U.S.
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
12b-25
Commission
File Number: 000-30653
Notification
of Late Filing
(Check
One):
[ ] Form
10-KSB [ ] Form 20-F [ ] Form 11-K [ X ] Form 10-QSB [ ] Form N-SAR
For
Period Ended: March 31, 2005
|
[
] |
Transition
Report on Form 10-K |
|
[
] |
Transition
Report on Form 20-F |
|
[
] |
Transition
Report on Form 11-K |
|
[
] |
Transition
Report on Form 10-QSB |
|
[
] |
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
|
Secure
Diversified Investment, Ltd.
Full
Name of Registrant |
|
_____________________
Former
Name if Applicable |
|
4940
Campus Drive
Address
of Principal Executive Office (Street and
Number) |
|
Newport
Beach, California 92660
City,
State and Zip Code |
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-(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-KSB,
Form 20-F, 11-K or Form N- SAR, or portion thereof will be filed on or before
the fifteenth calendar day following the prescribed due date; or the subject
quarterly report or transition report on Form 10-QSB, 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
State
below in reasonable detail the reasons why Form 10-KSB, 20-F, 11-K, 10-QSB,
N-SAR, or the transition report or portion thereof could not be file within the
prescribed period.
The
Company was unable to compile the necessary financial information required to
prepare a complete filing. Thus, the Company would be unable to file the
periodic report in a timely manner without unreasonable effort or expense. The
Company expects to file within the extension period.
Part
IV - Other Information
(1) Name
and telephone number of person to contract in regard to this
notification.
|
Kyleen
E. Cane |
(702) |
312-6255 |
|
(Name) |
(Area
Code) |
(Telephone
Number) |
(2) Have
all other periodic reports required under section 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 the answer is no, identify
report(s).
[
] Yes [X]
No
Annual report on Form 10-KSB for the fiscal year
ended December 31, 2004
(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.
Secure
Diversified Investment, Ltd.
(Name of
Registrant as specified in charter)
has
caused this notification to be signed on its behalf by the undersigned thereunto
duly authorized.
|
Date:
May 16, 2005 |
By:
/s/ Munjit
Johal
|
| |
Munjit
Johal
Its:
Chief Financial Officer |