MOIQ CAPITAL PTE. LTD.

LEI: 9845005C36DG01F9FA21

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CARRET PRIVATE CAPITAL (SINGAPORE) PTE. LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

MO-IQ CAPITAL PTE. LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

CEPC (SG) PTE. LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

13 STAMFORD ROAD, #02-11 CAPITOL PIAZZA Singapore, Central Singapore (SG-01), 178905 SINGAPORE

Headquarters Address

13 STAMFORD ROAD, #02-11 CAPITOL PIAZZA Singapore, Central Singapore (SG-01), 178905 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

201829021M

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-08-24 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-09-26 00:00:00

Recorded Date

2023-03-09 15:52:07

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2020-03-05 07:31:59

Last Update Date

2025-04-21 08:54:51

Next Renewal Date

2026-04-30 09:20:48

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

201829021M