
NOTICE TO THE PUBLIC
[ ORDERS involving real estate corporations / developers ]
Corporation Finance Department:
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Order of Revocation
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Lakewood Golf & Country Club, Inc. (PDF) (posted 13 October 2008
Order on Payment of Penalties
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Thunderbird Poro Devt. Ventures, Inc. (PDF) (posted 12 January 2009)
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UPSI Property Holdings, Inc. (PDF) (posted 12 January 2009)
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Metro Pacific Investments, Corp. (PDF) (posted 12 January 2009)
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Robinsons Land Corporation (PDF) (posted 12 January 2009)
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EIB Realty Development, Inc. (PDF) (posted 12 January 2009)
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Robinsons Land, Corp. (PDF) (posted 12 January 2009)
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A. Venue Resort & Vacation Club, Inc. (PDF) (posted 10 October 2008)
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Eastridge Golf Club, Inc. (PDF) (posted 10 October 2008)
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Riviera Golf Club, Inc. (PDF) (posted 8 August 2008)
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Fil-Estate Land, Inc. (PDF) (posted 8 August 2008)
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Order of Suspension of Registration of Securities and Permit to Sell Securities to the Public
- Subic Bay golf and Country Club, Inc. (PDF) (posted 26 May 2009)
- Real Development Company, Inc. (PDF) (posted 20 May 2009)
- Subic Bay Golf and Country Club, Inc. (PDF) (posted 9 March 2009)
- Gotesco Land, Inc. (PDF) (posted 13 January 2009)
Pamplona Plantation & Country Club, Inc. (PDF) (posted 13 January 2009)
Buena Vista Park & Country Club, Inc. (PDF) (posted 13 January 2009)
Order of Revocation of Registration of Securities and Permit to Sell Securities to the Public
- Pamplona Plantation and Country Club, Inc. (PDF) (posted 8 June 2009)
- Gotesco Land, Inc. (PDF) (posted 26 May 2009)
- Leyte Golf and Country Club, Inc. (PDF) (posted 20 May 2009)
- Buena Vista Park & Country club, Inc. (PDF) (posted 24 April 2009)
- Waterworld Theme Park and Country Club, Inc. (PDF) (posted 13 January 2009)
- Diamond Asia Properties and Builders, Corp. (PDF) (posted 13 January 2009)
Villa Anna Paradise Resort & Farm, Inc. (PDF) (posted 13 January 2009)
Italia Country Club, Inc. (PDF) (posted 8 August 2008)
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 Violation of Securities Regulation Code
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Diamond Asia Properties and Builders Corp. (PDF) (posted 23 April 2008)
Fil Estate Corp. (PDF) (posted 23 April 2008)
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Interport Resources Corp. (PDF) (posted 23 April 2008)
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Seascapes Beach Club and Spa Inc. (PDF) (posted 11 February 2008)
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Thunderbird Poro Development Ventures Inc. (PDF) (posted 11 February 2008)
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Pamplona Plantation and Country Club, Inc. (PDF) (posted 31 October 2007)
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Zipporah Realty Holdings Inc. (PDF) (posted 15 October 2007)
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A Brown Company Inc. (PDF) (posted 15 October 2007)
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Riviera Golf Club Inc. (PDF) (posted 4 September 2007)
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Kuok Philippine Properties, Inc. (PDF) (posted 4 September 2007)
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EDSA Properties Holdings, Inc. (PDF) (posted 4 September 2007)
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Fil Estate Land, Inc. (PDF) (posted 11 July 2007)
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Canyon Woods Resort Club Inc. (PDF) (posted 11 July 2007)
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Boulevard Holdings Inc. (PDF) (posted 11 July 2007)
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City Resources (Phils.) Corp. (PDF) (posted 11 July 2007)
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Order of Suspension:
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Celebrity Sports Plaza, Inc. (PDF) (posted 23 April 2008)
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Lakewood Golf & Country Club, Inc. (PDF) (posted 23 April 2008)
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Seascapes Beach Club and Spa, Inc. (PDF) (posted 31 October 2007)
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Pamana Island Resort Hotel and Marina Club, Inc. (PDF) (posted 3 September 2007)
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True North Golf and Country Club, Inc. (PDF) (posted 01 June 2006)
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Ayala Corporation (PDF) (posted 13 January 2009)
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Cityland Development, Inc. (PDF) (posted 13 January 2009)
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First Philippine Infrastructure, Inc. (PDF) (posted 13 January 2009)
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Cityland, Inc. (PDF) (posted 13 January 2009)
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City and Land Developers, Inc. (PDF) (posted 13 October 2008)
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Ayala Land Inc. (PDF) (posted 13 October 2008)
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City and Land Developers Inc. (PDF) (posted 15 October 2007)
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Pico De Loro Beach and Country Club, Inc. (PDF) (posted 15 October 2007)
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Vista Land & Lifescapes, Inc. (PDF) (posted 3 September 2007)
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Villa Anna Paradise Resort & Farm Inc. (PDF) (posted 11 July 2007)
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Megaworld Corporation (PDF) (posted 23 May 2006)
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ACS Development and Propoerty Managers, Incorporated (PDF) (posted 23 May 2006)
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Canyon Woods Grande International Vacation Club, Inc. (PDF) (posted 23 May 2006)
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Universal Robina Corporation (PDF) (posted 23 May 2006)
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Ayala Land, Inc. (PDF) (posted 23 May 2006)
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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)
Compliance and Enforcement Department
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Denied motion to lift Cease and Desist Order : Nomad Sports Club, Inc. (PDF)(14 May 2009)
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Cease and Desist Order : Nomad Sports Club, Inc. (PDF)(9 Feb 2009)
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In the Matter of Green Square Properties Corp. (PDF)(11 Feb 2008)
Company Registration and Monitoring Department
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Revocation of Certificate of Registration - Non-submission of Reports, 1998-2003 (10 February 2004)
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Revocation of Certificate of Registration - Non-submission of Reports, 1997-2002 (20 August 2003)
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Revocation of Certificate of Registration (27 May 2003)
Others
- Case Order dated 25 March 2009 (PDF) (1 June 2009)
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Petition for Revocation of Corporate Registration (PDF) (1 June 2009)
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Cease and Desist Order
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Edifice Realty & Development Corporation (PDF) (28 May 2009)
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C2MPV Realty Corporation (PDF) (28 May 2009)
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Calaucay Realty Corporation (PDF) (28 May 2009)
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R.L. ROA Realty and Development, Inc. (PDF) (28 May 2009)
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Crown Regency Holiday International, Inc. (PDF) (24 April 2009)
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Fuente Triangle Realty Development Corp. (PDF) (24 April 2009)
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Megatrend Realty Network, Inc. (PDF) (24 April 2009)
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Boracay Multiple Properties Developers, Inc. (PDF) (24 April 2009)
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Cease and Desist Order (Permanent)
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Crown Regency Holiday International, Inc. (PDF) (2 June 2009)
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Fuente Triangle realty Development Corporation (PDF) (2 June 2009)
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Megatrend Realty Network, Inc. (PDF) (2 June 2009)
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Boracay Multiple Properties Developers, Inc. (PDF) (2 June 2009)
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Galaxy Realty & Holdings, Inc. (PDF) (3 April 2009)
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Shining Armor Property, Inc. (PDF) (3 April 2009)
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One Realty Corporation (PDF) (3 April 2009)
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In the matter of Conventional Realty, Corp. (PDF) (30 January 2009)
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In the matter of Shinning Armour Property, Inc. (PDF) (22 January 2009)
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Suspension - Club Visayas Corporation (24 June 2002) -
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