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): ~~February~~ ~~26,~~April 20, 2009

ASIAMART, INC.

(Exact name of registrant as specified in its charter)

Delaware		000-30292		88-0405437
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employee Identification No.)

Room 1508 Peninsula Square

18 Sung On Street

Hunghom, Kowloon, Hong Kong

(Address of principal executive offices, including zip code)

Registrant's telephone number, including area code: (852) 3580-8805

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 (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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

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

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

Item 45.0102 ~~Change~~Departure inof ~~Registrant’s~~Directors ~~Certifying~~or ~~Accountant~~Certain Officers; Election of Directors; Appointment of Certain Officers.

~~(a)~~Resignation of ~~Dismissal~~Chief ofFinancial ~~Registrant’s~~Officer ~~Certifying~~and ~~Accountant~~Director

Effective ~~February~~April 2620, 2009, ~~Cordovano~~Mr. ~~and~~Kwan ~~Honeck~~Pui ~~LLP~~Wong ~~(“C&H”)~~tendered ~~resigned~~his resignation as ~~the~~Chief Financial ~~Company’s~~Officer ~~certifying~~of ~~independent~~Asiamart, ~~accountant~~Inc. ~~engaged~~(the ~~to audit its financial statements~~“Company”). ~~C&H~~Mr. ~~was~~Wong ~~engaged~~also resigned as a ~~auditors~~director tofrom the ~~Company~~board ~~for~~of directors of the ~~year~~ ~~ended~~Company ~~December~~effective ~~31,~~April ~~2007~~20, 2009.

~~C&H’s~~There ~~report~~were onno disagreements between Mr. Wong and any officer or director of the Company. The Company’s ~~financial~~provided ~~statements~~a ~~for~~copy of the ~~past~~disclosures ~~year~~it ~~ended~~is ~~December~~making ~~31,~~in ~~2007~~response ~~did~~to ~~not~~this ~~contain~~Item ~~any~~5.02 ~~adverse~~to ~~opinions~~Mr. Wong and informed him that he may furnish the Company with a letter stating whether he agrees or ~~disclaimers~~disagrees ofwith ~~opinion~~the disclosures made in response to this Item 5.02, and that if he disagrees, then ~~were~~the Company requests that he provide the respects in which he does not ~~qualified~~agree with orthe ~~modified~~disclosures. The asCompany will undertake to ~~uncertainty~~file any letter received from Mr. Wong, ~~audit~~if ~~scope~~any, oras ~~accounting~~an exhibit to an amendment to this current ~~principles~~report on Form 8-K within two business days after receipt.

~~Prior~~Appointment ~~to their resignation, there were no disagreements with C&H on any matter~~ of ~~accounting~~ ~~principles~~Successor orChief ~~practices,~~Financial financial statement disclosure or auditing scope or procedure, which disagreements if not resolved to the satisfaction of C&H would have caused them to make reference to this subject matter of the disagreements in connection with their report, nor were there any “reportable events” as such term is described in Item 304(a)(1)(v) of Regulation S-K.Officer

~~The~~Effective ~~Company~~on ~~provided~~the ~~C&H~~same ~~with~~day aas ~~copy~~Mr. ofWong’s ~~this~~resignation, ~~Current~~Mr. ~~Report~~Man onWai ~~Form~~Ma ~~8-K~~was ~~and requested~~appointed ~~that~~as ~~C&H furnish~~ the interim ~~Company~~Chief ~~with~~Financial aOfficer ~~copy~~ of athe ~~letter~~Company, ~~addressed~~ to ~~the~~ ~~SEC~~serve ~~stating~~until ~~whether~~his ~~they~~termination or ~~agree~~resignation ~~with~~and ~~the~~when ~~statements~~his ~~made~~successor ~~herein~~is byduly ~~the Company~~elected ~~regarding C&H~~and qualified. AMr. ~~copy~~Ma’s ofappointment ~~the~~as ~~letter~~interim byChief ~~C&H~~Financial isOfficer ~~attached~~has asbeen ~~Exhibit~~approved ~~16.1~~by tothe ~~this~~board ~~Form~~of ~~8-K~~directors of the Company.

