MONEYMAX FINANCIAL SERVICES LTD.
MONEYMAX FINANCIAL SERVICES LTD. is a registered legal entity registered in Singapore under 200819689Z, and its current status with Accounting and Corporate Regulatory Authority (ACRA) is active. The company was incorporated on 31 October 2007 and lists its registered address as SINGAPORE, Singapore. No shareholders are recorded for MONEYMAX FINANCIAL SERVICES LTD.; ownership in this jurisdiction is normally filed as the electronic register of members filed via BizFile under the Companies Act 1967, but no such filing is on record here. No beneficial owner (UBO) data is recorded for MONEYMAX FINANCIAL SERVICES LTD.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Accounting and Corporate Regulatory Authority (ACRA) and was last updated on 11 August 2026.
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Officers
5
The Group General Manager of MONEYMAX FINANCIAL SERVICES LTD. on record is Chun Seng Lim; 5 officers are shown here, filed with Accounting and Corporate Regulatory Authority (ACRA).
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MONEYMAX FINANCIAL SERVICES LTD. has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span Singapore jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MONEYMAX FINANCIAL SERVICES LTD.
Singapore
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Frequently Asked Questions
Who is MONEYMAX FINANCIAL SERVICES LTD.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for MONEYMAX FINANCIAL SERVICES LTD.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is MONEYMAX FINANCIAL SERVICES LTD.'s company registration number?
MONEYMAX FINANCIAL SERVICES LTD.'s registration number is 200819689Z, filed with Accounting and Corporate Regulatory Authority (ACRA) in Singapore. Its current status on the register is active.
Is MONEYMAX FINANCIAL SERVICES LTD. still an active company?
MONEYMAX FINANCIAL SERVICES LTD.'s status on Accounting and Corporate Regulatory Authority (ACRA) is listed as active.
When was MONEYMAX FINANCIAL SERVICES LTD. incorporated?
MONEYMAX FINANCIAL SERVICES LTD. was incorporated on 31 October 2007, according to Accounting and Corporate Regulatory Authority (ACRA).
What is MONEYMAX FINANCIAL SERVICES LTD.'s registered address?
The registered address on file for MONEYMAX FINANCIAL SERVICES LTD. is SINGAPORE, Singapore.
Who are the officers/directors of MONEYMAX FINANCIAL SERVICES LTD.?
The Group General Manager of MONEYMAX FINANCIAL SERVICES LTD. on record is Chun Seng Lim; 5 officers are shown here, filed with Accounting and Corporate Regulatory Authority (ACRA).
Does MONEYMAX FINANCIAL SERVICES LTD. have a parent company or subsidiaries?
MONEYMAX FINANCIAL SERVICES LTD. has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span Singapore jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MONEYMAX FINANCIAL SERVICES LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Accounting and Corporate Regulatory Authority (ACRA). Zavia's monitoring API can track changes to MONEYMAX FINANCIAL SERVICES LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MONEYMAX FINANCIAL SERVICES LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Singapore, so records like MONEYMAX FINANCIAL SERVICES LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Accounting and Corporate Regulatory Authority (ACRA) and was last synced on 11 August 2026.