UNITED STATES SECURITIES AND EXCHANGE COMMISSION

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

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FORM 8-K

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CURRENT REPORT

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

Date of Report (Date of earliest event reported): ~~June~~July 131, 2005

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TEDA TRAVEL INCORPORATED

(Exact name of Registrant as specified in charter)

Florida	000-29077	65-0963971
(State or other jourisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification Number)

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Suite 2102 Chinachem Century Tower

Florida

000-29077

65-0963971

(State or other jurisdiction

of incorporation)

(Commission File Number)

(IRS Employer

Identification Number)

Suite 2102 Chinachem Century Tower 178 Gloucester Road Wanchai, Hong Kong

Wanchai, Hong Kong

(Address of principal executive offices)

Registrant’s telephone number, including area code: (852) 2833-2186

~~Check~~ITEM ~~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:~~ 5.02

¨DEPARTURE ~~Written~~OF ~~communications~~DIRECTORS ~~pursuant~~OR toPRINCIPAL ~~Rule~~OFFICERS; ~~425~~ELECTION ~~under~~OF ~~the~~DIRECTORS; ~~Securities~~APPOINTMENT ~~Act~~OF ~~(17~~PRINCIPAL ~~CFR 230.425)~~ OFFICERS

¨(a) ~~Soliciting~~On ~~material~~June ~~pursuant~~30, to2005, ~~Rule~~Hon ~~14a-12~~Ming ~~under~~Wong resigned from the ~~Exchange~~position ~~Act~~of ~~(17~~Chief ~~CFR~~Financial ~~240.14a-12~~Officer and Director of Teda Travel Incorporated (the “Company”) due to personal reasons;

¨(b) ~~Pre-commencement~~The ~~communications~~Company’s ~~pursuant~~Board toof ~~Rule~~Directors ~~14d-2(b)~~appointed ~~under~~Godfrey Chin Tong Hui as Interim Chief Financial Officer, effective June 30, 2005. Mr. Hui is currently the ~~Exchange~~Chief ~~Act~~Executive ~~(17 CFR 240~~Officer of the Company.~~14d-2(b))~~ He holds a Bachelors Degree in Business Management and a Master Degree in Finance and Investment.

~~¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))~~SIGNATURE

~~ITEM~~Pursuant ~~5.02~~to ~~DEPARTURE~~the OFrequirements ~~DIRECTORS~~of ORthe ~~PRINCIPAL~~Securities ~~OFFICERS;~~and ~~ELECTION~~Exchange OFAct ~~DIRECTORS;~~of ~~APPOINTMENT~~1934, OFthe ~~PRINCIPAL~~registrant ~~OFFICERS~~has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

~~(a)~~TEDA OnTRAVEL ~~June~~INCORPORATED ~~10,~~By: ~~2005,~~/s/ ~~Zhi~~GODFREY ~~Ying~~CHIN ~~Chang~~TONG ~~resigned~~HUI ~~from~~Godfrey ~~the~~Chin ~~position~~Tong ofHui ~~Chairlady~~Chief ~~and~~Executive ~~Director of Teda Travel Incorporated (the "Company") due to personal reasons;~~Officer

~~(b)~~Dated: ~~The~~July ~~Company's Board of Directors appointed Godfrey Chin Tong Hui as Chairman~~1, ~~effective June 10,~~ 2005~~.Mr. Hui is currently the Chief Executive Officer of the Company. He holds a Bachelors’ Degree in Business Management and a Masters Degree in Finance and Investment.~~

SIGNATURE

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

		TEDA TRAVEL INCORPORATED
Dated: June 13, 2005	By:	/s/ GODFREY CHIN TONG HUI
		Godfrey Chin Tong Hui
		Chief Executive Officer

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