Mr. Man Wai Ma, age 39, served as a director for Top C Consulting Limited from 2001 to 2004. From 1995 to the present, Mr. Ma has served and continues to serve as Secretary of China Flavors and Fragrances Company Limited. Mr. Ma also serves as the Senior Manager of KL CPA Limited from 2007 to present. Mr. Ma serves as a director for Macro Wealth Investments (bShenzhen) ~~Appointment~~Limited, ofand ~~Registrant’s~~has ~~New~~held ~~Certifying~~such ~~Accountant~~position since 2008. Mr. Ma holds a degree in accounting from Queensland University of Technology.

~~Effective~~Appointment ~~February~~of 26, 2009, ZYCPA Company Limited (“Zycpa”), whose address is 9th Floor, Chinachem Hollywood Centre, 1-13 Hollywood Road, Central, Kong Kong, was engaged to serve as the Company’s new certifying accountant to audit the Company’s financial statements.Directors

~~Prior to~~Effective ~~engaging~~April ~~Zycpa~~20, ~~the~~2009, ~~Company~~Mr. ~~had~~Feng ~~not~~Zhang ~~consulted~~and ~~Zycpa~~Mr. ~~regarding~~Zhong ~~the~~Wei ~~application~~were ~~of accounting~~each ~~principles~~appointed toas ~~a specified transaction, completed or proposed,~~ the ~~type~~Company’s ofdirectors, ~~audit~~to ~~opinion~~serve ~~that~~until ~~might~~terminated, beor ~~rendered~~he onresigns ~~the~~and ~~Company’s~~when ~~financial~~his ~~statements~~successor oris aduly ~~reportable~~elected ~~event,~~and ~~nor~~qualified. Mr. ~~did~~Zhang, ~~the~~age ~~Company~~27, ~~consult~~worked ~~with Zycpa~~as ~~regarding~~the ~~any~~General ~~disagreements~~Manager ~~with~~of ~~its~~Century ~~prior~~21 ~~auditor~~China onReal ~~any~~Estate ~~matter~~from of2003 ~~accounting~~to ~~principles~~2009. Mr. ~~or practices~~Wei, ~~financial~~age ~~statement disclosure~~24, orworked ~~auditing~~as ~~scope~~the ~~or procedure,~~Managing ~~which~~Director ~~disagreements,~~of ifCentury ~~not~~21 Real ~~resolved~~Estate from 2005 to ~~the~~2008. Mr. ~~satisfaction~~Zhang ofand ~~the~~Mr. ~~prior~~Wei’s appointments ~~auditor,~~as ~~would~~directors have ~~caused~~been itapproved toby ~~make reference to~~ the ~~subject~~board ~~matter~~of directors of the ~~disagreements in connection with its reports~~Company.

~~The engagement~~Item of5.03 ~~Zycpa~~Amendments asto ~~the~~Articles ~~Company’s~~of ~~new~~Incorporation ~~certifying~~or ~~independent~~Bylaws; ~~accountant~~Change ~~was approved~~in byFiscal ~~the Company’s Board of Directors.~~Year

~~Item~~Pursuant to 9Section 3.011 ~~Financial~~of ~~Statement~~the Company’s by-laws, the board of directors is entitled to fix the number of directors on the board to no less than three (3) and ~~Exhibits~~no more than seven (7) by resolution of the board.

(Effective April 20, 2009, the board of directors increased the number of directors on the board to four members by resolution enacted at a) ~~Exhibits~~duly called and held meeting of the board. The Company’s board of directors is now comprised of four directors, including Mr. Chun Shan Yue, Mr. Sau Kwong Leung, Mr. Feng Zhang and Mr. Zhong Wei.

Exhibit Number		Description
16.1		Letter from Cordovano and Honeck LLP dated March 2, 2009

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.

Date: March 2, 2009	ASIAMART, INC. (Registrant)
Date: April 24, 2009	ASIAMART, INC. (Registrant)
	By:	/s/ Sau Kwong Leung
		Sau Kwong Leung Chief Operating Officer

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