UNITED STATES

  SUNRISE HOLDINGSLIMITED

| NEVADA                               |   | 20-8051714              |
|--------------------------------------|--------|-------------------------|
| (State      or other jurisdiction of |   | I.R.S.      Employer    |
| incorporation      or organization)  |   | Identification      No. |

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| PART I: FINANCIAL INFORMATION                                                                                                                                                      |   |   |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|
|                                                                                                                                                                               |   |   |
| Item 1: Financial      Statements:                                                                                                                                                 |   |   |
|                                                                                                                                                                               |   |   |
| Consolidated      Balance Sheets as of December 31, 2008 and September 30, 2008      (unaudited)                                                                                   |   | 4      |
|                                                                                                                                                                               |   |   |
| Consolidated      Statements of Expenses for the three months ended December 31, 2008 and      2007, and from October 25, 2005 (inception) to December 31, 2008      (unaudited)   |   | 5      |
|                                                                                                                                                                               |   |   |
| Consolidated      Statements of Cash Flows for the three months ended December 31, 2008 and      2007, and from October 25, 2005 (inception) to December 31, 2008      (unaudited) |   | 6      |
|                                                                                                                                                                               |   |   |
| Notes      to the Consolidated Financial Statements (unaudited)                                                                                                                    |   | 7      |
|                                                                                                                                                                               |   |   |
| Item      2: Management's Discussion and Analysis or Plan of    Operations                                                                                                         |   | 8      |
|                                                                                                                                                                               |   |   |
| Item      3: Quantitative and Qualitative Disclosures About Market    Risk                                                                                                         |   | 9      |
|                                                                                                                                                                               |   |   |
| Item      4: Controls and Procedures                                                                                                                                               |   | 9      |
|                                                                                                                                                                               |   |   |
| PART II: OTHER INFORMATION                                                                                                                                                         |   |   |
|                                                                                                                                                                               |   |   |
| Item 1: Legal Proceedings                                                                                                                                                          |   | 10     |
|                                                                                                                                                                               |   |   |
| Item 2: Unregistered Sales of Equity      Securities and Use of Proceeds                                                                                                           |   | 10     |
|                                                                                                                                                                               |   |   |
| Item 3: Defaults upon Senior      Securities                                                                                                                                       |   | 10     |
|                                                                                                                                                                               |   |   |
| Item 4: Submission of Matters to a Vote of      Security Holders                                                                                                                   |   | 10     |
|                                                                                                                                                                               |   |   |
| Item 5: Other Information                                                                                                                                                          |   | 10     |
|                                                                                                                                                                               |   |   |
| Item 6: Exhibits and Reports on Form      8-K                                                                                                                                      |   | 10     |
|                                                                                                                                                                               |   |   |
| Signatures                                                                                                                                                                         |   | 11     |

