SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549





                                    FORM 8-K




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

                        Commission File Number 000-30779


                                February 3, 2004
                           Earliest Date of the Report


                        Shimoda Resources Holdings, Inc.
             (Exact name of registrant as specified by its charter)



         Nevada                                                  75-2843787
(State of incorporation)                                   (IRS Employer Number)


                   15 River Road, Suite 230, Wilton, CT 06897
                    (Address of principal executive offices)


                  Registrant's Telephone Number: (203) 563-9430





Item 5.  Other Events and Regulation FD Disclosure.

The  Company is  pleased  to  announce  the  appointment  of Ann L. Chu as Chief
Financial Officer, Company Secretary and Treasurer,  commencing May 17th., 2004.
Ann was formerly Vice  President - Finance & Operations at TDA Capital  Partners
(affiliated   with  Templeton  Direct   Advisors),   overseeing  all  financial,
legal/tax,  administrative and human resources functions for this private equity
and venture  capital  firm,  investing  in emerging  Central & Eastern  European
companies.  She has previous  experience at Kenmar Group,  Morgan  Stanley & Co,
Inc., Chase Manhattan Bank N.A., Price Waterhouse and Deloitte & Touche.  Ann is
a Certified Public Accountant registered in New York State.

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This  Form 8-K  contains  certain  forward-looking  statements  and  information
relating  to the  Company  that  is  based  on the  beliefs  of the  Company  or
management as well as assumptions made by and information currently available to
the Company or management.  When used in this document,  the words "anticipate",
"believe",  "estimate",  "expect" and "intend" and similar expressions,  as they
relate  to  the   Company  or  its   management,   are   intended   to  identify
forward-looking  statements.  Such  statements  reflect the current  view of the
Company regarding future events and are subject to certain risks,  uncertainties
and assumptions, including the risks and uncertainties noted. Should one or more
of these risks or uncertainties  materialize,  or should underlying  assumptions
prove incorrect,  actual results may vary materially from those described herein
as anticipated,  believed,  estimated,  expected or intended.  In each instance,
forward-looking  information  should be considered in light of the  accompanying
meaningful cautionary statements herein.



                                   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.



/s/ David Mapley
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Dated:  February 3, 2004
David Mapley, President & CEO
Shimoda Resources Holdings, Inc.