Lost Registration Documents
CIRCULAR LETTER Series of 2005
TO : ALL AUTHORIZED AGENT BANKS
Please be advised that the below listed Registration Documents, issued by the Bangko Sentral ng Pilipinas, evidencing registration of foreign direct investments of Hitachi Ltd. and Hitachi Asia Pte. Ltd., both of Japan, in Hitachi lndustrial Machinery Philippines Corporation, have been reported lost, to wit:
Registration
Name of Investors
Number
Date
Hitachi Ltd.
(DE) 95-00490
06-01-l 995
(DE) 95-00604
07-31-l 995
(DE) 95-01011
12-08-1995
Hitachi Asia Pte. Ltd.
(DE) 95-00491
06-01-l 995
(DE) 95-00603
07-31-I 995
(DE) 9501012
12-08-l 995
Above-mentioned documents have been applied for replacement and should not be honored if found and presented for purchase of foreign exchange far capital repatriation or dividends remittance pursuant to Section 40 of Circular No. 1389 dated 13 April 1993, as amended.
CELIA M. GONZALEZ Managing Director
More in BSP Circular Letters
- Publication/Posting of Statement of Condition and Consolidated Statement of Condition(BSP Circular Letter No. CL-2014-026)
- Ownership Ceilings Under R.A. No. 790(BSP Circular Letter No. CL08061996)
- Approved Applications for New Banking Offices and Opened/Re-opened Banking Offices during the 1st Quarter of 2011(BSP Circular Letter No. CL-2011-043)
- Sworn Certification on the Revised Money Laundering and Terrorist Financing Prevention Program (MTPP)(BSP Circular Letter No. CL-2019-012)
- Manulife Asset Management and Trust Corporation - Change of Corporate Name to Manulife Investment Management and Trust Corporation(BSP Circular Letter No. CL-2021-071)
- Publication/Posting of Balance Sheet (BS) and Consolidated Balance Sheet (CBS)(BSP Circular Letter No. CL-2018-050)
- Pacific Ace Savings Bank to resume operation effective March 21, 2002(BSP Circular Letter No. CL03192002)
- Approved applications for new banking offices and new banking offices opened during the First Quarter of 2003(BSP Circular Letter No. CL07152003)
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.