SG Finance (Asia Pacific) Limited

LEI 54930067VCAPDJIRQS71

TH INVESTMENTS (HONG KONG) 3 LIMITED

Legal Address


38th Floor
Three Pacific Place
1 Queen's Road East
Wan Chai HK

Headquarters Address


38th Floor
Three Pacific Place
1 Queen's Road East
Wan Chai HK

External Public Records
LEI
54930067VCAPDJIRQS71
SG Finance (Asia Pacific) Limited
LEI Registration Details
L E I
54930067VCAPDJIRQS71
Legal Name
SG Finance (Asia Pacific) Limited
Other Name 1
TH INVESTMENTS (HONG KONG) 3 LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
1577039
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2014-06-23 21:54:00
Last Update Date
2020-04-27 21:30:00
Status
ISSUED
Next Renewal Date
2021-04-23 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
1577039

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Sg Finance (asia Pacific) Limited is directly consolidated by Th Investments (hong Kong) 1 Limited

Relationship Start Node Node I D
54930067VCAPDJIRQS71 [SG Finance (Asia Pacific) Limited]
Relationship End Node Node I D
549300BGMLXGPPD1YZ66 [TH INVESTMENTS (HONG KONG) 1 LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 21:54:00
Registration Last Update Date
2020-04-28 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-23 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sg Finance (asia Pacific) Limited is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
54930067VCAPDJIRQS71 [SG Finance (Asia Pacific) Limited]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 21:54:00
Registration Last Update Date
2020-04-27 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-23 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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