HCG FUNDS LTD. — Form D/A
HCG FUNDS LTD. of RALEIGH, NC, a pooled investment fund, filed a Form D amendment with the SEC on 2019-03-21. $5.7M was reported sold. Industry: Pooled Investment Fund.
Offering
- Filed: 2019-03-21
- Form: D/A
- Accession: 0001667659-19-000003
- Industry: Pooled Investment Fund
- Exemptions: 06b, 3C, 3C.7
- Amount sold: $5.7M
- Minimum investment: $1
- Investors: 14
- Date of first sale: 2015-06-01
- Security types: equity, fund interests
- SEC file number: 021-283301
Issuer
- Name: HCG FUNDS LTD.
- CIK: 0001623764
- Entity type: Other
- Jurisdiction: CAYMAN ISLANDS
- Incorporated: 2014
- Address: 133 FAYETTEVILLE STREET, RALEIGH, NC, 27601
- Phone: 919-300-7702
Officers, directors & promoters (11)
| Name | Role | Location |
|---|
| Nicole Ramroop | Director | Grand Cayman, E9 |
| Riyaz Nooruddin | Director | Grand Cayman, E9 |
| Jason Fitzgerald | Director | Boston, MA |
| Thomas Hanson | Director | Grand Cayman, E9 |
| N/A F HCG Fund Management LP | Promoter | Raleigh, NC |
| Jose Penabad | Director | Raleigh, NC |
| Hadi Habal | Director | Raleigh, NC |
| Hadi Habal | Executive Officer | Raleigh, NC |
| N/A HCG Fund Management LP | Promoter | Raleigh, NC |
| Hadi F Habal | Director | Raleigh, NC |
| Hadi F Habal | Executive Officer | Raleigh, NC |
Other filings by this issuer (9)
More