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  <B><FONT size=2 face="serif">As filed with the Securities and Exchange Commission on
  March 14, 2006</FONT></B></P>
  <P align="center" style="margin-top: 0; margin-bottom: 0">
  <B><FONT size=2 face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Registration No.</FONT></B></P><HR noshade color="#000000" size="3">
  <P align="center" style="margin-top: 0; margin-bottom: 5px">
  <B><FONT size=4 face="serif">SECURITIES AND EXCHANGE COMMISSION</FONT><FONT size=1 face="serif"><BR>
  </FONT><FONT size=2 face="serif">WASHINGTON, D.C. 20549</FONT></B></P><HR noshade color="#000000" width="100">
  <P align="center" style="margin-top: 5px; margin-bottom: 10px">
  <B><FONT size=4 face="serif">FORM S-8 <BR>
  REGISTRATION STATEMENT</FONT><FONT size=2 face="serif"><BR>
  UNDER </FONT><BR>
  <FONT size=2 face="serif">THE SECURITIES ACT OF 1933</FONT></B></P>
  <HR noshade color="#000000" width="100">
  <P align="center" style="margin-top: 10px; margin-bottom: 0">
  <FONT size="4"><B>SONGZAI INTERNATIONAL HOLDING GROUP, INC.</B></FONT><B><FONT size=1 face="serif"><BR>
  (Exact name of Registrant as specified in its charter) <BR>
  &nbsp;</FONT></B></P>
  <HR noshade color="#000000" width="100">
  <DIV align="center">
  <TABLE border=0 cellspacing=0 cellpadding=0 id="table1" width="566">
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   <TD width="40%" align=center>
  <P style="margin-top: 0; margin-bottom: 0">
  <B><FONT size=2 face="serif">Nevada</FONT></B>&nbsp;
   </TD>
   <TD width="16%" align=center>
  &nbsp;</TD>
   <TD width="42%" align=center>
  <P style="margin-top: 0; margin-bottom: 0">
  <FONT size="2"><B>43-1932733</B></FONT>&nbsp;
   </TD>
  </TR>
  <TR valign="bottom">
   <TD width="40%" align=center>
  <p style="margin-top: 0; margin-bottom: 0">
  <FONT size=2 face="serif">(State of
  incorporation)</FONT>&nbsp;
   </TD>
   <TD width="16%" align=center valign="top">
  &nbsp;</TD>
   <TD width="42%" align=center>
  <P style="margin-top: 0; margin-bottom: 0">
  <FONT size=2 face="serif">(I.R.S. Employer Identification No.)</FONT>&nbsp;
   </TD>
  </TR>
  </TABLE>
  
  </DIV>
  <P align="center" style="margin-top: 0; margin-bottom: 5px">
  <B><FONT size=2 face="serif"><br>
  20337 Rimview Place </FONT></B><FONT size="2"><BR>
  </FONT>
  <B><FONT size=2 face="serif">Walnut, California 91789</FONT><FONT size="2"><BR>
  </FONT><FONT size=1 face="serif">(Address, including zip code, of Registrant's principal executive offices)</FONT><BR>
  <FONT size=1 face="serif"><BR>
  </FONT><FONT size=2 face="serif">2006 STOCK OPTION/STOCK ISSUANCE PLAN </FONT>
  <FONT size="2"><BR>
  </FONT><FONT size=1 face="serif"> (Full title of the plans) </FONT></B></P><HR noshade color="#000000" width="100">
  <P align="center" style="margin-top: 0; margin-bottom: 5px">
  <B>H<FONT size=2 face="serif">ong Jun Li<BR>
  President<BR>
  SONGZAI INTERNATIONAL HOLDING GROUP, INC.<BR>
  20337 Rimview Place <BR>
  Walnut, California 91789 <BR>
  (909) 468-2840 <BR>
  </FONT><FONT size=1 face="serif">(Name, address, and telephone number,
  including area code, of agent for service)</FONT></B></P>
  <HR noshade color="#000000" width="100">
  <P align="center" style="margin-top: 5px; margin-bottom: 10px">
  <B><FONT size=2 face="serif">Copy to:</FONT></B></P>
  <P align="center" style="margin-top: 5px; margin-bottom: 0">
  <B><FONT size=2 face="serif">Mark Crone, Esq. </FONT></B><FONT size="2"><BR>
  </FONT>
  <B><FONT size=2 face="serif">The Crone Law Group LLP</FONT></B><FONT size=2 face="serif"> </FONT>
  <FONT size="2"><BR>
  </FONT>
  <B><FONT size=2 face="serif">201 Mission Street, Suite 1930</FONT></B><FONT size="2"><BR>
  </FONT>
  <B><FONT size=2 face="serif">San Francisco, CA 94105</FONT></B><FONT size=2 face="serif"> </FONT>
  <FONT size="2"><BR>
  </FONT>
  <B><FONT size=2 face="serif">(415) 495-8900</FONT></B></P>
  <P align="center" style="margin-top: 5px; margin-bottom: 0">
  <B><FONT size=2 face="serif">&nbsp;</FONT></B></P>
  <P align="center" style="margin-top: 0; margin-bottom: 0">
  <B><FONT size=2 face="serif">CALCULATION OF REGISTRATION FEE</FONT></B></P>
  <HR noshade color="#000000" size="3">
  <DIV align="center">
  <TABLE border=0 cellpadding=0 style="border-collapse: collapse" width="614">
  <TR valign="bottom">
  <TD width="34%" align=left>
  <B><FONT size=1 face="serif">Title of Securities to be Registered</FONT></B>&nbsp;
  </TD>
  <TD width="15%" align=center>
  <P style="margin-top: 0; margin-bottom: 0">
  <B><FONT size=1 face="serif">Amount<BR>
  to be<BR>
  Registered(1)</FONT></B></TD>
  <TD width=17% align=center>
  <B><FONT size=1 face="serif">Proposed<BR>
  Maximum<BR>
  Offering Price<BR>
  Per Share(2)</FONT></B></TD>
  <TD width="17%" align=center>
  <B><FONT size=1 face="serif"><BR>
  Proposed<BR>
  Maximum Aggregate<BR>
  Offering Price(2)</FONT></B></TD>
  <TD width="13%" align=center>
  <B><FONT size=1 face="serif"><BR>
  Amount of<BR>
  Registration<BR>
  Fee(3)</FONT></B></TD>
  </TR>
  <TR valign="bottom">
  <TD width="34%" align=left bgcolor="#CCEEFF" style="border-top: 2px solid #000000; border-bottom: 2px solid #000000">
  <FONT size=1 face="serif">Common Stock, &#36;.001 par value to be issued under Registrant's 2006 Stock Option/Stock Issuance Plan </FONT></TD>
  <TD width="15%" align=right bgcolor="#CCEEFF" style="border-top: 2px solid #000000; border-bottom: 2px solid #000000">
  <FONT size=1 face="serif">4,950,000&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp; </FONT></TD>
  <TD width=17% align=right bgcolor="#CCEEFF" style="border-top: 2px solid #000000; border-bottom: 2px solid #000000">
  <p align="center"><font size="1">$0.17</font></TD>
  <TD width="17%" align=right bgcolor="#CCEEFF" style="border-top: 2px solid #000000; border-bottom: 2px solid #000000">
  <p align="center">
  <font size="1">$ 841,500</font></TD>
  <TD width="13%" align=right bgcolor="#CCEEFF" style="border-top: 2px solid #000000; border-bottom: 2px solid #000000">
  <p align="center">
  <font size="1">$ 90.04</font></TD>
  </TR>
  <TR valign="bottom">
  <TD width="34%" align=left style="border-top: 2px solid #000000; border-bottom: 2px solid #000000">
  <FONT size=1 face="serif">Common Stock, &#36;.001 par value to be issued under Registrant's 2006 Stock Option/Stock Issuance Plan</FONT></TD>
  <TD width="15%" align=right style="border-top: 2px solid #000000; border-bottom: 2px solid #000000">
  <font size="1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 50,000&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font></TD>
  <TD width=17% align=center style="border-top: 2px solid #000000; border-bottom: 2px solid #000000">
  <p align="center"><font size="1">$0.25</font></TD>
  <TD width="17%" align=center style="border-top: 2px solid #000000; border-bottom: 2px solid #000000">
  <font size="1">$&nbsp; 12,500</font></TD>
  <TD width="13%" align=center style="border-top: 2px solid #000000; border-bottom: 2px solid #000000">
  <font size="1">$&nbsp; 1.34</font></TD>
  </TR>
  <TR valign="bottom">
  <TD width="34%" align=left bgcolor="#CCEEFF" style="border-top: 2px solid #000000; border-bottom: 3px solid #000000; ">
  <b><font size="1">Total</font></b></TD>
  <TD width="15%" align=right bgcolor="#CCEEFF" style="border-top: 2px solid #000000; border-bottom: 3px solid #000000; ">
  <font size="1">5,000,000&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></TD>
  <TD width=17% align=right bgcolor="#CCEEFF" style="border-top: 2px solid #000000; border-bottom: 3px solid #000000; ">
  &nbsp;</TD>
  <TD width="17%" align=right bgcolor="#CCEEFF" style="border-top: 2px solid #000000; border-bottom: 3px solid #000000; ">
  <p align="center">
  <font size="1">$ 854,000</font></TD>
  <TD width="13%" align=right bgcolor="#CCEEFF" style="border-top: 2px solid #000000; border-bottom: 3px solid #000000; ">
  <p align="center">
  <font size="1">$ 91.38</font></TD>
  </TR>
  </TABLE></DIV>
  <BR>
  
