EFDID: 76764EFD: View Filing

Issuer: Colchis P2P Income Fund, Ltd. (0001580292) - D/A

Accession: 0000935836-16-000882 (XMLRaw Data) (EDGAREDGAR Files) (Form DForm D)

EDGAR: Issuer Information
  • CIK:
    0001580292
  • Entity Name:
    Colchis P2P Income Fund, Ltd.
  • Entity Type:
    Other
  • Jurisdiction:
    CAYMAN ISLANDS
  • Year of Inc:
    Within 5 years (2012)
  • Address:
    C/O OPUS FUND SERVICES (BERMUDA) LTD.
    12 CHURCH STREET, 4TH FLOOR
    HAMILTON, D0 HM 11
  • Persons:
    Related Persons 3
    Robert J. Conrads
    Director
    Edward M. Conrads
    Director
    Peter H. Fletcher
    Director
EDGAR: Offering Information
  • Accession Date:
    04/20/2016
  • First Sale Date:
    01/01/2013
  • Offering Amount:
    Indefinite
  • Amount Sold:
    $128,019,731
  • Exemptions:
    Section 3(c)(7), Investment Company Act Section 3(c) , Rule 506
  • Security Type(s):
    Pooled Investment Fund, Redeemable Shares
EFD: Current State Notices
View Notices

Notices found in EFD

Filed:CA, DE, MO, NH, NJ, PA, WY
Inactive:NV
EDGAR: Sales Compensation Recipient Information
RecipientCRDBroker DealerBD CRDStates
AMD Capital, LLC 121539 Alcove Capital Partners, LLC 158640 AL, CA, DC, FL, IL, MD, MA, MI, MO, NV, NJ, NY, OR, PA, TX, UT, WI
KJM Securities, Inc. 20277 KJM Securities, Inc. 20277 CT, GA, NY
Pickwick Capital Partners, LLC 130672 Pickwick Capital Partners, LLC 130672 CA, CO, CT, DE, DC, FL, GA, IL, MD, MA, MT, NE, NJ, NY, NC, PA, TX, VT, VA, PR
Asperion Group LLC 121057 Asperion Group LLC 121057 FL, NY
Emerson Equity LLC 130032 Emerson Equity LLC 130032 AL, AZ, CA, CO, CT, FL, GA, HI, ID, IL, IN, LA, MD, MA, MI, MN, NE, NV, NH, NJ, NM, NY, NC, OH, OR, PA, SD, TX, UT, VA, WA, WI
Eureka Capital Partners (HK) Limited None Eureka Capital Partners (HK) Limited None
Mann Mann Jensen Partners LP 137389 Mann Mann Jensen Partners LP 137389 All States
Riviere Securities, Ltd. 47383 Riviere Securities, Ltd. 47383 FL, IA, TX
EDGAR: Signatures
IssuerSignatureSigner NameTitleSignatureDate
Colchis P2P Income Fund, Ltd.Edward M. ConradsEdward M. ConradsDirector2016-04-20
Related EDGAR Submissions
Type Edgar Date EFD: Accession
D/A Feb. 03, 2020 76764: 0000935836-20-000059 Colchis Income Fund, Ltd.
Amount Sold: $287,753,342
D/A Feb. 05, 2019 76764: 0000935836-19-000058 Colchis Income Fund, Ltd.
Amount Sold: $278,290,801
D/A Feb. 05, 2018 76764: 0000935836-18-000078 Colchis Income Fund, Ltd.
Amount Sold: $239,188,051
D/A Feb. 08, 2017 76764: 0000935836-17-000085 Colchis Income Fund, Ltd.
Amount Sold: $177,465,225
D/A Apr. 20, 2016 76764: 0000935836-16-000882 Colchis P2P Income Fund, Ltd.
Amount Sold: $128,019,731
D/A Apr. 17, 2015 76764: 0000935836-15-000247 Colchis P2P Income Fund, Ltd.
Amount Sold: $81,772,385
D/A May. 02, 2014 76764: 0000935836-14-000276 Colchis P2P Income Fund, Ltd.
Amount Sold: $23,080,643
D Jul. 01, 2013 76764: 0000935836-13-000373 Colchis P2P Income Fund, Ltd.
Amount Sold: $1,250,000