CHEETAH INVESTMENT MANAGEMENT LIMITED
Adviser information for CHEETAH INVESTMENT MANAGEMENT LIMITED last updated from Form ADV on March 28th, 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 | Broker-dealerCommodity pool operator or commodity trading advisor |
Identifiers
| SEC RIA File Number | 802-77871 |
|---|---|
| SEC ERA File Number | 802-77871 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 161532 |
| Legal Entity Identifier | None |
Principal Office
ROOM 801, 8/F, LEE GARDEN FIVE18 HYSAN AVENUE, CAUSEWAY BAY
HONG KONG
Hong Kong
Monday - Friday, 09:00-18:00
Tel: 852 2526 9266, Fax: 852 2526 3963
Websites
Chief Compliance Officer
YVONNE HO
MANAGING DIRECTOR, HEAD OF LEGAL AND COMPLIANCE & RESPONSIBLE OFFICER
ROOM 801, 8/F, LEE GARDEN FIVE
18 HYSAN AVENUE, CAUSEWAY BAY
HONG KONG
Hong Kong
Tel:
852 2526 9266
Fax:
852 2526 3963
Y*****@*********K
(Full email address available in API data)
Industry Affiliates
| CIM ADVISORS LIMITED | Sponsor, GP, manager of pooled investment vehicles |
| PEDDER STREET CAPITAL LIMITED | Sponsor, GP, manager of pooled investment vehicles |
| PEDDER STREET INVESTMENT MANAGEMENT LIMITED | Other investment adviser, including financial plannersCommodity pool operator or commodity trading advisor |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| CHEETAH KOREA VALUE FUND | Hedge Fund | $44.2M | $0.5M | 22 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| CHEETAH GROUP HOLDINGS LIMITED | Foreign Entity | – | SHAREHOLDER | 03/2002 | > 75% |
| YEH, V-NEE, (NMN) | Individual | – | DIRECTOR | 05/2005 | < 5% |
| WONG, RAYMOND, KIN JEON | Individual | – | MANAGING DIRECTOR, RESPONSIBLE OFFICER | 01/2002 | < 5% |
| HO, YVONNE, YUK YEE | Individual | – | MANAGING DIRECTOR, HEAD OF LEGAL AND COMPLIANCE & RESPONSIBLE OFFICER | 04/2001 | < 5% |
| WONG, RAYMOND, KIN JEON | Individual | CHEETAH GROUP HOLDINGS | SHAREHOLDER | 01/2002 | 25-50% |
| YU, LULU, MAN YING | Individual | CHEETAH GROUP HOLDINGS | SHAREHOLDER | 02/2005 | 25-50% |
| YEH, V-NEE, (NMN) | Individual | CHEETAH GROUP HOLDINGS | SHAREHOLDER | 10/2005 | 25-50% |
| WOO, ALEXANDER, (NMN) | Individual | – | DIRECTOR | 08/2001 | < 5% |