August 6, 2019
SEC CDO CASE NO. 05-19-048
IN RE: LDT AGRO INDUSTRIAL HUB CORPORATION AND THE BNP CLIENT PROJECT
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, movant.
CEASE AND DESIST ORDER
This resolves the Motion for Issuance of Cease and Desist Order (Motion) filed by the Commission's Enforcement and Investor Protection Department (EIPD), for LDT AGRO INDUSTRIAL HUB CORPORATION and THE BNP CLIENT PROJECT and their directors and officers, representatives, salesmen, agents, and any and all persons, conduits, entities and subsidiaries claiming and acting for and in their behalf, to cease and desist from engaging in activities of selling and/or offering for sale securities in the form of investment contracts until the requisite registration statement is duly filed with and approved by the Commission and the corresponding license to offer/sell securities is issued.
RELEVANT FACTS
LDT AGRO INDUSTRIAL HUB CORPORATION (LDT AGRO) is a domestic corporation registered with the Commission on 12 September 2018 (Company Registration No. CS201820040) with principal address at Buenavista, Dipaculao, Region III, Aurora, Philippines. Its primary purpose is:
To develop, manage, own, lease, and operate agriculture-related facilities, rice milling,...
