Th Investments (hong Kong) 2 Limited

LEI 549300B4JE2LSHQ18F29

Legal Address [en]


Level 38
Three Pacific Place
Wan Chai HK

Headquarters Address [en]


Level 38
Three Pacific Place
Wan Chai HK

External Public Records
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
Status
INACTIVE
Expiration Date
2021-03-01 19:00:00
Expiration Reason
DISSOLVED
Initial Date
2014-06-23 22:20:00
Last Update Date
2021-05-19 15:32:00
Status
RETIRED
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

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
2021-05-12 07:00:00
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
2021-05-12 07:00:00
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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