's official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director, officer, employee or agent of the Company and shall inure to the benefit of the heirs, executors and administrators of such a person.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><B>Item 7.</B></P>
<B><P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Exemption from Registration Claimed.</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Not applicable.</P>
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<P style="margin:0pt; font-family:Times New Roman" align=center>2</P>
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<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><B>Item 8.</B></P>
<B><P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Exhibits.</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; padding-left:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><A HREF="opinion5.htm"><FONT COLOR=#0000FF><U>5.1</U></FONT></A></P>
<P style="margin:0pt; padding-left:72pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Opinion regarding legality</P>
<P style="margin-top:0pt; margin-bottom:-14pt; padding-left:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><A HREF="consent231.htm"><FONT COLOR=#0000FF><U>23.1</U></FONT></A></P>
<P style="margin:0pt; padding-left:72pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Consent of Webb &amp; Company</P>
<P style="margin-top:0pt; margin-bottom:-14pt; padding-left:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><A HREF="opinion5.htm"><FONT COLOR=#0000FF><U>23.2</U></FONT></A></P>
<P style="margin:0pt; padding-left:72pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Consent of Richardson &amp; Patel, LLP (included in Exhibit 5)</P>
<P style="margin-top:0pt; margin-bottom:-14pt; padding-left:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><A HREF="equityincentive991.htm"><FONT COLOR=#0000FF><U>99.1</U></FONT></A></P>
<P style="margin:0pt; padding-left:72pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>2004 Equity Incentive Plan</P>
<P style="margin:0pt; padding-left:72pt; font-family:Times New Roman; font-size:9pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:9pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><B>Item 9.</B></P>
<B><P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Undertakings.</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>(a)</P>
<P style="margin:0pt; text-indent:108pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>The undersigned registrant hereby undertakes to file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement to include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement; (2) that, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and (3) to remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>(b)</P>
<P style="margin:0pt; text-indent:108pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant&#146;s annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>(c)</P>
<P style="margin:0pt; text-indent:108pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. &nbsp;In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer, or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<BR>
<BR>
<P style="margin:0pt; font-family:Times New Roman" align=center>3</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<P style="page-break-before:always; margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<BR>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>SIGNATURES</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Hong Kong, People&#146;s Republic of China, on this 13th&nbsp;day of December 2004.</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=336.533>&nbsp;</TD><TD valign=top width=336.533><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><B>TEDA TRAVEL INCORPORATED</B></P>
</TD></TR>
<TR><TD valign=top width=336.533>&nbsp;</TD><TD valign=top width=336.533><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>a Florida Corporation</P>
</TD></TR>
<TR><TD valign=top width=336.533>&nbsp;</TD><TD valign=top width=336.533>&nbsp;</TD></TR>
<TR><TD valign=top width=336.533>&nbsp;</TD><TD valign=top width=336.533>&nbsp;</TD></TR>
<TR><TD valign=top width=336.533>&nbsp;</TD><TD style="border-bottom:0.5pt solid #000000" valign=top width=336.533><P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><B>/</B>s/<SMALL> <BIG>G<SMALL>ODFREY<BIG> C<SMALL>HIN<BIG> T<SMALL>ONG<BIG> H<SMALL>UI</SMALL></P>
</TD></TR>
<TR><TD valign=top width=336.533>&nbsp;</TD><TD valign=top width=336.533><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>By: &nbsp;Godfrey Chin Tong Hui</P>
</TD></TR>
<TR><TD valign=top width=336.533>&nbsp;</TD><TD valign=top width=336.533><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Its: &nbsp;Chief Executive Officer</P>
</TD></TR>
