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<SEC-DOCUMENT>0000943440-06-000005.txt : 20060109
<SEC-HEADER>0000943440-06-000005.hdr.sgml : 20060109
<ACCEPTANCE-DATETIME>20060109164938
ACCESSION NUMBER:		0000943440-06-000005
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20060109
FILED AS OF DATE:		20060109
DATE AS OF CHANGE:		20060109

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EURO TECH HOLDINGS CO LTD
		CENTRAL INDEX KEY:			0001026662
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-PROFESSIONAL & COMMERCIAL EQUIPMENT & SUPPLIES [5040]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D8
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22113
		FILM NUMBER:		06519690

	BUSINESS ADDRESS:	
		STREET 1:		C/O EURO TECH (FAR EAST) LTD 18 F GEE
		STREET 2:		CHANG HONG CENTRE 65 WONG CHUK HANG ROAD
		CITY:			HONG KONG
		STATE:			K3
		ZIP:			00000
		BUSINESS PHONE:		0118522814

	MAIL ADDRESS:	
		STREET 1:		BRITISH VIRGIN ISLANDS LTD
		STREET 2:		TRUSTNET CHAMBERS PO BOX 3444
		CITY:			ROAD TOWN TORROLA BR
		STATE:			D8
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6kdec1005.txt
<TEXT>

                            FORM 6-K

               SECURITIES AND EXCHANGE COMMISSION
                      Washington, D.C. 20549



For December 10, 2005



                 Euro Tech Holdings Company Limited
     -------------------------------------------------------
         (Translation of registrant's name into English)

   18/F Gee Chang Hong Centre, 65 Wong Chuk Hang Road, Hong Kong
- -------------------------------------------------------------------
             (Address of Principal executive offices)



        Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.

              Form 20-F  [ X ]        Form 40-F  [   ]


	Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.

                       Yes  [   ]      No [  X ]


	If "Yes" is marked, indicate below the file number assigned to
the registrant in connection with Rule 12G3-2(b):82-_______________.



<PAGE>


Euro Tech Holdings Company Limited
Form 6-K
Page 2 of 2


Item 5.  Other Events
- ---------------------

Resignation of ( Non-Executive) Director and Appointment of New Director
- ------------------------------------------------------------------------
to Fill Vacancy
- ---------------

	On December 10, 2005, Choi Chiu Ho resigned as a Director of the
Registrant without stating any reason for his resignation.  The Registrant
is aware that he has become a consultant to another company.

        To fill the vacancy on the Registrant's Board of Directors, Mr.
Cheang Ka Chong was appointed as a director of the Company on December 17,
2005.  Cheang Ka Chong is 77 years of age and has 45 years of experience in
the shipping industry (importing and exporting).  From 1952 to 1997, he had
been shipping manager for John Swire & Sons (Hong Kong) Ltd.

Item 9.01	FINANCIAL STATEMENT AND EXHIBITS

	None


                               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, thereunto duly authorized.


                                   EURO TECH HOLDINGS COMPANY LIMITED
                                   (Registrant)



Dated: January 9, 2006             By: /s/T.C. Leung
                                      -----------------------------------
                                      T.C. Leung, Chief Executive Officer
                                      and Chairman of the Board




<PAGE>





</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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