XY INVESTMENTS (HK) LTD
Legal name: XY INVESTMENTS
CRD #306443 SEC #801-117831 HONG KONG +852 3511 6033
SEC Registered Private Funds
Total AUM
$8.9M
Discretionary
$8.9M
Employees
3
Clients
0
Accounts
3
Firm Details
- Organization Type
- Other (specify) (LIMITED COMPANY)
- State of Formation
- --
- Fiscal Year End
- JUNE
- Registration Date
- --
- Latest Filing
- Sep 17, 2025
- Branch Offices
- 0
- LEI
- 254900U4K3XB4BIOIM24
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| YEO, KANG YI, DESMOND | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| YEO, KANG YI, DESMOND | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| YEO, KANG YI, DESMOND | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| YEO, KANG YI, DESMOND | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Zhang, Lu | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Zhang, Lu | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Zhang, Lu | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Zhang, Lu | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Zhang, Lu | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SHANGHAI XY INVESTMENTS LLC | FE | OWNER | D | Control |
| SHANGHAI XY INVESTMENTS LLC | FE | OWNER | D | Control |
| SHANGHAI XY INVESTMENTS LLC | FE | OWNER | D | Control |
| SHANGHAI XY INVESTMENTS LLC | FE | OWNER | D | Control |
| SHANGHAI XY INVESTMENTS LLC | FE | OWNER | D | Control |
| SHANGHAI XY INVESTMENTS LLC | FE | OWNER | D | Control |
| SHANGHAI XY INVESTMENTS LLC | FE | OWNER | D | Control |
| SHANGHAI XY INVESTMENTS LLC | FE | OWNER | D | Control |
| SHANGHAI XY INVESTMENTS LLC | FE | OWNER | D | Control |
| SHANGHAI XY INVESTMENTS LLC | FE | OWNER | D | Control |
| SHANGHAI XY INVESTMENTS LLC | FE | OWNER | D | Control |
| SHANGHAI XY INVESTMENTS LLC | FE | OWNER | D | Control |
| TANG, Tony, TAO | I | OWNER AND DIRECTOR | C | Control |
| TANG, Tony, TAO | I | OWNER AND DIRECTOR | C | Control |
| TANG, Tony, TAO | I | OWNER AND DIRECTOR | C | Control |
| TANG, Tony, TAO | I | OWNER AND DIRECTOR | C | Control |
| TANG, Tony, TAO | I | OWNER AND DIRECTOR | C | Control |
| TANG, Tony, TAO | I | OWNER AND DIRECTOR | C | Control |
| TANG, Tony, TAO | I | OWNER AND DIRECTOR | C | Control |
| TANG, Tony, TAO | I | OWNER AND DIRECTOR | C | Control |
| TANG, Tony, TAO | I | OWNER AND DIRECTOR | C | Control |
| TANG, Tony, TAO | I | OWNER AND DIRECTOR | C | Control |
| TANG, Tony, TAO | I | OWNER AND DIRECTOR | C | Control |
| TANG, Tony, TAO | I | OWNER AND DIRECTOR | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ZHOU, Xin | I | SHANGHAI XY INVESTMENTS LLC | E | Control |
| ZHOU, Xin | I | SHANGHAI XY INVESTMENTS LLC | E | Control |
| ZHOU, Xin | I | SHANGHAI XY INVESTMENTS LLC | E | Control |
| ZHOU, Xin | I | SHANGHAI XY INVESTMENTS LLC | E | Control |
| ZHOU, Xin | I | SHANGHAI XY INVESTMENTS LLC | E | Control |
| ZHOU, Xin | I | SHANGHAI XY INVESTMENTS LLC | E | Control |
| ZHOU, Xin | I | SHANGHAI XY INVESTMENTS LLC | E | Control |
| ZHOU, Xin | I | SHANGHAI XY INVESTMENTS LLC | E | Control |
| ZHOU, Xin | I | SHANGHAI XY INVESTMENTS LLC | E | Control |
| ZHOU, Xin | I | SHANGHAI XY INVESTMENTS LLC | E | Control |
| ZHOU, Xin | I | SHANGHAI XY INVESTMENTS LLC | E | Control |
Registrations
Federal
IA
Sep 17, 2025 REGISTERED
Address
UNIT 746, 7/F, LOW BLOCK, GRAND MILLENNIUM PLAZA181 QUEEN'S ROAD CENTRAL, CENTRAL
HONG KONG
Hong Kong
Phone: +852 3511 6033