Southlake Fund Management (Hong Kong) Limited

LEI: 8755007E6QSIGM1BV758

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

POSEIDON HILL CAPITAL LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

SAR Pine Asset Management Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

UNIT 1205, 12TH FLOOR, BANK OF AMERICA TOWER 12 HARCOURT ROAD ADMIRALTY HONG KONG

Headquarters Address

UNIT 1205, 12TH FLOOR, BANK OF AMERICA TOWER 12 HARCOURT ROAD ADMIRALTY HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

63865398

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-09-24 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-16 16:00:00

Recorded Date

2023-10-17 07:26:13

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2022-10-10 07:25:56

Last Update Date

2024-08-20 06:19:49

Next Renewal Date

2025-10-13 09:14:28

Registration Status

ISSUED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

63865398