TRANSASIA PRIVATE CAPITAL
TRANSASIA PRIVATE CAPITAL LIMITED Legal Name
Adviser information for TRANSASIA PRIVATE CAPITAL last updated from Form ADV on March 26th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Corporation |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Hong Kong |
Employees
| Total Number of Employees | 0 |
|---|---|
| Investment Advisory/Research | 0 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | No |
|---|
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | – |
|---|---|
| Compensation | – |
| Other Business Activities | Commodity pool operator or commodity trading advisor |
Identifiers
| SEC RIA File Number | 802-118428 |
|---|---|
| SEC ERA File Number | 802-118428 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 306916 |
| Legal Entity Identifier | None |
Principal Office
18/F PRINTING HOUSE6 DUDDELL STREET
CENTRAL
Hong Kong
Monday - Friday, 9 AM TO 6 PM
Tel: +852-3468-6473, Fax: +852-3468-7685
Chief Compliance Officer
TSAN GAN
18/F, PRINTING HOUSE
6 DUDDELL STREET
CENTRAL
Hong Kong
Tel:
+852-3468-6473
C*********@*******************M
(Full email address available in API data)
Industry Affiliates
| TRANSASIA PRIVATE CAPITAL | Other investment adviser, including financial planners |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| ASIAN TRADE FINANCE FUND 2, A SUB-FUND OF TA ASIAN MULTI-FINANCE FUND | PRIVATE CREDIT FUND | $295.0M | $1.0M | 40 |
| ASIAN TRADE FINANCE FUND, A SUB-FUND OF TA ASIAN MULTI-FINANCE FUND | PRIVATE CREDIT FUND | $306.1M | $0.5M | 91 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| TA PRIVATE CAPITAL LIMITED | Foreign Entity | – | SHAREHOLDER (ORDINARY) | 02/2012 | > 75% |
| Wong, Joon Kwang | Individual | – | MANAGING PARTNER | 07/2013 | < 5% |
| CHANDRA, JIFFRIY | Individual | – | MANAGING PARTNER | 01/2012 | < 5% |
| Sullivan, David | Individual | – | MANAGING PARTNER | 06/2017 | < 5% |
| Wong, Joon Kwang | Individual | TA PRIVATE CAPITAL LIMITED | SHAREHOLDER (ORDINARY) | 07/2013 | 25-50% |
| CHANDRA, JIFFRIY | Individual | TA PRIVATE CAPITAL LIMITED | SHAREHOLDER (ORDINARY) | 01/2012 | 25-50% |
| Sullivan, David | Individual | TA PRIVATE CAPITAL LIMITED | SHAREHOLDER (ORDINARY) | 06/2017 | 25-50% |