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In
the matter of
ARLEFF HOLDINGS, INC.
(PDF) (20 September 2011)
In
the matter of
Timberland Sports and Nature Club, Inc.
(PDF) (posted
16 May 2011)
In
the matter of
ICS Exports, Inc.
(PDF) (17 September 2010)
In
the matter of
Filipino Volunteers for Common Good, Inc
and Philippines on Constitutional Provisions Service Assn., Inc.
(PDF) (17 September 2010)
In
the matter of
North East Luzon Foundation, Inc.
(PDF) (1 September 2010)
In
the matter of
Oda Wara Manufacturing Corp.
(PDF) (19
July 2010)
In
the matter of
First Equis, Inc.
(PDF) (5 July 2010)
In
the matter of
Vist Mar Beach Resort & Country Club, Inc.
(PDF) (posted
25 June 2010)
-
In
the matter of
First Asia Client and Depository Services, Inc.
-
In
the matter of
Urban Financial Services, Inc.
-
In
the matter of
Rise E-Commerce Systems, Inc.
(PDF) (21 May 2010)
In
the matter of
Canlubang Golf & Country Club, Inc.
(PDF) (11 May 2010)
Revoked:
Davis Mayer Group, Inc.
(16 February 2010)
In
the matter of
Novelty Philippines, Inc. re: Petition for voluntary dissolution
of corporation affecting creditors. (PDF) (17
December 2009)
Office of the General Accountant
In
the matter of
Novelty Philippines, Inc. (PDF) (30 July 2009)
In the matter off Barlow and Ramsey,
Inc.; Grand Shaw Holdings Inc.
Summons dated 3 April 2009
(PDF) (1 June 2009)
Case Order dated 25 March 2009
(PDF) (1 June 2009)
Petition for Revocation of Corporate Registration
(PDF) (1 June 2009)
Non-Traditional Securities and
Instruments Department
In
the matter of Conventional
Realty, Corp. (PDF) (30 January 2009)
In
the matter of Ang
Bagong Lahing Filipino Development Foundation, Inc. (PDF)
(22 January 2009)
In
the matter of Shinning
Armour Property, Inc. (PDF)
(22 January 2009)
In
the matter of Legacy
Motors, Inc. (PDF) (22
January 2009)
In
the matter of Good
Harvest Orchards Marketing, Corp. (PDF)(8
Jan 2009)
Cease
and Desist Order : Omico Corporation (PDF)
(31 October 2008)
In
the matter of : USA Resources Corp. (PDF)
(21 October 2008)
In
the matter of : Puting Bato Farmers and Settlers Assn., Inc. (PDF)
(14 July 2008)
In
the matter of : Primanila Plans, Inc. (PDF)
(19 June 2008)
Order
on Payment of Penalties
Liberty Flour Mills, Inc.
(PDF)
(posted 13 July 2009)
Innovative Venture & Financing Corporation
(PDF)
(posted 6 July 2009)
First United Finance Corporation
(PDF)
(posted 6 July 2009)
Advent Capital and Corporation
(PDF)
(posted 6 July 2009)
Quezon A+ Credit Corporation
(PDF)
(posted 6 July 2009)
San Antonio Financing Corporation
(PDF)
(posted 6 July 2009)
First Filipinas Capital Corporation
(PDF)
(posted 6 July 2009)
Asian Cathay Finance and Leasing Corporation
(PDF)
(posted 6 July 2009)
JGC Financing Company Inc.
(PDF)
(posted 6 July 2009)
Rainbow Finance, Inc. (PDF)
(posted 6 July 2009)
D'First Jam Fiinancing, Inc.
(PDF)
(posted 6 July 2009)
Jesman Lending Corp. (PDF)
(posted 6 July 2009)
Primary Finance Company, Inc.
(PDF)
(posted 6 July 2009)
Corza Finance Corporation
(PDF)
(posted 6 July 2009)
Charton Financing Corporation
(PDF)
(posted 1 July 2009)
Glogold Financing Corporation
(PDF)
(posted 1 July 2009)
Eastern Eagle Finance Corporation
(PDF)
(posted 1 July 2009)
Rural Electrification Financing Corporation
(PDF)
(posted 1 July 2009)
Southstar Uni Credit Corporation
(PDF)
(posted 1 July 2009)
Order
on Accreditation of Credit Rating Agency
Credit
Rating and Investors Services Phils. (CRISP), Inc. (PDF)
(8 August 2008)
Cease
and Desist Order
Omico Corporation (PDF)
(31 October 2008)
Nomad
Sports Club, Inc. (PDF) (9
February 2009)
Primanila Plans, Inc. (PDF)
(31 April 2008)
ETXT
Business Solutions, Inc. (PDF)
(3 July 2008)
D 1st. Cell Pawnshop, Inc. (PDF)
(26 October 2007)
Enforcement and Prosecution Department
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In
the matter of
MYGAME.PH Inc. (PDF) (8
October 2010)
-
In the matter of Abra Development Fund
Program, Inc. SEC Admin Case No. 04-10-113
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In the matter of Knight Capital
Philippines, Inc. SEC Admin Case No. 07-10-121
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In the matter of Min & Family Global,
Inc SEC Admin Case No. 01-09-103
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In the matter of Talbot and Reese, Inc.
