Th Investments (hong Kong) 1 Limited

LEI 549300BGMLXGPPD1YZ66

Legal Address [en]


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

Headquarters Address [en]


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

External Public Records
LEI Registration Details
L E I
549300BGMLXGPPD1YZ66
Legal Name
TH INVESTMENTS (HONG KONG) 1 LIMITED
Authority Authority I D
RA000388
Authority Authority I D
1572963
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2014-06-23 21:33:00
Last Update Date
2021-03-09 21:00:00
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
1572963

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


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
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 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 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

Th Investments (hong Kong) 1 Limited is directly consolidated by Societe Generale

Relationship Start Node Node I D
549300BGMLXGPPD1YZ66 [TH INVESTMENTS (HONG KONG) 1 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 21:33:00
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
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-03-31 20:00:00
Relationship Period 2 End Date
2018-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-08-24 20:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-08-24 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
549300CA8K00QP9WVU87 [SG Corporate 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 10:33:00
Registration Last Update Date
2021-03-15 11:31:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 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 Finance (hong Kong) Limited is directly consolidated by Th Investments (hong Kong) 1 Limited

Relationship Start Node Node I D
549300LF8PYLE31FH372 [SG Finance (Hong Kong) 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
2017-08-08 22:03:00
Registration Last Update Date
2021-03-15 11:31:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
549300MUOHWHDXY0YC82 [SG Corporate Finance (Hong Kong) 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 10:32:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 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 (hong Kong) Limited is directly consolidated by Th Investments (hong Kong) 1 Limited

Relationship Start Node Node I D
549300U1LHHO0A3QYH11 [SG Capital Finance (Hong Kong) 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 10:32:00
Registration Last Update Date
2021-03-15 11:31:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 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

Th Investments (hong Kong) 1 Limited is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
549300BGMLXGPPD1YZ66 [TH INVESTMENTS (HONG KONG) 1 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 21:33:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-08-24 20:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-08-24 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-12-31 19:00:00
Relationship Period 5 End Date
2018-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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