DYMON ASIA CAPITAL (HK) LIMITED

Adviser information for DYMON ASIA CAPITAL (HK) LIMITED last updated from Form ADV on March 27th, 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

Identifiers

SEC RIA File Number 802-76755
SEC ERA File Number 802-76755
SEC CIK Numbers None
SEC CRD Numbers 164387
Legal Entity Identifier None

Principal Office

UNIT 1701 17TH FLOOR NEXXUS BUILDING
NO. 41 CONNAUGHT ROAD
CENTRAL
Hong Kong
Monday - Friday, 0830HRS TO 1730HRS
Tel: 852 3742 9666, Fax: 852 3528 0338

Chief Compliance Officer

JASON ENG
ONE TEMASEK AVENUE
#11-01 MILLENIA TOWER
SINGAPORE
Singapore
Tel: 65 6705 1903
Fax: 65 6738 0780
(Full email address available in API data)

Industry Affiliates

DYMON ASIA CAPITAL (JAPAN) LTD Other investment adviser, including financial planners
DYMON ASIA CAPITAL (SINGAPORE) PTE. LTD. Other investment adviser, including financial plannersCommodity pool operator or commodity trading advisor
DYMON ASIA CAPITAL LTD Sponsor, GP, manager of pooled investment vehicles

Private Funds

Name Type Assets $USD Min Investment $USD No. Owners
None

Control Persons

Name Type Entity Title Since Ownership
DYMON ASIA CAPITAL LTD Foreign Entity SHAREHOLDER 02/2011 > 75%
ENG, JASON, (NMN) Individual GENERAL COUNSEL/CHIEF COMPLIANCE OFFICER 10/2011 < 5%
YONG, DANNY, MING CHONG Individual DYMON ASIA CAPITAL LTD SHAREHOLDER 08/2008 50-75%
LUO, JIABIN, (NMN) Individual RESPONSIBLE OFFICER/DIRECTOR 07/2012 < 5%
CHAN, LIK, SHUEN Individual RESPONSIBLE OFFICER/DIRECTOR 07/2012 < 5%
LEE, YUEN ANN GEOFFERY Individual RESPONSIBLE OFFICER/PORTFOLIO MANAGER 02/2014 < 5%

No. Employees, Historic

0002020202120222023202420250 on 3/30/20200 on 3/31/20210 on 3/30/20220 on 5/20/20220 on 11/23/20220 on 3/28/20230 on 3/27/2024