  <div style="border:none;border-bottom:solid .05em;padding:0in 0in 1.0pt 0in">
  <div style=" border:none;border-bottom:solid .25em;padding:0in 0in 1.0pt 0in">
  &nbsp;</div></div>
  &nbsp;<BR>
  
  <HR noshade align=center width=100% size=2>
  <page>
  <A name="page_2"></A>
  
  <TABLE border=0 cellspacing=0 cellpadding=0 id="table2" width="600">
  <TR>
  <TD nowrap valign=top width="34">
  <FONT size=2 face="serif">(1)</FONT></TD>
  <TD width=566 valign="top">
  <DIV style="border-top: 2px solid #000000">
  <FONT size=2 face="serif">Amount of securities to be registered are computed in accordance with Rule 457(h) promulgated under the Securities Act of 1933, as the maximum number of the Registrant's Common Stock issuable under the 2006 Stock
  Option/Stock Issuance Plan. This Registration Statement shall also cover any additional shares of Common Stock which become issuable by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the
  receipt of consideration which results in an increase in the number of the outstanding shares of Common Stock.</FONT></DIV>
  </TD>
  </TR>
  <TR>
  <TD nowrap valign=top width="34">
  <FONT size=2 face="serif">(2)</FONT></TD>
  <TD width=566 valign="top">
  <FONT size=2 face="serif">The Proposed Maximum Offering Price Per Share and Proposed Maximum Aggregate Offering Price are estimated in accordance with Rule 457(c) and Rule 457(h) promulgated under the Securities Act of 1933, as amended, solely for
  the purpose of calculating the amount of the registration fee based on the average of the high and low prices per share of the Common Stock as reported on the OTC Bulletin Board on March
  10, 2006.</FONT></TD>
  </TR>
  <TR>
  <TD nowrap valign=top width="34">
  <FONT size=2 face="serif">(3)</FONT></TD>
  <TD width=566 valign="top">
  <DIV style="border-bottom: 2px solid #000000">
  <FONT size=2 face="serif">The amount of the Registration fee was calculated pursuant to Section 6(b) of the Securities Act of 1933 which provides that the fee shall be &#36;107 per &#36;1,000,000 of the proposed maximum aggregate offering price of
  the securities proposed to be registered.<BR>
  &nbsp;</FONT></DIV>
  </TD>
  </TR>
  </TABLE>
  <P align="center">
  <B><FONT size=2 face="serif">SONGZAI INTERNATIONAL HOLDING GROUP, INC.<BR>
  REGISTRATION STATEMENT ON FORM S-8 </FONT></B></P>
  <P align="center">
  <B><FONT size=2 face="serif">PART II<BR>
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT </FONT></B></P>
  <P>
  <B><FONT size=2 face="serif">Item 3.&nbsp;&nbsp;&nbsp; </FONT><I>
  <FONT size=2 face="serif">Incorporation of Documents by Reference</FONT></I><FONT size=2 face="serif"> </FONT>
  </B></P>
  <P style="text-indent: 0.25in">
  <FONT size=2 face="serif">There are hereby incorporated by reference into this Registration Statement and into the Prospectuses relating to this Registration Statement pursuant to Rule 428 the following documents and information previously filed
  with the Securities and Exchange Commission (the &#147;Commission&#148;): </FONT></P>
  <P style="text-indent: 0.25in">
  <FONT size=2 face="serif">1. Songzai International Holding Group, Inc.&#146;s Annual Report on Form 10-KSB for the fiscal year ended December 31, 2004, filed with the Commission on April 21, 2005. </FONT></P>
  <P style="text-indent: 0.25in">
  <FONT size=2 face="serif">2. Songzai International Holding Group, Inc.&#146;s Quarterly Report on Form 10-QSB for the quarterly period ended March 31, 2005, filed with the Commission on May 23, 2005. </FONT></P>
  <P style="text-indent: 0.25in">
  <FONT size=2 face="serif">3. Songzai International Holding Group, Inc.&#146;s Quarterly Report on Form 10-QSB for the quarterly period ended June 30, 2005, filed with the Commission on August 22, 2005.</FONT></P>
  <P style="text-indent: 0.25in">
  <FONT size=2 face="serif">4.</FONT><FONT size=2 face="sans-serif"> </FONT>
  <FONT size=2 face="serif">Songzai International Holding Group, Inc.&#146;s Quarterly Report on Form 10-QSB for the quarterly period ended September 30, 2005, filed with the
  Commission on November 10, 2005. </FONT></P>
  <P style="text-indent: 0.25in">
  <FONT size=2 face="serif">5.</FONT><FONT size=2 face="sans-serif"> </FONT>
  <FONT size=2 face="serif">The Company&#146;s Current Reports on Form 8-K filed
  with the Commission on January, 20, 2005 (as amended on March 17, 2005), April 15, 2005, September 9, 2005 and January 13, 2006; and </FONT></P>
  <P style="text-indent: 0.25in">
  <FONT size=2 face="serif">6. A description of Registrant&#146;s common stock as contained in its Form SB-2, filed August 1, 2001 (File No. 333-66994),
  as amended as set forth in the Current Report on Form 8-K as filed with the
  Commission on January 13, 2006. </FONT></P>
  <P style="text-indent: 0.25in">
  <FONT size=2 face="serif">All documents filed by the Registrant pursuant to Sections 13(a) and 15(d) of the Exchange Act after the date hereof, and prior to the filing of a post-effective amendment which indicates that all securities offered have
  been sold or which registers all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be part hereof from the date of filing of such documents. </FONT></P>
  <P>
  <B><FONT size=2 face="serif">Item 4.&nbsp;&nbsp;&nbsp;&nbsp; </FONT><I>
  <FONT size=2 face="serif">Description of Securities</FONT></I></B></P>
  <P style="text-indent: 0.25in">
  <FONT size=2 face="serif">Not applicable. </FONT></P>
  
