Southlake Fund Management (Hong Kong) Limited
嵐湖基金管理(香港)有限公司
About this company
Southlake Fund Management (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on September 24, 2014. It is registered with company registration (CR) number 2148757 and business registration number (BRN) 63865398. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently POSEIDON HILL CAPITAL LIMITED until September 30, 2022. Its registered office is at UNIT 1205, 12TH FLOOR, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, ADMIRALTY HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on September 29, 2025.
Company Information
- CR Number
- 2148757
- BRN
- 63865398
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-09-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-24
Registered office
Current address
UNIT 1205, 12TH FLOOR, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, ADMIRALTY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-04-28)
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Name History
| Name | From | To |
|---|---|---|
| 嵐湖基金管理(香港)有限公司 | 2022-09-30 | Current |
| 星橋資本有限公司 | 2017-12-12 | 2022-09-30 |
| Southlake Fund Management (Hong Kong) Limited | 2022-09-30 | Current |
| POSEIDON HILL CAPITAL LIMITED | 2017-12-12 | 2022-09-30 |
| SAR Pine Asset Management Limited | 2014-09-24 | 2017-12-12 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-18 · Address Change
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-02-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-09-30 · Name Change
Certificate of Change of Name
2022-09-30 · Name Change
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-09-30 | |
| Certificate of Change of Name | Name Change | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 |
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Frequently asked questions
When was Southlake Fund Management (Hong Kong) Limited incorporated?
Southlake Fund Management (Hong Kong) Limited was incorporated in Hong Kong on September 24, 2014.
Is Southlake Fund Management (Hong Kong) Limited still active?
Yes. Southlake Fund Management (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Southlake Fund Management (Hong Kong) Limited's CR number and BRN?
Southlake Fund Management (Hong Kong) Limited's company registration (CR) number is 2148757 and its business registration number (BRN) is 63865398.
Where is Southlake Fund Management (Hong Kong) Limited's registered office?
Southlake Fund Management (Hong Kong) Limited's registered office is at UNIT 1205, 12TH FLOOR, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, ADMIRALTY HONG KONG.
What type of company is Southlake Fund Management (Hong Kong) Limited?
Southlake Fund Management (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Southlake Fund Management (Hong Kong) Limited filed?
Southlake Fund Management (Hong Kong) Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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