CCSZF MANAGEMENT LLC
CRD #283954 SEC #801-107881 WESTPORT, CT 203-635-8079
SEC Registered Private Funds
Total AUM
$8.8B
Discretionary
$8.8B
Employees
7
Clients
--
Accounts
1
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jan 23, 2020
- Branch Offices
- 0
- LEI
- 549300CMKVMPXKHP3R49
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| FUNG, ANNIE, YEE MAN | I | DIRECTOR | NA | Control |
| FUNG, ANNIE, YEE MAN | I | DIRECTOR | NA | Control |
| FUNG, ANNIE, YEE MAN | I | DIRECTOR | NA | Control |
| FUNG, ANNIE, YEE MAN | I | DIRECTOR | NA | Control |
| FUNG, ANNIE, YEE MAN | I | DIRECTOR | NA | Control |
| FUNG, ANNIE, YEE MAN | I | DIRECTOR | NA | Control |
| FUNG, ANNIE, YEE MAN | I | DIRECTOR | NA | Control |
| FUNG, ANNIE, YEE MAN | I | DIRECTOR | NA | Control |
| FUNG, ANNIE, YEE MAN | I | DIRECTOR | NA | Control |
| FUNG, ANNIE, YEE MAN | I | DIRECTOR | NA | Control |
| LEE, CHI-WAI, CLARENCE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEE, CHI-WAI, CLARENCE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEE, CHI-WAI, CLARENCE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEE, CHI-WAI, CLARENCE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SIU, STEPHEN, PUICHEUNG | I | DIRECTOR | NA | Control |
| SIU, STEPHEN, PUICHEUNG | I | DIRECTOR | NA | Control |
| SIU, STEPHEN, PUICHEUNG | I | DIRECTOR | NA | Control |
| SIU, STEPHEN, PUICHEUNG | I | DIRECTOR | NA | Control |
| SIU, STEPHEN, PUICHEUNG | I | DIRECTOR | NA | Control |
| SIU, STEPHEN, PUICHEUNG | I | DIRECTOR | NA | Control |
| SIU, STEPHEN, PUICHEUNG | I | DIRECTOR | NA | Control |
| SIU, STEPHEN, PUICHEUNG | I | DIRECTOR | NA | Control |
| SIU, STEPHEN, PUICHEUNG | I | DIRECTOR | NA | Control |
| SIU, STEPHEN, PUICHEUNG | I | DIRECTOR | NA | Control |
| ZHANG, HAITAO, (NMN) | I | DIRECTOR | NA | Control |
| ZHANG, HAITAO, (NMN) | I | DIRECTOR | NA | Control |
| ZHANG, HAITAO, (NMN) | I | DIRECTOR | NA | Control |
| ZHANG, HAITAO, (NMN) | I | DIRECTOR | NA | Control |
| ZHANG, HAITAO, (NMN) | I | DIRECTOR | NA | Control |
| ZHANG, HAITAO, (NMN) | I | DIRECTOR | NA | Control |
| ZHANG, HAITAO, (NMN) | I | DIRECTOR | NA | Control |
| ZHANG, HAITAO, (NMN) | I | DIRECTOR | NA | Control |
| ZHANG, HAITAO, (NMN) | I | DIRECTOR | NA | Control |
| ZHANG, HAITAO, (NMN) | I | DIRECTOR | NA | Control |
| ZHAO, JU, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZHAO, JU, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZHAO, JU, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZHAO, JU, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZHAO, JU, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZHAO, JU, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TREASURY STAR HOLDINGS LIMITED | FE | SHAREHOLDER - CCSZF CAYMAN LTD (RELYING ADVISER) | E | Control |
| TREASURY STAR HOLDINGS LIMITED | FE | SHAREHOLDER - CCSZF CAYMAN LTD (RELYING ADVISER) | E | Control |
| TREASURY STAR HOLDINGS LIMITED | FE | SHAREHOLDER - CCSZF CAYMAN LTD (RELYING ADVISER) | E | Control |
| TREASURY STAR HOLDINGS LIMITED | FE | SHAREHOLDER - CCSZF CAYMAN LTD (RELYING ADVISER) | E | Control |
| TREASURY STAR HOLDINGS LIMITED | FE | SHAREHOLDER - CCSZF CAYMAN LTD (RELYING ADVISER) | E | Control |
| TREASURY STAR HOLDINGS LIMITED | FE | SHAREHOLDER - CCSZF CAYMAN LTD (RELYING ADVISER) | E | Control |
| STAR POWER HOLDINGS LIMITED | DE | MANAGING MEMBER | D | Control |
| STAR POWER HOLDINGS LIMITED | DE | SHAREHOLDER | D | Control |
| STAR POWER HOLDINGS LIMITED | DE | MANAGING MEMBER | D | Control |
| STAR POWER HOLDINGS LIMITED | DE | MANAGING MEMBER | D | Control |
| STAR POWER HOLDINGS LIMITED | DE | MANAGING MEMBER | D | Control |
| STAR POWER HOLDINGS LIMITED | DE | MANAGING MEMBER | D | Control |
| STAR POWER HOLDINGS LIMITED | DE | MANAGING MEMBER | D | Control |
| STAR POWER HOLDINGS LIMITED | DE | MANAGING MEMBER | D | Control |
| STAR POWER HOLDINGS LIMITED | DE | MANAGING MEMBER | D | Control |
