SEC registration of a compliance officer of an investment company adviser/manager under SEC memorandum circular No. 8, series of 2004
This BIR return is filed by all persons (natural or juridical) whether resident or non-resident, including Estates and Trusts, who sells, exchanges, or disposes of a real property located in the Philippines classified as capital asset as defined under Sec. 39 (A)(1) of RA 8424 for the purpose of securing a Tax Clearance Certificate to effect transfer of ownership (title) of the property from the seller to the buyer.
However, filing of the return is no longer required when the real property transaction involves the following:
- it is not classified as a capital asset
- not located in the Philippines
- disposition is gratuitous
- disposition is pursuant to the Comprehensive Agrarian Reform
To be filed with the RDO having jurisdiction over the place where the property being transferred is located.
This BIR return is filed by a natural or juridical person, resident or non-resident, who is not exempt under existing laws for the sale, barter, exchange or other onerous disposition intended to transfer ownership of shares of stocks in domestic corporation classified as capital assets, not traded through the local stock exchange.
NEA promissory note for capital project
SEC endorsement letter for the payment of annual fees application for capital market professionals
BOI estimated cost, taxes and duties for capital equipment incentives
BOI list of existing machinery and equipment with the same description, end - user or functions as the ones being applied for capital equipment incentives
TIEZA foreign currency guide for repatriation of capital and remittance of dividends , profits or earnings
SEC registration of associated person of a broker dealer under SRC rule 28.1.5