UNITED STATES


SECURITIES AND EXCHANGE COMMISSION


Washington, DC  20549





FORM 10-K/A


(Amendment No. 1)





 ̈ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d)


OF THE SECURITIES EXCHANGE ACT OF 1934





For the fiscal year ended June 30, 2009





or





 ̈ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF


THE SECURITIES EXCHANGE ACT OF 1934





For the transition period from _________ to _____________





Commission file number: 000-51336





BEFUT International Co., Ltd.


(Exact name of registrant as specified in its charter)





Nevada
20-2777600(State or other jurisdiction of

incorporation or organization)
(IRS Employer Identification No.)





27th Floor, Liangjiu International Tower


5 Heyi Street


Dalian City, 116011


P. R. China







(Address of Principal Executive Offices) (Zip Code)





Registrant’s telephone number:  (011) 86-411-8367-8755





Securities registered pursuant to Section 12(b) of the Act: None.





Securities registered pursuant to Section 12(g) of the Act: Common Stock, Par Value $0.001 Per Share





Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.  Yes    ̈      No   x





Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Exchange Act.  Yes    ̈      No  x





Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such report(s)), and (2) has been subject to such filing requirements for the past 90 days.  Yes x      No    ̈




Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§ 232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). Yes  ̈      No    ̈





Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of Registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K.    ̈





Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company.  See definitions of “large accelerated filer,” “accelerated filer,” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.





Large accelerated filer  ̈
Accelerated filer  ̈Non-accelerated filer  ̈

Do not check if a smaller reporting company
Smaller reporting company x





Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes    ̈       No   x





The aggregate market value of the voting and non-voting common equity held by non-affiliates computed by reference to the price at which the common equity was last sold, or the average bid and asked price of such common equity, as of the last business day of the registrant’s most recently completed second fiscal quarter: $56,606 as of December 31, 2008, based on the average bid and asked price ($0.083) of the Company’s common stock on such date as reported by the Over-the-Counter Bulletin Board. Shares of voting stock held by each executive officer and director of the registrant and each person who beneficially owns 10% or more of the registrant’s outstanding voting stock has been excluded from the calculation. This determination of affiliated status may not be conclusive for other purposes.





The number of outstanding shares of the registrant’s common stock on September 30, 2009 was 29,510,971.





Documents Incorporated by Reference: None.








EXPLANATORY NOTE





This Amendment No. 1 to the Annual Report on Form 10-K (the “Amended 10-K”) of BEFUT International Co., Ltd. (the “Company”) amends the Company’s Annual Report on Form 10-K for the fiscal year ended June 30, 2009, filed with the Securities and Exchange Commission (the “SEC”) on October 9, 2009 (the “Original 10-K”).  The Amended 10-K is being filed to amend the Original 10-K, pursuant to the SEC comment letter dated February 10, 2011, by filing revised certifications. The revised certifications are attached to the Amended 10-K as Exhibits 31.1 and 31.2 and executed as of the date of the Amended 10-K by the Company’s chief executive officer and chief financial officer, as required by Sections 302 of the Sarbanes Oxley Act of 2002.




Except as set forth above, the Amended 10-K is identical to the Original 10-K.  The Amended 10-K does not reflect events occurring after the filing of the Original 10-K and no attempt has been made in the Amended 10-K to modify or update other disclosures as presented in the Original 10-K.  Accordingly, this Amended 10-K should be read in conjunction with the Company’s filings with the SEC subsequent to the filing of the Original Form 10-K.








SIGNATURES





Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this Amendment No. 1 to Annual Report on Form 10-K to be signed on its behalf by the undersigned, thereunto duly authorized.





BEFUT International Co., Ltd.Date: September 8, 2011
By:
/s/ Hongbo CaoHongbo Cao, President and CEO(principal executive officer)





Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.





September 8, 2011

/s/ Hongbo CaoHongbo Cao, Chairman of the Board of DirectorsPresident and CEO(principal executive officer)September 8, 2011

/s/ Mei YuMei Yu, Director, Chief Financial Officer and Treasurer(principal financial officer and principal

accounting officer)









EXHIBIT INDEX





No.

Description31.1

– Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes- Oxley Act of 2002.31.2

– Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes- Oxley Act of 2002.