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|                                                                                                                       |   | DECEMBER      31, 2008 |     |   | SEPTEMBER      30, 2008 |   |
|----------------------------------------------------------------------------------------------------------------------------|--------|------------------------|----------|--------|-------------------------|--------|
| ASSETS:                                                                                                                    |   |                   |     |   |                    |   |
| Current      assets:                                                                                                       |   |                   |     |   |                    |   |
|    Cash                                                                                                     |   | $                      | 21,808   |   |                    | $      | 2,421,222 |   |
|    Prepaid      expenses                                                                                    |   |                   | 900      |   |                    |   | 1,200 |   |
|                                                                                                                       |   |                   |     |   |                    |   |   |   |
|       Total      current assets                                                              |   |                   | 22,708   |   |                    |   | 2,422,422 |   |
|                                                                                                                       |   |                   |     |   |                    |   |   |   |
| TOTAL    ASSETS                                                                                                            |   | $                      | 22,708   |   |                    | $      | 2,422,422 |   |
|                                                                                                                       |   |                   |     |   |                    |   |   |   |
|                                                                                                                       |   |                   |     |   |                    |   |   |   |
| LIABILITIES AND      STOCKHOLDERS' EQUITY:                                                                                 |   |                   |     |   |                    |   |   |   |
| Current      liabilities:                                                                                                  |   |                   |     |   |                    |   |   |   |
|    Accounts      payable                                                                                    |   | $                      | 4,160    |   |                    | $      | 900 |   |
|    Advances      from company officers                                                                      |   |                   | 43       |   |                    |   | 99 |   |
|                                                                                                                       |   |                   |     |   |                    |   |   |   |
| Total      Current Liabilities                                                                                             |   |                   | 4,203    |   |                    |   | 999 |   |
|                                                                                                                       |   |                   |     |   |                    |   |   |   |
| TOTAL      LIABILITIES                                                                                                     |   |                   | 4,203    |   |                    |   | 999 |   |
|                                                                                                                       |   |                   |     |   |                    |   |   |   |
| Stockholders'      Equity:                                                                                                 |   |                   |     |   |                    |   |   |   |
| Preferred      Stock, $.001par value;  10,000,000 shares      authorized,                                        |   |                   |     |   |                    |   |   |   |
|    10,000,000      shares issued and outstanding                                                            |   |                   | 10,000   |   |                    |   | 10,000 |   |
| Common      Stock, $.001 par value; 190,000,000 shares authorized,                                                         |   |                   |     |   |                    |   |   |   |
| 6,282,273      and 81,282,273 shares issued and outstanding at December 31, 2008 and      September 30, 2008, respectively |   |                   | 6,282    |   |                    |   | 81,282 |   |
| Additional      paid-in capital                                                                                            |   |                   | 144,465  |   |                    |   | 3,002,724 |   |
| Subscription      receivable                                                                                               |   |                   | -        |   |                    |   | (526,506 | ) |
| Deficit      accumulated during the exploration stage                                                                      |   |                   | (142,242 | )      |                    |   | (146,077 | ) |
|                                                                                                                       |   |                   |     |   |                    |   |   |   |
| Total      Stockholders' Equity                                                                                            |   |                   | 18,505   |   |                    |   | 2,421,423 |   |
|                                                                                                                       |   |                   |     |   |                    |   |   |   |
| TOTAL LIABILITIES AND      STOCKHOLDERS' EQUITY                                                                            |   | $                      | 22,708   |   |                    | $      | 2,422,422 |   |

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SUNRISE HOLDINGS LIMITED

|                                                                      |   |                    |       |   |                |   |      | October      25, 2005 |   |
|---------------------------------------------------------------------------|--------|-------------------------|------------|--------|---------------------|--------|-----------|-----------------------|--------|
|                                                                      |   | Three      Months Ended |       |   | (Inception)      to |   |
|                                                                      |   | December      31,       |       |   | December      31,   |   |
|                                                                      |   | 2008                    |       |   | 2007                |   |      | 2008                  |   |
| Expenses:                                                                 |   |                    |       |   |                |   |      |                  |   |
|     Exploration      costs                            |   | $                       | -          |   |                | $      | -         |                  |   | $ | 37,956 |   |
|     General      and administrative expenses          |   |                    | 7,296      |   |                |   | 49,136    |                  |   |   | 166,687 |   |
| Total Operating      Expenses                                             |   |                    | 7,296      |   |                |   | 49,136    |                  |   |   | 204,643 |   |
| Net operating      loss                                                   |   |                    | (7,296     | )      |                |   | (49,136   | )                     |   |   | (204,643 | ) |
|                                                                      |   |                    |       |   |                |   |      |                  |   |   |   |   |
| Operating Income      (Expense)                                           |   |                    |       |   |                |   |      |                  |   |   |   |   |
| Interest      income                                                      |   |                    | 11,131     |   |                |   | 1,663     |                  |   |   | 64,817 |   |
| Gain      on extinguishment of accounts payable                           |   |                    | -          |   |                |   | -         |                  |   |   | 5,669 |   |
| Interest      expense                                                     |   |                    | -          |   |                |   | (5,848    | )                     |   |   | (8,085 | ) |
| Total Other Income and      Expense                                       |   |                    | 11,131     |   |                |   | (4,185    | )                     |   |   | 62,400 |   |
|                                                                      |   |                    |       |   |                |   |      |                  |   |   |   |   |
| Net Income      (Loss)                                                    |   | $                       | 3,834      |   |                | $      | (53,321   | )                     |   | $ | (142,242 | ) |
|                                                                      |   |                    |       |   |                |   |      |                  |   |   |   |   |
| Net Income (Loss) per Common      Share - Basic and Diluted               |   | $                       | 0.00       |   |                | $      | (0.01     | )                     |   |   |   |   |
|                                                                      |   |                    |       |   |                |   |      |                  |   |   |   |   |
| Per Share      Information:                                               |   |                    |       |   |                |   |      |                  |   |   |   |   |
|    Weighted  Average      Number of Common Stock |   |                    |       |   |                |   |      |                  |   |   |   |   |
|    Shares      Outstanding - Basic and Diluted             |   |                    | 31,007,548 |   |                |   | 5,938,936 |                  |   |   |   |   |

