UNITED
STATES




SECURITIES
AND EXCHANGE COMMISSION




Washington,
D.C. 20549




FORM
10-Q/A


(Amendment
No. 1)




x QUARTERLY
REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934




For the
quarterly period ended: June 30, 2009




or




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




For the
transition period from ______________ to ______________




Commission
File No. 333-120807




CHINA PREMIUM LIFESTYLE
ENTERPRISE, INC.


(Exact
name of Registrant as specified in its charter)





Nevada
              
              11-3718650(State
      or other jurisdiction of
                incorporation
      or organization)
              
              (IRS
      Employer Identification No.)




10/F,
Wo Kee Hong Building


585-609
Castle Peak Road


Kwai Chung, N.T. Hong
Kong


(Address
of principal executive offices)




(852)
2954-2469


(Registrant’s
telephone number, including area code)




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. Yesx  
Noo




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).  Yeso  Noo





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





Large Accelerated Filer o
            Accelerated Filer o
            Non-Accelerated Filer o
            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 Exchange Act). Yes o Nox





The
number of shares of Common Stock, $0.005 par value, outstanding as of the close
of business on August 6, 2009 was 29,104,110.





Explanatory
Note





This
Amendment No. 1 on Form 10-Q/A amends the Quarterly Report on Form 10-Q for
the quarterly period ended June 30, 2009 that we previously filed with the
Securities and Exchange Commission (the “SEC”) on August 12, 2009.  We
are filing this Amendment No. 1 solely for the purpose of amending Part II,
Item 6, Exhibits 31.1 and 31.2, to include language in the introductory
portion of paragraph 4 and paragraph 4(b) thereof, each referring to internal
control over financial reporting.  Pursuant to Section 246.13 of the
Compliance and Disclosure Interpretations – Regulation S-K, of the Division of
Corporate Finance of the SEC, we have omitted paragraph 3 in each of Exhibits
31.1 and 31.2.





This
Amendment No. 1 amends Exhibits 31.1 and 31.2 only, and such Exhibits are
amended only as described above.  All other items and exhibits
contained in the Form 10-Q as filed on August 12, 2009 remain unchanged.
 This Amendment No. 1 does not reflect facts or events occurring after
the original filing date of August 12, 2009 nor modify (except as set forth
above) or otherwise update the disclosures contained in the Form 10-Q in any
way.


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SIGNATURES




Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned thereunto
duly authorized.




CHINA
      PREMIUM LIFESTYLE ENTERPRISE, INC.(Registrant)Date:
      November 12, 2009
              By
              :/s/ Richard Man Fai LeeRichard
      Man Fai LeeChief
      Executive OfficerDate:
      November 12, 2009
              By
              :  /s/ Joseph Tik Tung
      WongJoseph
      Tik Tung WongChief
      Financial Officer and
Treasurer





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