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      duly authorized.</font></div>
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            <td colspan="2"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: "><strong>CHINA
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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Date:&#160;February
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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">By:&#160;&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">/s/&#160;ZHIYONG
              XU</font></td>
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              <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Name:&#160;&#160;
                Zhiyong Xu</font></div>
              <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Title:&#160;&#160;&#160;&#160;
                Chairman and Chief Executive
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{"company-data": {"conformed-name": "CHINA FINANCE, INC.", "cik": "0001123440", "assigned-sic": "6153", "irs-number": "870650976", "state-of-incorporation": "UT", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-46114", "film-number": "06599668"}, "business-address": {"street1": "111 PAVONIA AVENUE", "street2": "SUITE 615", "city": "JERSEY CITY", "state": "NJ", "zip": "07310", "phone": "2012160880"}, "mail-address": {"street1": "111 PAVONIA AVENUE", "street2": "SUITE 615", "city": "JERSEY CITY", "state": "NJ", "zip": "07310"}, "former-company": {"former-conformed-name": "KUBLA KHAN INC", "date-changed": "20000908"}}
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)
February
      9, 2006
____________________________
CHINA
      FINANCE, INC.
(Exact
      name of registrant as specified in charter)
333-46114
(Commission
                File Number)
Utah
(State
                or other Jurisdiction of Incorporation or Organization)
87-0650976
(IRS
                Employer Identification No.)
111
                Pavonia Avenue, Suite 615
Jersey
                City, New Jersey 07310
(Address
                of Principal Executive Offices and zip code)
(201)
      216-0880
(Registrant's
      telephone
number,
      including area code)
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 registrant under any of the following
      provisions:
o
Written
                communications pursuant to Rule 425 under the Securities Act (17
                CFR
                230.425)
o
Soliciting
                material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR
                240.14a-12(b))
o
Pre-commencement
                communications pursuant to Rule 14d-2(b) under the Exchange Act (17
                CFR
                240.14d-2(b))
Item
      5.02 - Departure of Directors or Principal Officers.
On
      February 9, 2006, Li (Sabrina) Guo resigned as the Secretary and Director of
      China Finance, Inc. (the "Company"), effective on such date. There were no
      disagreements between Ms. Guo and the Company on any matter relating to the
      Company's operations, policies or practices which resulted in her
      resignation.
The
      Company is currently considering candidates to fill the officer and director
      positions formerly held by Ms. Guo.
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.
CHINA
              FINANCE, INC.
Date: February
              10, 2006
By:
/s/ ZHIYONG
              XU
Name:  
                Zhiyong Xu
Title:    
                Chairman and Chief Executive
                Officer