MONEYMAX FINANCIAL SERVICES LTD.
Singapore
09 October 2008
200819689Z
SGD
Business Description
MONEYMAX FINANCIAL SERVICES LTD. is registered as a business entity on 09 October 2008 (16.4 years ago) structured as a Public Company Limited By Shares (Local Company) with 7 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 200819689Z. The business official address is located at 7 Changi Business Park Vista #01-01, Sookee Hq, Singapore 486042 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SOO KEE FINANCIAL SERVICES PTE. LTD., MONEYMAX FINANCIAL SERVICES PTE. LTD.. The business annual account filing date falls on 31 May and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 56,790,976, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MONEYMAX FINANCIAL SERVICES LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of RSM CHIO LIM LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
MONEYMAX FINANCIAL SERVICES LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
2023-04-29
Latest Report Date
Good
Latest Report Rating
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Legal Name
MONEYMAX FINANCIAL SERVICES LTD.
Registered Business Number / UEN
200819689Z
Postal Address
7 CHANGI BUSINESS PARK VISTA #01-01, SOOKEE HQ, SINGAPORE 486042
Officially Founded
09 OCTOBER 2008
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 56,790,976
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
SOO KEE FINANCIAL SERVICES PTE. LTD., MONEYMAX FINANCIAL SERVICES PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of MONEYMAX FINANCIAL SERVICES LTD.? Is it still in business?
"MONEYMAX FINANCIAL SERVICES LTD." is the legal full name of the business with the registered number 200819689Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MONEYMAX FINANCIAL SERVICES LTD.?
The credit profile of MONEYMAX FINANCIAL SERVICES LTD. is assessed with the payment rating of "A", find out more.
When did MONEYMAX FINANCIAL SERVICES LTD. register as a business?
MONEYMAX FINANCIAL SERVICES LTD. started business on 09 October 2008.
Where is MONEYMAX FINANCIAL SERVICES LTD. located?
The address of MONEYMAX FINANCIAL SERVICES LTD. is 7 CHANGI BUSINESS PARK VISTA #01-01, SOOKEE HQ, SINGAPORE 486042.
What is the base currency of MONEYMAX FINANCIAL SERVICES LTD.?
The default trading currency of MONEYMAX FINANCIAL SERVICES LTD. is the Singapore Dollars (SGD).
Who is MONEYMAX FINANCIAL SERVICES LTD. governed by?
MONEYMAX FINANCIAL SERVICES LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "MONEYMAX FINANCIAL SERVICES LTD.". If you find this business dealing with regulated products, please further check that MONEYMAX FINANCIAL SERVICES LTD. is correctly licenced by the local authority.
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