UNITED
STATES


SECURITIES
AND EXCHANGE COMMISSION


Washington,
D.C. 20549





FORM
10-K/A-1





[X]
            ANNUAL
      REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
      FOR THE YEAR ENDED JUNE 30, 2008





Commission
file number 000-52832





CHINA
UNITECH GROUP, INC.


(Exact
name of registrant as specified in its charter)





NEVADA


(State
or other jurisdiction of incorporation or organization)





No.
1 Xinxin Garden


No.
51 Fangjicun Xudong Road


Wuchang,
Wuhan


Hubei,
China   430062


(Address
of principal executive offices, including zip code.)





(86-27)
5080-2170


(telephone
number, including area code)





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 15(d) of the Act:   YES
[X]     NO [   ]





Indicate
by check mark whether the registrant(1) has filed all reports required 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 reports), and (2) has been subject to such filing requirements for the past
90 day.   YES
[X]     NO [   ]





Indicate
by check mark if disclosure of delinquent filers pursuant to Item 405 of
Regulations 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.  [X]





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 the definitions of “large accelerated filer,”
“accelerated filer” and “smaller reporting company” in Rule 12b-2 if the
Exchange Act.





Large
      Accelerated Filer
            
            [   ]
            
            Accelerated
      Filer
            [   ]Non-accelerated
      Filer
            
            [   ]
            
            Smaller
      Reporting Company
            [X](Do
      not check if a smaller reporting
company)





Indicate
by check mark whether the registrant is a shell company (as defined in Rule
12b-2 of the Act).  YES
[X]     NO [   ]





State 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
sold, or the average bid and asked price of such common equity, as of September
16, 2008: $1,852,080.


















REASON
FOR THE AMENDMENT





We are amending our Form 10-K for the
period ending June 30, 2008 in order to correct the Report of our Independent
Auditor; amend our statement of operations; amend our statement regarding
changes in our internal control; and, make additional disclosure regarding the
effectiveness or our internal control over financial reporting.








PART
II





ITEM
      8.
            FINANCIAL
      STATEMENTS AND SUPPLEMENTARY DATA





CHINA
      UNITECH GROUP, INC.


(A
      Development Stage Company)


Index
      to Financial Statements





PageIndex
      to Financial Statements
              F-1Report
      of Independent Registered Public Accounting Firm
              F-2Financial
      Statements:Balance
      Sheets – June 30, 2008 and 2007
              F-3Statements
      of Operations - For the years endedJune
      30, 2008 and 2007, and for the periodMarch
      14, 2006 (inception) to June 30, 2008
              F-4Statements
      of Changes in Stockholders’Equity
      – For the periodMarch
      14, 2006 (inception) to June 30, 2008
              F-5Statements
      of Cash Flows – For the years endedJune
      30, 2008 and 2007, and for the period March 14, 2006(inception)
      to June 30, 2008
              F-6Notes
      to Financial Statements – For the periodMarch
      14, 2006 (inception) to June 30, 2008
              F-7




















F-1





-2-





PAULA
S. MORELLI, CPA P.C.


21
MARTHA STREET


FREEPORT,
NY  11520


(516)
378-4258





REPORT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM





To the
Board of Directors and Stockholders of


China
Unitech Group, Inc.





I have
audited the accompanying balance sheets of China Unitech Group, Inc. (the
Company”) as of June 30, 2008 and June 30, 2007 and the related statements of
operations, stockholders’ equity, and cash flows for the years ended June 30,
2008 and June 30, 2007 and for the period March 14, 2006 (inception date) to
June 30, 2008. These financial statements are the responsibility of the
Company’s management.  My responsibility is to express an opinion on
these financial statements based on my audit.





I
conducted my audit in accordance with the standards of the Public Company
Accounting Oversight Board (United States). Those standards require that I plan
and perform the audit to obtain reasonable assurance about whether the financial
statements are free of material misstatement.  An audit includes
examining, on a test basis, evidence supporting the amounts and disclosures in
the financial statements.  An audit also includes assessing the
accounting principles used and significant estimates made by management, as well
as evaluating the overall financial statement presentation.  I believe
that my audit provides a reasonable basis for my opinion.