  <p style='margin-bottom:0pt; margin-top:0pt;text-align:center;'>2</p><HR noshade align=center width=100% size=2>
  
  <page>
  <A name="page_3"></A>
  
  <B><FONT size=2 face="serif">Item 5.&nbsp;&nbsp;&nbsp;&nbsp; </FONT><I>
  <FONT size=2 face="serif">Interests of Named Experts and Counsel</FONT></I></B><BR>
  <P>
  <FONT size=2 face="serif">The validity of the shares being offered hereby will be passed upon for the Company by The Crone Law Group, LLP, counsel to the Company. Members of The Crone Law Group, LLP are receiving 250,000 shares of the Company's
  common stock registered pursuant to this Registration Statement as compensation for legal services incurred by the Company to date for services
  that do not involve an offering of the Company's securities. Members of The Crone Law Group, LLP may receive additional shares of the Company&#146;s common stock
  registered pursuant to this registration statement as compensation for additional legal services provided to the Company by The Crone Law Group, LLP if and when approved by the Company&#146;s Board of Directors. The Crone Law Group, LLP also
  receives cash payments from the Company as compensation for legal services. Members of The Crone Law Group, LLP, will also receive options to purchase an aggregate of 50,000 shares of the Company's common stock registered under this Registration
  Statement that do not involve an offering of the Company's securities. The Crone Law Group, LLP does not own any shares of the Company&#146;s common stock as of the effective date of this registration statement. </FONT></P>
  <B><FONT size=2 face="serif">Item 6. </FONT><I><FONT size=2 face="serif">&nbsp;&nbsp;&nbsp; Indemnification of Directors and Officers</FONT></I></B><BR>
  <P>
  <FONT size=2 face="serif">The only statutes, charter provisions, by-laws, contracts or other arrangements under which any controlling person, director or officer of the Company is or may be insured or indemnified against any liability which he may
  incur in that capacity, are as follows: </FONT></P>
  <P>
  <FONT size=2 face="serif"> A. Sections 78.037, 78.7502, 78.751, and 78.752 of the Nevada Revised Statutes offer limitation of liability protection for officers and directors, indemnification protection of officers, directors, employees and agents of
  a Nevada corporation, and provide that Nevada corporations may purchase insurance to protect directors, officers, employees and agents. They generally provide that:</FONT></P>
  <P style="text-indent: 0.5in">
  <FONT size=2 face="serif">(a) a Nevada corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or
  investigative, except an action by or in the right of the corporation, by reason of the fact that he is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer,
  employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses, including attorneys' fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by him in connection with
  the action, suit or proceeding if he acted in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause
  to believe his conduct was unlawful; </FONT></P>
  <P style="text-indent: 0.5in">
  <FONT size=2 face="serif"> (b) a Nevada corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment
  in its favor by reason of the fact that he is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership,
  joint venture, trust or other enterprise against expenses, including amounts paid in settlement and attorneys' fees actually and reasonably incurred by him in connection with the defense or settlement of the action or suit if he acted in good faith
  and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation. Indemnification may not be made for any claim, issue or matter as to which such a person has been adjudged by a court of competent jurisdiction, after exhaustion of all appeals therefrom, to be liable to the corporation or
  for amounts paid in settlement to the corporation, unless and only to the extent that the court in which the action or suit was brought or other court of competent jurisdiction determines upon application that in view of all the circumstances of the
  case, the person is fairly and reasonably entitled to indemnity for such expenses as the court deems proper; and </FONT></P>
  <P style="text-indent: 0.5in">
  <FONT size=2 face="serif"> (c) to the extent that a director, officer, employee or agent of a corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding referred to above, or in defense of any claim,
  issue or matter therein, the corporation shall indemnify him against expenses, including attorneys' fees, actually and reasonably incurred by him in connection with the defense. </FONT></P>
  
  <p style='margin-bottom:0pt; margin-top:0pt;text-align:center;'>3</p><HR noshade align=center width=100% size=2>
  
