MONEYMAX FINANCIAL SERVICES LTD.
MONEYMAX FINANCIAL SERVICES LTD. (ABN: 200819689Z) is a business entity in Singapore registered with The Accounting and Corporate Regulatory Authority (ACRA) and is currently operational. It has a payment reputation rating of 'A' under our scoring framework, and all transactions are recorded in Singapore Dollars (SGD).
Registrar Details
- Entity Name
- MONEYMAX FINANCIAL SERVICES LTD.
- UEN
- 200819689Z
- Entity Status
- Live Company
- Constitution
- Data unavailable
- Entity Type
- Local Company
- Primary Activity (SSIC)
- 64202Holding companies of firms engaged in non-financial and insurance activities
- Secondary Activity (SSIC)
- 70201Management consultancy services
- Issuance Agency
- ACRA
- Registration Incorporation Date
- 09 October 2008
- UEN Issue Date
- 09 October 2008
- Registered Address
- 7 CHANGI BUSINESS PARK VISTA SOOKEE HQ #01-01 SINGAPORE 486042
- Number of Officers
- 18
- Financial Reporting
- Account Due Date31 May 2026Annual Return Date28 May 2025
- Audit Firms
- Data unavailable
- Former Names
- MONEYMAX FINANCIAL SERVICES
- SOO KEE FINANCIAL SERVICES
User Reviews 0
Review Anonymously
Going Concern
PASSED
Legal Name
MONEYMAX FINANCIAL SERVICES LTD.Registration Number
200819689Z
Country Jurisdiction
SINGAPORE
Registered Date
09 OCTOBER 2008 (17 years 5 months ago)
Base Currency
SINGAPORE DOLLARS
Last Updated
18 JANUARY 2026 10:57 PM
Frequently Asked Questions
The Payment Rating of MONEYMAX FINANCIAL SERVICES LTD. is A. It is a proprietary metric aggregating verified public sources (court judgements, news media, financial analysis), community feedback and data partnerships. It indicates the likelihood of on-time payments but is not a financial guarantee.
MONEYMAX FINANCIAL SERVICES LTD. has passed the "Going Concern" test. This suggest that MONEYMAX FINANCIAL SERVICES LTD. is operationally active and is likely to be able to meet financial obligations. More specifically, it means MONEYMAX FINANCIAL SERVICES LTD. does not have significant reported poor payment reviews that is cause for distress and it is also not in the process of being liquidated, winding up, or struck off from the government registry.
Based on the registration date of 09 OCTOBER 2008 12:00 AM, MONEYMAX FINANCIAL SERVICES LTD. is approximately 18 years old.
The business registration number of MONEYMAX FINANCIAL SERVICES LTD. is 200819689Z. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.
MONEYMAX FINANCIAL SERVICES LTD. is officially located at 7 CHANGI BUSINESS PARK VISTA SOOKEE HQ #01-01 SINGAPORE 486042. This is the registered address on file with the registrar.
MONEYMAX FINANCIAL SERVICES LTD.'s primary industry is Holding companies of firms engaged in non-financial and insurance activities (SSIC code: 64202) and secondary industry is Management consultancy services (SSIC code: 70201).
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Business profile information is provided by official government registries, such as ACRA in Singapore, Australian Business Register, New Zealand Companies Register, and Companies House in the United Kingdom. Payment ratings and reviews are sourced from court notices or judgements, news media, financial analysis, data partnerships and user reported reviews.
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