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<TITLE>Current Event Report - Form 8-K</TITLE>
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<DIV style=margin-left:90pt;width:432pt><P align=center style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='font:16pt Times'>UNITED STATES</FONT></P>
<P align=center style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='font:16pt Times'>SECURITIES AND EXCHANGE COMMISSION </FONT></P>
<P align=center style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='font:10pt Times'>Washington, D.C. 20549 &nbsp;&nbsp;</FONT></P>
<P align=center style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='font:16pt Times'>FORM 8-K </FONT></P>
<P align=center style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><BR><FONT style='font:12pt Times'>CURRENT REPORT</FONT></P>
<P align=center style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='font:12pt Times'><B>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B></FONT></P>
<P align=center style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='font:12pt Times;border-bottom:1px solid #000000'><B>May 19, 2020</B></FONT><FONT style='font:10pt Times'><B> </B></FONT><BR><FONT style='font:10pt Times'>Date of Report (Date of earliest event reported) </FONT></P>
<P align=center style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='font:16pt Times'><B>LIVING 3D HOLDINGS, INC.</B></FONT><FONT style='font:10pt Times;border-bottom:1px solid #000000'><B> </B></FONT><BR><FONT style='font:10pt Times'>(Exact name of registrant as specified in its charter) </FONT></P>
<P align=center style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='font:10pt Times'>Commission File Number<B>: 000-01900</B></FONT></P>
<P align=center style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='font:10pt Times;border-bottom:1px solid #000000'><B>NEVADA </B></FONT><BR><FONT style='font:10pt Times'>(State or other jurisdiction of </FONT><BR><FONT style='font:10pt Times'>incorporation) </FONT></P>
<P align=center style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='font:10pt Times'>&#160;</FONT></P>
<P align=center style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='font:10pt Times;border-bottom:1px solid #000000'><B>87-0451230 </B></FONT><BR><FONT style='font:10pt Times'>(I.R.S. Employer </FONT><BR><FONT style='font:10pt Times'>Identification No.) </FONT></P>
<P align=center style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='font:10pt Times;border-bottom:1px solid #000000'><B>RM. 1801-02, OFFICE TOWER TWO, GRAND PLAZA, 625 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG </B></FONT><BR><FONT style='font:10pt Times'>(Address of principal executive offices) </FONT></P>
<P align=center style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='font:10pt Times;border-bottom:1px solid #000000'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;-&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT><BR><FONT style='font:10pt Times'>(Zip Code) </FONT></P>
<P align=center style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='font:10pt Times'>Registrant&#8217;s telephone number, including area code<B>: (852) 3563-9280</B> </FONT></P>
<P align=center style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='font:10pt Times;border-bottom:1px solid #000000'><B>Not Applicable </B></FONT><BR><FONT style='font:10pt Times'>(Former name or former address, if changed since last report) </FONT></P>
<P style='font:10pt Times;margin:0'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='font:10pt Times'>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>
<P style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='font:10pt Times'><FONT face=Wingdings>&#168;</FONT></FONT><FONT style='font:10pt Times'>&#160;&#160;&#160;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></P>
<P style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='font:10pt Times'><FONT face=Wingdings>&#168;</FONT></FONT><FONT style='font:10pt Times'>&#160;&#160;&#160;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </FONT></P>
<P style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='font:10pt Times'><FONT face=Wingdings>&#168;</FONT></FONT><FONT style='font:10pt Times'>&#160;&#160;&#160;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </FONT></P>
<P style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='font:10pt Times'><FONT face=Wingdings>&#168;</FONT></FONT><FONT style='font:10pt Times'>&#160;&#160;&#160;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </FONT></P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<P style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><KBD style=margin-left:36pt></KBD><FONT style=font-family:Times>As used in this report, &#8220;we&#8221;, &#8220;us&#8221;, &#8220;our&#8221;, and the &#8220;Company&#8221; refer to Living 3D Holdings, Inc., a Nevada corporation, unless otherwise noted. &nbsp;</FONT>&nbsp;</P>
<P style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'><FONT style=font-family:Times>ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY AGREEMENTS OF CERTAIN OFFICERS</FONT></P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:11pt Times;margin:0'><FONT style='font:10pt Times New Roman'>On May 19, 2020, </FONT>Mr. Sze Cheong Eric Ng,<FONT style='font:10pt Times New Roman'> a member of the Board of Directors &nbsp;and Chief Financial Officer of </FONT> Living 3D Holdings, Inc. (the &#8220;Company&#8221;), <FONT style='font:10pt Times New Roman'> notified the Company of his intention to resign from the Company's Board of Directors. &nbsp;Effective March 19, 2020, </FONT>Mr. Sze Cheong Eric Ng &nbsp;resigned as a director and the Chief Financial Officer of the Company. &nbsp;Mr. Ng confirmed to the Company that he had no claims whatsoever against the Company.</P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<P style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>&nbsp;</P>
<P align=center style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style=font-family:Times>SIGNATURES </FONT></P>
<P style='font:11pt Times New Roman;margin:0'><FONT style=font-family:Times>Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. </FONT><BR></P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'><FONT style=font-family:Times>DATE: May 19, 2020 </FONT></P>
<P align=center style='font:11pt Times New Roman;margin:0'><FONT style=font-family:Times>&#160;&#160;</FONT></P>
<P align=center style='font:11pt Times New Roman;margin:0'><FONT style=font-family:Times>&#160;</FONT></P>
<P align=right style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD><FONT style='font-family:Times;border-bottom:1px solid #000000'>Living 3D Holdings, Inc.</FONT>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD><FONT style=font-family:Times>Registrant</FONT>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD><FONT style='font-family:Times;border-bottom:1px solid #000000'>/s/ MAN WAH STEPHEN YIP</FONT><FONT style=font-family:Times> </FONT>&nbsp;</P>
<P style='font:11pt Times;margin:0'><KBD style='position:absolute;font:11pt Times;margin-left:0pt'>BY:</KBD><KBD style=margin-left:36pt></KBD>Man Wah Stephen Yip,&nbsp;</P>
<P style='font:11pt Times;margin:0'><KBD style=margin-left:36pt></KBD>Chairman of the Board of Directors &nbsp;</P>
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Current Event Report - Form 8-K
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
May 19, 2020
Date of Report (Date of earliest event reported)
LIVING 3D HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Commission File Number
: 000-01900
NEVADA
(State or other jurisdiction of
incorporation)
87-0451230
(I.R.S. Employer
Identification No.)
RM. 1801-02, OFFICE TOWER TWO, GRAND PLAZA, 625 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG
(Address of principal executive offices)
-
(Zip Code)
Registrant's telephone number, including area code
: (852) 3563-9280
Not Applicable
(Former name or former address, if changed since last report)
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))
As used in this report, "we", "us", "our", and the "Company" refer to Living 3D Holdings, Inc., a Nevada corporation, unless otherwise noted.
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY AGREEMENTS OF CERTAIN OFFICERS
On May 19, 2020,
Mr. Sze Cheong Eric Ng,
a member of the Board of Directors  and Chief Financial Officer of
Living 3D Holdings, Inc. (the "Company"),
notified the Company of his intention to resign from the Company's Board of Directors.  Effective March 19, 2020,
Mr. Sze Cheong Eric Ng  resigned as a director and the Chief Financial Officer of the Company.  Mr. Ng confirmed to the Company that he had no claims whatsoever against the Company.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
DATE: May 19, 2020
Living 3D Holdings, Inc.
Registrant
/s/ MAN WAH STEPHEN YIP
BY:
Man Wah Stephen Yip,
Chairman of the Board of Directors