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):     December 30, 2008
 
ASIA TIME CORPORATION
(Exact Name of Registrant as Specified in Charter)
 

Delaware
001-33956
20-4062619
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)


Room 1601-1604, 16/F., CRE Centre
889 Cheung Sha Wan Road, Kowloon, Hong Kong
N/A
(Address of principal executive offices)
(Zip code)
   
Registrant’s telephone number, including area code:
(852)-23100101
   

 
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:
 
o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
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 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On December 30, 2008, Michael Mak submitted his resignation as a director of and as Corporate Secretary of Asia Time Corporation (the “Company”), effective January 1, 2009.  Mr. Mak’s resignation was for personal reasons and was not due to any disagreement with the Company or its management regarding any matter relating to the Company's operations, policies or practices.  Mr. Mak will continue to serve the Company as a consultant after the effectiveness of his resignation.
 
 
 
 
 
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.
 
 
ASIA TIME CORPORATION
 
       
Date:  January 2, 2009
By:
/s/ Kwong Kai Shun  
    Name: Kwong Kai Shun  
   
Title:   Chief Executive Officer and
     Chairman of the Board
 
       
 
 
 
 
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