</TABLE>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Pursuant to the requirements of the Securities Act of 1933, this Form S-8 registration statement has been signed by the following persons in the capacities and on the dates indicated:</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=336.533><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Dated: &nbsp;December 13, 2004</P>
</TD><TD style="border-bottom:0.5pt solid #000000" valign=top width=336.533><P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><B>/</B>s/<SMALL> <BIG>Z<SMALL>HI<BIG> Y<SMALL>ING<BIG> C<SMALL>HANG</SMALL></P>
</TD></TR>
<TR><TD valign=top width=336.533>&nbsp;</TD><TD valign=top width=336.533><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Zhi Ying Chang, Director</P>
</TD></TR>
<TR><TD valign=top width=336.533>&nbsp;</TD><TD valign=top width=336.533>&nbsp;</TD></TR>
<TR><TD valign=top width=336.533>&nbsp;</TD><TD valign=top width=336.533>&nbsp;</TD></TR>
<TR><TD valign=top width=336.533><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Dated: &nbsp;December 13, 2004</P>
</TD><TD style="border-bottom:0.5pt solid #000000" valign=top width=336.533><P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify>/s/<SMALL> <BIG>G<SMALL>ODFREY<BIG> C<SMALL>HIN<BIG> T<SMALL>ONG<BIG> H<SMALL>UI</SMALL></P>
</TD></TR>
<TR><TD valign=top width=336.533>&nbsp;</TD><TD valign=top width=336.533><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Godfrey Chin Tong Hui, Chief Executive Officer, and Director</P>
</TD></TR>
<TR><TD valign=top width=336.533>&nbsp;</TD><TD valign=top width=336.533>&nbsp;</TD></TR>
<TR><TD valign=top width=336.533>&nbsp;</TD><TD valign=top width=336.533>&nbsp;</TD></TR>
<TR><TD valign=top width=336.533>&nbsp;</TD><TD valign=top width=336.533>&nbsp;</TD></TR>
<TR><TD valign=top width=336.533><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Dated: &nbsp;December 10, 2004</P>
</TD><TD style="border-bottom:0.5pt solid #000000" valign=top width=336.533>&nbsp;</TD></TR>
<TR><TD valign=top width=336.533>&nbsp;</TD><TD valign=top width=336.533><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Hon Ming Wong, Director</P>
</TD></TR>
</TABLE>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<BR>
<BR>
<P style="margin:0pt; font-family:Times New Roman" align=center></U>4</P>
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<U>bp53918 -- Teda Travel Incorporated -- S-8
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
TEDA TRAVEL INCORPORATED
(Exact name of registrant as specified in its charter)
Florida
65-0963971
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
Suite 2102 Chinachem Century Tower
178 Gloucester Road
Wanchai, Hong Kong
N/A
(Address of principal executive offices)
(Zip Code)
2004 Equity Incentive Plan
(Full title of the plan)
Godfrey Chin Tong Hui
Suite 2102 Chinachem Century Tower
178 Gloucester Road
Wanchai, Hong Kong
(Name and address of agent for service)
(852) 2833-2186
(Telephone number, including area code, of agent for service)
With a copy to:
Ryan Hong, Esq.
Richardson & Patel, LLP
10900 Wilshire Blvd.  Suite 500
Los Angeles, CA 90024
(310) 208-1182
CALCULATION OF REGISTRATION FEE
Title of Securities to be
registered
Amount to be registered(1)
Proposed maximum
offering price per share(2)
Proposed maximum
aggregate offering price(2)
Amount of registration fee
Common Stock
8,000,000
$0.20
$1,600,000
$188.32
(1)
Includes an indeterminate number of additional shares that may be issued to adjust the number of shares issued pursuant to the stock plan described herein as the result of any future stock split, stock dividend or similar adjustment of the registrant's outstanding common stock.
(2)
Estimated pursuant to Rule 457(h)(1) solely for purposes of calculating amount of registration fee, based upon the book value of the common stock of the Company on December 13, 2004.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents are hereby incorporated by reference into this registration statement:
(a)
The Annual Report for the fiscal year ended December 31, 2003, filed by the Registrant with the Securities and Exchange Commission (the "Commission") on Form 10KSB on April 14, 2004, which contains audited consolidated financial statements for the most recent fiscal year for which such statements have been filed.
(b)
The Quarterly Reports for the quarters ended March 31, 2004, and June 30, 2004 and September 30, 2004 filed by the Registrant with the Commission on Form 10QSB on May 17, 2004, August 16, 2004 and November 16, 2004, respectively. The Current Reports filed by the Registrant with the Commission on Form 8-K on October 14, 2004 and October 29, 2004.
(c)
The description of the Registrant's common stock, which is included in Amendment No. 4 to the registration statement on Form 10-SB, File No. 000-29077, filed with the Commission on January 24, 2000.
(d)
In addition, all documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this registration statement and to be a part hereof from the date of filing of such documents.
Item 4.
