0001507943-14-000007.txt : 20140115 0001507943-14-000007.hdr.sgml : 20140115 20140115165851 ACCESSION NUMBER: 0001507943-14-000007 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b ITEM INFORMATION: Investment Company Act Section 3(c) ITEM INFORMATION: Section 3(c)(7) FILED AS OF DATE: 20140115 DATE AS OF CHANGE: 20140115 EFFECTIVENESS DATE: 20140115 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Meridian Capital Fund, Ltd CENTRAL INDEX KEY: 0001479151 IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-137809 FILM NUMBER: 14530292 BUSINESS ADDRESS: STREET 1: CACEIS FA USA, INC. STREET 2: ONE ROBERT PECK PARKWAY, SUITE 1510 CITY: MISSISSAUGA STATE: A6 ZIP: L4Z 3M3 BUSINESS PHONE: 905-281-0001 MAIL ADDRESS: STREET 1: CACEIS FA USA, INC. STREET 2: ONE ROBERT PECK PARKWAY, SUITE 1510 CITY: MISSISSAUGA STATE: A6 ZIP: L4Z 3M3 D/A 1 primary_doc.xml X0707 D/A LIVE 0001479151 Meridian Capital Fund, Ltd CACEIS (USA), INC. 1307 Avenue of the Americas New York NY NEW YORK 10019 905-281-0001 CAYMAN ISLANDS None None Corporation true 2009 Mark Cook c/o International Mgmt. Services, Ltd. 4th Flr., Harbour Ctr., PO Box 61GT Grand Cayman E9 CAYMAN ISLANDS 00000 Director Christopher Bowring c/o International Mngmnt Svcs., Ltd. 4th Flr., Harbour Ctr., PO Box 61GT Grand Cayman E9 CAYMAN ISLANDS 00000 Director Laura K. Smith c/o Meridian Capital Partners, Inc. 20 Corporate Woods Blvd. Albany NY NEW YORK 12211 Executive Officer Officer of Meridian Diversified Fund Management, LLC, the Investment Management of the Issuer William H. Lawrence c/o Meridian Capital Partners, Inc. 20 Corporate Woods Boulevard, 4th Floor Albany NY NEW YORK 12211 Executive Officer Director Pooled Investment Fund Hedge Fund false Decline to Disclose 06b 3C 3C.7 true 0001507943-12-000007 2010-01-01 true true false 5000000 Indefinite 952415 Indefinite *Minimum investment amount range is $250,000 to $5,000,000. Minimum investment amount may be waived. false 3 0 0 0 false Meridian Capital Fund, Ltd /s/ Laura K. Smith Laura K. Smith, Managing Director of Operations of Meridian Diversified Fund Management, LLC the Investment Manager of the Issuer 2014-01-13