NEO-CRITERION CAPITAL LIMITED

CRD #282377 SEC #801-107235 HONG KONG +65 96632931

SEC Registered Private Funds

Total AUM

$32.4M

Discretionary

$32.4M

Employees

Clients

Accounts

Firm Details

Organization Type: Other (specify) (PRIVATE LIMITED COMPANY)
State of Formation: --
Fiscal Year End: DECEMBER
Registration Date: --
Latest Filing: Feb 6, 2025
Branch Offices: 2
LEI: 2549001KKBZ8WSD22K78

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

Name	Type	Title / Status	Ownership	Control
HUI, BONITA, HUN-KAY	I	CHIEF COMPLIANCE OFFICER	NA	Control
HUI, BONITA, HUN-KAY	I	CHIEF COMPLIANCE OFFICER	NA	Control
HUI, BONITA, HUN-KAY	I	CHIEF COMPLIANCE OFFICER	NA	Control
HUI, BONITA, HUN-KAY	I	CHIEF COMPLIANCE OFFICER	NA	Control
HUI, BONITA, HUN-KAY	I	CHIEF COMPLIANCE OFFICER	NA	Control
HUI, BONITA, HUN-KAY	I	CHIEF COMPLIANCE OFFICER	NA	Control
HUI, BONITA, HUN-KAY	I	CHIEF COMPLIANCE OFFICER	NA	Control
HUI, BONITA, HUN-KAY	I	CHIEF COMPLIANCE OFFICER	NA	Control
HUI, BONITA, HUN-KAY	I	CHIEF COMPLIANCE OFFICER	NA	Control
HUI, BONITA, HUN-KAY	I	CHIEF COMPLIANCE OFFICER	NA	Control
HUI, BONITA, HUN-KAY	I	CHIEF COMPLIANCE OFFICER	NA	Control
HUI, BONITA, HUN-KAY	I	CHIEF COMPLIANCE OFFICER	NA	Control
HUI, BONITA, HUN-KAY	I	CHIEF COMPLIANCE OFFICER	NA	Control
HUI, BONITA, HUN-KAY	I	CHIEF COMPLIANCE OFFICER	NA	Control
LIM, MENG TAT, NMN	I	CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICER	NA	Control
LIM, MENG TAT, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
LIM, MENG TAT, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
LIM, MENG TAT, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
LIM, MENG TAT, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
LIM, MENG TAT, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
LIM, MENG TAT, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
LIM, MENG TAT, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
LIM, MENG TAT, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
LIM, MENG TAT, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
LIM, MENG TAT, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
LIM, MENG TAT, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
LIM, MENG TAT, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
LIM, MENG TAT, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
LIM, MENG TAT, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
LIM, MENG TAT, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
LIM, MENG TAT, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
LIM, MENG TAT, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
LIM, MENG TAT, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
LIU, JI	I	MANAGING PARTNER, DIRECTOR AND CHIEF INVESTMENT OFFICER	NA	Control
PENG, YU CHEN	I	SENIOR INVESTMENT ANALYST, VICE PRESIDENT	NA
PENG, YU CHEN	I	SENIOR INVESTMENT ANALYST, VICE PRESIDENT	NA
PENG, YU CHEN	I	SENIOR INVESTMENT ANALYST, VICE PRESIDENT	NA
PENG, YU CHEN	I	SENIOR INVESTMENT ANALYST, VICE PRESIDENT	NA
PENG, YU CHEN	I	SENIOR INVESTMENT ANALYST, VICE PRESIDENT	NA
PENG, YU CHEN	I	SENIOR INVESTMENT ANALYST, VICE PRESIDENT	NA
PENG, YU CHEN	I	SENIOR INVESTMENT ANALYST, VICE PRESIDENT	NA
PENG, YU CHEN	I	SENIOR INVESTMENT ANALYST, VICE PRESIDENT	NA
PENG, YU CHEN	I	SENIOR INVESTMENT ANALYST, VICE PRESIDENT	NA
PENG, YU CHEN	I	SENIOR INVESTMENT ANALYST, VICE PRESIDENT	NA
PENG, YU CHEN	I	SENIOR INVESTMENT ANALYST, VICE PRESIDENT	NA
PENG, YU CHEN	I	SENIOR INVESTMENT ANALYST, VICE PRESIDENT	NA
PENG, YU CHEN	I	SENIOR INVESTMENT ANALYST, VICE PRESIDENT	NA
PENG, YU CHEN	I	SENIOR INVESTMENT ANALYST, VICE PRESIDENT	NA
Xu, Qing	I	PARTNER AND DIRECTOR	NA	Control
Xu, Qing	I	PARTNER AND DIRECTOR	NA	Control
Xu, Qing	I	PARTNER AND DIRECTOR	NA	Control
Xu, Qing	I	PARTNER AND DIRECTOR	NA	Control
Xu, Qing	I	PARTNER AND DIRECTOR	NA	Control
Xu, Qing	I	PARTNER AND DIRECTOR	NA	Control
Xu, Qing	I	PARTNER AND DIRECTOR	NA	Control
Xu, Qing	I	PARTNER AND DIRECTOR	NA	Control
Xu, Qing	I	PARTNER AND DIRECTOR	NA	Control
Xu, Qing	I	PARTNER AND DIRECTOR	NA	Control
Xu, Qing	I	PARTNER AND DIRECTOR	NA	Control
