Market Regulation Department:

• Order dated 13 August 2007 penalizing PSE for violation of SRC (PDF) (posted 13 September 2007)

Corporation Finance Department:

• Order of Violation of the Investment Company Act

  • Legacy HY Fund, Inc. (PDF)  (posted 23 April 2008)

• Order of Violation of the Financing Company Act

  • IBA Finance Corp. (PDF)  (posted 23 April 2008)

  • Jushin Financing and Leasing Corp. (PDF)  (posted 23 April 2008)

  • ICC Leasing and Finance Corp. (PDF)  (posted 31 October 2007)

  • eBiz Financial Services, Inc. (PDF)  (posted 31 October 2007)

  • Grolier International Finance, Inc. (PDF)  (posted 15 October 2007)

  • Istana Finance Corp. (PDF)  (posted 15 October 2007)

• Order of Revocation of Registration of Securities and Permit to Sell Securities to the Public

  • Waterworld Theme Park and Country Club, Inc. (PDF)  (posted 23 April 2008)

  • Princesa Holiday Resort Inc. (PDF)  (posted 23 April 2008)

  • Capitol Hills Golf and Country Club Inc. (PDF)  (posted 15 October 2007)

• Order of Revocation of the Certificate of Authority to Operate as a Financing Company

  • Sta. Cruz Prime Star Financing Corp.  (PDF) (posted 4 September 2007)

  • Hunter Finance Inc.  (PDF) (posted 4 September 2007)

• Order of Violation of Securities Regulation Code

  • Asian Cable Enterprises, Inc. (PDF)  (posted 23 April 2008)

  • Mariwasa Manufacturing, Inc. (PDF)  (posted 23 April 2008)

  • Legacy HY Fund, Inc. (PDF)  (posted 23 April 2008)

  • Diamond Asia Properties and Builders Corp. (PDF)  (posted 23 April 2008)

  • Fil Estate Corp. (PDF)  (posted 23 April 2008)

  • PCI Leasing and Finance, Inc. (PDF)  (posted 23 April 2008)

  • Interport Resources Corp. (PDF)  (posted 23 April 2008)

  • ATR-Kim Eng Equity Opportunity Fund, Inc. (PDF)  (posted 23 April 2008)

  • Forum Pacific, Inc. (PDF)  (posted 23 April 2008)

  • Pampanga Sugar Development Company, Inc. (PDF)  (posted 23 April 2008)

  • Philam Strategic Growth Fund Inc. (PDF)  (posted 23 April 2008)

  • Cosmos Bottling Corporation (PDF) (posted 8 April 2008)

  • Cosmos Bottling Corporation (PDF) (posted 11 February 2008)

  • Legacy GS Fund Inc. (PDF) (posted 11 February 2008)

  • Seascapes Beach Club and Spa Inc. (PDF) (posted 11 February 2008)

  • Thunderbird Poro Development Ventures Inc. (PDF) (posted 11 February 2008)

  • MRC Allied Industries Inc. (PDF) (posted 11 February 2008)

  • Pepsi-Cola Products Philippines Inc. (PDF) (posted 11 February 2008)

  • ISM Communications Corp.

    • Eric O. Rector (PDF)  (posted 31 October 2007)

    • Gregorio MA. Araneta III (PDF)  (posted 31 October 2007)

    • Scott Sproule (PDF)  (posted 31 October 2007)

  • Jollibee Foods Corp. (PDF)  (posted 31 October 2007)

  • Lyceum of the Philippines Inc. (PDF)  (posted 31 October 2007)

  • Pamplona Plantation and Country Club, Inc. (PDF)  (posted 31 October 2007)

  • Metro Alliance Holdings & Equities Corp. (PDF)  (posted 31 October 2007)

  • Anchor Savings Bank (PDF)  (posted 15 October 2007)

  • Zipporah Realty Holdings Inc. (PDF)  (posted 15 October 2007)

  • eTelecare Global Solutions Inc. (PDF)  (posted 15 October 2007)

  • East Asia Power Resource Corp. (PDF)  (posted 15 October 2007)

  • Legacy GS Fund, Inc. (PDF)  (posted 15 October 2007)

  • Camarines Minerals Inc. (PDF)  (posted 15 October 2007)

  • A Brown Company Inc. (PDF) (posted 15 October 2007)

  • Citifinancial Corp.  (PDF) (posted 4 September 2007)

  • PACIFICA Inc. (PDF) (posted 4 September 2007)

  • Marsteel Consolidated Inc. (PDF) (posted 4 September 2007)

  • MRC Allied Industries, Inc. (PDF) (posted 4 September 2007)

  • MAA Privilege Dollar Fixed Income Fund, Inc. (PDF) (posted 4 September 2007)

