SG Capital Finance (Asia Pacific) Limited
Private company limited by shares (Ltd) · Wan Chai, Hong Kong · LEI 549300B9XU81CS4CFB75
LEI lapsed
Summary
SG Capital Finance (Asia Pacific) Limited is registered in Hong Kong and entered in the “Companies Registry” under number 69677646. Its legal form is Private company limited by shares (Ltd). According to GLEIF, its ultimate parent is SOCIETE GENERALE (France), and its direct parent is TH INVESTMENTS (HONG KONG) 1 LIMITED (Hong Kong). That group has 379 subsidiaries with LEIs in 68 countries, 14 of them in Hong Kong. The LEI was first issued on 27 Dec 2018 and the record was last updated on 2 Aug 2024. It has lapsed: renewal was due by 7 Mar 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 7 Mar 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 7 Mar 2024.
Company details
| Legal form | Private company limited by shares (Ltd) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 69677646 |
| Jurisdiction | Hong Kong |
| Registered address | L38 Three Pacific Place, Wan Chai, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 549300B9XU81CS4CFB75 |
| LEI status | lapsed |
| LEI first issued | 27 Dec 2018 |
| LEI record last updated | 2 Aug 2024 |
| Next LEI renewal | 7 Mar 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SG Capital Finance (Asia Pacific) Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TH INVESTMENTS (HONG KONG) 1 LIMITED | SOCIETE GENERALE |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 28 Feb 2023 | 28 Feb 2023 |
| Recorded at GLEIF since | 27 Dec 2018 | 27 Dec 2018 |
| Last updated | 7 Mar 2024 | 7 Mar 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- SG Capital Finance (Hong Kong) Limited Hong Kong lapsed
- SG Corporate Finance (Asia Pacific) Limited Hong Kong
- SG Corporate Finance (Hong Kong) Limited Hong Kong
- SG Finance (Asia Pacific) Limited Hong Kong
- SG Finance (Hong Kong) Limited Hong Kong