M-DAQ GLOBAL PTE. LTD.

LEI: 254900CN9HC9HQFNEB77

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

M-DAQ Cashport Pte. Ltd.

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

Summit Investment Pte. Ltd.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

M-DAQ Pte. Ltd.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

15 Playfair Road #02-00 FGA Playfair Singapore, 367987 SINGAPORE

Headquarters Address (English)

15 Playfair Road #02-00 FGA Playfair Singapore, 367987 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

200402276H

Entity Legal Form Code

Private Company Limited by Shares (IWZF)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-02-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-12-24 00:00:00

Recorded Date

2024-10-29 13:33:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-12-24 00:00:00

Recorded Date

2024-10-29 13:33:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-01-25 14:01:16

Last Update Date

2026-02-26 10:58:32

Next Renewal Date

2026-11-27 11:30:04

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

200402276H

Contact