  <page>
  <A name="page_4"></A>
  
  <P>
  <FONT size=2 face="serif">B. The Company's articles of incorporation provides that to the fullest extent allowed by law, the
  directors and executive officers of the Company shall be entitled to indemnification from the Company for acts
  or omissions taking place
  in connection with their activities in such capacities. </FONT></P>
  <P>
  <FONT size=2 face="serif">C. The Company's by-laws provides indemnification rights to the Company's officers, directors or controlling persons in a manner similar to the Nevada statutes described above. </FONT></P>
  <P>
  <FONT size=2 face="serif">D. Although Nevada law provides that Nevada corporations may purchase liability insurance to protect officers and directors, the Company has no directors and officers insurance or any other type of insurance that insures
  its officers, directors or controlling persons against liabilities that may arise against them those capacities. </FONT></P>
  <P>
  <B><FONT size=2 face="serif">Item 7. </FONT><I><FONT size=2 face="serif">&nbsp;&nbsp;&nbsp; Exemption from Registration Claimed</FONT></I><FONT size=2 face="serif"> </FONT></B></P>
  <P style="text-indent: 0.25in">
  <FONT size=2 face="serif">Not applicable.
  </FONT></P>
  <P>
  <B><FONT size=2 face="serif">Item 8.&nbsp;&nbsp;&nbsp;&nbsp; </FONT><I>
  <FONT size=2 face="serif">Exhibits</FONT></I><FONT size=2 face="serif"> </FONT></B></P>
  <TABLE border=0 cellspacing=0 cellpadding=0 id="table3" width="100%">
  <TR valign="bottom">
  <TD width=10% align=left>
  <B><FONT size=2 face="serif">Exhibit<BR>
  <U>Number</U></FONT></B></TD>
  <TD width=89% align=center>
  <U><B><FONT size=2 face="serif">Document</FONT></B></U></TD>
  </TR>
  <TR valign="bottom">
  <TD width=10% align=right style="padding-right: 30px" valign="top" bgcolor="#CCEEFF">
  <FONT size=2 face="serif">4.1</FONT><FONT size="2">&nbsp;
  </FONT>
  </TD>
  <TD width=89% align=left valign="top" bgcolor="#CCEEFF">
  <FONT size=2 face="serif">Registrant&#146;s 2006 Stock Option/Stock Issuance Plan<BR>
  &nbsp;</FONT></TD>
  </TR>
  <TR valign="bottom">
  <TD width=10% align=right style="padding-right: 30px" valign="top">
  <FONT size=2 face="serif">5.1</FONT><FONT size="2">&nbsp;
  </FONT>
  </TD>
  <TD width=89% align=left valign="top">
  <FONT size=2 face="serif">Opinion of The Crone Law Group, LLP, as to legality of securities being registered<BR>
  &nbsp;</FONT></TD>
  </TR>
  <TR valign="bottom">
  <TD width=10% align=right style="padding-right: 30px" valign="top" bgcolor="#CCEEFF">
  <FONT size=2 face="serif">23.1</FONT><FONT size="2">&nbsp;
  </FONT>
  </TD>
  <TD width=89% align=left valign="top" bgcolor="#CCEEFF">
  <FONT size=2 face="serif">Consent of Jimmy C.H. Cheung &amp; Co., CPA, Independent Auditors<BR>
  &nbsp;</FONT></TD>
  </TR>
  <TR valign="bottom">
  <TD width=10% align=right style="padding-right: 30px" valign="top">
  <FONT size=2 face="serif">23.2</FONT><FONT size="2">&nbsp;
  </FONT>
  </TD>
  <TD width=89% align=left valign="top">
  <FONT size=2 face="serif">Consent of Counsel (contained in Exhibit 5.1)<BR>
  &nbsp;</FONT></TD>
  </TR>
  <TR valign="bottom">
  <TD width=10% align=right style="padding-right: 30px" valign="top" bgcolor="#CCEEFF">
  <FONT size=2 face="serif"><a href="#poa">24.1</a></FONT><FONT size="2">&nbsp;
  </FONT>
  </TD>
  <TD width=89% align=left valign="top" bgcolor="#CCEEFF">
  <FONT size=2 face="serif"><a href="#poa">Power of Attorney (see page 5)</a><BR>
  &nbsp;</FONT></TD>
  </TR>
  </TABLE><BR>
  <TABLE border=0 cellspacing=0 cellpadding=0 id="table4">
  <TR valign="bottom">
  <TD width=99% colspan=2 align=left>
  <B><FONT size=2 face="serif">Item 9.</FONT><I><FONT size=2 face="serif">&nbsp;&nbsp;&nbsp;&nbsp; Undertakings</FONT></I></B><FONT size="2">&nbsp;
  </FONT>
  </TD>
  </TR>
  <TR>
  <TD colspan=2>
  <FONT size="2">&nbsp;
  </FONT>
  </TD>
  </TR>
  <TR valign="bottom">
  <TD width=99% colspan=2 align=left>
  <FONT size=2 face="serif">(a) The undersigned Registrant hereby undertakes:</FONT><FONT size="2">&nbsp;
  </FONT>
  </TD>
  </TR>
  <TR valign="bottom">
  <TD width=99% colspan=2 align=left>
   <FONT size="2">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</FONT><FONT size=2 face="serif">(1) To file, during any period in which offers or sales are being made, a post-effective amendment</FONT><FONT size="2">&nbsp;
  </FONT>
  </TD>
  </TR>
  <TR valign="bottom">
  <TD width=99% colspan=2 align=left>
  <FONT size=2 face="serif">to this Registration Statement:</FONT><FONT size="2">&nbsp;
  </FONT>
  </TD>
  </TR>
  <TR valign="bottom">
  <TD width=12% align=right style="padding-right: 10px">
  <FONT size=2 face="serif">(i)</FONT><FONT size="2">&nbsp;
  </FONT>
  </TD>
  <TD width=87% align=left>
  <FONT size=2 face="serif">To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</FONT><FONT size="2">&nbsp;
  </FONT>
  </TD>
  </TR>
  <TR>
  <TD colspan=2 style="padding-right: 10px">
  <FONT size="2">&nbsp;
  </FONT>
  </TD>
  </TR>
  <TR valign="bottom">
  <TD width=12% align=right style="padding-right: 10px" valign="top">
  <FONT size=2 face="serif">(ii)</FONT></TD>
  <TD width=87% align=left>
  <FONT size=2 face="serif">To reflect in the prospectus any facts or events, which individually or together, and represent a fundamental change in the information in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement;</FONT></TD>
  </TR>
  <TR>
  <TD colspan=2 style="padding-right: 10px">
  <FONT size="2">&nbsp;
  </FONT>
  </TD>
  </TR>
  <TR valign="bottom">
  <TD width=12% align=right style="padding-right: 10px">
  <FONT size=2 face="serif">(iii)</FONT><FONT size="2">&nbsp;
  </FONT>
  </TD>
  <TD width=87% align=left>
  <FONT size=2 face="serif">To include any additional or changed material information on the plan of distribution;</FONT><FONT size="2">&nbsp;
  </FONT>
  </TD>
  </TR>
  </TABLE>
  <P>
  <FONT size=2 face="serif">Provided however, That:<BR>
  Paragraphs (a)(1)(i) and (a)(1)(ii) of this Section do not apply if the Registration Statement is on Form S-8 (&sect;239.16b of this Chapter), and the information required to be included in a post-effective amendment by
  those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m or 78o(d)) that are incorporated by reference in the
  Registration Statement.</FONT></P>
  
