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<P style="margin:0pt; font-family:Times New Roman" align=center><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
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<P style="margin:0pt; font-family:Times New Roman" align=center><B>WASHINGTON, DC 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 8-K </B></P>
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<P style="margin:0pt; font-family:Times New Roman" align=center><B>CURRENT REPORT PURSUANT </B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>TO SECTION 13 OR 15(d) OF THE </B></P>
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<P style="margin:0pt; font-family:Times New Roman" align=center>Date of report (Date of earliest event reported)&nbsp;&nbsp; <B>May 17, 2005<A NAME="mb8k_10262004_htm_a007"></A></B></P>
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<P style="margin:0pt; line-height:15.5pt; font-family:Times New Roman; font-size:13.5pt" align=center><B>MOVING BYTES INC. </B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center>(Exact Name of Registrant as Specified in Its Charter) <A NAME="mb8k_10262004_htm_a009"></A></P>
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<P style="margin:0pt; font-family:Times New Roman" align=center><B>Canada </B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center>(State or Other Jurisdiction of Incorporation) </P>
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<P style="margin:0pt; font-family:Times New Roman" align=center><B>000-30058</B></P>
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<P style="margin:0pt; font-family:Times New Roman" align=center><B>52-2267986</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center>(IRS Employer Identification No.) </P>
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<P style="margin:0pt; font-family:Times New Roman" align=center><B>100 Wall Street, 15<SUP>th</SUP> Floor, New York, New York </B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center>(Address of Principal Executive Offices)</P>
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<P style="margin:0pt; font-family:Times New Roman" align=center><B>10005</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center>(Zip Code) </P>
<A NAME="mb8k_10262004_htm_a011"></A><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>(212) 232-0120</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center>(Registrant&#146;s Telephone Number, Including Area Code) </P>
<A NAME="mb8k_10262004_htm_a013"></A><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>4340 Redwood Hwy., Suite F222, San Rafael, California&nbsp;94903</B></P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">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): </P>
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<P style="margin-top:0pt; margin-bottom:-13pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">[ &nbsp;&nbsp;]</P>
<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
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<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)</P>
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<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">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="page-break-before:always; margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify><B>Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers</B></P>
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<P style="margin:0pt; text-indent:45.8pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>On May 17, 2005, the Board of Directors of Moving Bytes Inc., (the &quot;Company&quot;) accepted the voluntary resignation of Thomas Wharton from the position of Director of the Company. The Board of Directors has not yet decided if it will fill the resulting vacancy on the Board.</P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>SIGNATURES </B></P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. </P>
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<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=457.6>&nbsp;</TD></TR>
<TR><TD valign=top width=457.6><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><U>Moving Bytes Inc. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(Registrant) </P>
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<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=202.4><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Date:&nbsp;&nbsp; May 18, 2005 </P>
</TD><TD valign=top width=475.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">By:&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>/s/ Huakang Zhou &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Name:&nbsp;&nbsp;&nbsp;Huakang Zhou</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Title:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Executive Officer </P>
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SECURITIES AND EXCHANGE COMMISSION
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)
May 17, 2005
MOVING BYTES INC.
(Exact Name of Registrant as Specified in Its Charter)
Canada
(State or Other Jurisdiction of Incorporation)
000-30058
(Commission File Number)
52-2267986
(IRS Employer Identification No.)
100 Wall Street, 15
th
Floor, New York, New York
(Address of Principal Executive Offices)
10005
(Zip Code)
(212) 232-0120
(Registrant's Telephone Number, Including Area Code)
4340 Redwood Hwy., Suite F222, San Rafael, California 94903
(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 Principal Officers; Election of Directors; Appointment of Principal Officers
On May 17, 2005, the Board of Directors of Moving Bytes Inc., (the "Company") accepted the voluntary resignation of Thomas Wharton from the position of Director of the Company. The Board of Directors has not yet decided if it will fill the resulting vacancy on the Board.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Moving Bytes Inc.
(Registrant)
Date:   May 18, 2005
By:
/s/ Huakang Zhou
Name:   Huakang Zhou
Title:     Chief Executive Officer