UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

~~WASHINGTON~~Washington, DC ~~D.C.~~ 20549

_________________

FORM 8-K

CURRENT REPORT

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

~~Securities~~Date of Report ~~Exchange~~(Date ~~Act~~ of ~~1934~~earliest event reported): September 24, 2007 (September 19, 2007)

Date of Report (Date of earliest event reported): June 28, 2007

CHILCO RIVER HOLDINGS, INC.

(Exact name ~~Name~~ of Registrant as ~~Specified~~specified in ~~Charter~~charter)

Nevada (State or othis jurisdiction of incorporation) 000-50911 (Commission File Number) 98-0419129 (IRS Employer Identification Number)

~~(State~~355 Lemon Ave., orSuite ~~Other~~C, ~~Jurisdiction of Incorporation)~~

000-50911 (Commission File Number) 98-0419129 (IRS Employer Identification No.)

355 Lemon Ave., Suite C

Walnut, CA 91789

(Address of ~~Principal~~principal ~~Executive~~executive ~~Offices and Zip Code~~offices)

Registrant’s telephone number, including area code: (909) 869-7933

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the ~~registrant~~Registrant under any of the following provisions: (see General Instruction A.2 below).

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 CFR240.14a-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 240.13(e)-4(c))

~~Soliciting~~Item 5.02 Departure ~~material~~of ~~pursuant~~Directors toor ~~Rule~~Certain ~~14a-12~~Officers; ~~under~~Election ~~the~~of ~~Exchange~~Directors; ~~Act~~Appointment of ~~(17~~Certain ~~CFR~~Officers; ~~240~~Compensatory Arrangements of Certain Officers.~~14a-12)~~

~~Pre-commencement communications pursuant to Rule 14d-2~~(b) Resignation of ~~under the Exchange Act (17 CFR 240.14d-2(b))~~Directors

~~Pre-commencement~~Effective September ~~communications~~19, ~~pursuant~~2007, toMs. ~~Rule~~Wai ~~13e-4(c)~~Yung ~~under~~Lau resigned as a member of the ~~Exchange~~Board ~~Act~~of Directors ~~(17~~of ~~CFR~~Chilco ~~240~~River Holdings, Inc.~~13e-4~~ (c“Company”)). There were no disagreements between or among Ms. Lau and the Company or any officer or director of the Company.

~~Item 1.01. Entry into a Material Definitive Agreement~~SIGNATURES

OnPursuant to ~~June 28, 2007, Chilco River Holdings, Inc. (“Chilco”), amended~~ the ~~placement~~requirements ~~agent~~of ~~agreement (~~the ~~“Amended~~Securities ~~Agency~~Exchange ~~Agreement”)~~Act ~~between~~of ~~Chilco and Chung Lien Investment Management Limited~~1934, athe ~~Hong~~Registrant has duly ~~Kong~~caused ~~corporation~~this ~~(“Chung~~report ~~Lien”),~~to ~~dated~~be ~~April~~signed ~~19,~~on ~~2007.~~its ~~The~~behalf ~~agreement~~by ~~was amended to extend~~ the ~~period~~undersigned ofhereunto duly ~~the representation from June 30, 2007, to September 30, 2007~~authorized.

On June 18, 2007, Chilco entered into a loan extension agreement (the “Extension Agreement”) with IFG Investment Services Inc., a Nevis corporation (“IFG”), to extend the due date of a promissory note dated June 3, 2007, in the principal amount of two hundred fifty thousand dollars ($250,000), from June 11, 2007 to September 30, 2007. The Extension Agreement requires payment of interest on the unpaid principal amount at the rate of 8% per annum. The principal balance of the promissory note and reimbursement of advances for costs associated with Investor relations paid to IR Complete on behalf of Chilco, totaling $75,000, is due and payable on September 30, 2007.


	CHILCO RIVER HOLDINGS, INC.

Date: September 24, 2007	By:	/s/ Tom Liu
		Tom Liu
		Chief Executive Officer

Item 9.01. Financial Statements and Exhibits

Copies of the Amendment to Placement Agent Agreement and the Promissory Note Extension Agreement are filed as exhibits to this Current Report on Form 8-K and are incorporated herein by reference.

1. Amendment to Placement Agent Agreement dated June 28, 2007 with Chung Lien Investment Management Limited.

2. Extension to Promissory Note dated June 18, 2007 with IFG.

SIGNATURES

In accordance with 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 thereunto duly authorized.

CHILCO RIVER HOLDINGS, INC. (Registrant)

Date: July 3, 2007 By: /s/ Tom Liu Tom Liu Chief Executive Officer

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