  <p style='margin-bottom:0pt; margin-top:0pt;text-align:center;'>4</p><HR noshade align=center width=100% size=2>
  
  <page>
  <A name="page_5"></A>
  
  <TABLE border=0 cellspacing=0 cellpadding=0 id="table5" style="margin-left: .25in" width="576">
  <TR>
  <TD nowrap valign=top width="26">
  <FONT size=2 face="serif">(2)</FONT><FONT size="2">&nbsp; &nbsp; &nbsp; </FONT> </TD>
  <TD width=100% colspan=2>
  <FONT size=2 face="serif">That, for the purpose of determining any liability under the Securities Act of 1933, each such post- effective amendment shall be deemed to be a new Registration Statement relating to the securities offered therein, and the
  offering of such securities at that time shall be deemed to be the initial </FONT><I>
  <FONT size=2 face="serif">bona fide </FONT></I><FONT size=2 face="serif">offering thereof.</FONT><FONT size="2">
  </FONT></TD>
  </TR>
  <TR><TD colspan=3>&nbsp;</TD></TR><TR>
  <TD nowrap valign=top width="26">
  <FONT size=2 face="serif">(3)</FONT><FONT size="2">&nbsp; &nbsp; &nbsp; </FONT> </TD>
  <TD width=100% colspan=2>
  <FONT size=2 face="serif">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</FONT><FONT size="2">
  </FONT></TD>
  </TR>
  <TR><TD colspan=3>&nbsp;</TD></TR><TR>
  <TD nowrap valign=top width="26">
  <FONT size=2 face="serif">(4)</FONT><FONT size="2">&nbsp; &nbsp; &nbsp; </FONT> </TD>
  <TD width=100% colspan=2>
  <FONT size=2 face="serif">That, for the purpose of determining liability of the Registrant under the Securities Act of 1933 to any purchaser in the initial distribution of the securities:</FONT><FONT size="2">
  </FONT></TD>
  </TR>
  <TR><TD colspan=3>&nbsp;</TD></TR><TR>
  <TD width="26">&nbsp;</TD><TD width=100% colspan=2>
  <FONT size=2 face="serif">The undersigned Registrant undertakes that in a primary offering of securities of the undersigned Registrant pursuant to this Registration Statement, regardless of the underwriting method used to sell the securities to the
  purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned Registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such
  purchaser:</FONT><FONT size="2"> </FONT></TD>
  </TR>
  <TR><TD colspan=3>&nbsp;</TD></TR><TR>
  <TD width="26">&nbsp;</TD><TD nowrap valign=top>
  <FONT size=2 face="serif">(i)</FONT><FONT size="2">&nbsp; &nbsp; &nbsp; </FONT> </TD>
  <TD width=519>
  <FONT size=2 face="serif">Any preliminary prospectus or prospectus of the undersigned Registrant relating to the offering required to be filed pursuant to Rule 424 (&sect;230.424 of this Chapter);</FONT><FONT size="2">
  </FONT></TD>
  </TR>
  <TR><TD colspan=3>&nbsp;</TD></TR><TR>
  <TD width="26">&nbsp;</TD><TD nowrap valign=top>
  <FONT size=2 face="serif">(ii)</FONT><FONT size="2">&nbsp; &nbsp; &nbsp; </FONT> </TD>
  <TD width=519>
  <FONT size=2 face="serif">Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned Registrant or used or referred to by the undersigned Registrant;</FONT><FONT size="2">
  </FONT></TD>
  </TR>
  <TR><TD colspan=3>&nbsp;</TD></TR><TR>
  <TD width="26">&nbsp;</TD><TD nowrap valign=top>
  <FONT size=2 face="serif">(iii)</FONT><FONT size="2">&nbsp; &nbsp; &nbsp; </FONT> </TD>
  <TD width=519>
  <FONT size=2 face="serif">The portion of any other free writing prospectus relating to the offering containing material information about the undersigned Registrant or its securities provided by or on behalf of the undersigned Registrant;
  and</FONT><FONT size="2"> </FONT></TD>
  </TR>
  <TR><TD colspan=3>&nbsp;</TD></TR><TR>
  <TD width="26">&nbsp;</TD><TD nowrap valign=top>
  <FONT size=2 face="serif">(iv)</FONT><FONT size="2">&nbsp; &nbsp; &nbsp; </FONT> </TD>
  <TD width=519>
  <FONT size=2 face="serif">Any other communication that is an offer in the offering made by the undersigned Registrant to the purchaser.</FONT><FONT size="2">
  </FONT></TD>
  </TR>
  <TR><TD colspan=3>&nbsp;</TD></TR></TABLE>
  <P align="center">
  <B><FONT size=2 face="serif">SIGNATURES</FONT></B><BR>
  </P>
  <P style="text-indent: 0.25in">
  <FONT size=2 face="serif">Pursuant to the requirements of the Securities Act of 1933, the Registrant, Songzai International Holding Group, Inc., certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on
  Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, on the
  8th day of March, 2006. </FONT></P>
  <P align="right">
  <FONT size=2 face="serif">Songzai International Holding Group, Inc.</FONT><BR>
  </P>
  <table width=250 align=right cellspacing="0" cellpadding="0">
  <tr>
  <td align="center">
  <DIV style="border-bottom: 1px solid #000000">
  <FONT size=2 face="serif">/s/ Hong Jun Li</FONT></DIV>
  </td>
  </tr>
  <tr>
  <td align="center"><FONT size=2 face="serif">Hong Jun Li<BR>
  </FONT><B><FONT size=2 face="serif">President </FONT></B></td>
  </tr>
  </table>
  
  <P align="center" style="clear:both">
  <B><FONT size=2 face="serif"><a name="poa">P</a>OWER OF ATTORNEY</FONT></B><BR>
  </P>
  <P style="text-indent: 0.25in">
  <B><FONT size=2 face="serif">KNOW ALL PERSONS BY THESE PRESENTS</FONT></B><FONT size=2 face="serif">, that each person whose signature appears below constitutes and appoints Hong Jun Li, as his attorney-in-fact, with full power of substitution, for
  him and in any and all capacities, to sign any and all amendments to this Registration Statement (including post-effective amendments) and to file the same, with all exhibits thereto and other documents in connection
  therewith, with the Securities and Exchange Commission, hereby ratifying and
  confirming our signatures as they may be signed by our said attorney to any and
  all amendments to the Registration Statement.</FONT></P>
  
  <p style='margin-bottom:0pt; margin-top:0pt;text-align:center;'>5</p><HR noshade align=center width=100% size=2>
  
