FINAPAC CAPITAL PTE. LTD.

Entity Information

Legal Entity Identifier (LEI): 984500F6937886AB4986
Registration ID: 201837185M(ID: RA000523)
Legal Form: Y8W9
Jurisdiction: Singapore
Legal address country: Singapore

Entity Names

Legal Name

FINAPAC CAPITAL PTE. LTD.(Language: en)

Addresses

Legal Address

6 SHENTON WAY

#24-10, OUE DOWNTOWN

Singapore, SG-01, 068809, Singapore

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Headquarters Address

6 SHENTON WAY

#24-10, OUE DOWNTOWN

Singapore, SG-01, 068809, Singapore

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is August 26, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

FINAPAC CAPITAL PTE. LTD. is registered under jurisdiction SG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "FINAPAC CAPITAL PTE. LTD." to the entity you expect.
•Check local registration number 201837185M against authority RA000523.
•Confirm the validation source RA000523 and reference 201837185M.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FINAPAC CAPITAL PTE. LTD., identified by the LEI 984500F6937886AB4986. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 201837185M) and lists its legal address country as Singapore. It operates under the legal structure defined as "Y8W9", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Aug 26, 2020, its most recent update on Jul 3, 2026, and a scheduled renewal date of Aug 26, 2027.

Maintaining an active and up-to-date LEI is crucial for FINAPAC CAPITAL PTE. LTD. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000523 (as 201837185M).

Registration Details

Timeline

Initial Registration
Aug 26, 2020
Last Updated
Jul 3, 2026
Next Renewal
Aug 26, 2027

Validation

Primary Validation

Authority ID: RA000523
Registration Number: 201837185M

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception