SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549





                                    FORM 6-K




                                 CURRENT REPORT
                            Pursuant to Section X of
                       The Investment Company Act of 1940

                        Commission File Number 000-30779


                                  April 8, 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  announces  the  resignation  of Jonathan  Morley-Kirk  as Director.
Jonathan has served as a Director  since 2001,  and has resigned to pursue other
opportunities. The Board thanks him for his support and commitment.
- --------------------------------------------------------------------------------

This  Form 6-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  Investment  Company  Act  of  1940,  the
registrant  has duly  caused  this  report  to be  signed  on its  behalf by the
undersigned hereunto duly authorized.



/s/ David Mapley
- ----------------
Dated:  April 8, 2004
David Mapley, President & CEO
Shimoda Resources Holdings, Inc.