  <page>
  <A name="page_6"></A>
  
  <P style="text-indent: 0.25in">
  <FONT size=2 face="serif">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. </FONT></P>
  <TABLE border=0 cellspacing=0 cellpadding=0 id="table6" width="100%">
  <TR valign="bottom">
  <TD width="36%" align=center valign="top">
  <U><B><FONT size=2 face="serif">Signature</FONT></B></U></TD>
  <TD width="46%" align=center valign="top" style="padding-left: 20px">
  <U>
  <B><FONT size=2 face="serif">Title</FONT></B><FONT size="2">&nbsp;
  </FONT>
  </U>
  </TD>
  <TD width=19% align=center valign="top">
  <U>
  <B><FONT size=2 face="serif">Date</FONT></B><FONT size="2">&nbsp;
  </FONT>
  </U>
  </TD>
  </TR>
  <TR>
  <TD colspan=3 align="center" valign="top">
  <FONT size="2">&nbsp;
  </FONT>
  </TD>
  </TR>
  <TR valign="bottom">
  <TD width="36%" align=center valign="top" style="border-bottom: 1px solid #000000">
  <FONT size=2 face="serif">/s/ Hong Jun Li</FONT></TD>
  <TD width="46%" align=left valign="top" style="padding-left: 20px">
  <FONT size=2 face="serif">President and Director<BR>
  (Principal Executive Officer)</FONT></TD>
  <TD width=19% align=center valign="top">
  <FONT size=2 face="serif">March 8, 2006</FONT><FONT size="2">&nbsp;
  </FONT>
  </TD>
  </TR>
  <TR valign="bottom">
  <TD width="36%" align=center valign="top">
  <B><FONT size=2 face="serif">Hong Jun Li<BR>
  &nbsp;</FONT></B></TD>
  <TD width="46%" align=left valign="top" style="padding-left: 20px">
  <FONT size="2">&nbsp;
  </FONT>
  </TD>
  <TD width=19% align=left valign="top">
  <FONT size="2">&nbsp;
  </FONT>
  </TD>
  </TR>
  <TR valign="bottom">
  <TD width="36%" align=center valign="top" style="border-bottom: 1px solid #000000">
  <FONT size=2 face="serif">/s/ Yu Yang</FONT></TD>
  <TD width="46%" align=left valign="top" style="padding-left: 20px">
  <FONT size=2 face="serif">Chief Financial Officer <BR>
  (Principal Financial and Accounting Officer)</FONT></TD>
  <TD width=19% align=center valign="top">
  <FONT size=2 face="serif">March 8, 2006</FONT><FONT size="2">&nbsp;
  </FONT>
  </TD>
  </TR>
  <TR valign="bottom">
  <TD width="36%" align=center valign="top">
  <B><FONT size=2 face="serif">Yu Yang<BR>
  &nbsp;</FONT></B></TD>
  <TD width="46%" align=left valign="top" style="padding-left: 20px">
  <FONT size="2">&nbsp;
  </FONT>
  </TD>
  <TD width=19% align=left valign="top">
  <FONT size="2">&nbsp;
  </FONT>
  </TD>
  </TR>
  <TR valign="bottom">
  <TD width="36%" align=center valign="top" style="border-bottom: 1px solid #000000">
  <FONT size=2 face="serif">/s/ Hong Wen Li</FONT></TD>
  <TD width="46%" align=left valign="top" style="padding-left: 20px">
  <FONT size=2 face="serif">Director (Chairman of the Board)</FONT><FONT size="2">&nbsp;
  </FONT>
  </TD>
  <TD width=19% align=center valign="top">
  <FONT size=2 face="serif">March 8, 2006</FONT><FONT size="2">&nbsp;
  </FONT>
  </TD>
  </TR>
  <TR valign="bottom">
  <TD width="36%" align=center valign="top">
  <B><FONT size=2 face="serif">Hong Wen Li<BR>
  &nbsp;</FONT></B></TD>
  <TD width="46%" align=left valign="top" style="padding-left: 20px">
  <FONT size="2">&nbsp;
  </FONT>
  </TD>
  <TD width=19% align=left valign="top">
  <FONT size="2">&nbsp;
  </FONT>
  </TD>
  </TR>
  </TABLE><BR>
  
  <p style='margin-bottom:0pt; margin-top:0pt;text-align:center;'>6</p><HR noshade align=center width=100% size=2>
  
  <page>
  <A name="page_7"></A>
  
  <P align="center">
  <B><FONT size=2 face="serif">INDEX TO EXHIBITS</FONT></B><FONT size=2 face="serif"> </FONT></P>
  <TABLE border=0 cellspacing=0 cellpadding=0 id="table7" width="100%">
  <TR valign="bottom">
  <TD width=10% align=left>
  <B><FONT size=2 face="serif">Exhibit<BR>
  <U>Number</U></FONT></B></TD>
  <TD width=89% align=center>
  <U><B><FONT size=2 face="serif">Document</FONT></B></U></TD>
  </TR>
  <TR valign="bottom">
  <TD width=10% align=right style="padding-right: 30px" valign="top" bgcolor="#CCEEFF">
  <FONT size=2 face="serif">4.1</FONT><FONT size="2">&nbsp;
  </FONT>
  </TD>
  <TD width=89% align=left valign="top" bgcolor="#CCEEFF">
  <FONT size=2 face="serif">Registrant&#146;s 2006 Stock Option/Stock Issuance Plan<BR>
  &nbsp;</FONT></TD>
  </TR>
  <TR valign="bottom">
  <TD width=10% align=right style="padding-right: 30px" valign="top">
  <FONT size=2 face="serif">5.1</FONT><FONT size="2">&nbsp;
  </FONT>
  </TD>
  <TD width=89% align=left valign="top">
  <FONT size=2 face="serif">Opinion of The Crone Law Group, LLP, as to legality of securities being registered<BR>
  &nbsp;</FONT></TD>
  </TR>
  <TR valign="bottom">
  <TD width=10% align=right style="padding-right: 30px" valign="top" bgcolor="#CCEEFF">
  <FONT size=2 face="serif">23.1</FONT><FONT size="2">&nbsp;
  </FONT>
  </TD>
  <TD width=89% align=left valign="top" bgcolor="#CCEEFF">
  <FONT size=2 face="serif">Consent of Jimmy C.H. Cheung &amp; Co., CPA, Independent Auditors<BR>
  &nbsp;</FONT></TD>
  </TR>
  <TR valign="bottom">
  <TD width=10% align=right style="padding-right: 30px" valign="top">
  <FONT size=2 face="serif">23.2</FONT><FONT size="2">&nbsp;
  </FONT>
  </TD>
  <TD width=89% align=left valign="top">
  <FONT size=2 face="serif">Consent of Counsel (contained in Exhibit 5.1)<BR>
  &nbsp;</FONT></TD>
  </TR>
  <TR valign="bottom">
  <TD width=10% align=right style="padding-right: 30px" valign="top" bgcolor="#CCEEFF">
  <a href="#poa">
  <FONT size=2 face="serif">24.1</FONT><FONT size="2">&nbsp;
  </FONT>
  </a>
  </TD>
  <TD width=89% align=left valign="top" bgcolor="#CCEEFF">
  <FONT size=2 face="serif"><a href="#poa">Power of Attorney (see page 5)</a><BR>
  &nbsp;</FONT></TD>
  </TR>
  </TABLE>
  <HR noshade align=center width=100% size=2>
  </DIV>
  </BODY>
  
