**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

 

**FORM 10-K/A**

**(Amendment No. 1)**

 

**T**** ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES AND EXCHANGE ACT OF 1934**

 

For the fiscal year ended December 31, 2009

 

or

 

**£**** TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES AND EXCHANGE ACT OF 1934**

 

For the transition period from _______ to _______

 

Commission File No.: 333-139008

 

**GREAT EAST BOTTLES & DRINKS (CHINA) HOLDINGS, INC**

(Exact Name of Registrant as Specified in Its Charter)

 

| Florida

59-2318378

(State or Other Jurisdiction of

(I.R.S. Employer

Incorporation or Organization)

Identification No.)

 

203 Hankow Center, 5-15 Hankow Road, Tsimshatsui, Kowloon, Hong Kong

(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s telephone number, including area code: 852-2192-4805

 

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

 

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

 

Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. 

Yes £    No T

 

Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act.

Yes £ No T

 

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 reports), and (2) has been subject to such filing requirements for the past 90 days.  

Yes T    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 the 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.   

Large accelerated filer £      Accelerated filer £      Non-accelerated filer £      Smaller reporting company  T

 

Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).     

Yes £No T

 

State the aggregate market value of the common stock held by non-affiliates of the Issuer on June 30, 2009: $2,850,000

 

Indicate the number of shares outstanding of each of the Registrant’s classes of common stock, as of the latest practicable date: 40,200,000 at March 15, 2010.

 

Documents incorporated by reference: None

**EXPLANATORY NOTE**

Great East Bottles & Drinks (China) Holdings, Inc. (the “Company,” “we,” “us” or “our”) is filing this Amendment No. 1 on Form 10-K/A (this “Amendment No. 1”) to its Annual Report on Form 10-K for the fiscal year ended December 31, 2009 (the “Original Filing” or “Form 10-K”), which was originally filed with the Securities and Exchange Commission (the “SEC”) on March 24, 2010, solely to eliminate Mary and Joseph Flad from the beneficial ownership table shown under Item 12.  

The beneficial ownership table shown under Item 12 sets forth, as of March 15, 2010, certain information regarding beneficial ownership of our common stock by each person who is known by us to beneficially own more than 5% of our common stock. The table also identifies the stock ownership of each of our directors, our officer, and all directors and our officer as a group. Mary and Joseph Flad are neither Officers nor Directors of the Company.  Currently, Mary and Joseph Flad are not known by us to beneficially own more than 5% of our common stock.  In the Original Filing, the amount of their ownership was misreported showing an 11.4% ownership of the outstanding common stock, and it has since come to our attention that this amount and their inclusion in the table was in error..  

Except as described in this explanatory note, no other information in the Original Filing is being modified or amended by this Amendment No. 1 and this Amendment No. 1 does not otherwise reflect events occurring after March 24, 2010, which is the filing date of the Original Form 10-K. Accordingly, this Amendment No. 1 should be read in conjunction with the Original Form 10-K and the Registrant’s other filings with the SEC. 

 

**Item 12.**

**Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters**

 

The following table sets forth, as of March 15, 2010, certain information regarding beneficial ownership of our common stock by each person who is known by us to beneficially own more than 5% of our common stock. The table also identifies the stock ownership of each of our directors, our officer, and all directors and our officer as a group. Except as otherwise indicated, the stockholders listed in the table have sole voting and investment powers with respect to the shares indicated.

 

Shares of common stock which an individual or group has a right to acquire within 60 days pursuant to the exercise or conversion of options, warrants or other similar convertible or derivative securities are deemed to be outstanding for the purpose of computing the percentage ownership of such individual or group, but are not deemed to be outstanding for the purpose of computing the percentage ownership of any other person shown in the table**.**

**Name and Address of Beneficial Owner**

** **

**Amount and Nature of Beneficial Ownership (1)**

** **

** **

**Percentage of Outstanding Common Stock**

** **

Guy A-Tsan Chung

 

 

29,700,000

 

 

 

  74%

 

Stetson Chung, Director (2)

 

 

0

 

 

 

0

 

All directors and executive officers as a group

 

 

0

 

 

 

0

 

______________

(1)

Based on 40,200,000 outstanding shares of common stock on March 15, 2010.

 

(2)

The business address for each of our sole director and officer is c/o Great East Bottles & Drinks (China) Holdings, Inc, 203 Hankow Center, 5-15 Hankow Road, Tsimshatsui, Kowloon, Hong Kong

 

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**Item 15.**

**Exhibits, Financial Statement Schedules**

 

(b) Exhibits

 

The following Exhibits are filed as part of this report:

**Exhibit Number**

**Description**

**31.1**

 

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

**31.2**

 

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

**32.1**

 

Certification of Chief Executive Officer furnished pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

**32.2**

 

Certification of Chief Financial Officer furnished pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

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**SIGNATURES**

** **

In accordance with the requirements of the Securities and Exchange Act of 1934, the Registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

  

**GREAT EAST BOTTLES & DRINKS (CHINA) HOLDINGS, INC**

  

  

  

July 12, 2010

By:

*/s/ Stetson Chung*

  

  

Name:

Stetson Chung

  

  

Title:

Chief Executive Officer, President, Director 

 

Pursuant to the requirements 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.

 

July 12, 2010

By:

*/s/ Stetson Chung*

  

  

Name:

Stetson Chung

  

  

Title:

Chief Executive Officer, President and Director 

  

  

  

  

 

July 12, 2010

By:

*/s/ Danny Poon*

  

  

Name:

Danny Poon

  

  

Title:

Chief Financial Officer (Acting Principal Accounting Officer)

  

  

  

  

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