LUPIN INVESTMENT CO. LTD.
CRD #308987 SEC #802-118799 GEORGE TOWN, GRAND CAYMAN +852 3468 7456
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
--
Employees
--
Clients
--
Accounts
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Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 24, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Toh, Michelle Siew Hun | I | DIRECTOR | NA | |
| Toh, Michelle Siew Hun | I | DIRECTOR | NA | |
| Toh, Michelle Siew Hun | I | DIRECTOR | NA | |
| Yu, Wenjing | I | DIRECTOR | NA | |
| Yu, Wenjing | I | DIRECTOR | NA | |
| Yu, Wenjing | I | DIRECTOR | NA | |
| Yu, Wenjing | I | DIRECTOR | NA | |
| LENG, XUESONG | I | DIRECTOR | E | Control |
| LENG, XUESONG | I | DIRECTOR | E | Control |
| LENG, XUESONG | I | DIRECTOR | E | Control |
| LENG, XUESONG | I | DIRECTOR | E | Control |
| LENG, XUESONG | I | DIRECTOR | E | Control |
| LENG, XUESONG | I | DIRECTOR | E | Control |
| LENG, XUESONG | I | DIRECTOR | E | Control |
Registrations
Federal
ERA
Mar 24, 2025 REGISTERED
Address
UGLAND HOUSE121 SOUTH CHURCH STREET
GEORGE TOWN, GRAND CAYMAN KY1-1104
Cayman Islands
Phone: +852 3468 7456