  </HTML>
metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "d3262fs8.htm", "secsgml_size_bytes": 37735}]
metadata_filer: {"company-data": {"conformed-name": "SONGZAI INTERNATIONAL HOLDING GROUP INC", "cik": "0001145761", "assigned-sic": "1220", "irs-number": "431932733", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-132422", "film-number": "06685761"}, "business-address": {"street1": "20337 RIMVIEW PLACE", "city": "WALNUT", "state": "CA", "zip": "91789", "phone": "(909) 468-2840"}, "mail-address": {"street1": "20337 RIMVIEW PLACE", "city": "WALNUT", "state": "CA", "zip": "91789"}, "former-company": [{"former-conformed-name": "HERITAGE COMPANIES INC", "date-changed": "20020612"}, {"former-conformed-name": "NATIONAL HEADHUNTERS INC", "date-changed": "20010726"}]}
text: As filed with the Securities and Exchange Commission on
  March 14, 2006
  Registration No.
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT
  UNDER
  THE SECURITIES ACT OF 1933
  SONGZAI INTERNATIONAL HOLDING GROUP, INC.
  (Exact name of Registrant as specified in its charter)
  Nevada
  43-1932733
  (State of
  incorporation)
  (I.R.S. Employer Identification No.)
  20337 Rimview Place
  Walnut, California 91789
  (Address, including zip code, of Registrant's principal executive offices)
  2006 STOCK OPTION/STOCK ISSUANCE PLAN
  (Full title of the plans)
  H
  ong Jun Li
  President
  SONGZAI INTERNATIONAL HOLDING GROUP, INC.
  20337 Rimview Place
  Walnut, California 91789
  (909) 468-2840
  (Name, address, and telephone number,
  including area code, of agent for service)
  Copy to:
  Mark Crone, Esq.
  The Crone Law Group LLP
  201 Mission Street, Suite 1930
  San Francisco, CA 94105
  (415) 495-8900
  CALCULATION OF REGISTRATION FEE
  Title of Securities to be Registered
  Amount
  to be
  Registered(1)
  Proposed
  Maximum
  Offering Price
  Per Share(2)
  Proposed
  Maximum Aggregate
  Offering Price(2)
  Amount of
  Registration
  Fee(3)
  Common Stock, $.001 par value to be issued under Registrant's 2006 Stock Option/Stock Issuance Plan
  4,950,000
  $0.17
  $ 841,500
  $ 90.04
  Common Stock, $.001 par value to be issued under Registrant's 2006 Stock Option/Stock Issuance Plan
  50,000
  $0.25
  $  12,500
  $  1.34
  Total
  5,000,000
  $ 854,000
  $ 91.38
  (1)
  Amount of securities to be registered are computed in accordance with Rule 457(h) promulgated under the Securities Act of 1933, as the maximum number of the Registrant's Common Stock issuable under the 2006 Stock
  Option/Stock Issuance Plan. This Registration Statement shall also cover any additional shares of Common Stock which become issuable by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the
  receipt of consideration which results in an increase in the number of the outstanding shares of Common Stock.
  (2)
  The Proposed Maximum Offering Price Per Share and Proposed Maximum Aggregate Offering Price are estimated in accordance with Rule 457(c) and Rule 457(h) promulgated under the Securities Act of 1933, as amended, solely for
  the purpose of calculating the amount of the registration fee based on the average of the high and low prices per share of the Common Stock as reported on the OTC Bulletin Board on March
  10, 2006.
  (3)
  The amount of the Registration fee was calculated pursuant to Section 6(b) of the Securities Act of 1933 which provides that the fee shall be $107 per $1,000,000 of the proposed maximum aggregate offering price of
  the securities proposed to be registered.
  SONGZAI INTERNATIONAL HOLDING GROUP, INC.
  REGISTRATION STATEMENT ON FORM S-8
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 3.
  Incorporation of Documents by Reference
  There are hereby incorporated by reference into this Registration Statement and into the Prospectuses relating to this Registration Statement pursuant to Rule 428 the following documents and information previously filed
  with the Securities and Exchange Commission (the "Commission"):
  1. Songzai International Holding Group, Inc.'s Annual Report on Form 10-KSB for the fiscal year ended December 31, 2004, filed with the Commission on April 21, 2005.
  2. Songzai International Holding Group, Inc.'s Quarterly Report on Form 10-QSB for the quarterly period ended March 31, 2005, filed with the Commission on May 23, 2005.
  3. Songzai International Holding Group, Inc.'s Quarterly Report on Form 10-QSB for the quarterly period ended June 30, 2005, filed with the Commission on August 22, 2005.
  4.
  Songzai International Holding Group, Inc.'s Quarterly Report on Form 10-QSB for the quarterly period ended September 30, 2005, filed with the
  Commission on November 10, 2005.
  5.
  The Company's Current Reports on Form 8-K filed
  with the Commission on January, 20, 2005 (as amended on March 17, 2005), April 15, 2005, September 9, 2005 and January 13, 2006; and
  6. A description of Registrant's common stock as contained in its Form SB-2, filed August 1, 2001 (File No. 333-66994),
  as amended as set forth in the Current Report on Form 8-K as filed with the
  Commission on January 13, 2006.
  All documents filed by the Registrant pursuant to Sections 13(a) and 15(d) of the Exchange Act after the date hereof, and prior to the filing of a post-effective amendment which indicates that all securities offered have
  been sold or which registers all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be part hereof from the date of filing of such documents.
  Item 4.
  Description of Securities
  Not applicable.
  2
  Item 5.
  Interests of Named Experts and Counsel
  The validity of the shares being offered hereby will be passed upon for the Company by The Crone Law Group, LLP, counsel to the Company. Members of The Crone Law Group, LLP are receiving 250,000 shares of the Company's
  common stock registered pursuant to this Registration Statement as compensation for legal services incurred by the Company to date for services
  that do not involve an offering of the Company's securities. Members of The Crone Law Group, LLP may receive additional shares of the Company's common stock
  registered pursuant to this registration statement as compensation for additional legal services provided to the Company by The Crone Law Group, LLP if and when approved by the Company's Board of Directors. The Crone Law Group, LLP also
  receives cash payments from the Company as compensation for legal services. Members of The Crone Law Group, LLP, will also receive options to purchase an aggregate of 50,000 shares of the Company's common stock registered under this Registration
  Statement that do not involve an offering of the Company's securities. The Crone Law Group, LLP does not own any shares of the Company's common stock as of the effective date of this registration statement.
  Item 6.
  Indemnification of Directors and Officers
  The only statutes, charter provisions, by-laws, contracts or other arrangements under which any controlling person, director or officer of the Company is or may be insured or indemnified against any liability which he may
  incur in that capacity, are as follows:
  A. Sections 78.037, 78.7502, 78.751, and 78.752 of the Nevada Revised Statutes offer limitation of liability protection for officers and directors, indemnification protection of officers, directors, employees and agents of
  a Nevada corporation, and provide that Nevada corporations may purchase insurance to protect directors, officers, employees and agents. They generally provide that:
