CURRENCIES DIRECT PTE. LTD.

LEI: 984500365F6A606CO750

Entity

Legal Name

Legal Name Language Code

Legal Address

RAFFLES PLACE 9 REPUBLIC PLAZA Singapore, 048619 SINGAPORE

Headquarters Address

RAFFLES PLACE 9 REPUBLIC PLAZA Singapore, 048619 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

201923129Z

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2019-07-17 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2024-12-30 00:00:00

Recorded Date

2024-12-30 12:31:05

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

DISSOLUTION

Effective Date

2024-10-01 00:00:00

Recorded Date

2024-10-01 14:47:07

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

IN_PROGRESS

Registration

Initial Registration Date

2020-09-17 10:28:00

Last Update Date

2024-12-30 12:31:30

Next Renewal Date

2021-09-17 10:35:53

Registration Status

RETIRED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

201923129Z