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<TITLE>Form 8-K</TITLE>
<META NAME="keywords" CONTENT="SEC 873; Date.modified: 2010-04-14">
<META NAME="author" CONTENT="US SEC">
<META NAME="date" CONTENT="01/31/2011">
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<P style="margin:0px; padding-left:315.733px; padding-right:83.133px" align=center><B>UNITED STATES</B> </P>
<P style="margin-top:0.533px; margin-bottom:0px; padding-left:230px; padding-right:-2.467px" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B> </P>
<P style="margin-top:0.533px; margin-bottom:0px; padding-left:294.6px; padding-right:61.6px" align=center><B>Washington, D.C. 20549</B> </P>
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<P style="line-height:15.8pt; margin:0px; padding-left:319.533px; padding-right:82.533px; font-size:14pt" align=center><B><SUB>FORM 8-K</SUB></B></P>
<P style="margin-top:3.733px; margin-bottom:0px; padding-left:34.733px; padding-right:43.867px; font-size:9pt" align=center>OMB APPROVAL</P>
<P style="line-height:7pt; margin-top:0.067px; margin-bottom:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:97.333px; float:left">OMB Number:</P>
<P style="margin:0px; text-indent:-2px">3235-0060</P>
<P style=margin-top:0.533px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; width:61.333px; clear:left; float:left">Expires:</P>
<P style="margin:0px; text-indent:-2px">February 28, 2013</P>
<P style="margin-top:0.533px; margin-bottom:0px; padding-right:19.467px; clear:left">Estimated average burden hours per response........5.00</P>
<P style="line-height:10pt; margin-top:0.733px; margin-bottom:0px"><BR></P>
<P style="margin-top:1.933px; margin-bottom:0px; padding-left:289.933px; padding-right:285.733px; font-size:12pt" align=center><B>CURRENT REPORT</B> </P>
<P style="margin-top:0.8px; margin-bottom:0px; padding-left:113.933px; padding-right:109.6px; font-size:12pt" align=center><B>Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934</B> </P>
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<P style="margin:0px; padding-left:8px">Date of Report (Date of earliest event reported) <FONT style="font-size:12pt">__________________January 31, 2011_______________________</FONT></P>
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<P style="line-height:10pt; margin:0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;DALIAN CAPITAL GROUP, INC.</P>
<P style="margin:0px; padding-left:222.133px; padding-right:221.733px" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="line-height:10pt; margin:0px"><BR></P>
<P style="line-height:14pt; margin-top:0.8px; margin-bottom:0px; font-size:14pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Delaware &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;000-52185 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;N/A</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:30.067px; width:356px; float:left">(State or other jurisdiction</P>
<P style="margin-top:0px; margin-bottom:-2px; width:236px; float:left">(Commission</P>
<P style="margin:0px; padding-left:30.067px; text-indent:-2px">(IRS Employer </P>
<P style="margin-top:0.533px; margin-bottom:0px; padding-left:60.4px; padding-right:46.533px; clear:left" align=center>of incorporation) File Number) Identification No.) </P>
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<P style="line-height:14pt; margin-top:0.8px; margin-bottom:0px; font-size:14pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;900 &#150; 850 West Hastings Street, Vancouver, BC, CANADA &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;V6C 1E1</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:184.933px; width:649.333px; float:left">(Address of principal executive offices)</P>
<P style="margin:0px; padding-left:184.933px; text-indent:-2px">(Zip Code)</P>
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<P style="margin:0px; padding-left:8px">Registrant&#146;s telephone number, including area code <FONT style="font-size:12pt">__604-801-5022______________________________________</FONT></P>
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<P style="margin:0px; padding-left:193.2px; padding-right:192.8px" align=center>(Former name or former address, if changed since last report.)</P>
<P style="line-height:5.5pt; margin:0px"><BR></P>
<P style="margin:0px; padding-left:8px; padding-right:5.333px">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 (<U>see</U> General Instruction A.2. below):</P>
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<P style="margin:0px; padding-left:8px; padding-right:215.4px">[ ] 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)</P>
