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CERTIFICATE / REGISTRATION 1 SEC Registration 2 Registration of Business Name 3 Securing Tax Identification Number (TIN) 4 Certificate of Registration and Tax Exemption (CRTE) 5 Registration with BIR for Purposes of Tax Exemption 6 Certificate of Accreditation 6 Certificate of Accreditation 7 Environmental Clearance Certificate (ECC) 8 BOI Certificate of Registation 9 MARINA Registration 10 SSS Registration 11 PAG-BIG Registration 12 Registration of Foreign Investment for Purposes of Capital Repatriation and Profit Remittances Export Declaration Registration of AdvanceTechnology 13 14 REQUISITES IN DOING BUSIN REQUIREMENTS 1. Reservation Verification Slip 2. Name Verification Slip 3. Articles of Incorporation and By-Laws 4. Treasurer's Affidavit 5. Registation Data Sheet 6. Letter of Endorsement from other Government Agencies: Marina for shipbuilding/repair or SBMA 7. Corporation with Foreigh Equity - Proof of Remittance by non-resident alien or foreigh corporate subscriber who want to resgister their investment with the Central Bank of the Philippines. 8. Corporation with morethan 40% Foreign Equity - Submit Application Form A-100 ($200,000 is the required paid up capital) 1. Filled up Application Form 2. Certified True Copy of SEC Registration 3. Board Resolution for Authorized Sgnatory, if signatory is not one of the incorporators. 1. Copy of SEC Registration and By-Laws 2. Board Resolution for Authorized Signatory 3. Accomplish BIR FORM 1903 (Application for Registration) 1. Copy of SEC Registration with Articles of Incorporation and By-Laws 2. Accomplished SBMA Investment Application Form 3. Copy of Lease Agreement (SBMA) 4. Proof of Payment of Documentary Stamp Tax (Paid within 5 days after the end of the month when SEC Registration was approved 1. Copy of SEC Registration and By-Laws 2. Copy of CRTE 3. Copy of Lease Agreement (SBMA) 1. Copy of SEC Registration with Articles of Incorporation and By-Laws 2. Company's Board Resolution Indicating Subic Bay Freeport Legal Agent 3. Sublease Agreement 4. Certificate of Non-Coverage (CNC) 1.Project Description 2. Conceptual Development Plan 3.Process Flow and Material Balance for Manufacturing Industries 1. Copy of SEC Registration 2. Accomplished BOI Application Form No. 501 2 Copies of Project Report 3. Audited Financial Statement (AFS) for the last 3 years 4. Income Tax Return (ITR) for the last 3 years 1. Copy of SEC Registration and By-Laws 1. Accomplished SSS Forms R1 (Employer Registration) 2. Accomplished SSS Forms R1-A (Employment Record) 3. Copy of SEC Registration 4. Original Copy of SEC Registration for authentication purposes 1. Accomplished two (2) copies of Membership Registration/Remittance (M1-1) 2. Submit Copy of SEC Registration or the Company's SSS and DTI Registration 1. Copy of SEC Registration and By-Laws 2. Audited Financial Statement for the last 3 years 1. Copy of SEC Registration and By-Laws 1. Copy of SEC Registration and By-Laws REQUISITES IN DOING BUSINESS IN SUBIC BAY FREEPORT ZONE CONCERNED GOVT. AGENCY WEBSITE Securities and Exchange Commission (SEC) www.sec.gov.ph/ Department of Trade and Industry (DTI) www.dti.gov.ph/ Bureua of Internal Revenue (BIR) www.bir.gov.ph/ Subic Bay Metropolitan Authority (SBMA) www.sbma.gov.ph/ Bureau of Internal Revenue-SBMA www.sbma.gov.ph/ Subic Bay Metropolitan Authority (SBMA) www.sbma.gov.ph/ Subic Bay Metropolitan Authority (SBMA) www.sbma.gov.ph/ Subic Bay Metropolitan Authority (SBMA) www.sbma.gov.ph/ Bureua of Investments (BOI) www.boi.gov.ph/ Maritime Industry Authority (MARINA) www.marina.gov.ph/ Social Security System www.sss.gov.ph/ Mutual Home Development Funds www.pagibigfunds.gov.ph/ Bangko Sentral ng Pilipinas (Central Bank of the Philippines) Bureua of Customs (BOC) Department of Science and Technology (DOST) www.bsp.gov.ph/ www.customs.gov.ph/ www.dost.gov.ph/ S IN SUBIC BAY FREEPORT ZONE CONCERNED DEPT. REGISTRATION / PROCESSING FEE 1/5 of 1% of the authorized capital stock or the subscription price of the subscribed capital whichever is higher but not less than 1, 000.00. Company Registration and Monitoring Dept. 500.00 500.00 15.00 