SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549


                                    FORM 8-K/A


                                 CURRENT REPORT
                       Pursuant to Section 13 or 15(d) of
                       the Securities Exchange Act of 1934

       Date of Report: (Date of earliest event reported): January 9, 2002




                             OPAL TECHNOLOGIES, INC.
                  ---------------------------------------------
             (Exact name of Registrant as specified in its charter)


                                   33-18834-LA
                             -----------------------
                            (Commission file number)

          Nevada                                       87-0306464
-------------------------------           -----------------------------------
(State or other jurisdiction of          (I.R.S. Employer Identification Number)
 incorporation)

        21st Floor, Morrison Commercial Building, 31 Morrison Hill Road,
                               Wanchai, Hong Kong
        ----------------------------------------------------------------
               (Address of principal executive offices) (Zip code)

                                  (Corrected)
                                011-852-2517-7674
               --------------------------------------------------
              (Registrant's telephone number, including area code)

                  Unit 2810, 28/F, Shun Tak Centre, West Tower,
                      200 Connaught Road Central, Hong Kong
                  ---------------------------------------------
                   (Former name or former address, if changed
                               since last report)





Item 5.  Other Events

         On January 9, 2002, the Board of Directors  accepted the resignation of
Eric Cheng as President, Chief Executive Officer and Director and elected Thomas
Chen as the new  President  and Chief  Executive  Officer.  The current board is
comprised  of Thomas  Chen,  Terence  Tse,  Michael  Botts and James  Shane.  In
addition,  the  Company  moved its  corporate  headquarters  to the 21st  Floor,
Morrison Commercial Building, 31 Morrison Hill Road, Wanchai, Hong Kong.

                                   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.


                                                    OPAL TECHNOLOGIES,  INC.

                                                    By: /s/ Thomas Chen
                                                       ------------------------
                                                       Thomas Chen, President



Date: January 14, 2002