To: Sir Auric Goldfinger who wrote (8619 ) 6/30/2000 6:26:50 PM From: StockDung Read Replies (1) | Respond to of 10354 CHEQUEMATE INTERNATIONAL INC filed this NT 10-K on 06/29/2000. Note: This Drop-Down Box allows you to navatigate through the filing. The number with in the "( )" is the number of lines. e.g. "Item 1.Business(323)" = This section is called "Item 1.Business" and it is 323 lines long. Entire Document (218) NOTIFICATION OF LATE FILING (19) PART I (14) REGISTRANT INFORMATION (12) PART II (21) PART III (14) NARRATIVE (12) PART IV (97) OTHER INFORMATION (46) ATTENTION (49) to see entire filing, next section, Back to Search -------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File No. --------------- (Check one): [ x ] Form 10-KSB FOR PERIOD ENDED: March 31, 2000 Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. If the notification relates to a portion of the filing checked above, identify the item(s) to which the notification relates: N/A. PART I REGISTRANT INFORMATION FULL NAME OF REGISTRANT: CHEQUEMATE INTERNATIONAL, INC. FORMER NAME IF APPLICABLE: N/A ADDRESS OF PRINCIPAL EXECUTIVE OFFICE: 330 WASHINGTON BOULEVARD CITY, STATE AND ZIP CODE: MARINA DEL REY, CALIFORNIA 90292. -------------------------------------------------------------------------------- PART II RULES 12b-25 (b) AND (c) If the subject report could not be filed without unreasonable effort or expense and the registrant seeks relief pursuant to Rule 12b-25(b), the following should be completed. (Check appropriate box.) [ ] (a) The reasons described in reasonable detail in Part III of this form could not be eliminated without unreasonable effort or expense; [x] (b) The subject annual report, semi-annual report, transition report on Form 10-KSB, 20-F, 11-K or Form N-SAR, or portion thereof will be filed on or before the 15th calendar day following the prescribed due date; or the subject quarterly report or transition report on Form 10-Q, or portion thereof will be filed on or before the fifth calendar day following the prescribed due date; and (c) The accountant's statement or other exhibit required by Rule 12b-25(c) has been attached if applicable. PART III NARRATIVE State below in reasonable detail the reasons why Form 10-KSB, 11-K, 20-F, 10-Q, N-SAR or the transition report portion thereof could not be filed within the prescribed time period. Registrant has not completed the closing of its books for its fiscal year ended March 31, 2000. As a result, additional time is required before it will have the necessary information to complete and file its Form 10-KSB. Registrant is working to complete the closing of its books as soon as possible. PART IV OTHER INFORMATION (1) NAME AND TELEPHONE NUMBER OF PERSON TO CONTACT IN REGARD TO THIS NOTIFICATION. ALAN HUNTER (310) 306-6666 (Name) (Area Code) (Telephone Number) -------------------------------------------------------------------------------- (2) HAVE ALL OTHER PERIODIC REPORTS REQUIRED UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SECTION 30 OF THE INVESTMENT COMPANY ACT OF 1940 DURING THE PRECEDING 12 MONTHS OR FOR SUCH SHORTER PERIOD THAT THE REGISTRANT WAS REQUIRED TO FILE SUCH REPORT(S) BEEN FILED? IF THE ANSWER IS NO, IDENTIFY REPORT(S). [x] Yes [ ] No (3) IS IT ANTICIPATED THAT ANY SIGNIFICANT CHANGE IN RESULTS OF OPERATIONS FROM THE CORRESPONDING PERIOD FOR THE LAST FISCAL YEAR WILL BE REFLECTED BY THE EARNINGS STATEMENTS TO BE INCLUDED IN THE SUBJECT REPORT OR PORTION THEREOF? [ ] Yes [x] No IF SO, ATTACH AN EXPLANATION OF THE ANTICIPATED CHANGE, BOTH NARRATIVELY AND QUANTITATIVELY, AND, IF APPROPRIATE, STATE THE REASONS WHY A REASONABLE ESTIMATE OF THE RESULTS CANNOT BE MADE. CHEQUEMATE INTERNATIONAL, INC. (Name of Registrant as Specified in Charter) Has caused this notification to be signed on its behalf by the undersigned thereunto duly authorized. CHEQUEMATE INTERNATIONAL, INC. Date: June 27, 2000 By /s/ J. Michael Heil --------------------------- J. Michael Heil Chief Executive Officer ATTENTION Intentional misstatements or omissions of fact constitute Federal criminal violations (See 18 U.S.C. 1001). -------------------------------------------------------------------------------- HJ & ASSOCIATES, L.L.C. Certified Public Accountants and Consultants June 26, 2000 Board of Directors Chequemate International, Inc. 330 Washington Blvd., Suite 507 Marina del Rey, CA 90292 Dear Board Members, The preparation by us of the audited financial statements for presentation with annual filing of 10-KSB has not been finalized due to pending information that may affect the financial statements. Part of the information is pending resolution by the board of Directors and additional information is pending regarding valuation of certain assets. To provide management with adequate time to prepare the 10-KSB discussions and analysis we would advise that the Company request an extension with the Securities and Exchange Commission for filing of its 10-KSB. If we can be of any further assistance please feel free to contact us. Sincerely, /s/ Franklin L. Hunt HJ& Associates, LLC Franklin L. Hunt, CPA 50 South Main Street, Suite 1450 Salt Lake City, Utah 84144 Telephone (801) 328-4408 Facsimile (801) 328-4461