In my
opinion, the financial statements referred to above present fairly, in all
material respects, the financial position of China Unitech Group, Inc. as of
June 30, 2008 and June 30, 2007 and the results of it’s operations and cash
flows for the years ended June 30, 2008 and June 30, 2007 and for the period
March 14, 2006 (inception date) to June 30, 2008 in conformity with accounting
principles generally accepted in the United States.





The
financial statements referred to above have been prepared assuming that the
Company will continue as a going concern.  As discussed in Note 2 to
the financial statements, the Company’s present financial situation raises
substantial doubt about it’s ability to continue as a going concern.
Management’s plans regarding this matter are also described in Note 2. The
financial statements do not include any adjustments that might be necessary
should the Company be unable to continue as a going concern.








PAULA S. MORELLI,
      CPAFreeport,
      New York
            Paula
      S. Morelli, CPASeptember
      26, 2008











F-2





-3-








CHINA UNITECH GROUP, INC.(A
      Development Stage Company)Balance
      SheetsASSETSJune
      30,
                      
                      June
      30,2008
                      
                      2007Current
      assets:Cash
      and cash equivalents
                      $
                      36,071
                      $
                      128,610Total
      current assets
                      
                      36,071
                      
                      128,610Other
      assets
                      
                      -
                      
                      -Total
      assets
                      $
                      36,071
                      $
                      128,610LIABILITIES
      AND STOCKHOLDERS' EQUITYCurrent
      liabilities:Accounts
      payable and accrued expenses payable
                      $
                      3,930
                      $
                      -Loans
      payable to majority stockholder
                      
                      -
                      
                      33,574Total
      current liabilities
                      
                      3,930
                      
                      33,574Stockholders'
      equity:Preferred
      stock, $.00001 par value; authorized100,000,000
      shares, issued and outstanding0
      shares
                      
                      -
                      
                      -Common
      stock, $.00001 par value; authorized100,000,000
      shares, issued and outstanding6,173,600
      and 5,400,000 shares, respectively
                      
                      62
                      
                      54Additional
      paid-in capital
                      
                      112,479
                      
                      112,487Deficit
      accumulated during thedevelopment
      stage
                      
                      (80,400)
                      
                      (17,505)Total
      stockholders' equity
                      
                      32,141
                      
                      95,036Total
      liabilities and stockholders' equity
                      $
                      36,071
                      $
                      128,610See
      Notes to Financial Statements.








F-3





-4-








CHINA
      UNITECH GROUP, INC.(A
      Development Stage Company)Statements
      of OperationsCumulativeduring
      thedevelopmentStage
      (March 14,Year
      Ended
                  
                  Year
      Ended
                  
                  2006
      toJune
      30, 2008
                  
                  June
      30, 2007
                  
                  June
      30, 2008)Revenues
                  $
                  -
                  $
                  -
                  $
                  -Expenses:General
      and administrative
                  
                  62,895
                  
                  13,464
                  
                  80,400Total
      expenses
                  
                  62,895
                  
                  13,464
                  
                  80,400Net
      income (loss)
                  $
                  (62,895)
                  $
                  (13,464)
                  $
                  (80,400)Net
      income (loss) per share,Basic
      and diluted
                  $
                  (0.01)
                  $
                  (0.00)Number
      of common shares outstanding,Basic
      and diluted
                  
                  6,060,082
                  
                  4,479,861See
      Notes to Financial Statements.



























































F-4





-5-








CHINA
      UNITECH GROUP, INC.(A
      Development Stage Company)Statements
      of Changes in Stockholders' EquityFor
      the Period March 14, 2006 (Inception)to
      June 30, 2008DeficitAccumulated
                
                TotalCommon
      Stock,
                
                Additional
                
                During
                
                Stockholders'$.00001
      par value
                
                Paid-in
                
                Development
                
                EquityShares
                
                Amount
                
                Capital
                
                Stage
                
                (Deficiency)Shares
      sold to officer and director at $.00001per
      share in March 2006
                3,350,000
                $
                34
                $
                -
                $
                -
                $
                34Shares
      sold at $.00001per
      share in June 2006
                725,000
                
