• FILING FOR RENEWAL OF LICENSE FOR TRANSFER AGENTS IS EXTENDED UNTIL FRIDAY, JULY 10, 2020.
  Posted 07 July 2020
• TARLAC EXTENSION OFFICE RESUME OPERATIONS
  Posted 05 July 2020
• BID SUBMISSION AND OPENING OF BIDS IS RESCHEDULED
  Posted 05 July 2020
• WORK SUSPENSION AT SEC MAIN OFFICE ON MONDAY, 6 JULY 2020
  Posted 05 July 2020
• OGC INFORMS THE PUBLIC THAT EFFECTIVE 06 JULY 2020, THE REGLEMENTARY PERIODS IN THE FILING OF PETITIONS, APPEALS, MOTIONS, AND OTHER PLEADINGS UNDER THE 2016 RULES OF PROCEDURE OF THE SEC SHALL START TO RUN
  Posted 03 July 2020

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• SEC CDO Case No. 05-20-065
  FAST TRACK WORLDWIDE, INC.
• SEC CDO Case No. 05-20-066
  JOCALS688 BEAUTY AND WELLNESS PRODUCTS TRADING, INC.
• SEC CDO Case No. 05-20-064
  CROWD1 ASIA PACIFIC, INC.
• SEC CDO Case No. 04-20-063
  CASHAB; CASHOCEAN; KWIKPESO; LITTLE CASH; CASHAB LENDING CO.; MIMOSA CREDIT LTD.; and ZAMOYA CREDIT LTD.
• SEC Admin Case No. 03-20-061
  LION CITY FINANCE GROUP, INC.
• SEC CDO Case No. 03-20-062
  PAYASIAN PTE. LTD CORPORATION
• SEC CDO Case No. 05-19-048
  In re: LDT AGRO INDUSTRIAL HUB CORPORATION AND THE BNP CLIENT PROJECT ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD), Movant.
• SEC En Banc Case No. 11-13-307
  Roderico T. Santos v. Philippine British Assurance Company Inc. and CRMD
• SEC En Banc Case No. 07-13-296
  JOVITO ONG v. R. NUBLA SECURITIES, INC. and CAPITAL MARKETS INTEGRITY CORPORATION
• For: Revocation of Certificate of Incorporation/Registration
  TOGACHAT ACADEMY PHILIPPINES INC.

• WEALTHNESS AM GLOBAL CORPORATION (“WEALTHNESS GLOBAL”)
  The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by any individual or group of persons allegedly for or on behalf of WEALTHNESS AM GLOBAL CORPORATION and to exercise caution in dealing with any individuals or group of persons soliciting investments for and on behalf of it.
  Posted 02 July 2020
• RCASHONLINE
  The public is hereby informed that RCASHONLINE is not registered with the Commission and is not authorized to solicit investments from the public, not having secured prior registration and/or license to sell securities or solicit investments as prescribed under Section 8 of the Securities Regulation Code (SRC).
  Posted 30 June 2020
• FORSAGE
  FORSAGE is NOT REGISTERED with the Commission and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities defined under Section 3 of the Securities Regulation Code (SRC). FORSAGE is also NOT REGISTERED either as a crowdfunding intermediary or a funding portal under SEC Memorandum Circular No. 14, Series of 2019 or the Rules and Regulations Governing Crowdfunding.
  Posted 30 June 2020
• ST. JOHN OF JERUSALEM KNIGHTS OF MALTA FOUNDATION/THE SAINT JOHN OF JERUSALEM KNIGHTS OF MALTA FOUNDATION OF THE PHILIPPINES, INC.
  The public is hereby WARNED that ST. JOHN OF JERUSALEM KNIGHTS OF MALTA FOUNDATION OF THE PHILIPPINES, INC.’s Certificate of Registration as a corporation was REVOKED on 3 February 2003 for non-compliance with SEC annual reportorial requirements.
  Posted 30 June 2020
• QUICK OPTIONS and its operator, PRINCE TOH REEZ
  QUICK OPTIONS and its operator, PRINCE TOH REEZ are NOT REGISTERED as a corporation or partnership with the Commission and have NO SECONDARY LICENSE to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities defined under Section 3 of the Securities Regulation Code (SRC).
  Posted 25 June 2020

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• MC No. 18 s.2020
  Procedures in the filing of Audited Financial Statements and General Information Sheet to SEC after the Community Quarantine
  Date : 11 May 2020
• MC No. 17 s.2020
  Extension of the deadline for the submission of 2020 Annual Reports and/or Audited Financial Statements of Companies with Fiscal Year ending 31 January 2020 to 30 April 2020, including the applicable Quarterly Reports
  Date : 7 May 2020
• MC No. 16 s.2020
  Guidelines on Authentication of Articles of Incorporation in Applications for Registration of New Domestic Corporations
  Date : 29 April 2020
• MC No. 15 s.2020
  Rules on Investment in Financial Derivatives
  Date : 21 April 2020
• MC No. 14 s.2020
  Shareholders’ right to put items on the Agenda for Regular/ Special Stockholders’ meetings
  Date : 28 April 2020

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