Xu, Qing	I	PARTNER AND DIRECTOR	NA	Control
Xu, Qing	I	PARTNER AND DIRECTOR	NA	Control
Xu, Qing	I	PARTNER AND DIRECTOR	NA	Control
Xu, Qing	I	PARTNER AND DIRECTOR	NA	Control
Xu, Qing	I	PARTNER AND DIRECTOR	NA	Control
Xu, Qing	I	PARTNER AND DIRECTOR	NA	Control
Xu, Qing	I	PARTNER AND DIRECTOR	NA	Control
Xu, Qing	I	PARTNER AND DIRECTOR	NA	Control
Xu, Qing	I	PARTNER AND DIRECTOR	NA	Control
YANG, LIQIN	I	PARTNER AND DIRECTOR	NA	Control
YANG, LIQIN	I	PARTNER AND DIRECTOR	NA	Control
YANG, LIQIN	I	PARTNER AND DIRECTOR	NA	Control
YANG, LIQIN	I	PARTNER AND DIRECTOR	NA	Control
YANG, LIQIN	I	PARTNER AND DIRECTOR	NA	Control
YANG, LIQIN	I	PARTNER AND DIRECTOR	NA	Control
YANG, LIQIN	I	PARTNER AND DIRECTOR	NA	Control
YANG, LIQIN	I	PARTNER AND DIRECTOR	NA	Control
YANG, LIQIN	I	PARTNER AND DIRECTOR	NA	Control
YANG, LIQIN	I	PARTNER AND DIRECTOR	NA	Control
YANG, LIQIN	I	PARTNER AND DIRECTOR	NA	Control
YANG, LIQIN	I	PARTNER AND DIRECTOR	NA	Control
YANG, LIQIN	I	PARTNER AND DIRECTOR	NA	Control
YANG, LIQIN	I	PARTNER AND DIRECTOR	NA	Control
YANG, LIQIN	I	PARTNER AND DIRECTOR	NA	Control
YANG, LIQIN	I	PARTNER AND DIRECTOR	NA	Control
YANG, LIQIN	I	PARTNER AND DIRECTOR	NA	Control
YANG, LIQIN	I	PARTNER AND DIRECTOR	NA	Control
YANG, LIQIN	I	PARTNER AND DIRECTOR	NA	Control
YANG, LIQIN	I	PARTNER AND DIRECTOR	NA	Control
YU, WAN CHI, NMN	I	DIRECTOR AND CHIEF COMPLIANCE OFFICER	NA	Control
YU, WAN CHI, NMN	I	CHIEF COMPLIANCE OFFICER	NA	Control
KY CAPITAL HOLDINGS LIMITED	FE	100% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	100% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
NEO-CRITERION CAYMAN HOLDINGS	FE	100% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
NEO-CRITERION CAYMAN HOLDINGS	FE	100% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
NEO-CRITERION CAYMAN HOLDINGS	FE	100% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
NEO-CRITERION CAYMAN HOLDINGS	FE	100% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
NEO-CRITERION CAYMAN HOLDINGS	FE	100% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
NEO-CRITERION CAYMAN HOLDINGS	FE	100% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
NEO-CRITERION CAYMAN HOLDINGS	FE	100% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
NEO-CRITERION CAYMAN HOLDINGS	FE	100% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
NEO-CRITERION CAYMAN HOLDINGS	FE	98.5% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
NEO-CRITERION CAYMAN HOLDINGS	FE	98.5% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
NEO-CRITERION CAYMAN HOLDINGS	FE	98.5% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
NEO-CRITERION CAYMAN HOLDINGS	FE	96.9852% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
NEO-CRITERION CAYMAN HOLDINGS	FE	96.9852% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
NEO-CRITERION CAYMAN HOLDINGS	FE	96.9852% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
NEO-CRITERION CAYMAN HOLDINGS	FE	96.9852% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
NEO-CRITERION CAYMAN HOLDINGS	FE	96.9852% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
NEO-CRITERION CAYMAN HOLDINGS	FE	96.9852% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
NEO-CRITERION CAYMAN HOLDINGS	FE	96.9852% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
NEO-CRITERION CAYMAN HOLDINGS	FE	96.9852% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control
NEO-CRITERION CAYMAN HOLDINGS	FE	96.9852% SHAREHOLDER OF NEO-CRITERION CAPITAL MANAGEMENT LIMITED	E	Control

Indirect Owners (Schedule B)

Name	Type	Entity	Ownership	Control
Deng, Ti shun	I	NEO-CRITERION CAPITAL TD LIMITED	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	LIU, JI	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
LIU, JI	I	KY CAPITAL HOLDINGS LIMITED	E	Control
KY CAPITAL HOLDINGS LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	D	Control
NEO-CRITERION CAPITAL TD LIMITED	FE	NEO-CRITERION CAYMAN HOLDINGS	C	Control

Registrations

Federal

Feb 6, 2025 REGISTERED

Address

UNIT 1305, SPACES SUN HOUSE
90 CONNAUGHT ROAD CENTRAL
HONG KONG
Hong Kong

Phone: +65 96632931