UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16
UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For
the month of September 2025
Commission
File Number: 001-41873
Fenbo
Holdings Limited
Unit
J, 19/F, World Tech Centre
95
How Ming Street
Kwun
Tong
Kowloon,
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 ☒ Form 40-F ☐
As
previously disclosed in the Form 6-K filed with the Securities And Exchange Commission on September 30, 2025, Fenbo Holdings Limited
(the “Company”) held its extraordinary general meeting (the “Meeting”) on September 29, 2025. At the Meeting,
among other resolutions approved, the shareholders of the Company adopted the following resolutions:
| (i) | the
adoption of the amended and restated memorandum and articles of association (the “ARM&A”),
in its entirety and in substitution for and to the exclusion of the currently effective memorandum
and articles of association; |
| | | |
| (ii) | the
change of the authorized share capital of the Company with immediate effect from US$30,300
divided into 303,000,000 shares comprising 300,000,000 ordinary shares of par value of US$0.0001
each and 3,000,000 preference shares of par value of US$0.0001 each, to US$30,300 divided
into 303,000,000 shares comprising 285,000,000 class A ordinary shares of par value of US$0.0001
each and 18,000,000 class B ordinary shares of par value of US$0.0001 each; and |
| | | |
| (iii) | re-designation
and re-classification of the ordinary shares of the Company that: |
| a. | the
8,000,000 issued ordinary shares of par value of US$0.0001 each in the capital of the Company
registered in the name of Luxury Max Investments Limited be redesignated as 8,000,000 issued
class B ordinary shares of US$0.0001 each (the “Class B Ordinary Shares”), having
the rights and subject to the restrictions set out in the ARM&A; |
| | | |
| b. | the
remaining 3,062,500 issued ordinary shares of par value of US$0.0001 each in the capital
of the Company registered in the names of various shareholders be redesignated as 3,062,500
issued class A ordinary shares of US$0.0001 each (the “Class A Ordinary Shares”),
having the rights and subject to the restrictions set out in the ARM&A; |
| | | |
| c. | the
281,937,500 authorized but unissued ordinary shares of par value of US$0.0001 each in the
capital of the Company be redesignated as 281,937,500 authorized but unissued Class A Ordinary
Shares, having the rights and subject to the restrictions set out in the ARM&A; |
| | | |
| d. | the
7,000,000 authorized but unissued ordinary shares of par value of US$0.0001 each in the capital
of the Company be redesignated as 7,000,000 authorized but unissued Class B Ordinary Shares,
having the rights and subject to the restrictions set out in the ARM&A; and |
| | | |
| e. | the
3,000,000 authorized but unissued preference shares of par value of US$0.0001 each in the
capital of the Company be redesignated as 3,000,000 authorized but unissued Class B Ordinary
Shares, having the rights and subject to the restrictions set out in the ARM&A.. |
A
copy of the ARM&A is attached hereto as Exhibit 3.1 and is incorporated herein by reference. The change from ordinary shares of par
value of US$0.0001 each to Class A Ordinary Shares was reflected with the Nasdaq Capital Market and in the marketplace at the open of
business on October 17, 2025, whereupon the Class A Ordinary Shares began trading. The Company’s Class A Ordinary Shares will continue
to trade on the Nasdaq Capital Market under the symbol “FEBO” and under the CUSIP Number of G3413G102.
Exhibits
| Exhibit
No. |
|
Description |
| 3.1 |
|
Amended and Restated Memorandum and Articles of Association of Fenbo Holdings Limited |
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.
| |
Fenbo Holdings Limited |
| |
|
|
| Date: October 14, 2025 |
By: |
/s/ Huang
Hongwu |
| |
Name: |
Huang Hongwu |
| |
Title: |
Chief Executive Officer and Executive Director |