MONEYMAX TREASURE PTE. LTD.

LEI: 254900DFI4AASKPTXY05

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

SIN WANG JEWELLERY PTE. LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

7 CHANGI BUSINESS PARK VISTA #01-01 SOOKEE HQ SINGAPORE, South East (SG-04), 486042 SINGAPORE

Headquarters Address (English)

7 CHANGI BUSINESS PARK VISTA #01-01 SOOKEE HQ SINGAPORE, South East (SG-04), 486042 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Legal Jurisdiction Region

South East (SG-04)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

202120500C

Entity Legal Form Code

Private Company Limited by Shares (IWZF)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-06-11 00:00:00

Website

moneymax.com.sg

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-03-28 00:00:00

Recorded Date

2025-09-22 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-09-22 11:22:45

Last Update Date

2026-02-26 10:16:20

Next Renewal Date

2026-09-22 11:22:45

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

202120500C

Contact