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    Guidelines For CEZA Enterprise Registration

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    Lawrence Olid
    The document outlines the requirements for enterprise registration and renewal of registration with the Cagayan Economic Zone Authority (CEZA). Requirements for initial registration include an application fee, completed application form, project feasibility study, proof of legal status and ownership, evidence of location and investment, work permit applications if applicable, references, and signed statements agreeing to comply with CEZA rules. Registration is valid for a maximum of 10 years, after which renewal requires a renewal fee, letter of intent, endorsements if applicable, development updates, and financial/tax documents.

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    Guidelines For CEZA Enterprise Registration

    Uploaded by

    Lawrence Olid
    20 views2 pages
    The document outlines the requirements for enterprise registration and renewal of registration with the Cagayan Economic Zone Authority (CEZA). Requirements for initial registration include an application fee, completed application form, project feasibility study, proof of legal status and ownership, evidence of location and investment, work permit applications if applicable, references, and signed statements agreeing to comply with CEZA rules. Registration is valid for a maximum of 10 years, after which renewal requires a renewal fee, letter of intent, endorsements if applicable, development updates, and financial/tax documents.

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    Guidelines for CEZA Enterprise Registration

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    The document outlines the requirements for enterprise registration and renewal of registration with the Cagayan Economic Zone Authority (CEZA). Requirements for initial registration include an application fee, completed application form, project feasibility study, proof of legal status and ownership, evidence of location and investment, work permit applications if applicable, references, and signed statements agreeing to comply with CEZA rules. Registration is valid for a maximum of 10 years, after which renewal requires a renewal fee, letter of intent, endorsements if applicable, development updates, and financial/tax documents.

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    © All Rights Reserved
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    20 views2 pages

    Guidelines For CEZA Enterprise Registration

    Uploaded by

    Lawrence Olid
    The document outlines the requirements for enterprise registration and renewal of registration with the Cagayan Economic Zone Authority (CEZA). Requirements for initial registration include an application fee, completed application form, project feasibility study, proof of legal status and ownership, evidence of location and investment, work permit applications if applicable, references, and signed statements agreeing to comply with CEZA rules. Registration is valid for a maximum of 10 years, after which renewal requires a renewal fee, letter of intent, endorsements if applicable, development updates, and financial/tax documents.

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    © All Rights Reserved
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    Guidelines for CEZA Enterprise Registration

    CEZA Administrative Order No. 002 Series of 1999

    Requirements for Enterprise Registration


     Application fee of US $200 or its Philippine Peso equivalent at current exchange rate;
     Completely filled CEZA Application Form;
     Project Feasibility Study;
     Copies of relevant documentation of legal status of business enterprise (articles of
    incorporation and by-laws/partnership agreement/SEC license to do business);
     Name and address of legal agent if not a corporation or the business organization
    established in the Philippines;
    If there is foreign ownership, proof of inward remittance and/or investment or other proof
    of financial capacity acceptable to CEZA;
     Evidence of intended physical location of enterprise within the Cagayan Special
    Economic Zone and Freeport (CSEZFP)(i.e., Certificate of Title, etc);
     If part of a larger business enterprise doing business outside the CSEZFP, evidence or
    restructuring which excludes from the operations of the CSEZFP enterprise all business
    operations taking outside the CSEZFP;
     List of assets and other properties comprising the investment to be made;
     Application Forms for Work Permits for any expatriate personnel;
     List of references that may be contacted to verify the information included in the
    application, including a commercial bank and/ or financial institutions and independent
    auditor;
     Notarized Certificate under oath that the CSEZFP Enterprise applicant will comply with
    the Masterplan as maybe adopted and amended from time to time;
     Notarized Undertaking that applicant shall not at all times conduct any unlawful
    activities;
     Notarized Statement of Confirmation of Intent.

    Note that certificate of registration is renewable for a maximum period of 10 years.

    Requirements for Renewal of Enterprise Registration


     Renewal Fee of US$200 or its Philippine peso equivalent at current exchange rate;
     Letter of Intent to renew CEZA Certificate
     Endorsement Letter from FCLRC (for interactive gaming support services/service
    provider)
     Development updates of the company, which includes the (a) Projected Financial
    Statement and (b) Employees’ Status Report
     Annual Audited Financial Statement and Income Tax Return
     Tax clearance from the office of the revenue collection officer at CEZA Sta. Ana,
    Cagayan

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