Lost registration documents
CIRCULAR LETTER Series of 1995
TO : All Authorized Agent Banks
We advise that the following Central Bank registration document (in the form of letter-advice) covering foreign investments under FEOID Ref. No. 11.1-880907-01 has been reported lost:
Registration Number
Investee/Local Firm
Foreign Investor
88-00365
HAMMONIA MARINE SERVICES, INC.
BERNHARD H. SCHULTE
88-00366
HAMMONIA MARINE SERVICES, INC.
HANSEATIC SHIPPING CO. LTD
88-00367
HAMMONIA MARINE SERVICES, INC.
JOACHEM O. MEYER
Abovementioned registration document has been cancelled and should not be honored when presented for capital repatriation or dividend/profit remittances pursuant to Section 40 of CB Circular 1389 dated April 13, 1993.
Please advise the same to all branches and offices.
F. ENRICO R. ALFILER Director
More in BSP Circular Letters
- Approved applications for new banking offices; and banking offices which re-opened during the First Quarter of 2005(BSP Circular Letter)
- Grant of Certificate of Authority to operate as an expanded commercial bank to Asian Bank Corporation(BSP Circular Letter No. CL10021996)
- Adoption of new corporate name of Homeowners Savings and Loan Association, Inc.(BSP Circular Letter No. CL03121996)
- Phase out and transfer of supervising and regulatory powers over building and loan associations (BLAs)(BSP Circular Letter No. CL02222002)
- Approved Applications For New Banking Offices And Banking Offices Which Opened/Re-opened(BSP Circular Letter No. CL-2006-025)
- Statement of Outstanding Account Balances of Deposits/Placements of their Depositors/Clients(BSP Circular Letter)
- Consolidation of Community Rural Bank of Catmon (Cebu), Inc., Rural Bank of Oslob (Cebu), Inc., Rural Bank of Mandaue, Inc. and Rural Bank of Sta. Catalina, Negros Oriental, Inc. to be known as First Philippine Partners Bank, Inc. (A Rural Bank)(BSP Circular Letter No. CL-2021-062)
- Regulations to be adopted for implementation of Central Bank Circular No. 1392(BSP Circular Letter No. CL05201993)
Want an analysis of this document?
Ask ASG Legal AI to summarize it, compare it with other rulings, or explain how it applies to your situation — it researches from this same library.