UNITED STATES

SECURITIES AND EXCHANGE COMMISION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant To Section 18 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): ~~July~~October 3112, 2012

MAXRAY OPTICAL TECHNOLOGY CO. LTD.

(Exact name of small business issuer as specified in its charter)

Delaware ~~333-147225 N/A~~

333-147225

N/A

(State or other Jurisdiction (Commission File Number) (IRS Employer Identification

of incorporation) Number)

5618 Tenth Line West, Unit 9

Mississauga, Ontario, CANADA L5M 7L9

(Address of principal executive offices, including zip code)

(905) 824-6200

(Registrant’s telephone number, including area code)

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 (see General Instruction A.2. below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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

Item 5.02 ~~Departure~~ Election of Directors; orAppointment of Certain Officers

~~Effective~~On ~~July~~October 3012, 2012, ~~Mr.~~the ~~John~~Board ~~Campana~~of ~~resigned~~Directors ~~his position as Chief Executive Officer and President~~ of Maxray Optical Technology Co. Ltd. (“Maxray”) ~~due~~appointed toMr. ~~illness~~Jack Chen, Chairman of the Board. The board resolved to appoint Mr. ~~Campana~~Chen ~~also~~in ~~resigned~~lieu ~~his~~of ~~commission~~holding as a ~~Director~~shareholder meeting regarding same pursuant to the provisions of ~~Maxray~~the ~~effective~~Bylaws ~~July~~of ~~30,~~the ~~2012~~Corporation.

~~EXHIBIT~~On ~~INDEX~~October 12, 2012, the Board of Directors of Maxray Optical Technology Co. Ltd. also appointed Mr. Jack Chen, Chief Executive Officer and President of the Corporation.

~~The~~_____________________________________________________________________________ ~~following exhibits are furnished pursuant to items 5.02 (Departure of Directors or Certain Officers)~~

Exhibit Number	Description
10.1	Letter of Resignation.

EXHIBIT INDEX

~~SIGNATURE~~The following exhibits are furnished pursuant to item 5.02 (Election of Directors; Appointment of Certain Officers)

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant


Exhibit Number	Description
10.1	Chairman Acceptance
10.2	Officer Acceptance

~~has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.~~______________________________________________________________________________________

~~Dated: August 13, 2012 Maxray Optical Technology Co. Ltd.~~SIGNATURE

~~/S/~~ 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.

~~_______________________~~Dated: October 15, 2012 Maxray Optical Technology Co. Ltd.

~~George Parselias, CFO~~ /S/

2 _______________________

~~Exhibit~~ George ~~10.1~~Parselias, CFO and Director

~~To the shareholders of Maxray Optical Technology Co. Ltd.~~2

~~Letter~~Exhibit ~~of Resignation:~~10.1

~~Please~~ACCEPTANCE beOF ~~advised~~APPOINTMENT ~~that,~~AS ~~due~~DIRECTOR to personal medical complications and upon the advice of my medical practitioner, I am resigning my position as Chief Executive Officer and President of Maxray Optical Technology Co. Ltd. and further make notice that I am also resigning my appointment as a Director of Maxray Optical Technology Co. Ltd. effective this date written.

~~Yours~~I, ~~truly~~Jack Chen, having been appointed as a Director of Maxray Optical Technology Co., Ltd., a Delaware Corporation, do hereby accept said position effective as to the time of my appointment and as acknowledged below.

s /sS/

~~John Capana~~_____________________

~~Date: July~~Dated; 30October 12, 2012

Exhibit 10.2

ACCEPTANCE OF APPOINTMENT AS CORPORATE OFFICER

I, Jack Chen, having been appointed as Chief Executive Officer and President of Maxray Optical Technology Co., Ltd., a Delaware Corporation, do hereby accept said positions effective as to the time of my appointment and as acknowledged below.

/S/

_____________________

Dated; October 12, 2012

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