FINMO TECH PTE. LTD.

LEI: 98450089696D278E0507

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

PAYNET TECHNOLOGY PTE. LTD.

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

38 MAXWELL ROAD #02-08, AIR VIEW BUILDING Singapore, 069116 SINGAPORE

Headquarters Address

38 MAXWELL ROAD #02-08, AIR VIEW BUILDING Singapore, 069116 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

202127305C

Entity Legal Form Code

Private Company Limited by Shares (IWZF)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-08-05 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-04 00:00:00

Recorded Date

2025-07-06 10:16:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-04 00:00:00

Recorded Date

2025-07-06 10:16:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2022-07-19 11:48:24

Last Update Date

2026-03-26 18:26:23

Next Renewal Date

2026-07-19 11:48:25

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

202127305C