                7
                
                -
                
                -
                
                7Net
      loss for the period March 14, 2006(inception)
      to June 30, 2006
                -
                
                -
                
                -
                
                (4,041)
                
                (4,041)Balances,
      June 30, 2006
                4,075,000
                
                41
                
                -
                
                (4,041)
                
                (4,000)Shares
      sold in public offering at $.10per
      share in February and March 2007,less
      offering costs of $20,000
                1,325,000
                
                13
                
                112,487
                
                -
                
                112,500Net
      loss for the year endedJune
      30, 2007
                -
                
                -
                
                -
                
                (13,464)
                
                (13,464)Balances,
      June 30, 2007
                5,400,000
                
                54
                
                112,487
                
                (17,505)
                
                95,036Stock
      dividend on August 24, 2007
                21,600,000
                
                216
                
                (216)
                
                -
                
                -Return
      and cancellation of stock dividendshares
      of four largest shareholderson
      August 24, 2007
                (20,826,400)
                
                (208)
                
                208
                
                -
                
                -Net
      loss for the year endedJune
      30, 2008
                -
                
                -
                
                -
                
                (62,895)
                
                (62,895)Balances,
      June 30, 2008
                6,173,600
                $
                62
                $
                112,479
                $
                (80,400)
                $
                32,141See
      Notes to Financial Statements.



































F-5





-6-










CHINA
      UNITECH GROUP, INC.(A
      Development Stage Company)Statements
      of Cash FlowsCumulativeduring
      thedevelopmentStage
      (March 14,Year
      Ended
                    
                    Year
      Ended
                    
                    2006
      toJune
      30, 2008
                    
                    June
      30, 2007
                    
                    June
      30, 2008)Cash
      flows from operating activities:Net
      income (loss)
                    $
                    (62,895)
                    $
                    (13,464)
                    $
                    (80,400)Changes
      in operating assets and liabilities:Accounts
      payable and accrued expenses payable
                    
                    3,930
                    
                    -
                    
                    3,930Net
      cash provided by (used for) operating activities
                    
                    (58,965)
                    
                    (13,464)
                    
                    (76,470)Cash
      flows from investing activities
                    
                    -
                    
                    -
                    
                    -Cash
      flows from financing activities:Proceeds
      from sales of commonstock
                    
                    -
                    
                    132,500
                    
                    132,541Proceeds
      from (repayment of) loanspayable
      to majority stockholder
                    
                    (33,574)
                    
                    3,592
                    
                    -Public
      offering costs incurred
                    
                    -
                    
                    (10,000)
                    
                    (20,000)Net
      cash provided by (used for) financing activities
                    
                    (33,574)
                    
                    126,092
                    
                    112,541Net
      increase (decrease) in cash and cash equivalents
                    
                    (92,539)
                    
                    112,628
                    
                    36,071Cash
      and cash equivalents, beginning of period
                    
                    128,610
                    
                    15,982
                    
                    -Cash
      and cash equivalents, end of period
                    $
                    36,071
                    $
                    128,610
                    $
                    36,071Supplemental
      disclosures of cash flow information:Interest
      paid
                    $
                    -
                    $
                    -
                    $
                    -Income
      taxes paid
                    $
                    -
                    $
                    -
                    $
                    -See
      Notes to Financial Statements.

















F-6





-7-









CHINA
UNITECH GROUP, INC.


(A
Development Stage Company)


Notes
to Financial Statements


For
the Period March 14, 2006 (Inception)


to
June 30, 2008





NOTE
1 – ORGANIZATION





China
Unitech Group, Inc. (the “Company”) was incorporated in the State of Nevada on
March 14, 2006.  From its office in China, the Company plans to
operate in the online travel business using the website www.chinabizhotel.com.  The
website is planned to offer viewers the ability to book hotel rooms in China and
earn the Company booking fees from the respective hotels.





