cyipnt10k033109.htm
SECURITIES & EXCHANGE
COMMISSION SEC
File Number:
WASHINGTON,
D.C. 20549
1-51554
FORM
12b-25 CUSIP
Number:
16945B109
Notification
of Late Filing
CHINA
YILI PETROLEUM COMPANY
(Check
one)
[X]
Form 10-K [ ] Form 11-K [
] Form 20-F [ ] Form 10-D
[
] Form 10-Q [ ] Form N-SAR [
] Form N-CSR
For
the period ended: December 31, 2008
[
] Transition Report on Form 10-K
[
] Transition Report on Form 20-F
[
] Transition Report on Form 11-K
[
] Transition Report on Form 10-Q
[
] Transition Report on Form N-SAR
For
the transition period ended: ________________
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:
PART
I
REGISTRANT
INFORMATION
Full name
of
Registrant CHINA YILI PETROLEUM
COMPANY
Former
name, if applicable
__________________________
c/o
American Union Securities, Inc.
100 Wall Street,
15th Floor, New York, NY
10005
Address
of principal executive office
PART
II
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 box if appropriate) [X]
(a)
The reasons described in reasonable detail in Part III of this form could not be
eliminated without unreasonable effort or expense;
(b)
The subject annual report, semi-annual report, transition report on Form
10-K Form
20-F, Form 11-K, Form N-SAR or Form N-CSR, 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 subject
distribution report on Form 10-D, 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
China
Yili Petroleum Company is unable to file its Annual Report on Form 10-K within
the required time because there was a delay in completing the adjustments
necessary to close its books for the year.
PART
IV
OTHER
INFORMATION
(1) Name
and telephone number of person to contact in regard to this
notification:
Peter
Zhou 212-232-0120
(2) Have
all other periodic reports required under Section 13 or 15(d) or 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. Yes
[X] 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
[ ] No [X]
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.
CHINA YILI PETROLEUM
COMPANY
Name of Registrant as Specified in its Charter
Has
caused this notification to be signed on its behalf by the undersigned thereunto
duly authorized.
Date: March
31,
2009 By: /s/ Chunshi
Li
Chunshi Li, President