| STAR POWER HOLDINGS LIMITED | DE | MANAGING MEMBER | D | Control |
| SZF CAPITAL MANAGEMENT LLC | DE | MEMBER | C | Control |
| SZF CAPITAL MANAGEMENT LLC | DE | SHAREHOLDER | C | Control |
| SZF CAPITAL MANAGEMENT LLC | DE | MEMBER | C | Control |
| SZF CAPITAL MANAGEMENT LLC | DE | MEMBER | C | Control |
| SZF CAPITAL MANAGEMENT LLC | DE | MEMBER | C | Control |
| SZF CAPITAL MANAGEMENT LLC | DE | MEMBER | C | Control |
| SZF CAPITAL MANAGEMENT LLC | DE | MEMBER | C | Control |
| SZF CAPITAL MANAGEMENT LLC | DE | MEMBER | C | Control |
| SZF CAPITAL MANAGEMENT LLC | DE | MEMBER | C | Control |
| SZF CAPITAL MANAGEMENT LLC | DE | MEMBER | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CITIC CAPITAL HOLDINGS LIMITED | FE | TREASURY STAR HOLDING LIMITED | E | Control |
| CITIC CAPITAL HOLDINGS LIMITED | FE | TREASURY STAR HOLDING LIMITED | E | Control |
| CITIC CAPITAL HOLDINGS LIMITED | FE | TREASURY STAR HOLDING LIMITED | E | Control |
| CITIC CAPITAL HOLDINGS LIMITED | FE | TREASURY STAR HOLDING LIMITED | E | Control |
| CITIC CAPITAL HOLDINGS LIMITED | FE | TREASURY STAR HOLDING LIMITED | E | Control |
| CITIC CAPITAL HOLDINGS LIMITED | FE | TREASURY STAR HOLDING LIMITED | E | Control |
| CITIC CAPITAL HOLDINGS LIMITED | FE | TREASURY STAR HOLDING LIMITED | E | Control |
| CITIC CAPITAL HOLDINGS LIMITED | FE | TREASURY STAR HOLDING LIMITED | E | Control |
| CITIC CAPITAL HOLDINGS LIMITED | FE | TREASURY STAR HOLDING LIMITED | E | Control |
| CITIC CAPITAL HOLDINGS LIMITED | FE | TREASURY STAR HOLDING LIMITED | E | Control |
| TREASURY STAR HOLDINGS LIMITED | FE | STAR POWER HOLDINGS LIMITED | E | Control |
| TREASURY STAR HOLDINGS LIMITED | FE | STAR POWER HOLDINGS LIMITED | E | Control |
| TREASURY STAR HOLDINGS LIMITED | FE | STAR POWER HOLDINGS LIMITED | E | Control |
| TREASURY STAR HOLDINGS LIMITED | FE | STAR POWER HOLDINGS LIMITED | E | Control |
| TREASURY STAR HOLDINGS LIMITED | FE | STAR POWER HOLDINGS LIMITED | E | Control |
| TREASURY STAR HOLDINGS LIMITED | FE | STAR POWER HOLDINGS LIMITED | E | Control |
| TREASURY STAR HOLDINGS LIMITED | FE | STAR POWER HOLDINGS LIMITED | E | Control |
| TREASURY STAR HOLDINGS LIMITED | FE | STAR POWER HOLDINGS LIMITED | E | Control |
| TREASURY STAR HOLDINGS LIMITED | FE | STAR POWER HOLDINGS LIMITED | E | Control |
| TREASURY STAR HOLDINGS LIMITED | FE | STAR POWER HOLDINGS LIMITED | E | Control |
| SIU, STEPHEN, PUICHEUNG | I | SZF CAPITAL MANAGEMENT LLC | D | Control |
| SIU, STEPHEN, PUICHEUNG | I | SZF CAPITAL MANAGEMENT LLC | D | Control |
| SIU, STEPHEN, PUICHEUNG | I | SZF CAPITAL MANAGEMENT LLC | D | Control |
| SIU, STEPHEN, PUICHEUNG | I | SZF CAPITAL MANAGEMENT LLC | D | Control |
| SIU, STEPHEN, PUICHEUNG | I | SZF CAPITAL MANAGEMENT LLC | D | Control |
| SIU, STEPHEN, PUICHEUNG | I | SZF CAPITAL MANAGEMENT LLC | D | Control |
| SIU, STEPHEN, PUICHEUNG | I | SZF CAPITAL MANAGEMENT LLC | D | Control |
| SIU, STEPHEN, PUICHEUNG | I | SZF CAPITAL MANAGEMENT LLC | D | Control |
| SIU, STEPHEN, PUICHEUNG | I | SZF CAPITAL MANAGEMENT LLC | D | Control |
| SIU, STEPHEN, PUICHEUNG | I | SZF CAPITAL MANAGEMENT LLC | D | Control |
| ZHAO, JU, JAMES | I | SZF CAPITAL MANAGEMENT LLC | C | Control |
| ZHAO, JU, JAMES | I | SZF CAPITAL MANAGEMENT LLC | C | Control |
| ZHAO, JU, JAMES | I | SZF CAPITAL MANAGEMENT LLC | C | Control |
| ZHAO, JU, JAMES | I | SZF CAPITAL MANAGEMENT LLC | C | Control |
| ZHAO, JU, JAMES | I | SZF CAPITAL MANAGEMENT LLC | C | Control |
| ZHAO, JU, JAMES | I | SZF CAPITAL MANAGEMENT LLC | C | Control |
| ZHAO, JU, JAMES | I | SZF CAPITAL MANAGEMENT LLC | C | Control |
| ZHAO, JU, JAMES | I | SZF CAPITAL MANAGEMENT LLC | C | Control |
| ZHAO, JU, JAMES | I | SZF CAPITAL MANAGEMENT LLC | C | Control |
| ZHAO, JU, JAMES | I | SZF CAPITAL MANAGEMENT LLC | C | Control |
Registrations
Federal
IA
Jan 23, 2020 REGISTERED
Notice Filings (1)
CT
Address
10 WRIGHT STREET2ND FLOOR
WESTPORT, CT 06880
United States
Phone: 203-635-8079