  • Riviera Golf Club Inc.  (PDF) (posted 4 September 2007)

  • Kuok Philippine Properties, Inc.  (PDF) (posted 4 September 2007)

  • EDSA Properties Holdings, Inc.  (PDF) (posted 4 September 2007)

  • Tanduay Holdings Inc.  (PDF) (posted 11 July 2007)

  • Fil Estate Land, Inc. (PDF) (posted 11 July 2007)

  • Pancake House Inc. (PDF) (posted 11 July 2007)

  • Canyon Woods Resort Club Inc. (PDF) (posted 11 July 2007)

  • Marsteel Consolidated Inc. (PDF) (posted 11 July 2007)

  • East Asia Power Resource Corp. (PDF) (posted 11 July 2007)

  • Asia Amalgamated Holdings Corp.  (PDF) (posted 11 July 2007)

  • IPVG Corp. (PDF) (posted 11 July 2007)

  • United Doctors Service Corp. (PDF) (posted 11 July 2007)

  • Grepalife Fixed Income Fund Corp.  (PDF) (posted 11 July 2007)

  • Boulevard Holdings Inc. (PDF) (posted 11 July 2007)

  • City Resources (Phils.) Corp.  (PDF) (posted 11 July 2007)

• Order of Suspension:

  • Celebrity Sports Plaza, Inc.  (PDF) (posted 23 April 2008)

  • Lakewood Golf & Country Club, Inc.  (PDF) (posted 23 April 2008)

  • Infinite Investments and Finance Corp.  (PDF) (posted 8 April 2008)

  • Seascapes Beach Club and Spa, Inc.  (PDF) (posted 31 October 2007)

  • Pamana Island Resort Hotel and Marina Club, Inc.  (PDF) (posted 3 September 2007)

  • 12 Seventeen Funds & Credit Corp  (PDF) (posted 11 July 2007)

  • Forum Pacific, Inc.  (PDF) (posted 25 Aug. 2006)

  • Magdiwang Finance & Investment Corp.  (PDF) (posted 25 Aug. 2006)

  • Wise Holdings, Inc (PDF) (posted 01 June 2006)

  • True North Golf and Country Club, Inc. (PDF) (posted 01 June 2006)

  • City Resources (Phils.) Corporation (31 May 2004)

• Registration of Securities under the SRC (Certificate of Permit to Offer Securities for Sale)

  • Philippine Savings Bank (PDF) (posted 23 April 2008)

  • Grepalife Dollar Bond Fund Corp. (PDF) (posted 15 October 2007)

  • City and Land Developers Inc. (PDF) (posted 15 October 2007)

  • Pico De Loro Beach and Country Club, Inc. (PDF) (posted 15 October 2007)

  • GMA Network Inc. and GMA Holdings, Inc. (PDF) (posted 3 September 2007)

  • Vista Land & Lifescapes, Inc. (PDF) (posted 3 September 2007)

  • Aboitiz Power Corp. (PDF) (posted 11 July 2007)

  • Optima Balance Fund Inc.  (PDF) (posted 11 July 2007)

  • Phoenix Petroleum Phils, Inc. (PDF) (posted 11 July 2007)

  • Villa Anna Paradise Resort & Farm Inc.  (PDF) (posted 11 July 2007)

  • Alliance Global Group, Inc. (PDF) (posted 11 July 2007)

  • CITISECONLINE.COM (PDF) (posted 03 July 2006)

  • Prudentialife Fixed Income Fund, Inc.(PDF) (posted 23 May 2006)

  • Megaworld Corporation (PDF) (posted 23 May 2006)

  • ACS Development and Propoerty Managers, Incorporated (PDF) (posted 23 May 2006)

  • Grepalife Dollar Bond Fund Corporation (PDF) (posted 23 May 2006)

  • Philam Managed Income Fund, Inc. (PDF) (posted 23 May 2006)

  • Canyon Woods Grande International Vacation Club, Inc. (PDF) (posted 23 May 2006)

  • Universal Robina Corporation (PDF) (posted 23 May 2006)

  • First Gen Corporation (PDF) (posted 23 May 2006)

  • Ayala Land, Inc. (PDF) (posted 23 May 2006)

• In the matter of RLMU Enterprises, Inc. (PDF) (posted 4 September 2007)

Compliance and Enforcement Department

• SEC Admin Case No. 03-08-002: ETXT Business Solutions, Inc. (PDF)(23 Apr 2008)

• In the Matter of Green Square Properties Corp. (PDF)(11 Feb 2008)

• SEC Admin. Case No. 04-05-81 (CED Case No 05-2824): In the Matter of Legrand Global Link, Inc. (PDF)

• SEC Case No. 12-05-99: In the Matter of Silvermoon Security and Investigation Agency, Inc. (PDF)