Description of Securities.
Not applicable.  The class of securities to be offered is registered under Section 12 of the Exchange Act.
Item 5.
Interests of Named Experts and Counsel.
Richardson & Patel LLP has given an opinion on the validity of the securities being registered hereunder.  Erick Richardson and Nimish Patel, partners of the law firm, are eligible to receive shares of the Registrant's common stock pursuant to this Form S-8 registration statement.
Item 6.
Indemnification of Directors and Officers.
Our bylaws contain the broadest form of indemnification for our officers and directors and former officers and directors permitted under Florida law. Our bylaws generally provide that: The Company shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by, or in the right of the Company) by reason of the fact that he is or was a director, officer, employee or agent of the Company, or is or was serving at the request of the
1
Company as a director, officer, employee or agent of any other corporation, partnership, joint venture, trust or other enterprise against expenses (including attorney's fees), judgments, fines, amounts paid in settlement actually and reasonably incurred by him in connection with such action, suit or proceeding, including any appeal thereof, if he acted in good faith in a manner he reasonably believed to be in, or not opposed to the best interests of the Company, and with respect to any criminal action or proceeding, had no reasonable cause to believe that her conduct was unlawful. The termination of any action, suit or proceeding by judgment, order, settlement, conviction or upon a plea of nolo contenders or its equivalent shall not create, of itself, a presumption that the person did not act in good faith or in a manner which he reasonably believed to be in, or not opposed to, the best interests of the Company or, with respect to any criminal action or proceeding, had reasonable cause to believe that her conduct was unlawful.
To the extent that a director, officer, employee or agent of the Company has been successful on the merits or otherwise in defense of any action, suit or proceeding referred to above, or in any defense of any claim, issue or matter therein, he shall be indemnified against expenses, including attorneys fees, actually and reasonably incurred by him in connection therewith. Any indemnification shall be made only if a determination is made that indemnification of the director, officer, employee or agent is proper in the circumstances because such person has met the applicable standard of conduct set forth above. Such determination shall be made either (1) by the Board of Directors by a majority vote of a quorum consisting of directors who were not parties to such action, suit or proceeding, or (2) by the shareholders who were not parties to such action, suit or proceeding. If neither of the above determinations can occur because the Board of Directors consists of a sole director or the Company is owned by a sole shareholder, then the sole director or sole shareholder shall be allowed to make such determination.
Expenses incurred in defending any action, suit or proceeding may be paid in advance of the final disposition of such action, suit or proceeding as authorized in the manner provided above upon receipt of any undertaking by or on behalf of the director, officer, employee or agent to repay such amount, unless it shall ultimately be determined that she is entitled to be indemnified by the Company.
The indemnification provided shall be in addition to the indemnification rights provided pursuant to Chapter 607 of the Florida Statutes, and shall not be deemed exclusive of any other rights to which any person seeking indemnification may be entitled under any bylaw, agreement, vote of shareholders or disinterested directors or otherwise, both as to action in such person's official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director, officer, employee or agent of the Company and shall inure to the benefit of the heirs, executors and administrators of such a person.
Item 7.
Exemption from Registration Claimed.
Not applicable.
2
Item 8.
Exhibits.
5.1
Opinion regarding legality
23.1
Consent of Webb & Company
23.2
Consent of Richardson & Patel, LLP (included in Exhibit 5)
99.1
2004 Equity Incentive Plan
Item 9.
Undertakings.
(a)
The undersigned registrant hereby undertakes to file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement to include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement; (2) that, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and (3) to remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)
The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable.  In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer, or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.
3
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Hong Kong, People's Republic of China, on this 13th day of December 2004.
TEDA TRAVEL INCORPORATED
a Florida Corporation
/
s/
G
ODFREY
C
HIN
T
ONG
H
UI
By:  Godfrey Chin Tong Hui
Its:  Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this Form S-8 registration statement has been signed by the following persons in the capacities and on the dates indicated:
Dated:  December 13, 2004
/
s/
Z
HI
Y
ING
C
HANG
Zhi Ying Chang, Director
Dated:  December 13, 2004
/s/
G
ODFREY
C
HIN
T
ONG
H
UI
Godfrey Chin Tong Hui, Chief Executive Officer, and Director
Dated:  December 10, 2004
Hon Ming Wong, Director
4