NOTE
2 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES





Basis of
presentation - The Company has been presented as a “development stage
enterprise” in accordance with Statement of Financial Accounting Standards
(“SFAS”) No. 7, “Accounting and Reporting by Development Stage
Enterprises”.  Since inception, the Company’s activities have been
limited to organizational efforts, obtaining initial financing, and completing
its public offering (see note 5).  The Company has had no revenues
since inception.





The
financial statements have been compiled on a "going concern" basis, which
contemplates the realization of assets and liquidation of liabilities in the
normal course of business. However, as of June 30, 2008, the Company had cash of
$36,071. Further, since inception, the Company has had no revenues and has
incurred a net loss of $80,400. These factors create uncertainty as to the
Company's ability to continue as a going concern. The Company plans to improve
its financial condition by obtaining new financing and commencing planned
operations. However, there is no assurance that the Company will be successful
in accomplishing these objectives. The financial statements do not include any
adjustments that might be necessary should the Company be unable to continue as
a going concern.





Cash and
cash equivalents – The Company considers all highly liquid debt instruments
purchased with a maturity of three months or less to be cash
equivalents.





Use of
estimates – The preparation of financial statements in conformity with
accounting principles generally accepted in the United States requires
management to make estimates and assumptions that affect the reported amounts of
assets and liabilities and disclosure of contingent assets and liabilities at
the date of the financial statements and the reported amounts of revenues and
expenses during the reporting period.  Actual results could differ
from those estimates.





Fair
value of financial instruments – The Company’s financial instruments consist of
cash and cash equivalents and accounts payable and accrued expenses payable,
which approximate fair value because of their short maturity.











F-7





-8-





CHINA
UNITECH GROUP, INC.


(A
Development Stage Company)


Notes
to Financial Statements


For
the Period March 14, 2006 (Inception)


to
June 30, 2008





Income
taxes – Income taxes are accounted for under the assets and liability
method.  Deferred tax assets and liabilities are recognized for the
estimated future tax consequences attributable to differences between the
financial statement carrying amounts of existing assets and liabilities and
their respective tax bases and operating loss and tax credit
carryforwards.   Deferred tax assets and liabilities are measured
using enacted tax rates in effect for the year in which those temporary
differences are expected to be recovered or settled.





Net loss
per share – Basic and diluted net loss per share has been calculated based upon
the weighted average number of common shares outstanding.  The Company
does not have any common stock equivalents outstanding such as stock options or
convertible securities.





NOTE
3 – LOANS PAYABLE TO MAJORITY STOCKHOLDER





The loans
payable were non-interest bearing and were due on demand.





NOTE
4 – STOCKHOLDERS’ EQUITY





On March
20, 2006, the Company sold 3,350,000 shares of its common stock to its sole
officer and director at a price of $.00001 per share, or $34 total.





On June
28, 2006, the Company sold an additional 725,000 shares of its common stock to 2
other investors in private transactions at a price of $.00001 per share, or $7
total.





NOTE
5 – PUBLIC OFFERING





On August
30, 2006, the Company filed a Form SB-2 registration statement with the
Securities and Exchange Commission (which was declared effective September 18,
2006) in connection with a public offering of up to 2,000,000 shares of common
stock at $.10 per share, or $200,000 total.  In February and March
2007, a total of 1,325,000 shares of common stock was sold to 59 investors at a
price of $.10 per share, or $132,500 total (one of the 59 investors acquired
1,131,600 of the total 1,325,000 shares sold).  Net proceeds to the
Company, after deducting $20,000 of offering costs, were $112,500.





NOTE
6 – STOCK DIVIDEND AND STOCK CANCELLATION





On August
24, 2007, the Company paid a stock dividend of four shares of common stock
(21,600,000 shares total) for each share of common stock outstanding at August
22, 2007 (5,400,000 shares total).  Simultaneously, the Company’s four
largest stockholders (who owned a total of 5,206,600 shares of common stock
prior to the dividend) returned to the Company their 20,826,400 dividend shares
(which the Company cancelled).  After these transactions, the Company
had 6,173,600 shares of common stock issued and outstanding.


