~~Table~~UNITED ofSTATES SECURITIES ~~Contents~~AND EXCHANGE COMMISSION

~~UNITED~~Washington, ~~STATES SECURITIES~~D.C. ~~AND EXCHANGE COMMISSION~~20549

~~Washington,~~FORM ~~D.C. 20549~~6-K

~~FORM~~REPORT 6OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-K16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

~~REPORT~~For OFthe ~~FOREIGN~~month ~~PRIVATE~~of ~~ISSUER~~January, ~~PURSUANT TO RULE 13a-16 OR 15d-16~~2009 ~~UNDER THE SECURITIES EXCHANGE ACT OF 1934~~

~~For~~Commission ~~the~~File ~~month of December, 2008~~No. 000-22161

~~Commission~~Corgi ~~File~~International ~~No. 000-22161~~Limited

~~Corgi~~Unit ~~International~~711 ~~Limited~~— 717 , 7/F., Tower A, New Mandarin Plaza, 14 Science Museum Road, TST East, Kowloon, Hong Kong, S.A.R., China (Address of Principal Executive Office)

~~Unit~~Indicate ~~711~~by —check ~~717~~mark ,whether ~~7/F.,~~the ~~Tower~~registrant A,files ~~New~~or ~~Mandarin~~will ~~Plaza, 14~~file ~~Science~~annual ~~Museum~~reports ~~Road,~~under ~~TST~~cover ~~East,~~of ~~Kowloon,~~Form ~~Hong~~20-F ~~Kong,~~or ~~S.A.R.,~~Form ~~China~~40-F.

~~(Address of Principal Executive Office)~~Form 20-F þ Form 40-F o

Indicate by check mark ~~whether~~if the registrant ~~files~~is orsubmitting ~~will~~the ~~file~~Form ~~annual~~6-K ~~reports~~in ~~under~~paper ~~cover~~as ofpermitted ~~Form~~by 20Regulation S-FT ~~or Form 40-F.~~Rule 101(b)(1):

~~Form~~Yes ~~20-F þ Form 40-F~~ o No þ

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(17):

Yes o No þ

Indicate by check mark ifwhether the registrant isby ~~submitting~~furnishing the ~~Form~~information ~~6-K~~contained in ~~paper~~this asForm is ~~permitted~~also ~~by Regulation S-T~~thereby furnishing the information to the Commission pursuant to Rule ~~101~~12g3-2(b)~~(7):~~ under the Securities Exchange Act of 1934.

Yes o No þ

~~Indicate~~If by“Yes” ~~check~~is ~~mark~~marked, ~~whether~~indicate ~~the~~below ~~registrant by furnishing~~ the ~~information~~file ~~contained~~number inassigned ~~this Form is also thereby furnishing the information~~ to the ~~Commission~~registrant ~~pursuant~~in toconnection with Rule 12g3-2(b): ~~under the Securities Exchange Act of 1934~~N/A.

~~Yes~~Index oto ~~No þ~~Exhibits

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A.


Exhibit		Description

99.1		Press release, dated January 16, 2009, “Corgi International Limited Announces return of Former Director and Resignation of Two Directors”

~~TABLE~~“Safe OFHarbor” ~~CONTENTS~~Statement under the U.S. Private Securities Litigation Reform Act of 1995: Certain statements in the press release furnished as an exhibit hereto may be forward-looking. These statements are subject to risks and uncertainties that could cause actual results to differ materially from those anticipated. Such risks and uncertainties include, without limitation, changes in market demand for Corgi International products, changes in economic conditions, dependence on certain customers and licensing partners, and other risks described in the Company’s annual report on Form 20-F for the fiscal year ended March 31, 2008. The Company undertakes no obligation to update these forward-looking statements to reflect subsequent events or circumstances.

~~Index to Exhibits SIGNATURES EX-99.1~~2

~~Table of Contents~~SIGNATURES

~~Index~~Pursuant to ~~Exhibits~~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.

Exhibit		Description
	Corgi International Limited
99.1		Press release, dated December 31, 2008, “Corgi International Limited Announces Financial Results for the Six Months Ended September 30, 2008”
Date: January 16, 2009	By:	/s/ Jack Lawrence
		Name:	Jack Lawrence
		Title:	Chief Financial Officer

“Safe Harbor” Statement under the U.S. Private Securities Litigation Reform Act of 1995: Certain statements in the press release furnished as an exhibit hereto may be forward-looking. These statements are subject to risks and uncertainties that could cause actual results to differ materially from those anticipated. Such risks and uncertainties include, without limitation, changes in market demand for Corgi International products, changes in economic conditions, dependence on certain customers and licensing partners, and other risks described in the Company’s annual report on Form 20-F for the fiscal year ended March 31, 2008. The Company undertakes no obligation to update these forward-looking statements to reflect subsequent events or circumstances.

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.

	Corgi International Limited
Date: December 31, 2008	By:	/s/ Jack Lawrence
	Name:		Jack Lawrence
	Title:		Chief Financial Officer

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