SG Capital Finance (Asia Pacific) Limited

LEI 549300B9XU81CS4CFB75

Legal Address


L38 Three Pacific Place
1 Queen's Road East
Wan Chai HK

Headquarters Address


L38 Three Pacific Place
1 Queen's Road East
Wan Chai HK

External Public Records
LEI
549300B9XU81CS4CFB75
SG Capital Finance (Asia Pacific) Limited
LEI Registration Details
L E I
549300B9XU81CS4CFB75
Legal Name
SG Capital Finance (Asia Pacific) Limited
Authority Authority I D
RA000388
Authority Authority I D
2726230
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2018-12-27 10:31:00
Last Update Date
2021-03-15 15:30:00
Status
ISSUED
Next Renewal Date
2022-03-09 16:00:00
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
2726230
Clean Name
sg capital finance asia pacific l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

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

Relationship Start Node Node I D
549300B9XU81CS4CFB75 [SG Capital 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
2018-12-27 10:31:00
Registration Last Update Date
2021-03-15 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 16:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
549300B9XU81CS4CFB75 [SG Capital 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
2018-12-27 10:31:00
Registration Last Update Date
2021-03-15 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 16:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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