F-8





-9-








CHINA
UNITECH GROUP, INC.


(A
Development Stage Company)


Notes
to Financial Statements


For
the Period March 14, 2006 (Inception)


to
June 30, 2008





NOTE
7 – INCOME TAXES





No
provisions for income taxes have been recorded since the Company has incurred
net losses since inception.





Based on
management’s present assessment, the Company has not yet determined it to be
more likely than not that a deferred tax asset of $28,140 attributable to the
future utilization of the net operating loss carryforward of $80,400 will be
realized.  Accordingly, the Company has provided a 100% allowance
against the deferred tax asset in the financial statements.  The
Company will continue to review this valuation allowance and make adjustments as
appropriate.  The net operating loss carryforward expires $4,041 in
2026 and $13,464 in 2027, and 62,895 in 2028.





Current
tax laws limit the amount of loss available to be offset against future taxable
income when a substantial change in ownership occurs.  Therefore, the
amount available to offset future taxable income may be limited.





NOTE
8 – COMMITMENTS AND CONTINGENCIES





Consulting
agreement – On February 21, 2006, the majority stockholder of the Company
executed a Consulting Agreement with three individuals (the
“Consultants”).  Among other things, the agreement provided that the
Consultants will assist in the formation of the Company, the preparation of the
registration statement in connection with the Company’s public offering
(including the introduction of accountants and an attorney), and the preparation
of the application for trading on the OTC Bulletin Board.  As
compensation for their services, the agreement


provided
that the Consultants were entitled to subscribe to shares of Company common
stock in the Company’s public offering.  The Consultants did not
subscribe to any shares of common stock in the Company’s public
offering.





On
October 5, 2007, the Company executed an Amended and Restated Consulting
Agreement with the Consultants. Among other things, the amended agreement
provided that the Consultants would continue through February 20, 2008 to
provide the Company project management and language consulting services relating
to SEC filings and other work required by United States regulatory agencies. As
compensation for their past and future services, the amended agreement provided
for a $35,000 cash payment to the Consultants (which was paid October 5, 2007
and has been expensed in the financial statements for the three months ended
December 31, 2007).














F-9





-10-







CHINA
UNITECH GROUP, INC.


(A
Development Stage Company)


Notes
to Financial Statements


For
the Period March 14, 2006 (Inception)


to
June 30, 2008





Rental
agreement – The Company has been using office space provided by its majority
stockholder at no cost to the Company.





Conflicts
of interest - The majority stockholder of the Company, who is also an officer
and director, is involved in other business activities and may, in the future,
become involved in other business opportunities.  If a specific
business opportunity becomes available, he may face a conflict in selecting
between the Company and his other business interests.  The Company has
not formulated a policy for the resolution of such conflicts.





Reverse
acquisition transaction – The Company may in the future decide to engage in a
“reverse acquisition” transaction and acquire a target company in an unrelated
business through the delivery of sufficient common stock to the stockholders of
the target company to result in a change in control of the Company after the
transaction. The SEC may categorize the Company as a “shell company” prior to
such a transaction and subject the Company to more stringent disclosure rules
regarding any reverse acquisition transaction.










































































F-10





-11-





PART
III





ITEM
      9A.
            CONTROLS
      AND PROCEDURES.





Evaluation of Disclosure Controls
and Procedures





We maintain “disclosure controls and
procedures,” as such term is defined in Rule 13a-15(e) under the Securities
Exchange Act of 1934 (the “Exchange Act”), that are designed to ensure that
information required to be disclosed in our Exchange Act reports is recorded,
processed, summarized and reported within the time periods specified in the
Securities and Exchange Commission rules and forms, and that such information is
accumulated and communicated to our management, including our Chief Executive
Officer and Chief Financial Officer, as appropriate, to allow timely decisions
regarding required disclosure. We conducted an evaluation (the “Evaluation”),
under the supervision and with the participation of our Chief Executive Officer
(“CEO”) and Chief Financial Officer (“CFO”), of the effectiveness of the design
and operation of our disclosure controls and procedures (“Disclosure Controls”)
as of the end of the period covered by this report pursuant to Rule 13a-15 of
the Exchange Act. Based on this Evaluation, our President has concluded that the
Company’s disclosure controls and procedures were not effective because of the
identification of a material weakness in our internal control over financial
reporting which is identified below, which we view as an integral part of our
disclosure controls and procedures.