  (a) a Nevada corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or
  investigative, except an action by or in the right of the corporation, by reason of the fact that he is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer,
  employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses, including attorneys' fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by him in connection with
  the action, suit or proceeding if he acted in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause
  to believe his conduct was unlawful;
  (b) a Nevada corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment
  in its favor by reason of the fact that he is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership,
  joint venture, trust or other enterprise against expenses, including amounts paid in settlement and attorneys' fees actually and reasonably incurred by him in connection with the defense or settlement of the action or suit if he acted in good faith
  and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation. Indemnification may not be made for any claim, issue or matter as to which such a person has been adjudged by a court of competent jurisdiction, after exhaustion of all appeals therefrom, to be liable to the corporation or
  for amounts paid in settlement to the corporation, unless and only to the extent that the court in which the action or suit was brought or other court of competent jurisdiction determines upon application that in view of all the circumstances of the
  case, the person is fairly and reasonably entitled to indemnity for such expenses as the court deems proper; and
  (c) to the extent that a director, officer, employee or agent of a corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding referred to above, or in defense of any claim,
  issue or matter therein, the corporation shall indemnify him against expenses, including attorneys' fees, actually and reasonably incurred by him in connection with the defense.
  3
  B. The Company's articles of incorporation provides that to the fullest extent allowed by law, the
  directors and executive officers of the Company shall be entitled to indemnification from the Company for acts
  or omissions taking place
  in connection with their activities in such capacities.
  C. The Company's by-laws provides indemnification rights to the Company's officers, directors or controlling persons in a manner similar to the Nevada statutes described above.
  D. Although Nevada law provides that Nevada corporations may purchase liability insurance to protect officers and directors, the Company has no directors and officers insurance or any other type of insurance that insures
  its officers, directors or controlling persons against liabilities that may arise against them those capacities.
  Item 7.
  Exemption from Registration Claimed
  Not applicable.
  Item 8.
  Exhibits
  Exhibit
  Number
  Document
  4.1
  Registrant's 2006 Stock Option/Stock Issuance Plan
  5.1
  Opinion of The Crone Law Group, LLP, as to legality of securities being registered
  23.1
  Consent of Jimmy C.H. Cheung & Co., CPA, Independent Auditors
  23.2
  Consent of Counsel (contained in Exhibit 5.1)
  24.1
  Power of Attorney (see page 5)
  Item 9.
  Undertakings
  (a) The undersigned Registrant hereby undertakes:
  (1) To file, during any period in which offers or sales are being made, a post-effective amendment
  to this Registration Statement:
  (i)
  To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
  (ii)
  To reflect in the prospectus any facts or events, which individually or together, and represent a fundamental change in the information in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement;
  (iii)
  To include any additional or changed material information on the plan of distribution;
  Provided however, That:
  Paragraphs (a)(1)(i) and (a)(1)(ii) of this Section do not apply if the Registration Statement is on Form S-8 (§239.16b of this Chapter), and the information required to be included in a post-effective amendment by
  those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m or 78o(d)) that are incorporated by reference in the
  Registration Statement.
  4
  (2)
  That, for the purpose of determining any liability under the Securities Act of 1933, each such post- effective amendment shall be deemed to be a new Registration Statement relating to the securities offered therein, and the
  offering of such securities at that time shall be deemed to be the initial
  bona fide
  offering thereof.
  (3)
  To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
  (4)
  That, for the purpose of determining liability of the Registrant under the Securities Act of 1933 to any purchaser in the initial distribution of the securities:
  The undersigned Registrant undertakes that in a primary offering of securities of the undersigned Registrant pursuant to this Registration Statement, regardless of the underwriting method used to sell the securities to the
  purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned Registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such
  purchaser:
  (i)
  Any preliminary prospectus or prospectus of the undersigned Registrant relating to the offering required to be filed pursuant to Rule 424 (§230.424 of this Chapter);
  (ii)
  Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned Registrant or used or referred to by the undersigned Registrant;
  (iii)
  The portion of any other free writing prospectus relating to the offering containing material information about the undersigned Registrant or its securities provided by or on behalf of the undersigned Registrant;
  and
  (iv)
  Any other communication that is an offer in the offering made by the undersigned Registrant to the purchaser.
  SIGNATURES
  Pursuant to the requirements of the Securities Act of 1933, the Registrant, Songzai International Holding Group, Inc., certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on
  Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, on the
  8th day of March, 2006.
  Songzai International Holding Group, Inc.
  /s/ Hong Jun Li
  Hong Jun Li
  President
  P
  OWER OF ATTORNEY
  KNOW ALL PERSONS BY THESE PRESENTS
  , that each person whose signature appears below constitutes and appoints Hong Jun Li, as his attorney-in-fact, with full power of substitution, for
  him and in any and all capacities, to sign any and all amendments to this Registration Statement (including post-effective amendments) and to file the same, with all exhibits thereto and other documents in connection
  therewith, with the Securities and Exchange Commission, hereby ratifying and
  confirming our signatures as they may be signed by our said attorney to any and
  all amendments to the Registration Statement.
  5
  Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
  Signature
  Title
  Date
  /s/ Hong Jun Li
  President and Director
  (Principal Executive Officer)
  March 8, 2006
  Hong Jun Li
  /s/ Yu Yang
  Chief Financial Officer
  (Principal Financial and Accounting Officer)
  March 8, 2006
  Yu Yang
  /s/ Hong Wen Li
  Director (Chairman of the Board)
  March 8, 2006
  Hong Wen Li
  6
  INDEX TO EXHIBITS
  Exhibit
  Number
  Document
  4.1
  Registrant's 2006 Stock Option/Stock Issuance Plan
  5.1
  Opinion of The Crone Law Group, LLP, as to legality of securities being registered
  23.1
  Consent of Jimmy C.H. Cheung & Co., CPA, Independent Auditors
  23.2
  Consent of Counsel (contained in Exhibit 5.1)
  24.1
  Power of Attorney (see page 5)