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|                                                                                      |   |                        |       |   |                |   |    | October      25, 2005 |   |
|-------------------------------------------------------------------------------------------|--------|-----------------------------|------------|--------|---------------------|--------|---------|-----------------------|--------|
|                                                                                      |   | For      Three Months Ended |       |   | (Inception)      to |   |
|                                                                                      |   | December      31,           |       |   | December      31,   |   |
|                                                                                      |   | 2008                        |       |   | 2007                |   |    | 2008                  |   |
|                                                                                      |   |                        |       |   |                |   |    |                  |   |
| Cash Flows from Operating      Activities:                                                |   |                        |       |   |                |   |    |                  |   |
| Net      Income (Loss)                                                                    |   | $                           | 3,834      |   |                | $      | (53,321 | )                     |   | $ | (142,242 | ) |
| Adjustments      to reconcile net loss to net cash used in operating      activities:     |   |                        |       |   |                |   |    |                  |   |   |   |   |
|        Stocks      issued for services                 |   |                        | -          |   |                |   | 40,000  |                  |   |   | 45,831 |   |
|        Deprecation                                     |   |                        | -          |   |                |   | 949     |                  |   |   | 3,795 |   |
|        Gain      on extinguishment of accounts payable |   |                        | -          |   |                |   | -       |                  |   |   | (5,669 | ) |
|        Imputed      interest on shareholder advance    |   |                        | -          |   |                |   | 2,711   |                  |   |   | 2,711 |   |
|    (Increase)      decrease in prepaid expenses                            |   |                        | 300        |   |                |   | -       |                  |   |   | (900 | ) |
|    (Increase)      in interest receivable                                  |   |                        | (6,752     | )      |                |   | -       |                  |   |   | (33,259 | ) |
|    Increase      (decrease) in accounts payable                            |   |                        | 3,260      |   |                |   | 2,429   |                  |   |   | 9,829 |   |
|    Increase      (decrease) in accrued liabilities                         |   |                        | -          |   |                |   | 3,136   |                  |   |   | - |   |
|                                                                                      |   |                        |       |   |                |   |    |                  |   |   |   |   |
| Net      Cash Flows Provide by (Used by) Operations                                       |   |                        | 642        |   |                |   | (4,096  | )                     |   |   | (119,904 | ) |
|                                                                                      |   |                        |       |   |                |   |    |                  |   |   |   |   |
| Cash Flows from Investing      Activities:                                                |   |                        |       |   |                |   |    |                  |   |   |   |   |
|     Purchase      of assets                                           |   |                        | -          |   |                |   | -       |                  |   |   | (3,795 | ) |
|                                                                                      |   |                        |       |   |                |   |    |                  |   |   |   |   |
| Net      Cash Flows Used for Investing Activities                                         |   |                        | -          |   |                |   | -       |                  |   |   | (3,795 | ) |
|                                                                                      |   |                        |       |   |                |   |    |                  |   |   |   |   |
| Cash Flows from Financing      Activities:                                                |   |                        |       |   |                |   |    |                  |   |   |   |   |
|    Stocks      issued for cash                                             |   |                        | -          |   |                |   | -       |                  |   |   | 3,045,464 |   |
|    Shares      Rescinded                                                   |   |                        | (2,400,000 | )      |                |   | -       |                  |   |   | (2,400,000 | ) |
|    Issuance      of note receivable                                        |   |                        | -          |   |                |   | -       |                  |   |   | (500,000 | ) |
|    Repayment      for advance from company officer                         |   |                        | (99        | )      |                |   | (8,661  | )                     |   |   | (62,200 | ) |
|    Advance      from company officer                                       |   |                        | 43         |   |                |   | 1,372   |                  |   |   | 62,243 |   |
|    Proceeds      from convertible note - related party                     |   |                        | -          |   |                |   | 200,000 |                  |   |   | - |   |
|                                                                                      |   |                        |       |   |                |   |    |                  |   |   |   |   |
| Net      Cash Flows (Used in) Provided by Financing Activities                            |   |                        | (2,400,056 | )      |                |   | 192,711 |                  |   |   | 145,507 |   |
|                                                                                      |   |                        |       |   |                |   |    |                  |   |   |   |   |
| Net      Increase (Decrease) in Cash                                                      |   |                        | (2,399,414 | )      |                |   | 188,615 |                  |   |   | 21,808 |   |
|                                                                                      |   |                        |       |   |                |   |    |                  |   |   |   |   |
| Cash and cash equivalents -      Beginning of period                                      |   |                        | 2,421,222  |   |                |   | -       |                  |   |   | - |   |
|                                                                                      |   |                        |       |   |                |   |    |                  |   |   |   |   |
| Cash and cash equivalents - End      of period                                            |   | $                           | 21,808     |   |                | $      | 188,615 |                  |   | $ | 21,808 |   |
|                                                                                      |   |                        |       |   |                |   |    |                  |   |   |   |   |
| SUPPLEMENTARY      INFORMATION                                                            |   |                        |       |   |                |   |    |                  |   |   |   |   |
|    Interest      Paid                                                      |   | $                           | -          |   |                | $      | -       |                  |   | $ | - |   |
|    Taxes      Paid                                                         |   | $                           | -          |   |                | $      | -       |                  |   | $ | - |   |

