U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 12b-25
NOTIFICATION OF LATE FILING
SEC File Number 0-10909
CUSIP Number 219-269-107
(Check One)
|X| Form 10-K and Form 10-KSB [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q
and Form 10-QSB [ ] Form N-SAR
For Period Ended: March 31, 1998
[ ] Transition Report on Form 10-K and Form 10-KSB [ ] Transition Report on Form
20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q and
Form 10-QSB [ ] Transition Report on Form N-SAR
For the Transition Period Ended:
____________________
Read Attached Instruction Sheet Before Preparing Form. Please Print or Type.
Nothing in this form shall be construed to imply that the Commission
has verified any information contained herein.
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If the notification relates to a portion of the filing checked above,
identify the Item(s) to which the notification relates:
N/A
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PART I - REGISTRANT INFORMATION
Full Name of Registrant Corniche Group Incorporated
Former Name if Applicable N/A
Address of Principal Executive Office
(Street and Number) 103 Lark Lane
Euless, TEXAS 76040
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 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;
|X| (b) The subject annual report, semi-annual report, transition report on
Form 10-K, 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 of 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
|X| (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 Forms 10-K and Form
10-KSB, 20-F, 11-K, 10-Q, and Form 10-QSB, N-SAR, or the transition report, or
portion thereof, could not be filed within the prescribed time period. (Attach
extra sheets if needed).
Corniche Group Incorporated (the "Company") is not able to file its
Annual Report on Form 10-K for the year ended March 31, 1998 (the "Form 10-K")
within the time period prescribed for such report without unreasonable effort or
expense.
During the year ended March 31, 1998, the Company had no employees and
no operations. At a shareholder meeting held on May 18, 1998, the shareholders
approved a transaction whereby a new group of shareholders obtained control of
the Company with the intent to cause it to commence business operations in the
insurance industry. However, due to the late date of the shareholders meeting
relative to year end, the Company and its auditors have been unable to timely
complete the Form 10-K and the fiscal 1998 audit.
PART IV - OTHER INFORMATION
(1) Name and telephone number of person to contact in regard to this
notification.
Robert Hutchins, President (817) 358-1121
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(Name and Title) (Area Code) (Telephone Number)
(2) Have all other periodic reports required under Sections 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 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.
Corniche Group Incorporated
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(Name of Registrant as Specified in Charter)
Has caused this notification to be signed on its behalf by the undersigned
thereunto duly authorized.
CORNICHE GROUP INCORPORATED
Date: June 29, 1998 By: /s/Robert Hutchins
Name: Robert Hutchins
Title: President
Instruction: The form may be signed by an executive officer of the
registrant or by any other duly authorized representative. The name and title of
the person signing the form shall be typed or printed beneath the signature. If
the statement is signed on behalf of the registrant by an authorized
representative (other than an executive officer), evidence of the
representative's authority to sign on behalf of the registrant shall be filed
with the form.
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Intentional misstatements or omissions of fact constitute Federal
Criminal Violations (See 18 U.S.C. 1001)
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GENERAL INSTRUCTIONS
1. This form is required by Rule 12b-25 of the General Rules and Regulations
under the Securities Exchange Act of 1934.
2. One signed original and four conformed copies of this form and amendments
thereto must be completed and filed with the Securities and Exchange
Commission, Washington, D.C. 20549, in accordance with Rule 0-3 of the
General Rules and Regulations under the Act. The information contained in
or filed with the form will be made a matter of public record in the
Commission files.
3. A manually signed copy of the form and amendments thereto shall be filed
with each national securities exchange on which any class of securities of
the registrant is registered.
4. Amendments to the notifications must also be filed on Form 12b-25 but need
not restate information that has been correctly furnished. The form shall
be clearly identified as an amended notification.
5. Electronic Filers. This form shall not be used by electronic filers unable
to timely file a report solely due to electronic difficulties. Filers
unable to submit a report within the time period prescribed due to
difficulties in electronic filing should comply with either Rule 201 or
Rule 202 of Regulation S-T (ss.232.201 or ss.232.202) of this chapter or
apply for an adjustment in filing date pursuant to Rule 13(b) of Regulation
S-T (ss.232.13(b) of this chapter).
SIMONTACCHI & COMPANY, LLP
Certified Public Accountant's
9 Law Drive
Fairfield, New Jersey 07004
June 25, 1998
U.S. Securities and Exchange Commission
Washington, D.C. 20549
Re: Corniche Group Incorporated
SEC File Number 0-10909
CUSIP Number 219-269-107
Dear Sir or Madam:
The Company's books and records have not been made available to us in time to
complete our audit of their financial statements for filing by June 30, 1998. We
have been informed that due to the late date of the shareholders meeting and
other transactions, the completion of the year end accounting was delayed.
We expect to have all of the necessary information within the next week and we
will complete our audit in time for filing on July 13, 1998.
/s/Simontacchi & Company, LLP
Simontacchi & Company, LLP