EXIBIT 31.1

                                  CERTIFICATION

I, Martin Nielson, Principal Executive Officer, certify that:

         1. I have  reviewed  this  annual  report  on Form  10-KSB  of  Hy-Tech
Technology Group, Inc.;

         2. Based on my  knowledge,  this  annual  report  does not  contain any
untrue  statement of a material fact or omit to state a material fact  necessary
to make the  statements  made,  in light of the  circumstances  under which such
statements  were made, not misleading with respect to the period covered by this
annual report;

         3. Based on my knowledge, the financial statements, and other financial
information  included  in this annual  report,  fairly  present in all  material
respects the financial  condition,  results of operations  and cash flows of the
Company as of, and for, the periods presented in this annual report;

         4. The Company's  other  certifying  officers and I are responsible for
establishing and maintaining  disclosure  controls and procedures (as defined in
Exchange Act Rules 13a-14 and 15d-14) for the Company and have:

                  a) Designed such disclosure  controls and procedures to ensure
that material  information  relating to the Company,  including its consolidated
subsidiaries,  is made know to us by others within those entities,  particularly
during the period in which this annual report is being prepared;

                  b) Evaluated the  effectiveness  of the  Company's  disclosure
controls and  procedures as of a date within 90 days prior to the filing date of
this annual report (the "Evaluation Date"); and

                  c) Presented in this annual report our  conclusions  about the
effectiveness of the disclosure  controls and procedures based on our evaluation
as of the Evaluation Date.

         5. The Company's other certifying officers and I have disclosed,  based
on our most recent evaluation, to the Company's auditors and the audit committee
of the  Company's  board of  directors  (or persons  performing  the  equivalent
functions):

                  a) All significant  deficiencies in the design or operation of
internal  controls which could adversely affect the Company's ability to record,
process,  summarize  and  report  financial  data  and have  identified  for the
Company's auditors any material weaknesses in internal controls; and

                  b)  Any  fraud,   whether  or  not  material,   that  involves
management  or other  employees  who have a  significant  role in the  Company's
internal controls; and

         6. The Company's other certifying officers and I have indicated in this
annual report whether or not there were significant changes in internal controls
or in other factors that could significantly affect internal controls subsequent
to the date of our most recent evaluation, including any corrective actions with
regard to significant deficiencies and material weaknesses.

     Date: July 20,2004              /s/ Martin Nielson
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                                     Martin Nielson, Principal Executive Officer


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