• CED Case No. 04-2816: In the Matter of Centro Escolar University, ASIASEC Equities, Inc. and
  Atty.Christine Base (PDF)

• Good Harvest Orchards Marketing Corporation: Appeal and/or Motion for Reconsideration Granted (PDF)

Company Registration and Monitoring Department

• Revocation of Certificate of Registration - Non-submission of Reports, 1998-2003 (10 February 2004)

• Revocation of Certificate of Registration - Non-submission of Reports, 1997-2002 (20 August 2003)

• Revocation of Certificate of Registration (27 May 2003)

Lifting the Order of Revocation of Certificate of Registration of the following Corporations

• Second Rural Bank of Basista (PANG.), Inc. (PDF) (posted 9 Mayl 2008)

• League of Govt. Nurses, Inc. (PDF) (posted 30 April 2008)

• SD Trading Corp. (PDF) (posted 29 April 2008)

• Leganes Operators and Drivers Assn., Inc. (PDF) (posted 29 April 2008)

• St. Pius X Institute, Inc. (PDF) (posted 29 April 2008)

• Silanganan Building Association, Inc. (PDF) (posted 29 April 2008)

• Forum Pacific, Inc. (PDF) (posted 10 April 2008)

• Tai Guan Temple, Inc. (PDF) (posted 2 April 2008)

• Medical Colleges of Northern Philippines, Inc. (PDF) (posted 2 April 2008)

• Aklan Baptists Church Philippines Fellowship, Inc. (PDF) (posted 2 April 2008)

• South Christian Mission Church, Inc. (PDF) (posted 2 April 2008)

• Minuyan Proper Farmers Assn., Inc. (PDF) (posted 31 March 2008)

• Alpha Sigma Phi-Philippines International Collegiate Service Organization Inc. (PDF) (posted 31 March 2008)

• Katipunan ng mga Artistang Pilipino sa Pelikula at Telebisyon Inc. (PDF) (posted 31 March 2008)

• Columbia International Towers Condominium Corp. (PDF) (posted 31 March 2008)

• Davao City Muslim Association, Inc. (PDF) (posted 24 March 2008)

• Philippine Independent Power Producers Assn., Inc. (PDF) (posted 24 March 2008)

• MAICOR Trading Corp. (PDF) (posted 18 March 2008)

• Lexington Realty & Development Corp. (PDF) (posted 17 March 2008)

• FMA Corp. (PDF) (posted 17 March 2008)

• First United Broadcasting Corp. (PDF) (posted 13 March 2008)

• Naredico Mining Corp. (PDF) (posted 13 March 2008)

• Alchem International Resource, Inc. (PDF) (posted 13 March 2008)

• Committee of German Doctors for Developing Countries, Inc. (PDF) (posted 13 March 2008)

• Golondrina Holdings Inc. (PDF) (posted 10 March 2008)

• Quezon Capital Warehouse Corp. (PDF) (posted 10 March 2008)

• Four R Properties, Inc. (PDF) (posted 10 March 2008)

• Bayside Council in Obstetrics & Gynecology (BAYCOG) Association Inc.(PDF) (posted 05 March 2008)

• Demokratikong Kilusang Magbubukid ng Pilipinas-Lanao (DKMP-Lanao) Inc. (posted 05 March 2008)

• Mga Mananampalataya sa Iglesia ng Diyos kay Kristo Hesus Inc. (posted 05 March 2008)

• M.P.C. Enterprises Inc. (posted 05 March 2008)

• Pacific-World Building Mgt. & Gen. Srvcs. Inc. (posted 05 March 2008)

                                                                                                                                     more...

Setting Aside Order of Revocation of Certificate of Registration

• Chip Development, Corp. (PDF) (13 May 2008)

• Community Formation, Corp. (PDF) (9 May 2008)

• Lamb of God Foundation, Inc. (PDF) (9 May 2008)

• Turalba Foundation, Inc. (PDF) (9 May 2008)

• Buklod Pagkakaisa ng Mahihirap sa Bagong Silang, Inc. (PDF) (9 May 2008)

• Multi-Line Communication, Inc. (PDF) (9 May 2008)

• Believers in Christ, Inc. (PDF) (9 May 2008)

• Country Funders and Lending Investors, Corp. (PDF) (7 May 2008)

• V.V. Aldaba Inc. (PDF) (7 Mayl 2008)

• Magenta Holdings, Inc. (PDF) (7 Mayl 2008)

• Way Trurth Life Ministries Intl., Inc. (PDF) (30 April 2008)

• Credit Card Assn. of the Phils., Inc. (PDF) (30 April 2008)

• Tucumcari Phils., Inc. (PDF) (30 April 2008)

