SG Finance (Asia Pacific) Limited
About this company
SG Finance (Asia Pacific) Limited is a Hong Kong private company limited by shares incorporated on March 23, 2011. It is registered with company registration (CR) number 1577039 and business registration number (BRN) 58117851. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TH INVESTMENTS (HONG KONG) 3 LIMITED until August 21, 2017. Its registered office is at LEVEL 38 THREE PACIFIC PLACE 1 QUEEN'S RD EAST HONG KONG. There are 71 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on April 14, 2026.
Company Information
- CR Number
- 1577039
- BRN
- 58117851
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-23
Registered office
Current address
LEVEL 38 THREE PACIFIC PLACE 1 QUEEN'S RD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SG Finance (Asia Pacific) Limited | 2017-08-21 | Current |
| TH INVESTMENTS (HONG KONG) 3 LIMITED | 2011-03-23 | 2017-08-21 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-09-02 · Other
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-24 |
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Frequently asked questions
When was SG Finance (Asia Pacific) Limited incorporated?
SG Finance (Asia Pacific) Limited was incorporated in Hong Kong on March 23, 2011.
Is SG Finance (Asia Pacific) Limited still active?
Yes. SG Finance (Asia Pacific) Limited is currently active on the Hong Kong Companies Register.
What are SG Finance (Asia Pacific) Limited's CR number and BRN?
SG Finance (Asia Pacific) Limited's company registration (CR) number is 1577039 and its business registration number (BRN) is 58117851.
Where is SG Finance (Asia Pacific) Limited's registered office?
SG Finance (Asia Pacific) Limited's registered office is at LEVEL 38 THREE PACIFIC PLACE 1 QUEEN'S RD EAST HONG KONG.
What type of company is SG Finance (Asia Pacific) Limited?
SG Finance (Asia Pacific) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SG Finance (Asia Pacific) Limited filed?
SG Finance (Asia Pacific) Limited has 71 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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