Changes
in Internal Control





We have also evaluated our internal
control for financial reporting, and there were no changes in internal controls
that occurred during the last fiscal quarter in our year ended June 30, 2008
that has materially affected or is reasonably likely to material affect, our
internal control over financial reporting.





Limitations
on the Effectiveness of Controls





Our management, including our CEO and
CFO, does not expect that our Disclosure Controls and internal controls will
prevent all errors and all fraud. A control system, no matter how well conceived
and operated, can provide only reasonable, not absolute, assurance that the
objectives of the control system are met. Further, the design of a control
system must reflect the fact that there are resource constraints, and the
benefits of controls must be considered relative to their costs. Because of the
inherent limitations in all control systems, no evaluation of controls can
provide absolute assurance that all control issues and instances of fraud, if
any, within the Company have been detected. These inherent limitations include
the realities that judgments in decision-making can be faulty, and that
breakdowns can occur because of a simple error or mistake. Additionally,
controls can be circumvented by the individual acts of some persons, by
collusion of two or more people, or by management or board override of the
control.





The design of any system of controls
also is based in part upon certain assumptions about the likelihood of future
events, and there can be no assurance that any design will succeed in achieving
its stated goals under all potential future conditions; over time, controls may
become inadequate because of changes in conditions, or the degree of compliance
with the policies or procedures may deteriorate. Because of the inherent
limitations in a cost-effective control system, misstatements due to error or
fraud may occur and not be detected.











-12-





CEO
and CFO Certifications





Appearing immediately following the
Signatures section of this report there are Certifications of the CEO and the
CFO. The Certifications are required in accordance with Section 302 of the
Sarbanes-Oxley Act of 2002 (the Section 302 Certifications). This Item of this
report, which you are currently reading is the information concerning the
Evaluation referred to in the Section 302 Certifications and this information
should be read in conjunction with the Section 302 Certifications for a more
complete understanding of the topics presented.





Management’s Report on Internal
Control over Financial Reporting





Our management is responsible for
establishing and maintaining adequate internal control over financial reporting,
as such term is defined in Exchange Rule 13a-15(f). The Company’s internal
control over financial reporting is a process designed to provide reasonable
assurance to our management and board of directors regarding the reliability of
financial reporting and the preparation of the financial statements for external
purposes in accordance with accounting principles generally accepted in the
United States of America.





Our internal control over financial
reporting includes those policies and procedures that (i) pertain to the
maintenance of records that, in reasonable detail, accurately and fairly reflect
the transactions and dispositions of the assets of the Company; (ii) provide
reasonable assurance that transactions are recorded as necessary to permit
preparation of financial statements in accordance with accounting principles
generally accepted in the United States of America, and that receipts and
expenditures of the Company are being made only in accordance with
authorizations of management and directors of the Company; and (iii) provide
reasonable assurance regarding prevention or timely detection of unauthorized
acquisition, use, or disposition of the Company’s assets that could have a
material effect on the financial statements.





Because of its inherent limitations,
internal controls over financial reporting may not prevent or detect
misstatements. All internal control systems, no matter how well designed, have
inherent limitations, including the possibility of human error and the
circumvention of overriding controls. Accordingly, even effective internal
control over financial reporting can provide only reasonable assurance with
respect to financial statement preparation. Also, projections of any evaluation
of effectiveness to future periods are subject to the risk that controls may
become inadequate because of changes in conditions, or that the degree of
compliance with the policies or proce///dures may deteriorate.