-
In
the matter of
Orchard Golf & Country Club, Inc.
(PDF) (1
Jun 2010)
-
In the matter of : Oda Wara
Manufacturing Corporation (PDF) (30
April 2010)
-
In the matter of : First Equis, Inc.
(PDF) (28
April 2010)
-
In
the matter of :
Speed Financial Management Services Technique, Inc and Speed
Credit Collection Services Co. (PDF) (26 February 2010)
In
the matter of :
All Asia Plans Corporation, United Farmers Sugar Corporation,
Legacy Emergent Asset Management, Inc., Edifice Realty &
Development Corporation, C2MPV Realty Corporation, Calayucay
Realty Corporation and RL. ROA Realty and Development, Inc.
(PDF) (2 February 2010)
In
the matter of
Rehabilitation of Uniwide Group (PDF) (15 Jan 2010)
In
the matter of
Mr. Renato L. Reyes (ATN Holdings, Inc.) (PDF) (18 Dec 2009)
Denied motion to lift Cease
and Desist Order :
Nomad
Sports Club, Inc. (PDF)(14
May 2009)
Cease
and Desist Order :
Nomad
Sports Club, Inc. (PDF)(9
Feb 2009)
In
the matter of
Good
Harvest Orchards Marketing, Corp. (PDF)(8
Jan 2009)
CED
Case No. 07-2860: Leyte Colleges, Inc. (PDF)(11
December 2008)
Settlement
Order : Carfel
Vistamar, Inc. (PDF)(14 Oct 2008)
In
the matter of Medicus
(Iloilo City), Inc. (PDF)(15
Sept 2008)
In
the matter of SLMC
Bonifacio Global City MAB Corp. (PDF) (posted
8 August 2008)
In
the matter of Celebrity
Sports Plaza, Inc. (PDF) (posted
8 August 2008)
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)
Market
Regulation Department
Order
dated 26 May 2011 penalizing PSE for violation of SRC (PDF)
(posted 31 May 2011)
Order
dated 1 December 2010 penalizing PSE for violation of SRC (PDF)
(posted 3 December 2010)
Order
dated 9 June 2010 penalizing PSE for violation of SRC (PDF)
(posted 16 June 2010)
Order
dated 2 July 2009 penalizing PSE for violation of SRC (PDF)
(posted 16 July 2009)
Order
dated 13 August 2007 penalizing PSE for violation of SRC (PDF)
(posted 13 September 2007)
Order
of Suspension of Registration
of Securities and Permit to Sell Securities to the Public
Philand Properties, Inc.
(PDF) (posted 6 June 2011)
Tat Lakehill Golf & Country Club, Inc.
(PDF) (posted 31 May 2011)
Club Morocco Beach Resort & Country Club, Inc.
(PDF) (posted 14 Mar 2011)
Clearwater Country Club, Inc.
(PDF) (posted 21 Feb 2011)
Philippine Realty and Holdings Corporation
(PDF) (posted 18 Nov 2010)
Kidzworld Theme Parks Amusement and Recreational Club, Inc.
(PDF) (posted 7
July 2010)
The First Galleon Family Fund, Inc.
(PDF) (posted 19 May 2010)
Primetown Property Group, Inc.
(PDF)
(posted 30 April 2010)
Chateau Royale Sports & Country Club, Inc.
(PDF)
(posted 10 December 2009)
Club Panoly Resorts, Inc.
(PDF)
(posted 2 September 2009)
Fantasy World Theme Parks, Amusement & Recreation Club, Inc.
(PDF)
(posted 4 August 2009)
Fairways & Bluewater Resort Golf & Country Club, Inc.
(PDF)
(posted 13 July 2009)
Subic Bay golf and Country Club, Inc.
(PDF)
(posted 26 May 2009)
Nexstage, Inc. (PDF)
(posted 26 May 2009)
Real Development Company, Inc.
(PDF)
(posted 20 May 2009)
Order
of Revocation of Registration
of Securities and Permit to Sell Securities to the Public
Tat Lakehill Golf & Country Club, Inc.
(PDF) (posted 26 October 2011)
MCCI Corporation (PDF) (posted
21 October 2011)
Philand Property Corporation
(PDF) (posted 12 September 2011)
Wise Holdings, Inc.
(PDF) (posted 16 May 2011)
Forum Pacific, Inc. (PDF) (posted
3 May 2011)
MCCI Corporation (PDF) (posted
27 Apr 2011)
Clearwater Country Club, Inc.
(PDF) (posted 18 Feb 2011)
Vista Mar Beach Resort & Country Club, Inc.
(PDF) (posted 13 Dec 2010)
Kidzworld Theme Parks Amusement and Recreational Club, Inc.
