Th Investments (hong Kong) 2 Limited

LEI 549300B4JE2LSHQ18F29

Legal Address


Level 38
Three Pacific Place
Wan Chai HK

Headquarters Address


Level 38
Three Pacific Place
Wan Chai HK

External Public Records
LEI
549300B4JE2LSHQ18F29
TH INVESTMENTS (HONG KONG) 2 LIMITED
LEI Registration Details
L E I
549300B4JE2LSHQ18F29
Legal Name
TH INVESTMENTS (HONG KONG) 2 LIMITED
Authority Authority I D
RA000388
Authority Authority I D
1577030
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
PRIVATE LIMITED
Status
ACTIVE
Initial Date
2014-06-23 22:20:00
Last Update Date
2020-07-30 21:31:00
Status
ISSUED
Next Renewal Date
2021-07-07 08:11:00
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
1577030
Clean Name
th investments hong kong 2 l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Th Investments (hong Kong) 2 Limited is directly consolidated by Societe Generale

Relationship Start Node Node I D
549300B4JE2LSHQ18F29 [TH INVESTMENTS (HONG KONG) 2 LIMITED]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 22:20:00
Registration Last Update Date
2020-07-30 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 08:11:00
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
2017-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Th Investments (hong Kong) 2 Limited is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
549300B4JE2LSHQ18F29 [TH INVESTMENTS (HONG KONG) 2 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 22:20:00
Registration Last Update Date
2020-07-30 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 08:11:00
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
2017-05-11 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
Ifrs


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