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SG Capital Finance (Hong Kong) Limited

Private company limited by shares (Ltd) · Wan Chai, Hong Kong · LEI 549300U1LHHO0A3QYH11
LEI lapsed

Summary

SG Capital Finance (Hong Kong) Limited is registered in Hong Kong and entered in the “香港稅務局轄下的商業登記署” under number 69677769. 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 7 Mar 2025. It has lapsed: renewal was due by 7 Mar 2025. 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 2025 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 2025.

Company details

Legal formPrivate company limited by shares (Ltd)
Register香港稅務局轄下的商業登記署 · Register website
Registration number69677769
Registration authorityBusiness Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region
JurisdictionHong Kong
Registered addressLEVEL 38, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, Wan Chai, Hong Kong
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)24 Jul 2018
LEI549300U1LHHO0A3QYH11
LEI statuslapsed
LEI first issued27 Dec 2018
LEI record last updated7 Mar 2025
Next LEI renewal7 Mar 2025
Corroboration of the LEI recordfully corroborated

Group membership

SOCIETE GENERALE France ultimate parent
TH INVESTMENTS (HONG KONG) 1 LIMITED Hong Kong direct parent
SG Capital Finance (Hong Kong) Limited this entity
View the whole group: 379 subsidiaries in 68 countries

Relationship to the parent

Direct parentUltimate parent
ParentTH INVESTMENTS (HONG KONG) 1 LIMITEDSOCIETE GENERALE
Accounting period1 Jan 2022 to 31 Dec 202231 Dec 2021 to 31 Dec 2022
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start28 Feb 202328 Feb 2023
Recorded at GLEIF since27 Dec 201827 Dec 2018
Last updated7 Mar 20257 Mar 2025
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (5)