Our management assessed the
effectiveness of our internal control over financial reporting as of June 30,
2008. In making this assessment, it used the criteria set forth by the Committee
of Sponsoring Organizations of the Treadway Commission (COSO) in Internal Control-Integrated
Framework. Based on its evaluation, our management concluded that there
is a material weakness, asdescribed below, in our internal control over
financial reporting. A material weakness is a deficiency, or a combination of
control deficiencies, in internal control over financial reporting such that
there is a reasonable possibility that a material misstatement of the Company’s
annual or interim financial statements will not be prevented or detected on a
timely basis.











-13-





The material weakness relates to the
lack of segregation of duties in financial reporting, as our financial reporting
and all accounting functions are performed by an external consultant, with no
oversight by a professional with accounting expertise within the
Company.  Our President does not possess accounting expertise and our
company does not have an independent audit committee.  This weakness
is due to the small size of the company and its limited resources, especially
prior to its sale of shares through its public offering. With limited resources,
we have had to keep administrative overhead costs as low as
possible.  The board has to weigh on an ongoing basis, the benefit of
adding additional accounting staff to increase the segregation of duties, versus
the financial cost of doing so.  We expect to add accounting resources
on a part-time basis, to balance the requirement for adequate financial
reporting controls with our need to carefully conserve the company’s financial
resources.





Accordingly, as of June 30, 2008, we
believe our internal control over financial reporting is not
effective.





This annual report does not include an
attestation report of our registered public accounting firm regarding internal
control over financial reporting. Management’s report was not subject to
attestation by our registered public accounting firm pursuant to temporary rules
of the Securities and Exchange Commission that permit us to provide only
management’s report in this annual report.





ITEM
15.        EXHIBITS





The following is a complete list of
exhibits filed as part of this annual report:





Exhibit
      Number
            Document
      Description31.1
            Certification
      of Principal Executive Officer and Principal Financial Officer pursuant to
      Section 302 of the Sarbanes-Oxley Act of 2002.32.1
            Certification
      pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 for the Chief
      Executive Officer and Chief Financial
Officer.
























































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SIGNATURES





In accordance with Section 13 or 15(d)
of the Exchange Act, the registrant caused this report to be signed on its
behalf by the undersigned, thereto duly authorized on this 29th day of
June, 2009.





CHINA
      UNITECH GROUP, INC.BY:
            XUEZHENG
      YUANXuezheng
      Yuan, President, Principal Executive Officer, Principal Financial Officer,
      Principal Accounting Officer Secretary and
  Treasurer





In accordance with the Exchange Act,
this report has been signed below by the following persons on behalf of the
registrant and in the capacities and on the dates indicated.





Signature
            Title
            DateXUEZHENG
      YUAN
            President,
      Principal Executive
            June
      29, 2009Xuezheng
      Yuan
            Officer,
      Principal Financial Officer, PrincipalAccounting
      Officer, Secretary, Treasurerand
      sole Member of the Board of Directors










































































-15-





EXHIBIT
INDEX








Incorporated
      by referenceExhibit
      Number
            Document
      Description
            Form
            Date
            Number
            Filed
      herewith3.1
            Articles
      of Incorporation.
            SB-2
            8/30/06
            3.13.2
            Bylaws.
            SB-2
            8/30/06
            3.24.1
            Specimen
      Stock Certificate.
            SB-2
            8/30/06
            4.110.1
            Consulting
      Agreement with Hongtao Shi, Liuyi Zhang and Fred Chang.
            10-KSB
            9/26/07
            10.110.2
            Amended
      and Restated Consulting Agreement.
            10-QSB
            11/9/07
            10.214.1
            Code
      of Ethics.
            10-KSB
            9/26/07
            14.131.1
            Certification
      of Principal Executive Officer and Principal Financial Officer pursuant to
      Section 302 of the Sarbanes-Oxley Act of 2002.
            
            
            
            X32.1
            Certification
      pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 for the Chief
      Executive Officer and Chief Financial Officer.
            
            
            
            X99.1
            Subscription
      Agreement.
            SB-2
            8/30/06
            99.199.2
            Audit
      Committee Charter.
            10-KSB
            9/26/07
            99.299.3
            Disclosure
      Committee Charter.
            10-KSB
            9/26/07
            99.3















































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