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   <TITLE>Henix Resources Inc. Form 8-K for September 5, 2008</TITLE>
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<P style="BORDER-TOP: #000000 5pt double" align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">&nbsp;<BR>
UNITED STATES</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">SECURITIES AND EXCHANGE COMMISSION</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Washington, D.C. 20549</FONT></B><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">_________________________</FONT><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">FORM 8-K</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">CURRENT REPORT</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</FONT></B><BR>
<BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Date of Report (Date of earliest event reported)</FONT><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">September 5, 2008</FONT></B><BR>
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<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=4>HENIX RESOURCES INC.</FONT></B><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Exact name of registrant as specified in its charter)</FONT></P>
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     <TD noWrap align=center width="54%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">NEVADA</FONT></B>&nbsp; </TD>
     <TD noWrap align=center width="45%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">000-52747</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=center width="54%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(State or other jurisdiction of</FONT>&nbsp; </TD>
     <TD noWrap align=center width="45%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Commission File No.)</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=center width="54%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">incorporation)</FONT>&nbsp; </TD>
     <TD noWrap align=left width="45%">&nbsp; </TD></TR></TABLE></DIV><BR>
<P align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">#41 Huancheng Road</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Xinjian Township</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Jinyun County</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Zhejiang, P.R. China</FONT></B><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Address of principal executive offices and Zip Code)</FONT><BR>
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<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">011 86 578 388 1262</FONT></B><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Registrant's telephone number, including area code)</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</FONT></P>
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     <TD noWrap align=left width="5%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">[&nbsp; ]</FONT>&nbsp; </TD>
     <TD noWrap align=left width="94%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="94%">&nbsp;</TD></TR>
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     <TD noWrap align=left width="5%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">[ &nbsp;]</FONT>&nbsp; </TD>
     <TD noWrap align=left width="94%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="94%">&nbsp;</TD></TR>
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     <TD noWrap align=left width="5%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">[ &nbsp;]</FONT>&nbsp; </TD>
     <TD noWrap align=left width="94%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="5%">&nbsp; </TD>
     <TD noWrap align=left width="94%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">CFR 240.14d-2(b))</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="5%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">[ &nbsp;]</FONT>&nbsp; </TD>
     <TD noWrap align=left width="94%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="5%">&nbsp; </TD>
     <TD noWrap align=left width="94%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">CFR 240.13e-4(c))</FONT>&nbsp; </TD></TR></TABLE>
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     <TD noWrap align=left width="13%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ITEM 5.02</FONT></B>&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</TD>
     <TD noWrap align=left width="86%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left width="13%">&nbsp; </TD>
     <TD noWrap align=left width="86%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left width="13%">&nbsp; </TD>
     <TD noWrap align=left width="86%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ARRANGEMENTS OF CERTAIN OFFICERS</FONT></B>&nbsp; </TD></TR></TABLE><BR>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">On September 5, 2008, James Shao resigned as our president, principal executive officer, secretary, treasurer, principal financial officer and principal accounting officer.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">On September 5, 2008, </FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Mr. Yongfu Zhu was appointed president, principal executive officer, treasurer, principal financial officer, principal accounting officer and secretary. Since August 2004, Mr. Zhu has been director, president and chief executive officer of APEX Pacific International Investments Limited, a BVI company. Apex is engaged in the business of international investments. Since September 1998, Mr. Zhu has been an education consultant and instructor for Xinjian Middle School located in Zhejiang, China.</FONT></P>
<P align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">&nbsp;</FONT></B></P>
<P align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">&nbsp;</FONT></B></P>
<P align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">SIGNATURES</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">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.</FONT></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp; Dated this 8</FONT><SUP><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">th </FONT></SUP><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">day of September, 2008.</FONT></P>
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     <TD noWrap align=left width="50%" colSpan=2><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">HENIX RESOURCES INC.</FONT></B>&nbsp; </TD></TR>
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     <TD width="50%" colSpan=2>&nbsp; </TD></TR>
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     <TD noWrap align=left width="1%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">BY:</FONT>&nbsp;&nbsp; &nbsp;</TD>
     <TD noWrap align=left width="85%"><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">YONGFU ZHU</FONT></U>&nbsp; </TD></TR>
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     <TD noWrap align=left width="49%"></TD>
     <TD noWrap align=left width="1%">&nbsp; </TD>
     <TD noWrap align=left width="85%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Yongfu Zhu, president, principal executive officer,</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="49%"></TD>
     <TD noWrap align=left width="1%">&nbsp; </TD>
     <TD noWrap align=left width="85%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">treasurer, secretary, principal financial officer, and</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="49%"></TD>
     <TD noWrap align=left width="1%">&nbsp; </TD>
     <TD noWrap align=left width="85%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">principal accounting officer</FONT>&nbsp; </TD></TR></TABLE></DIV>
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Henix Resources Inc. Form 8-K for September 5, 2008
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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)
September 5, 2008
HENIX RESOURCES INC.
(Exact name of registrant as specified in its charter)
NEVADA
000-52747
(State or other jurisdiction of
(Commission File No.)
incorporation)
#41 Huancheng Road
Xinjian Township
Jinyun County
Zhejiang, P.R. China
(Address of principal executive offices and Zip Code)
011 86 578 388 1262
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[  ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
[  ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
ITEM 5.02
DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
ARRANGEMENTS OF CERTAIN OFFICERS
On September 5, 2008, James Shao resigned as our president, principal executive officer, secretary, treasurer, principal financial officer and principal accounting officer.
On September 5, 2008,
Mr. Yongfu Zhu was appointed president, principal executive officer, treasurer, principal financial officer, principal accounting officer and secretary. Since August 2004, Mr. Zhu has been director, president and chief executive officer of APEX Pacific International Investments Limited, a BVI company. Apex is engaged in the business of international investments. Since September 1998, Mr. Zhu has been an education consultant and instructor for Xinjian Middle School located in Zhejiang, China.
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.
Dated this 8
th
day of September, 2008.
HENIX RESOURCES INC.
BY:
YONGFU ZHU
Yongfu Zhu, president, principal executive officer,
treasurer, secretary, principal financial officer, and
principal accounting officer