UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) ~~June~~September 293, 2010

HELI ELECTRONICS CORP. (Exact name of registrant as specified in its charter)

Nevada	000-53692	N/A
(State or other jurisdiction of	(Commission File Number)	(IRS Employer
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)
incorporation)		Identification No.)

No. 50 Fengxiang South Road, Jianggao Town, Baiyun District Guangzhou, P.R. China	____________________
No. 50 Fengxiang South Road, Jianggao Town, Baiyun District
Guangzhou, P.R. China
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code (86) 020-36356228

n/a
(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ~~[ ] Soliciting~~ material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))

Item 5.02

Appointment of Certain Officers and Directors; Departure of Certain Officers and Directors

On ~~June~~September 293, 2010, Heli Electronics Corp. (the “Company”, “we”, “us”) received a consent to act from ~~Guozhong~~Chai AoChi Man. The Company increased ~~the~~ the number of directors to ~~two~~three (23) and appointed Mr. AoChai as aan ~~member~~independent director toof the ~~board of directors~~Company. ~~Mr.~~As Aocompensation, isthe ~~also~~Company ~~the~~has ~~Chief~~agreed ~~Operations~~to ~~Officer~~provide a quarterly remuneration of ~~the~~US$2,500 ~~Company~~to Mr. Chai for his services.

~~Guozhong~~Chai AoChi Man – ~~Chief Operations Officer and~~ Director

Mr. AoChai ishas ~~currently~~over ~~the~~20 ~~Chief~~years ~~Operations~~working ~~Officer~~experience ~~and~~in athe ~~director~~audit ofand ~~Guangzhou~~accounting ~~Heli~~field. ~~Information~~He ~~Technology~~started ~~Co.,~~his ~~Ltd.,~~career inwith ~~Guangzhou~~KPMG. InAfter ~~June~~approximately ofseven years' ~~1999~~work with KPMG, he ~~graduated~~began ~~from~~to accumulate his commercial experience by joining a sizable multinational company. His prior commercial exposure before joining the ~~Hunan~~Company ~~University~~includes ofacting ~~Science~~as Executive Director and ~~Technology~~CFO ~~(Xiangtian,~~of Hong Kong ~~Hunan~~listed ~~Province)~~companies. ~~with~~For athe ~~degree~~last infive ~~Mechatronics~~years ~~(Mechanics~~before ~~and~~joining ~~Electronics~~the Company, Mr. Chai ~~Engineering)~~has been a director of Apex CPA Limited.

~~From~~Mr. ~~August~~Chai ~~2004~~obtained ~~until~~a ~~January~~Masters ~~2006,~~Degree hein ~~served~~Finance asand ~~Project Engineer~~Investment infrom ~~Shenzhen~~Exeter ~~ALEPH~~University ~~Electronics~~of CoU., ~~Ltd~~K. ~~in Shenzhen, Guangdong Province. He was responsible for designing~~ and ~~testing~~currently ~~sensors~~resides ~~and~~in ~~other~~Hong ~~security products~~Kong.

~~From~~Our ~~February~~board ~~2006~~of ~~until~~directors ~~December~~now ~~2008,~~consists heof ~~served~~Xin ~~as R&D Department Manager at Shenhen Luckystar Holdings Co.~~Qiu, ~~Ltd.~~Guozhong ~~in Shenzhen. There he~~Ao, ~~was responsible for overseeing R&D for plastics injections~~ and ~~mold~~Chi ~~making~~Man Chai.

~~From~~There ~~March~~have ~~2008~~been ~~until~~no ~~January~~other ~~2010~~transactions since the beginning of our last fiscal year or any currently proposed transactions, hein ~~served~~which aswe ~~R&D~~are, or ~~Department~~plan ~~Manager~~to be, a participant and the amount involved exceeds $120,000 or one percent of the average of our total assets at ~~Shenzhen~~year ~~Sowell~~end ~~Technology~~for ~~Co.~~the last two completed fiscal years, ~~Ltd.~~and in ~~Shenzhen,~~which ~~where~~any herelated person had or will have a ~~oversaw~~direct ~~R&D~~or ofindirect ~~digital~~material ~~receivers~~interest.

~~From~~There ~~March~~are ~~2010~~no ~~until~~family ~~the~~relationships ~~present,~~among heour ~~has~~sole ~~served~~director ~~as General~~or ~~Manager~~executive ~~of Guangzhou Xinde Electronics in Guangzhou, China~~officers.

~~He is now concurrently serving this in addition to his duties at Guangzhou Heli Information Technology Co., Ltd.~~SIGNATURES

~~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 hereunto duly authorized.

~~Pursuant~~HELI toELECTRONICS ~~the~~CORP. ~~requirements~~/s/ ofXin ~~the~~Qiu ~~Securities~~Xin ~~Exchange~~Qiu ~~Act~~President ~~of 1934,~~and ~~the~~Director ~~registrant~~Date: ~~has~~September ~~duly~~3, ~~caused this report to be signed on its behalf by the undersigned hereunto duly authorized.~~2010

HELI ELECTRONICS CORP.

/s/ Xin Qiu Xin QiuPresident and Director

Date: June 30, 2010

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