<P style="margin-top:0.533px; margin-bottom:0px; padding-left:8px">[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
<P style="line-height:10pt; margin-top:0.533px; margin-bottom:0px"><BR></P>
<P style="margin:0px; padding-left:8px">[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
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<P style="line-height:12pt; margin-top:0.667px; margin-bottom:0px"><BR></P>
<P style="line-height:12pt; margin-top:0.667px; margin-bottom:0px"><BR></P>
<P style="margin:0px; padding-left:8px"><B>Item 5.02 &nbsp;Departure of Directors or Certain Officer; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B></P>
<P style="margin-top:0.533px; margin-bottom:0px; padding-left:8px; padding-right:5.267px; text-indent:30.067px" align=justify>(b) Michael Lee resigned as Chief Accounting Officer on January 28, 2011.</P>
<P style="margin-top:5.467px; margin-bottom:0px; padding-left:8px; padding-right:5.2px; text-indent:25px" align=justify>&nbsp;&#169; &nbsp;The Board of Directors appointed Albert Ng as Chief Accounting Officer on January 28, 2011.</P>
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<P style="margin:0px; padding-left:324.733px; padding-right:325.267px" align=center><B>SIGNATURES</B></P>
<P style="line-height:11pt; margin-top:0.4px; margin-bottom:0px"><BR></P>
<P style="margin:0px; padding-left:8px; padding-right:5.333px; text-indent:30.067px">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.</P>
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<P style="line-height:14pt; margin-top:0.467px; margin-bottom:0px; font-size:14pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dalian Capital Group, Inc</P>
<P style="line-height:11.3pt; margin-top:1.867px; margin-bottom:0px; padding-right:132.667px" align=right><SUB>(Registrant)</SUB></P>
<P style="line-height:11pt; margin:0px"><BR></P>
<P style="line-height:11.3pt; margin-top:1.867px; margin-bottom:0px; padding-left:8px"><SUB>Date &nbsp;</SUB><U><SUB>&nbsp;January 31, 2011</SUB></U></P>
<P style="line-height:11pt; margin:0px; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/S/ Erwin Liem</P>
<P style="line-height:11.3pt; margin-top:1.067px; margin-bottom:0px; padding-right:132.933px" align=right><SUB>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Erwin Liem, President</SUB></P>
<P style="line-height:11pt; margin:0px"><BR></P>
<P style="margin-top:1.867px; margin-bottom:0px; padding-left:8px; font-size:5.5pt"><SUP>*</SUP><FONT style="font-size:10pt">Print name and title of the signing officer under his signature.</FONT></P>
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<BR></P>
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{"company-data": {"conformed-name": "DALIAN CAPITAL GROUP, INC.", "cik": "0001368568", "assigned-sic": "6770", "irs-number": "000000000", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-52185", "film-number": "11558969"}, "business-address": {"street1": "C/O ERWIN LIEM", "street2": "STE. 900- 850 WEST HASTINGS ST.", "city": "VANCOUVER", "state": "A1", "zip": "V6C1E1", "phone": "604-801-5022"}, "mail-address": {"street1": "C/O ERWIN LIEM", "street2": "STE. 900- 850 WEST HASTINGS ST.", "city": "VANCOUVER", "state": "A1", "zip": "V6C1E1"}}
Form 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
OMB APPROVAL
OMB Number:
3235-0060
Expires:
February 28, 2013
Estimated average burden hours per response........5.00
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
__________________January 31, 2011_______________________
DALIAN CAPITAL GROUP, INC.
(Exact name of registrant as specified in its charter)
Delaware                                              000-52185                                        N/A
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation) File Number) Identification No.)
900 – 850 West Hastings Street, Vancouver, BC, CANADA                       V6C 1E1
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code
__604-801-5022______________________________________
(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))
Item 5.02  Departure of Directors or Certain Officer; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) Michael Lee resigned as Chief Accounting Officer on January 28, 2011.
©  The Board of Directors appointed Albert Ng as Chief Accounting Officer on January 28, 2011.
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.
Dalian Capital Group, Inc
(Registrant)
Date
January 31, 2011
/S/ Erwin Liem
Erwin Liem, President
*
Print name and title of the signing officer under his signature.