• Woodside Properties and Land Corp. (PDF) (30 April 2008)

• 20th. Century Realty Dev't. Corp. (PDF) (30 April 2008)

• Minigee Enterprise, Inc. (PDF) (30 April 2008)

• The Philippine College of Hospitals Administrators, Inc. (PDF) (30 April 2008)

• Golden Gate Tricycle Operators and Drivers Assn., Inc. (PDF) (30 April 2008)

• VIL-CLAD Marketing Corp. (PDF) (30 April 2008)

• Gensantos Foundation, Inc. (PDF) (30 April 2008)

• Northbreeze Realty Corp. (PDF) (30 April 2008)

• Sunsphere Corp. (PDF) (29 April 2008)

• Integrated Community Health Foundation (ICOMHEALTH), Inc. (PDF) (29 April 2008)

• Rural Bank of Sta. Magdalena (SORSOGON), Inc. (PDF) (29 April 2008)

• Good Samaritan Baptist Church, Inc. (PDF) (29 April 2008)

• New City Builders, Inc. (PDF) (29 April 2008)

• The Bicol Islamic Education Foundation, Inc. (PDF) (29 April 2008)

• Insular Savings and Investment Agency, Inc. (PDF) (23 April 2008)

• Dominican High School of Sto. Domingo N.E., Inc. (PDF) (23 April 2008)

• Davao Jack Traders, Inc. (PDF) (23 April 2008)

• Doņa Josefa Vda. De Santos, Inc. (PDF) (23 April 2008)

• Center for Labor Education Advocacy, Research and Development, Inc. (PDF) (23 April 2008)

• M & C Farms, Inc. (PDF) (23 April 2008)

• Malaluan Hospital Corp. (PDF) (23 April 2008)

• Holy Child Realty and Development Inc. (PDF) (23 April 2008)

• Casa Ilongga Inc.. (PDF) (11 April 2008)

• Abaņo Realty Development Corp. (PDF) (10 April 2008)

• SOVDCA Trading Corp. (PDF) (27 March 2008)

• Confradia Sagrada Familia, Inc. (PDF) (24 March 2008)

• Provenor Mining Corp. (PDF) (24 March 2008)

• Angelour Development Corp. (PDF) (24 March 2008)

• Seventh-Day Adventist Church of Northeastern Mindanao Mission, Inc. (PDF) (24 March 2008)

• Sunnix Inc. (PDF) (18 March 2008)

• R.P. Alingog Development Corp. (PDF) (18 March 2008)

• C T Farm Inc. (PDF) (18 March 2008)

• Pareb-Northern Mindanao Realtors Board, Inc. (PDF) (10 March 2008)

• Claimants 1081 Inc. (PDF) (10 March 2008)

• Ancestral Holdings Corp. (PDF) (10 March 2008)

• Ecolima Agri-Commercial Corp. (PDF) (22 February 2008)

• Seachamp International Export Corp. (PDF) (22 February 2008)

• Tandag Chamber of Commerce and Industry, Inc. (PDF) (13 February 2008)

• Petrochemical Investment Corp. (PDF) (13 February 2008)

• Kraft-Asia Ventures, Inc. (PDF) (13 February 2008)

• Earthmovers Mining Corp. (PDF) (13 February 2008)

• St. Martin Polyclinic, Inc. (PDF) (13 February 2008)

• Lamb of God Special Education Academy, Inc. (PDF) (13 February 2008)

• Columbian International Towers Condominium Corp. (PDF) (13 February 2008)

• Loyola Park Subdivision TODA Inc. (PDF) (13 February 2008)

• Cebu Development Company, Inc. (PDF) (12 February 2008)

Others

• Cease and Desist Order : Primanila Plans, Inc. (PDF) (29 April 2008)

• Cease and Desist Order : D 1st. Cell Pawnshop, Inc. (PDF) (26 October 2007)

• Order: In the Matter of Asian Development Bank (PDF) (09 May 2005)

• Revoked: In the Matter of TG Asset Management Corporation and Premiere Development Bank (13 January 2003)

• Lead Lending Corporation (30 May 2003)

• Permanent CDO H-Factor Trading & Marketing Corp. (22 April 2003)

• Permanent CDO - Conrad Group and Associates, Inc., Servlink Cargo, Inc. Five Vision Consultancy, Inc. and Intercontinental Services, Inc. (22 April 2003)

• Multitel International, ONEHEART Multi-Purpose Coop., and Everflow Group of Companies CED Case No. 02-2178 Omnibus, Order Dated 10 December 2002

• MMG International Holdings Co., Ltd.

• MMG International Holdings Co., Ltd. CED Case No. 01-2646, Order Dated 18 April 2002

• Suspension - Club Visayas Corporation (24 June 2002) -