15.00 Office of the Senior Deputy Administrator Investment Processing Department (IPD) 11,500.00 530.00 3,000.00 6,900.00 Locator's Registration and Licensing Dept. (LRAD) Ecology Center (EC) Ecology Center (EC) 2,500.00 Project Cost not exceeding 1, 500.00 4 million: Project Cost exceeding 4 million: 3, 000.00 Project Cost exceeding 20 million but not over 50 million: 4, 500.00 Project Cost exceeding 50 million: 6, 000.00 REMARKS Registration fee is depend on the nature of business of the company and how much its paid up capital. Please check SEC website and procced under Fees category. Annual Registration Fee Certification Fee Documentary Stamp $250.00 x P46.00 (peso exchange rate against dollar) (P500-Registration & P30-Documentary Stamp Tax) estimate fee for a company with a paid up capital of 1,000,000.00 $150.00 x P46.00 (peso exchange rate against dollar) This privilege is for company who will not operate exclusively in the subic Bay Freeport Zone and is maintaing a branch outside the freeport zone. Thus, it is not exempted to import duties. This privilege is for company who will not operate exclusively in the subic Bay Freeport Zone and is maintaing a branch outside the freeport zone. Thus, it is not exempted to import duties. The ECC is for the construction phase and operational phase of the proposed project. Registration is optional on the part of the company to avail of additional incentives or privileges. Regisration is mandatory for shipbuilding, other related industries. ship repair and No Registration Fee No Registration Fee Registration is optional on the part of the company Proposed Company Name : SEUNG JIN PHIL. INC. Business Activities: Supplier of shipbuilding spare parts, manufucturer and installation of pipe fitting materials and equ Company Address: GT Bldg. 14-A Sta. Rita corner Canal Road, Subic Bay Freeport Zone Company President: WANG IL PARK ESTABLISHMENT OF NEW COMPANY IN SUBIC BAY FREEPORT CAPITAL PAID UP CAPITAL - INITIAL CAPITAL Php 5 Million Registration with the Securities & Exchange Commision (SEC) 1. Bank Deposit 312,500.00 2. Incorporation papers, filling fee, legal research fee, fee for book of transfer, representataion and professional expenses. Subtotal Phil. Peso: 200,000.00 512,500.00 Business Registration with Subic Bay Metropolitan Authority (SBMA) 1. Registration with the Subic Bay Metropolitan Authority (SBMA) 2. Payment of Documentary Stamp Tax 3. Registration with the Bureau of Internal Revenue (BIR) 4. Documentation and Professional Fees (Broker s Fee) 5. Notary Fee Subtotal US Dollar $ $ $ $ $ $ 250.00 312.50 20.00 300.00 12.50 895.00 Leasing of Office Space in the Subic Bay Freeport (Central Business District Area) 1. Monthly Rental Fee for Office Space $ 500.00 2,000.00 2,500.00 512,500.00 11,141.30 2. 2 Months Advance Rental & 2 Months Security Deposit for Office Space $ Subtotal US Dollar Total Fees In Phil Peso Dollar) $ (Equivalent in US Total Fees in US Dollar $ 3,395.00 Overall Fees Converted in US Dollar: $ 14,536.30 stallation of pipe fitting materials and equipment and other related work or industry PANY IN SUBIC BAY FREEPORT ZONE, PHILIPPINES CAPITAL Less Php than 5 Million - 2 Million This is declared in the company's Articles of Incorporation which was passed upon by Less than 2 Million the Company's Board of Directors To be deposited to a reputable bank in the 250,000.00 125,000.00 Philippines based on the company's Treasurer's Certificate. 150,000.00 400,000.00 100,000.00 225,000.00 This work will be purely handled by a law firm. 변호사비용 5만페소, 급행료성 $ $ $ $ $ $ 250.00 312.50 20.00 300.00 12.50 895.00 $ $ $ $ $ $ 250.00 125.00 20.00 300.00 12.50 707.50 $ $ $ 500.00 2,000.00 2,500.00 400,000.00 4,891.30 $ $ $ 500.00 2,000.00 2,500.00 225,000.00 This is subject to changes upon completion of GT Bldg. in relation to the Lease Agreement between SBMA & GoldTree Corp and existing rules and regulations in the freeport regarding subleasing of property. 4,891.30 exchange rate per US Dollar is 46 pesos $ 3,395.00 $ 3,207.50 $ 8,286.30 $ 8,098.80 변호사비용 5만페소, 급행료성격의 인사비용 2만페소, 영수증 첨부되는 비용 3만페소/write by PY 만페소/write by PY
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