(PDF) (posted 18 Nov 2010)
Primetown Property Group, Inc. (PDF)
(posted 3 September 2010)
Chateau Royale Sports & Country Club, Inc. (PDF)
(posted 11 August 2010)
General Milling Corporation (PDF)
(posted 26 May 2010)
Fantasy World Theme Parks Amusement and Recreation Club,
Inc. (PDF)
(posted 15 January 2010)
Forum Pacific, Inc. (PDF)
(posted 6 September 2009)
Real Development Company, Inc. (PDF)
(posted 2 September 2009)
Subic Bay Golf & Country Club, Inc. (PDF)
(posted 4 August 2009)
Metro Alliance Holdings and Equities, Corp. (PDF)
(posted 29 June 2009)
Pamplona Plantation and Country Club, Inc. (PDF)
(posted 8 June 2009)
Marsteel
Consolidated Inc. (PDF)
(posted 3 June 2009)
Gotesco Land, Inc. (PDF)
(posted 26 May 2009)
Leyte Golf and Country Club, Inc.
(PDF)
(posted 20 May 2009)
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 the Certificate of Authority to Operate as a
Financing Company
A.M. Creditworld Finance Corp.
(PDF) (posted 21 September 2011)
Vella Finance Corporation
(PDF) (posted 2 February 2011)
Pentacor Credit & Loans Corporation
(PDF) (posted 2 February 2011)
Carson Financing and Credit House, Inc.
(PDF) (posted 2 February 2011)
Infinite Investments and Finance Corp.
(PDF) (posted 4 May 2010)
Equal Prime Link and Finance Corporation (PDF)
(posted 2 February 2010)
San Nicolas Teacher Credit & Finance Corp.
(PDF)
(posted 22 December 2009)
Leysaka Finance Corp.
(PDF)
(posted 28 April 2009)
Magdiwang Finance & Investment, Corp.
(PDF)
(posted 26 February 2009)
Order
of Revocation of the Certificate of Authority to Operate as a
Lending Company
First Filipino Lending Corporation
(PDF) (posted 1 February 2012)
Arrofortis Credit Corporation
(PDF) (posted 1 February 2012)
Violation of Securities Regulation Code
Philcomsat Holdings Corporation (PDF)
(posted 24 June 2009)
more...
Registration
of Securities under the SRC (Certificate of Permit to Offer Securities
for Sale)
Interport Resources Corporation
(PDF) (posted
8 October 2010)
NCM Mutual Fund of the Phils., Inc.
(PDF) (posted
8 October 2010)
First Metro Save & Learn Global Currency Fund, Inc.
(PDF) (posted
8 October 2010)
Interport Resources Corporation
(PDF) (posted
8 October 2010)
ALFM Money Market Fund, Inc.
(PDF) (posted
8 October 2010)
First Metro Save & Learn Fixed Income Fund, Inc.
(PDF) (posted
8 October 2010)
The Philodrill Corporation
(PDF) (posted
8 October 2010)
SM Investment Corporation
(PDF) (posted
8 October 2010)
First Metro Save and Learn Money Market Fund, Inc.
(PDF) (posted
8 October 2010)
Robinsons Land Corporation (5 Billion)
(PDF) (posted
8 October 2010)
Bahay Pari Solidaritas Fund, Inc.
(PDF) (posted
8 October 2010)
Philam Strategic Growth Fund, Inc.
(PDF) (posted
8 October 2010)
Ripple E-Business International, Inc.
(PDF) (posted
8 October 2010)
City & Land Developers, Inc. (200 M)
(PDF) (posted
8 October 2010)
Centruy Peak Metals Holdigs Corporation
(PDF) (posted
8 October 2010)
Ayala Land, Inc. (504 M)
(PDF) (posted
8 October 2010)
Grepalife Bond Fund Corporation
(PDF) (posted
8 October 2010)
Megaworld Corporation
(PDF) (posted
8 October 2010)
BDO
Leasing and Finance, Inc. (8 Billion)
(PDF) (posted
8 October 2010)
AIG Global Bond Fund Philippines, Inc.
(PDF) (posted
8 October 2010)
BDO
Leasing and Finance, Inc. (PDF) (posted
13 January 2009)
ATR
Kimeng Financial, Corp. (PDF) (posted
13 January 2009)
Ayala
Corporation (PDF) (posted
13 January 2009)
Cityland
Development, Inc. (PDF) (posted
13 January 2009)
First
Philippine Infrastructure, Inc. (PDF) (posted
13 January 2009)
Cityland,
Inc. (PDF) (posted
13 January 2009)
Basic
Energy, Corp. (PDF) (posted
13 January 2009)
Music
Semiconductors, Corp. (PDF) (posted
13 January 2009)
more...
Order
of Suspension:
Philcomsat Holdings Corporation (PDF)
(posted 24 June 2009)
Metro
Alliance Holdings and Equities Corp. (PDF)
(posted 8 August 2008)
Marsteel
Consolidated, Inc. (PDF)
(posted 8 August 2008)
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)
more...
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