| Supplemental disclosure of non      cash investing and financing activities:                        |   |   |    |   |   |   |   |   |   |
|-----------------------------------------------------------------------------------------------------|--------|--------|---------|--------|--------|--------|--------|--------|--------|
|        Reduction      of note in connection with share recission |   | $      | 500,000 |   |   | $      | -      |   |   | $ | 500,000 |   |

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Notes To Consolidated FinancialStatements

 

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Managementis currently looking for more capital to complete our corporate objectives. Inaddition, we may engage in joint activities with other companies. Sunrise cannotpredict the extent to which its liquidity and capital resources will bediminished prior to the consummation of a business acquisition or whether itscapital will be further depleted by its operating losses. Sunrise has somediscussions concerning potential business cooperation or combination with othercompanies but no final agreement has been reached yet.

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|   | 31.1 | Certification      of the Chief Executive Officer pursuant to Section 302 of the      Sarbanes-Oxley Act of 2002 |
|--------|------|------------------------------------------------------------------------------------------------------------------|

|   | 31.2 | Certification      of the Chief Financial Officer pursuant to Section 302 of the      Sarbanes-Oxley Act of 2002 |
|--------|------|------------------------------------------------------------------------------------------------------------------|

|   | 32.1 | Certification      of the Chief Executive Officer pursuant to U.S.C. Section 1350 as adopted      pursuant to Section 906 of the Sarbanes-Oxley Act of  2002 |
|--------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 32.2 | Certification      of the Chief Financial Officer pursuant to U.S.C. Section 1350 as adopted      pursuant to Section 906 of the Sarbanes-Oxley Act of  2002 |
|--------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|                                                |                                                         |                 |
|-----------------------------------------------------|--------------------------------------------------------------|----------------------|
|      February      6, 2009 | Sunrise      Holdings Limited                                |
|                                                | By:                                                | /s/      Xuguang Sun |
|                                                |  Xuguang      Sun, Chief Executive Officer andPresident |

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